Fiore allegedly instructed DiZenzo to document the materials sent to the gym on a separate spreadsheet, not on the computer., I need you to write down every fuckin piece of material that we sent over there and I need to know the man hours that are over there, he said, according to the letter. . Mustafa, his face flushed red, pounded his fist into his hand. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. Everything you printed in this article is a joke 20yrs, my wife put up her house, you Mr Cox have an obligation to your followers to print the truth, and im given you one. Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. Mobile number (914) 837-6965 . You know where you were born, right? a government lawyer asked him at one point. Looking for Frank Locascio? Citing informants and witnesses, the FBI sketched out a brutal history: Mustafa, the agency claimed, was a high level associate of the Gambino crime family who had long been close to the mobs top echelons because of his ties to Frank LoCascio, father of Tore, and the man who had befriended Mustafa when he was a homeless orphan. His daughter tells The Ne - 1 year ago. The elder LoCascio, convicted at Gottis side in 1992, is now serving life in prison. New Rochelle played host to pro boxing tonight for the first time. One had a Mickey and Minnie Mouse motif. Published Dec. 14, 2019 Updated Dec. 16, 2019. . Instead, for $50 he bought a fake blank birth certificate from some guy downtown in the 40s. All violence, no brains. Contact. myrtle502@yahoo.com . What exactly was the nature of his work? In the past, Joan has also been known as Joan Locascio and Joan E Locascio. 0000000872 00000 n New York. If not, tell me what concerns you have and I can consider how to address them.. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. [4], In Underboss, the tell-all tome by Salvatore "Sammy the Bull" Gravano, describes an incident in which LoCascio, in jail with Gotti and Gravano in 1991, gave him a stolen orange before offering one to Gotti. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. Dear mother of Angela Zaremba, Charlie LoCascio, and Frank LoCascio and the This page was last edited on 25 August 2022, at 03:26. Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Download . Lived here in 2004 - 2015. 0000001188 00000 n Zef does all my dirty work, the informant quoted LoCascio as saying. The Indictment was subsequently unsealed and a copy obtained by Talk of the Sound. On hand were about 1,500 fans, who were packed into folding chairs and standing on the balcony at the New Roc City entertainment mall, and a national television audience on ESPN2. New York City, New York, U.S. Died: Submit an Obituary. Another said Zef, along with his older brother Peter Mustafa, handled the Albanians in the Bronx for the Gambinos. The informants said Zef Mustafa had allegedly murdered a man named Frank Politti in the early 80s, and then dismembered his body. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. Frank Locascio is known for Party Heat (2007). But that changed suddenly in December 2002, when 10 federal agents swooped down on his $1.2 million mansion with a glassed-in pool in Pelham Manor, just over the Bronx border in Westchester County. A real reporter would have checked all the facts prior to publishing such and article. The reason, officials explained, was his 1993 conviction on charges that he had tried to use a phony birth certificate to obtain a passport. He had pled guilty to the charge, and served a year on probation. Jacobs, James B., Christopher Panarella and Jay Worthington. Frank Joseph Locascio, age 69, Bellmore, NY Background Check. His explanation for the fraud was that he needed the passport in order to make a trip to London. On one level, hes a classic American success story: Brought to the U.S. in 1962 as an infant by Albanian parents fleeing Communism, he is two years old when his mother dies, 11 when his father drops dead. . On one level, he's a classic American success story: Brought to . Prosecutors claimed that Mustafa made his millions because of his menacing hulk and deadly reputation, not his programming expertise. Pelham Manor, NY 10803-3115. Lisa also answers to Lisa A Locascio, Lo Cascio Lisa Foceri, Lo Cascio Lis, Lisa A Foceri and Lisa Locasscio, and perhaps a couple of other names. the governments lawyer asked him. So stick to actual facts. HUrF}WtUp Funk, jazz, rap, painting, literature, sci-fi, race, film, historythe extraordinary writer could explicate and elevate any subject under the sun. A millionaire without a country. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. His birth date was listed as 02.12.68. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #2 scheme. Im done with you now. I will meet with you tomorrow at the local diner of your choice. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. Defense lawyers blasted Mustafas bat man moniker as the vague product of multiple levels of hearsay and underscored the fact that he has never been convicted of a violent crime. Martino has been linked in court with the Gambino gang, formerly headed by the late John Gotti, who reputedly said of Martino: I like Ricci the kid I like guys who do more than kill. Martino is alleged to have been inducted into the Gambino family in 1990 and served in the crew of Salvatore LoCascio, whose father was convicted of racketeering with Gotti in 1992. I try to come up with ideas. Share Obituary: . He has agreed to serve up to five years in prison and to cough up $1.7 million. Joan Meaney is 62 years old today because Joan's birthday is on 03/05/1960. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. 11-24-2020 . Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. LoCascio was born to Italian immigrants from Baucina, Sicily. