Today, Andrew Campos, a captain in the Gambino organized crime family, and Vincent Fiore, a Gambino family soldier, pleaded guilty to racketeering conspiracy, variously admitting their participation in predicate acts of wire fraud, money laundering and obstruction of justice offenses. ''At the next event, we might have to cut people off at the door.''. Gotti wanted DiBono dead because the Gambino soldier once refused to come meet with him when he called. I will meet with you tomorrow at the local diner of your choice. His alleged prowess with a bat was supposed to be part of the evidence presented against Mustafa and five co-defendants by federal prosecutors in Brooklyn pressing a massive telephone and Internet pornography indictment. Senior Executive Joe Apicella, married to News12 reporter Tara Rosenblum and for many years represented . [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. His birth date was listed as 02.12.68. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. The feds also intended to tell the tale of the kidnapping and torture of a British publishing executive by unknown men after he ran afoul of the porn schemers (Voice, Porn Stars, February 9-15). The defendants and their co-conspirators also took steps to conceal their activities from law enforcement, including through the use of nominee owners check-cashing businesses, fraudulent and inflated requests for payment and false financial records. The December letter details phone conversations between an alleged soldier and an alleged associate of the Gambino crime family Vincent Fiore and Benito DiZenzo, respectively who are accused of bribing various companies in exchange for contracts and other perks for their carpentry firm, CWC Contracting. (David Cantor/AP). New York City, New York, U.S. Died: If you have a beef with them you have to kill them right away. Joseph LoCascio Jr. 51 of Pelham Manor, N.Y. died Wednesday, June 22, 2011. You put up a Santa Claus line, you put up a love line. Mobile number (914) 837-6965 . Mirabile is a retired New Rochelle Police Detective. 2017 Village Voice, LLC. Between approximately June 2018 and June 2019, the defendants Andrew Campos, Benito DiZenzo, Vincent Fiore and Mark Kocaj together with others, engaged in a series of wirefraud schemes by, among other things, paying and agreeing to pay bribes and kickbacks to multiple employees of construction companies in exchange for their support of CWC, including awarding contracts to CWC, securing payments to WC and assisting in the approval of change orders, which were necessary when work was added or deleted from the original scope of work in a contract. Locascio passed away on October 1, 2021. 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. Certain defendants conspired to make false statements to the United States Department of Labor (the DOL) in connection with its administration of its Occupational Safety and Health Act (OSHA) Outreach Training Program (OTP) to fraudulently procure cards indicating their completion of required construction training courses. . DiZenzo was charged under an indictment with Counts 1, 10, 16 and 18: racketeering conspiracy, false statement conspiracy, wire fraud conspiracy and wire fraud conspiracy. 0000003658 00000 n
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Grief Support . He is preceded in death by his mother, father, sister and brother. In the 1998 two-part television movie Witness to the Mob, LoCascio is portrayed by actor/singer Frankie Valli. Search by Name. It happened to be a multi, multimillion-dollar business, he said. Gambino turncoat Gravano, who admitted to a role in 19 gangland killings, provided a declaration in November 2018 asserting LoCascio had no role in the planning of, nor did he participate in any way in the murder.. If there was more men like John Gotti, we would have a better country.. Frank LoCascio, a former underboss and consigliere of the Gambino family. Looking for Frank Locascio? All violence, no brains. Alfred E Locascio is located in Pelham NY according to public information records. . It could say a million and one things. Name. A weapons possession of which he was acquitted by mental defect also slipped his mind, along with a 1982 assault rap in New Rochelle, case dismissed. I put it out and I made money., The riches came without much heavy lifting, he acknowledged. 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. charging John Gotti, Frank LoCascio, Salvatore Gravano and Thomas Gambino with racketeering, 12 predicate acts of racketeering and an assortment of other crimes arising out of their membership in the . In addition to the illicit payments to employees of Construction Company # 1, Construction Company #2 and Construction Company #3 the defendants and their co-conspirators also paid bribe and kickbacks to employees of other construction companies through among other things in-kind benefits such as free labor and materials at the employees homes in exchange for among other things the employees assistance in approving change orders. Gravanos statement came to light in November 2018 and on Wednesday, a federal appeals court in Manhattan issued an order allowing the statement to be admitted as new evidence in Locascios case. Why because he hurt your feelings? 