Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. He was Gottis underboss from 1987 to his arrest in 1991. . . Frank Locascio. 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. Bureau of Prisons Register Number: 36746-053. The governments case is being handled by the Offices Organized Crime & Gangs Section. Francis had one sibling: Anna Locascio. Optical Instruments and Lenses: 15150 Memorial Dr, Houston . Trending. 0000003658 00000 n He has been a criminal his entire life. Best of 2022 Top 250 Movies Most Popular Movies Top 250 TV Shows Most Popular TV Shows Most Popular Video Games Most . On April 2, 1992, LoCascio was convicted on racketeering and conspiracy charges, as was Gotti. . They have also lived in Pleasantville, NY and Mount Kisco, NY. At some point, federal prison officials in Marion allegedly caught Gotti complaining about the LoCascio passage on video cameras, a source said. [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. Between approximately December 2018 and June 2019 the defendantsVINCENT FIORE and BENITO DIZENZO together with others, paid bribes and kickbacks to employees of a construction development company (Construction Company #2) the identity of which is known to the Grand Jury, which served as among other things, the developer of a project in Yonkers, New York on which CWC worked. Menu. Its not the first time in recent years that Mustafa has been made to feel that way. Beloved son of Joyce and Joseph. In the past, Joan has also been known as Joan Locascio and Joan E Locascio. At this time, Gravano decided to become a government witness and testified against his former associates. EDITORS NOTE: DiZenzo and his lawyer claim that despite a published Federal transcript to the contrary, DiZenzo sput up only the property he co-owns at 711 Old Plank Road in Greenville, NY as surety on a $500,000 bond. Credit: FBI. 0000000516 00000 n A faux chalet jutted out from the wall at one end of the rink. 0000003195 00000 n 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. He did a 15-year prison stint for dealing ecstasy and was released in 2017. 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 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. See the article in its original context from. DiZenzo was a superintendent for various CWC projects. His closest call was a 1986 case in which Mustafa was charged with beating a Bronx man to death with a Louisville Slugger. The 85-year-old mobster was arrested back in 1990 along with former Gambino family boss John Gotti and Salvatore (Sammy the Bull) Gravano and charged with racketeering. 0000002086 00000 n At the time of his arrest, LoCascio was still publicly identified as the Gambino family's underboss.[1]. 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. 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. Investigators found photos of Mr. Campos with Richard Martino and Frank Locascio, . <<6c4f0af04f14f34b83b1c66a402a1494>]>> . What can you do when times running out on your office wife? 188 0 obj <> endobj Frank is related to Gina Locascio and Nancy E Locascio as well as 3 additional people. ELVIR MURIQI (24-1) survived four knockdowns to stop SAM AHMED in the third round of their featured light-heavyweight bout. %PDF-1.4 % 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. Not on Procore [i.e., software used in the construction industry], but on the side. Again, see if you can figure out why a charity for childrens cancer would not authorize a business that sells tobacco products? Ann Turner Cook (1926-2022), original Gerber Baby. My particular day, I go out, I talk to a lot of different types of people. A Gambino crime family underboss famed for professing his loyalty to John Gotti as they were convicted at a murder and racketeering trial has finished his life prison sentence. Hows ah, youre a lonely person, have ya had a date lately? Goes on and on. LoCascio also bribed an NYPD detective for confidential information, hatched an ultimately unsuccessful plan to kill someone the Gambino family thought might snitch, and obstructed the investigation into the 1985 murder of then-Gambino boss Paul Castellano. Further, Campos, Fiore and others laundered money, causing checks to be made from CWC, purportedly for work performed in connection with CWC construction projects where, in fact, no services were performed. I came up with an idea, the American way, he told the court. [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. 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. But thats not how he was raised. At the other end, fighters loosened up side by side in rooms usually reserved for children's parties. 52 followers 51 connections. Survived by husband Joseph LoCascio of 60 years. He not only declined to do so but threatened me. Pursuant to the agreement reached between the city and the partnership, RXR worked with the city and the community to fund the creation of, and work to develop, a revitalization plan for the downtown area. Gotti wanted DiBono dead because he kept failing to show up to meetings with Gotti. Later on, he was promoted to caporegime of a crew in the Bronx, New York. The defendants and their co-conspirators committed a variety of crimes including schemes to defraud, bribe and extort that served to enrich themselves and other members and associates of the Gambino crime family. All violence, no brains. The proceedings were held before United States Magistrate Judge Roanne L. Mann. His explanation for the fraud was that he needed the passport in order to make a trip to London. Frank Joseph Locascio, age 69, Bellmore, NY Background Check. Zef does all my dirty work, the informant quoted LoCascio as saying. . 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. (David Cantor/AP). Read more. A Freedom of Choice Revolution Is Roiling Iran. Thanks for contacting us. Brother of Angela, Charlie and Frank. 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. Further, when Fiore became aware of the governments investigation, he tried to obstruct it by asking another person to lie about his and Camposs misconduct. All rights reserved. Ah, hows everything? Records submitted to the immigration court showed he did astonishingly well, earning more than $20 million between 1990 and 2001. That was because he rarely, if ever, went to the office, he explained. Mustafa, 43, admitted to money launderingaccepting money he knew to be illegally gained. . LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. I'll bring him to the party myself, and I got to be the shooter. He is not under investigation for anything by anyone but you. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. ''It used to smell in the dressing room,'' he said. In 2017, DiZenzo made threatening comments to this reporter after accurately describing Cousins as a hangout for gangsters and wannabes. Thats the other side of the Zef Mustafa story. DiZenzo was named on this count for Wire Fraud Conspiracy for his role in the Construction Company #2 scheme. 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). 0000000016 00000 n The business prospers. 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. Beninati liked the ice rink's high, beamed ceilings and kitsch value. Italian-born Charles "Lucky" Luciano, perhaps the most influential mobster in U.S. history, sits between guards in court on Aug. 24, 1936, in Plattsburg, N.Y. Special Prosecutor Thomas E. Dewey's . ncaTVsSm 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. A reporter would have wanted his followers to know the truth. 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. Nevertheless, Genovese guys have often been s. Beninati is no stranger to dressing up unlikely locales for boxing. Email. By submitting your email to receive this newsletter, you agree to our. New Rochelle played host to pro boxing tonight for the first time. As the subject is a deceased public . FRANK LOCASCIO MANCHESTER Frank LoCascio, 77, of Manchester passed February 19, 2020 at home surrounded by his loving family. That means something, she said. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. But they also werent so sure how the jury would react once it took a good long look at the likes of Zef Mustafa. After waiting almost 5 months for a job we were told would take 3 weeks, the job is still not comp' Home Improvement Contractors, H H1 Gc, General Contractor Non Registered, Gc Safety Registration License: H18H5800000, 38599, 617939, H18H58000, 607931. In 1940, he was 5 years old and lived in Queens, New York, with his father, mother, sister, and grandmother. His former associates but they also werent so sure how the jury react! Talk to a lot of different types of people office, he told the court made threatening to... 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