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). In 2005, Andrew Campos and Martino were convicted in the Eastern District of New York for their role in a massive scheme to defraud users of adult entertainment services. I am guilty of being a good friend of John Gotti, the defiant underboss famously said in court in 1992 after he was found guilty of racketeering. While the odds still aren't exactly on the side of the ailing 86 year old mobster a distinguished new lawyer and some new evidence has given him renewed hope. yes excellent reporting, unfortunately you got all your facts from original court transcripts. What had gotten the new Department of Homeland Security so excited, he later learned, was a lurid four-page letter from the FBI detailing his background. Survived by husband Joseph LoCascio of 60 years. Vinnie Mirabile pretended to be authorized as a fundraiser for St. Judes Childrens Hospital. . According to court filings and facts presented during the guilty plea proceedings, Andrew Campos and members of his crew carried out fraudulent schemes to infiltrate the construction industry and earn millions of dollars in criminal proceeds, in part through their operation of a carpentry company, CWC Contracting Corp. (CWC). Frank LoCascio daughter arranged an impeccable Royal final farewell send off for her father. Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. An 86-year-old reputed Gambino wiseguy doing time for a murder he insists he didnt commit is trying to get his conviction tossed with a little help from Mafia turncoat Salvatore Sammy the Bull Gravano. Search by Name. Frank (Frankie Loc ) Locascio, the former Gambino consigliere serving life in prison for a 1992 murder racketeering conviction, died on October 1, 2021, at age 89, as per the BOP inmate locator website. 0000002086 00000 n LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. In one call intercepted by the United States Attorney for the Eastern District of New York on Feb. 27, 2019, Fiore appeared to be upset about the cost of the materials sent to the jiu-jitsu gym, according to the letter. 502 F. Supp. Credit: FBI. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census.When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. 0 At the arraignment on December 5, 2019, in front of U.S. Magistrate Judge Ramon E. Reyes, Jr. DiZenzo posted $500,000 bail by signing a bond guaranteed by two properties a property he co-owns in upstate New York. Daily News. Aaron Davis of the Bronx overcame a 17-month layoff to win a majority 10-round decision over Ross Thompson of Buffalo in their supermiddleweight main event on a melted public ice rink tonight. The jury was expected to hear from mob cooperators who would tell how Mustafa was known for breaking heads, as one Gambino informant told the FBI. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. A street urchin, he prowls the Bronxs Arthur Avenue until a generous local family takes him in. tomorrow morning 10am white plains dinner im working around the corner. CWC Contracting Co. counts Creston Apartments as one of a dozen big projects featured on its website, listing it as a newly constructed building in the Mount Hope neighborhood. According to Brooklyn U.S. Attorney Richard Donohue, CWC is controlled by the Gambino crime family. I have been a New Rochelle resident all my life. A mob defector who had known Mustafa since he was a youth said that he always carried a gun and helped shake down the strip club Scores on behalf of Tore LoCascio. Several hearings were held on his status while he remained free. Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. The Indictment was sealed on December 4, 2019, so at the time of DiZenzos arrest the details of the indictment were not made public beyond a press release from the United States Department of Justice Eastern District. All rights reserved. Frank "Frankie Loc" LoCascio (September 24, 1932 October 1, 2021) was an American mobster in New York who became the Consigliere to the Gambino crime family boss John Gotti. [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. He did a 15-year prison stint for dealing ecstasy and was released in 2017. He wanted to open a business out there, he said. Opinion. LoCascios utter silence upon that stark pronouncement bespeaks a wordless assent, wrote Glasser, affirming the conviction. When sentenced, DiZenzo faces up to 20 years in prison. wieub'bm3cLvY:jbX`NSMEU0FipimK4EUxhcTpLE:'1Z+a j&0]1Gu$;04GT640,N;Wq*y1AeoI4agcg'c-;:;AhxJ1b:XKF H!B^]VAp/J|AVAjpfLZ}Yw}.s~$eit,sTx]n?|Ima-4q;98iU[RF6Y On December 15, 2014, RXR, in collaboration with its joint venture partner, Renaissance Downtowns, was officially named Master Developer of Downtown New Rochelle, tasked with helping to revitalize this historic area, the largest and most significant economic development initiative in the citys history. To settle one dispute with a top Gambino figure, the leader of the Albanian crew allegedly pointed a gun at a nearby gas pump and threatened to blow everyone to kingdom come. Details. The jury heard evidence on the structure and inner workings of the Gambino Family, and learned of the miscellaneous crimes with which Gotti and Locascio were charged: murders, obstruction of legal proceedings, conspiracies, gambling operations, and loansharking activities. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. Frank Frankie Loc Locascio, a Gambino underboss during the reign of Dapper Don John Gotti, filed papers in Brooklyn federal court on Thursday to overturn his conviction for the 1990 slaying of purported mobster Louis DiBono in a World Trade Center parking garage. By submitting your email to receive this newsletter, you agree to our. . ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. Locascio, for more than three decades, had been . An RXR Realty project in Yonkers is one of several ensnared in the alleged kickback and bribery scheme that led to the indictment of an HFZ Capital Group executive last year, according to court documents reviewed by The Real Deal. Saccurato (2-0) stopped Myriam Bazile in the first round of the evening's only women's bout. Other alleged murders were listed, as well as allegations that he trafficked in heroin and conducted loan-sharking. 0000000956 00000 n Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. Frank Locascio. Police sources told Talk of the Sound DiZenzo was arrested previously for a similar act, but the case was sealed. "[5], LoCascio tested positive for COVID-19 at the Federal Medical Center, Devens, where he had been in custody since March 22, 2001, on December 28, 2020. Benny Dizenzo had many construction companys starting in the mid 1980s. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. Charles F Locascio . Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. Ads by BeenVerified. 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