He is related through marriage to New Rochelle Council Member Louis Trangucci. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. ''A fight's a fight. You know where you were born, right? a government lawyer asked him at one point. 0000001776 00000 n 1. 90-CR-1051 . A project manager for Larkin Plaza, developed by RXR and Yonkers-based Rising Development, accepted bribes in the form of free construction materials for a jiu-jitsu gym in White Plains that the manager is associated with, according to a Dec. 5 letter from federal prosecutors to U.S. Magistrate Judge Ramon Reyes Jr. There he played cards, drank coffee, and yes, shook [Gottis] hand every time I went down there., He didnt deny some early run-ins with the law. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. If there was more men like John Gotti, we would have a better country.. [3] When asked to comment at his sentencing, LoCascio made the following remarks: Gambino captain Joseph "Jo Jo" Corozzo later replaced LoCascio as consigliere. Join to connect . Possible Owners. That means something, she said. Brother of Angela, Charlie and Frank. Frank Locascio. Oh wait, you have none on Vinnie. Age: 53 years old. Anytime anyplace at your convenience, i have nothing to hide, and nothing withhold. After Frank LoCascio's conviction on racketeering charges in approximately April 1992, LOCASCIO took over the management of Frank LoCascio's criminal interests on behalf of the Gambino family. Thats the other side of the Zef Mustafa story. Assistant United States Attorney Claire S. Kedeshian of the Offices Civil Division is handling forfeiture matters. 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. 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. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. photo: ganglandnews.com. The proceeds of these scheme were used to, among other things, construct Andrew Camposs residence. Joseph S Locascio . Credit: FBI. Just before the defendants went into court to enter their guilty pleas, they stood in their dark overcoats on the steps of the Plaza Diner in downtown Brooklyn looking dejectedly across Cadman Park toward federal court. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. It was 900 numbers, Mustafa explained. The elder LoCascio, convicted at Gottis side in 1992, is now serving life in prison. Find information about Alfred E Locascio in Pelham and where they are in the world. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census. Ann-Marie Saccurato, a boxer from New Rochelle, was not about to be distracted by the surroundings. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. 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. endstream endobj 189 0 obj<> endobj 191 0 obj<> endobj 192 0 obj<>/ProcSet[/PDF/Text]/ExtGState<>>> endobj 193 0 obj<> endobj 194 0 obj<> endobj 195 0 obj<> endobj 196 0 obj<>stream Born in Bayonne, NJ to his late parents, Ann "Babe" and Jack LoCascio, whe . May 23, 2022 / by / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwait 52 followers 51 connections. Charitable Fraud? DiZenzo was named on this count for Wire Fraud and his role in the Construction Company #1 scheme and for Wire Fraud and his role in the Construction Company #2 scheme. She said her dad was a favorite among the staff at Devens and that he called her last Monday to say his goodbyes to the family. Now lives at 1033 Huntington Ave #49, NY 10465. . Find 10 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. July 27, 1945 - December 27, 2014 07/27/1945 12/27/2014. The Whitneys exhibition gathers iconic work from near and far to remind us how much the painter loved Gotham. Menu. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . Shortly after this conversation, Gotti told me that he strongly resented Locascios suggestion that he take the money and forget about killing DiBono, Gravanos statement reads. For example, during this period, the defendants VINCENT FIORE and BENITO DIZENZO provided free labor and materials at a location in White Plains, New York which became a business associated with an employee of Construction Company #2 in exchange for, among other things, the employees assistance in approving change orders. Alias: "Frankie Loc". Yet he had no idea how many employees he had, and he gave an address for his firm that was several years out of date. Engage via Email. Gotti became furious and loudly belittled LoCascio in front of other inmates. On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. Police Commissioner Patrick Carroll said the turnout was unbelievable. His best friend from childhood, Salvatore Tore LoCascio, who is an alleged Gambino capo and a partner with Mustafa in a company called Creative Program Communications, also took a money laundering rap. View Sal J Locascio results in East Meadow, NY including current phone number, address, relatives, background check report, and property record with Whitepages. Read More . Thanks for contacting us. He also admitted to conspiring to extort money from Mr Desmond and Northern and Shell. click this webpage of CocoFinder with 28 records related in 10 states. Check . Theres no talking to them.. According to the letter, DiZenzo replied that he put on Procore that they were working at Larkin. Fiore allegedly indicated that the Larkin project manager signed off on CWCs change orders, which prosecutors claim was one of the ways that the construction company inflated costs on its various projects. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. Given that his family members were not involved in pledging their property Talk of the Sound has removed the paragraph that made reference to those family members by name. Apicella is Vice Chairperson of the Westchester Democratic Party and a member of the New Rochelle Business Improvement District Board. On August 4, federal agents raided houses and properties throughout the United States, arresting over 40 members and associates of the Genovese, Gambino, Lucchese, and Bonanno crime families in New York and the Bruno crime family in Philadelphia, among them 72-year-old Pasquale Parrello. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. What did the recordings say? LoCascio was born to Italian immigrants from Baucina, Sicily. ''You're always on trial unless you're Sugar Ray, Top Rank or the Duvas,'' said Mick Lewis, an ESPN producer. Through those crimes, defendants corrupted the construction industry by among other things paying bribes to obtain work and other benefits, defrauding the government by failing to pay millions of dollars in taxes and endangering the public by fraudulently procuring required safety certification. His most ardent defenders include VFW Commander Peter Parente who is Tranguccis brother-in-law. For example, CWC paid bribes and kickbacks to SIMONLACAJ in the form of among other things free labor and material used to perform extensive renovations at SIMONLACAJs residence in Scarsdale, New York. Alfred E Locascio is located in Pelham NY according to public information records. Even when the Gambinos surpassed them in size, the Genovese were always considered to be richer. Becoming a made man during the 1950s, Lo Beninati liked the ice rink's high, beamed ceilings and kitsch value. Louis . . Frank Locascio Phone Number, Email, Address & More - CocoFinder Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. 3. [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. 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). ''This is a test,'' Beninati said. LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? But hed never been Frank LoCascios driver, he insisted, and he had heard about the mob ties only through the newspapers. Month and Year of birth: September 1932. xb```f`` Wx(\45B1OOa{D76_\)1L|cd .#ckENS2^6n-d]Td,c\''&?X(~wb10v;wmngov7owvKU!422g#d HB Ri Find 49 people named Frank Locascio along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. And thats my idea. There wasnt anyone he could refer the government to, however, because they dont know Im trying to pick their brain., Despite the Homeland Security Departments intense efforts, including putting an FBI agent on the stand to testify, the hearing judge later shocked the government by ruling in Mustafas favor, canceling the deportation order. %PDF-1.4 % We know that Lisa is married at this point. Browse Locations. And why your telling people he threatened you when in actuality, he called the police to relay you a message to stop harassing HIM with your emails? Gangsters rarely allow themselves to be asked about such matters under oath. 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. What I know is that anyone who takes advantage of kids with cancer is a scumbag. He was always a gentleman to me.. Most of the time, he explained, the callers reached taped recordings that he helped create. Your article sounds like someone who has a PERSONAL vendetta to me (and everyone else). PDF. Relatives. Patent trader. Following a six-week trial, the jury found Gotti guilty of all charges . Assistant United States Attorney Claire S. Kedeshian of the time, he,! 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