Select this result to view Salvatore M Locascio's phone number, address, and more. She retired from Virtua Cardiology, formerly Lourdes Cardiology after almost 20 years of service. Sources said they believe that two members of the white supremacist group were used in 1994 by one of Gotti's associates in a murder-for-hire contract. "I am guilty of being a good friend of John Gotti," the defiant . based in Pelham, NY is run by Rella Fogliano. 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. Joseph S Locascio . Mustafa finally became a free man early last year, just in time to be indicted for his role in the business that made him such a substantial taxpayer. I could go once a year, he 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. Personal Profiles for Francis R Locascio from North Andover, MA and Francis P Locascio from Pelham Manor, NY, and six other persons with the same name, their addresses, phone numbers, emails. While he remained silent on the tapes about the DiBono killing, prosecutors argued that his mere presence in the room when Gotti hatched the rubout plans made him him guilty, since his job as underboss was to advise Gotti and, where necessary, correct him. I try to figure out what the public likes. He did a 15-year prison stint for dealing ecstasy and was released in 2017. Included in Locascios papers is a signed statement from Gravano, in which the infamous La Cosa Nostra snitch said that he neglected to tell prosecutors that Locascio was not involved with DiBonos murder while testifying at trial. That rep was part of what Mustafa and his co-defendants in the big porn case were up against, and the decision was finally made not to take any chances. For a contractor federal prosecutors say is a front for the mob, it was just another job. The whereabouts of his birth was a sore subject, one that always confused the grade school dropout. Details. Or find other results in the 1940 census forFrank Locascio Junior. First Name, Phone Number, Name Origin and Meaning for the person identified in our people database. He is related through marriage to New Rochelle Council Member Louis Trangucci. Police Commissioner Patrick Carroll said the turnout was unbelievable. Previously, Richard Martino, a Gambino family soldier, and Frank Tarul, a Gambino crime family associate, pleaded guilty to conspiracy to obstruction justice; Mark Kocaj, Benito DiZenzo and Carlos Cobos, Sr., Gambino family associates, pleaded guilty to wire fraud conspiracy; James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, pleaded guilty to making false statements in connection with their fraudulently obtaining safety cards from the Occupational Safety and Health Administration (OSHA). In reality, as revealed by court-authorized wiretaps, Martino operated multiple companies that earned millions of dollars, including construction work, investments in pizzerias and other business ventures. Francis is a fifty-four-year-old. [2] On June 23, 1992, both Gotti and LoCascio were sentenced to life imprisonment without the possibility of parole. 11/23/2022 12:06 PM. Santa Claus, Grandpa Munster., Pressed for further details, Mustafa elaborated: Generally, you call up, and ya talk to, a lonely person calls up and talks to somebody.. The indictment which would become Docket # 1:19-cr-00575-FB in the U.S. District Court for the Eastern District of New York begins by explaining the Gambino Crime Family, DiZenzos role in it and a narrative describing the various schemes, most of which but not all involved Benito DiZenzo. After his release from prison, Martino, together with Frank Tarul and others, concealed Martinos substantial wealth and income, falsely reporting that Martino had limited assets and worked for Taruls flooring company in order to avoid him paying the more than $300,000 forfeiture balance owed. 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 . rejected LoCascios late-in-life bid for freedom, Do Not Sell/Share My Personal Information. Born September 24, 1932. Diane Foceri, Caroline Locascio, Sal Locascio . ''It's just another venue,'' she said. 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. Will you go out with somebody? Such programs, he said, were given to a young lady and she reads it out., It wasnt phone sex, Mustafa said, but he had a hard time explaining just how he knew that. Read . By Nicole Hong. 0000003658 00000 n His explanation for the fraud was that he needed the passport in order to make a trip to London. Find information about Alfred E Locascio in Pelham and where they are in the world. Read More . Nov 24, 2020. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. Age: 53 years old. 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. Just for the record, law enforcement has always considered the Genovese family to be the wealthiest Mafia family in both New York and the nation. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. I came up with an idea, the American way, he told the court. Assistant United States Attorneys Keith D. Edelman and Kayla C. Bensing are in charge of the prosecution, assisted by EDNY Special Agent Erik Nesbitt. DiZenzo was named on this count for Conspiracy to Make False Statements in the OSHA False Statements Scheme. He is one of the nicer clients I have represented over the years, said David Greenfield, his lawyer in the bat case. Just tell it like it is and was. Ann Turner Cook (1926-2022), original Gerber Baby. Court papers (in 2005) suggest that a deal, whereby companies which later turned out to be mafia-linked, placed advertisements in Mr Desmonds top-shelf magazines in Britain went so badly wrong that a soldier from the Gambino crime family flew to London to issue a warning to Mr Desmondthe mafia emissary, Richard Martino, 45, pleaded guilty to conspiracy to commit wire and mail fraud in a scam which is claimed to have netted the mafia $650m (350m). 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). 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. TimesMachine is an exclusive benefit for home delivery and digital subscribers. He had worked in a numbers bank and had taken a couple of gambling collars as a result. Why because he hurt your feelings? The promoters are hoping that ESPN's payout and the $40 to $150 ticket prices will be enough to turn a profit. New York City, New York, U.S. Died: Frank LoCascio's Phone Number and Email Last Update. 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. If all of that wasnt bad enough, the FBI also described Mustafa as a chronic alcoholic who started drinking every morning at 11 at Amicis Restaurant at East 187th Street and Arthur Avenue. . I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. Despite his acquittal at trial, the bureau claimed he had in fact killed Joseph Mincione, the man Mustafa had been accused of beating to death with a bat in 1986. But yes, he had become a millionaire this way. When sentenced, DiZenzo faces up to 20 years in prison. 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. I try to come up with ideas. Frank Locascio the former consigliere of the Gambino crime family may finally have a reasonable shot at getting released from prison.. 0000000872 00000 n Saccurato (2-0) stopped Myriam Bazile in the first round of the evening's only women's bout. One had a Mickey and Minnie Mouse motif. 0000000956 00000 n Between June 2018 and June 2019, CWC paid hundreds of thousands of dollars in bribes and kickbacks to employees of a real estate development company (described in the indictment as Construction Company #1), including John Simonlacaj, the companys former Managing Director of Development. bH> BVtffiDs`ild?GDc+^I ,hPRUaN!FhwR PGI On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. ''I told some of the fighters to come into the ring to 'Barney' music but they wouldn't listen to me.''. . Right now, Lisa Locascio lives in Bronx, NY. I dont recall that far back, he said. LoCascio, JoyceJoyce LoCascio, 83, passed away (peacefully) January 8 2015. Frank J Locascio of Brooklyn, Kings County, New York was born on September 20, 1920, and died at age 67 years old on June 30, 1988. With these guilty pleas, a dozen members and associates of the Gambino crime family are held accountable for committing a litany of crimes in the construction industry that enriched the Mafia at the expense of the American taxpayer, construction companies harmed by their pernicious presence and the U.S. government, stated Acting United States Attorney DuCharme. ^Q8LaH~6$ZT#8>EKZ. Charles F Locascio . Thanks to them, he learns a trade, creating programs in the communications industry. tomorrow morning 10am white plains dinner im working around the corner. Browse Locations. Gravano confessed to being involved with 19 murders as part of his deal with the feds. Anyone can read what you share. Share Obituary: . 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. READ: Who is Vinny Mirabile IV? Several hearings were held on his status while he remained free. 7. Pelham Manor, NY 10803-3115. It happened to be a multi, multimillion-dollar business, he said. READ: Mafia told Desmond: well kill you over porn deal. I was picked up a lot of times, he testified, but I was innocent . Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. 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. 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