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). 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. It was 900 numbers, Mustafa explained. 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. He was Gottis underboss from 1987 to his arrest in 1991. I could go once every three years. He didnt need to. 188 0 obj <> endobj 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. When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. Hello, how ya feel? The business prospers. On his passport application he listed himself as stateless. Albanians began arriving in New York in large numbers in the 1960s, settling in the Bronxs Belmont section, then a mostly Italian neighborhood. The agency appealed, but that was denied as well. READ: RXR project among developments caught up in alleged Gambino mob scheme. LoCascio was born to Italian immigrants from Baucina, Sicily. Credit: FBI. Published Dec. 14, 2019 Updated Dec. 16, 2019. . It was an unusual setting to say the least. Becoming a made man during the 1950s, LoCascio was a bookmaker and loanshark for the Gambino family. ''We did that on purpose,'' Beninati said. READ: How Allegedly Mob-Linked Firm Helped Build Affordable Bronx Apartments. 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. Cities: Port Saint Lucie FL Possible Relatives: Alyssa Marie Locascio, . That was because he rarely, if ever, went to the office, he explained. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. Gotti was convicted of murder and racketeering at the same trial as LoCascio. The elder LoCascio, convicted at Gottis side in 1992, is now serving life in prison. 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? Anytime you would like to meet me and discuss the facts i would love to give your followers what they deserve, and that is the TRUTH But the truth is not what you are about, because the truth is you are a blogger. Charles F Locascio . Salvatore Sammy the Bull Gravano appears in court in 2015. Locascio was born to first generation immigrants from Baucina, Sicily. Francis had one sibling: Anna Locascio. 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. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. Part of what works against Mustafaor for him, depending on the situationis the Albanian thing. 2020) Copy Citation. By Ed Scarpo Wednesday, October 06, 2021. 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. Frank is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. He also admitted to conspiring to extort money from Mr Desmond and Northern and Shell. 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. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. But yes, he had become a millionaire this way. 0000000516 00000 n 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. 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 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. July 27, 1945 - December 27, 2014 07/27/1945 12/27/2014. How would I know that? Mustafa snapped back. The taxpayer-subsidized 11-story Creston Apartments in The Bronx is among the latest entries in Mayor Bill de Blasios signature push to build or preserve 300,000 affordable apartments. The project created 114 units set aside for low- and moderate-income tenants and was built by developer Schur Management with general contractor MacQuesten Companies. Read More . Assistant United States Attorney Claire S. Kedeshian of the Offices Civil Division is handling forfeiture matters. Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. For a contractor federal prosecutors say is a front for the mob, it was just another job. 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. 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. View the profiles of professionals named "Frank Locascio" on LinkedIn. 0000000956 00000 n His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. 1. Your article was suppose to based around Benny but you just had to include your juvenile theories about Vinny. I come up with an idea, and if it makes money, I get a commission.. St. Judes told me that neither Vinnie nor Cousins Cigars was approved to raise money for St. Judes. A little to much of your personal vendettas and more facts next time. xref Anytime anyplace at your convenience, i have nothing to hide, and nothing withhold. Several hearings were held on his status while he remained free. We provided a beautiful grand entrance before Frank LoCascio's f. Frank Locascio, center, once the underboss of the Gambino crime family under John Gotti, is pictured with Richard Martin, left, and Gambino family captain Andrew Campos. Milton Glaser (1929-2020), designer of famous "I Love NY" logo. Frank Locascio is known for Party Heat (2007). Select this result to view Frank A Locascio Jr's phone number, address, and more. Best of 2022 Top 250 Movies Most Popular Movies Top 250 TV Shows Most Popular TV Shows Most Popular Video Games Most . Feds say that 50-year-old HFZ managing director John Simonlacaj let the mob skim hundreds of thousands of dollars from the companys High Line development, the XI, and other Manhattan projects. In response to news of his death, Gravano, the man whose testimony landed Locascio in prison for life, shared a message on his social media: "Frank Locascio, true Cosa Nostra til the day you died This news truly broke my heart.. Frank passed away on October 27 1997, at age 68. A Freedom of Choice Revolution Is Roiling Iran. Gravano turned on his New York Mafia pals and became one of the most notorious rats in Cosa . Inc. https://consumer.westchestergov.com/renegade-renovators. If not, tell me what concerns you have and I can consider how to address them.. These bribes and kickbacks were made in cash and through in-kind benefits in the form of, among other things, free labor and construction materials. . 0000000016 00000 n Simonlacaj faces up to 3 years in prison. By Nicole Hong. A reputed Gambino soldier, Martino faces the toughest time, up to 10 years in prison, and $15 million in forfeiture, including $6 million to settle criminal charges stemming from his takeover of a rural Missouri telephone company (Voice, Mob Bell, February 25-March 2, 2004). 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. 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. 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. 188 11 You know where you were born, right? a government lawyer asked him at one point. Dizenzos told the Court he primarily stays at the upstate location (Greenville, NY); he spends weekends fixing up the Greenville property, living out of a camper. To immigration authorities, the con-viction represented a crime of moral turpitude worthy of deportation. Why because he hurt your feelings? It was a gutsy performance by Davis (49-6-1) and perhaps a long-term victory for this suburb in Westchester County. Relatives. No wonder you didnt make it as a real reporter. Gotti and LoCascios fates were sealed by turncoat mobster Sammy Bull Gravano, who was initially indicted with them, but turned rat in the weeks leading up to the 1992 trial. He once had manure cleared out of a Mexican bull ring to stage a Julio Csar Chvez bout. The superwelterweight LUIS ROSADO of the Bronx earned a six-round decision over ROBERT KAMYA in another feature. Throughout the past week in federal court in Brooklyn, 11 members and associates of the Gambino organized crime family of La Cosa Nostra pleaded guilty to multiple crimes, including racketeering conspiracy, fraud, obstruction of justice and related offenses for criminal activities throughout the New York metropolitan area committed as part of the illicit activities of the Gambino family. . [6] He died in prison on October 1, 2021, at the age of 89.[7]. He was such a regular at John Gottis old hangout, the Ravenite Social Club on Mulberry Street, that the FBI spotted Mustafa there 115 times over a three-year span in the late 1980s, prosecutors asserted. I will meet with you tomorrow at the local diner of your choice. DiZenzo has a rather substantial criminal history of contempt violations, not showing up to court, according to the U.S. Attorney prosecuting the case, something denied by DiZenzo. 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