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. To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. ESPN2 typically televises from unusual places for its Tuesday summer fight coverage. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . A tree was also planted in memory of Frank Locascio. Zef Mustafa: A sixth-grade dropout, he earned $20 million in the mob porn business. But because Mustafa wanted to defeat his deportation order, he took the stand and was grilled during a series of immigration hearings. ''It's just another venue,'' she said. A loving and generous woman, Joan had a smile that lit up a room and a . ''This is a test,'' Beninati said. There was a 1980 arrest when he was picked up in a gambling den on East 209th Street with 220 policy slips in his pocket, another when he was busted as a blackjack dealer. You know where you were born, right? a government lawyer asked him at one point. Gotti died of throat cancer behind bars in 2002. Jacobs, James B., Christopher Panarella and Jay Worthington. photo: ganglandnews.com. He has a close connection to New Rochelle PBA President Christopher Greco. He was Gottis underboss from 1987 to his arrest in 1991. May 23, 2022 / by / in mbbs doctor jobs in kuwaitmbbs doctor jobs in kuwait One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. For a contractor federal prosecutors say is a front for the mob, it was just another job. LoCascio was born to Italian immigrants from Baucina, Sicily. Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. Police Commissioner Patrick Carroll said the turnout was unbelievable. 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. He leaves behind 2 sisters, Jenny Kennington & Margaret Fowler; brother, Joseph Locascio; 2 sons Douglas daughter Donna; 1 grandson & 2 great-granddaughters, as well as his dance partner & dear friend Eloise & her gracious family and many friends. Frank previously lived at 1724 Harvard Ave, Merrick NY 11566 for 26 years, starting in December of 1989. 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 exactly was the nature of his work? Propose a time. CWC was a company that performed carpentry work at various construction projects in the New York City metropolitan area. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). TimesMachine is an exclusive benefit for home delivery and digital subscribers. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. %%EOF
Share Obituary: . So readers know, I sent an email to Benito DiZenzos attorney (cc to Benny) yesterday which states: Please confirm we are in agreement that Bennys concerns have been addressed in so far as is in my power (dropping charges, sentence reduction, terms of bail, reference to family members, OSHA card) that the information provided by both you is represented accurately within the DENIAL article. Benny Dizenzo had many construction companys starting in the mid 1980s. 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. ''A fight's a fight. Finally, Barca, George Campos, Ciaccia and Michael Tarul, along with others, fraudulently procured safety cards from the United States Department of Labor indicating the completion of certain OSHA training courses when, in fact, the courses were not completed. Frank Locascio BRONX, New York . RENATO BARCA, JR. (also known as Ronny) Age: 33 Bronx, New York, ANDREW CAMPOS Age: 51 Scarsdale, New York, GEORGE CAMPOS Age: 73 Peekskill, New York, CARLOS COBOS, SR. Age: 57 Brentwood, New York, BENITO DIZENZO (also known as Benny) Age: 54 New Rochelle, New York, JOHN SIMONLACAJ (also known as John Si and Smiley). Joan Roberta LoCascio (nee Robinson), 65, of Pine Hill, New Jersey, passed away on Wednesday, May 5, 2021 after very long illnesses. 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. It was only later, he insisted, that he found out that hed actually been born in a refugee camp in Trieste, Italy. By Ed Scarpo Wednesday, October 06, 2021. Beautiful in Blue was purchased for the family of Frank Locascio.
bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI July 27, 1945 - December 27, 2014 07/27/1945 12/27/2014. Cousins has been for years home to a known after-hours gambling operation, illegal fundraising events, operating as a restaurant and serving alcohol without a license and more but is believed to be a protected operation. LoCascio, 45, agreed to serve seven years and pay back $4.7 million. 0000003195 00000 n
The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. Daily News Homepage. 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. After Beninati spent years of securing boxing sites for Don King Productions, the opportunity to play host to a fight card fell into his lap, he said. Submit an Obituary. There are 30+ professionals named "Frank Locascio", who use LinkedIn to exchange information, ideas, and opportunities. Following a six-week trial, the jury found Gotti guilty of all charges . Date of death: October 1 2021. Pelham Memorial High School, Pelham, New York (Ny) Graduates: Frank Locascio (1982-1986), Gillian Friedlander (1960-1964), Joseph Irvine (1940-1944 . . Ann Turner Cook (1926-2022), original Gerber Baby. As a subscriber, you have 10 gift articles to give each month. I asked Vinnie (twice) to produce records related to his supposed St. Judes fundraiser. MacQuesten Companies, based in Pelham, NY is run by Rella Fogliano. LoCascio helped Gotti carry out the murder of Gambino family member Louis Jelly Belly DiBono in 1990, who was shot in the head with three .25-caliber bullets in his Cadillac in the parking garage of the twin towers. What did the recordings say? Optical Instruments and Lenses: 15150 Memorial Dr, Houston . A truly bad kid, summed up one Arthur Avenue regular who watched Mustafas career evolve. DOE pulls bid to relocate Chinatown parent meeting with Ca 11-year-old reads aloud from 'pornographic' book he checked out from library at school board meeting, Influencer refuses to switch business class seats so family can sit together, Chicago's top cop quits one day after woke mayor lost re-election bid, It's insane that NYers can use but not buy pepper spray for self-defense: Change this now, Hey, Bret Easton Ellis: You don't have the right to complain about NYC, Drake regrets disrupting someones life by name-dropping exes in his songs, Teen Mom alum Ryan Edwards arrested after stalking wife Mackenzie, Kim Kardashian models thong bikini, belly chain in sexy new pics, Good luck 'worming' your way out of this one, Prince Harry, Meghan Markle confirm they were asked to 'vacate' Frogmore Cottage. More:Federal Bureau of InvestigationJohn Gotti, Sr.PoliticsThe BronxZef Mustafa, One Year of War: In Conversation with Ukrainians Standing Fast, Beyonc and Jay-Z Work It Out in the Louvre, Creed: The Musical: Not an Unserious Production by Unserious People, Waiting for the Nighthawks Edward Hopper and the Denizens of New York, No Longer a Lost Treasure: New Yorks Hispanic Society of America Takes a Star Turn in London, Sunny Skies in Pacifiction Veil Intimations of Apocalypse. Menu. I hate these fuckin Albanians, a captain in the Genovese crime family was captured saying on tape a few years ago. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. I came up with an idea, the American way, he told the court. Gangsters rarely allow themselves to be asked about such matters under oath. In his 2018 State of the City address New Rochelle Mayor Noam Bramson announced New Rochelles City Hall would move in 2021 from its current location on North Avenue to a mixed-use tower at 45 Harrison Street to be built by MacQuesten Development in a $110 million project that was supposed to break ground in 2018. 0000000016 00000 n
Oscars Best Picture Winners Best Picture Winners Emmys STARmeter Awards San Diego Comic-Con New York Comic-Con Sundance Film Festival Toronto Int'l Film Festival . Currently Frank lives at the address 123 Margaret Blvd, Merrick NY 11566.Frank has lived at this Merrick, NY address for about 16 years, after moving in around October of 2006. When underboss Joseph Armone went to prison in 1987, LoCascio became acting underboss; When Gotti reshuffled his administration later on, promoting Salvatore "Sammy the Bull" Gravano to Armone's position, LoCascio became acting consigliere. 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). I dont recall that far back, he said. 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. Andrew Campos of Scarsdale, is a Captain in the Gambino Crime Family. 3d 708 (E.D.N.Y. FRANK LOCASCIO MANCHESTER Frank LoCascio, 77, of Manchester passed February 19, 2020 at home surrounded by his loving family. Anyone who sends $10 to St. Judes can get a thank you letter. READ: HFZs High Line condo-hotel project was ATM for the mob, prosecutors say. Beninati is no stranger to dressing up unlikely locales for boxing. His daughter tells The Ne - 1 year ago. Motorola. This page was last edited on 25 August 2022, at 03:26. Landline number (914) 738-4722 . . Beninati liked the ice rink's high, beamed ceilings and kitsch value. But that changed suddenly in December 2002, when 10 federal agents swooped down on his $1.2 million mansion with a glassed-in pool in Pelham Manor, just over the Bronx border in Westchester County. Francis lived in 1930, at address, New York. 0000001188 00000 n
Thats the other side of the Zef Mustafa story. He was bustled off to an immigration detention center in upstate Batavia, where he was held for more than a year. He said the things you say to your daughter when you choose your daughter to be the last phone call youre going to make, LoCascio said. ^Q8LaH~6$ZT#8>EKZ. No wonder you didnt make it as a real reporter. Username. Frank passed away on October 27 1997, at age 68. Contact. I try to come up with ideas. Opinion. 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. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. Gravano confessed to being involved with 19 murders as part of his deal with the feds. 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. Like any other ethnic group, there was a bad bunch among them, and those men quickly developed a reputation for especially nasty brutality and an unwillingness to back down from an argument. The Eastern District of New York He had visited the Ravenite on occasion. Gravano said that Locascios failed attempt to spare DiBonos life cost him his number-two spot in the Gambino crime family Gravano said he was bumped up to underboss and Locascio was demoted to acting consigliere..