frank locascio pelham ny

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. Locascio Remodeling Inc in Oakdale, NY | Photos | Reviews | 3 building permits. Martino is alleged to have been inducted into the Gambino family in 1990 and served in the "crew" of Salvatore LoCascio, whose father was convicted of racketeering with Gotti in 1992. . New Rochelle played host to pro boxing tonight for the first time. Campos, Fiore and Cobos, among others, defrauded the U.S. government by paying CWC employees millions of dollars in cash without making the required payroll tax withholdings and payments. FILE - In this Feb. 9, 1990 file photo, John Gotti, right, arrives at court in New York. %PDF-1.4 % <<6c4f0af04f14f34b83b1c66a402a1494>]>> 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.. DiZenzo was a superintendent for various CWC projects. DiZenzo was a regular at Mirabiles cigar store. Thanks to them, he learns a trade, creating programs in the communications industry. 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.. But the reputation clung. New York Post Archives /(c) NYP Holdings, Inc. via Getty Images). St. Judes was quite emphatic that they would not associate with a fundraiser involving an event or business tied to tobacco sales. Read more. 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. rejected LoCascios late-in-life bid for freedom, Do Not Sell/Share My Personal Information. A tree was also planted in memory of Frank Locascio. Mustafa, FBI supervisor Kevin Donovan wrote in classic bureau understatement, had long been a person of interest.. Frank (Frankie Loc ) Locascio, the former Gambino consigliere serving life in prison for a 1992 murder racketeering conviction, died on October 1, 2021, at age 89, as per the BOP inmate locator website. View the profiles of professionals named "Frank Locascio" on LinkedIn. Not on Procore [i.e., software used in the construction industry], but on the side. To Look for relevant info about Frank Locascio, such as Frank Locascio phone number & address. 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. Beninati liked the ice rink's high, beamed ceilings and kitsch value. Alleged Gambino family members Andrew Campos (right) and Richard Martino (left) with imprisoned mobster Frank Locascio (center), according to photos entered as evidence. Pelham Manor, NY 10803-3115. Bureau of Prisons Register Number: 36746-053. Had he consulted an immigration lawyer, Mustafa easily could have obtained the proper travel documents. ''At the next event, we might have to cut people off at the door.''. By submitting your email to receive this newsletter, you agree to our. Ah, hows everything? @NYDailyNews : RT @Noah__Goldberg: SCOOP: Frank LoCascio, the former Gambino underboss to John Gotti, died in jail Friday at 89. Frank (Frankie Loc ) Locascio, left, and John Gotti. 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. He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. Between approximately June 20118 and June 2019 the defendants ANDREW CAMPOS, BENITE DIZENZO, MARK KOCAJ and VINCENT FIORE together with other others paid hundreds of thousands of dollars in bribes and kickbacks to multiple Construction Company #1 employees including the defendant JOHN SIMONLACAJ in exchange for, among other things, assistance in awarding contracts to CWC, approving CWC change orders and securing payment to CWC. 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. Investigators are looking into allegations that reputed Gambino gangster Joseph Locascio runs a company that leases expensive magnetic resonance imaging, or MRI, equipment to doctors in New York and South Carolina. Mr. DuCharme also thanked the Queens County District Attorneys Office, the United States Probation Departments for the Eastern and Southern Districts of New York and the Waterfront Commission of New York Harbor for their assistance during the investigation. He was 89. One former Gambino mobster related an incident in which Tore LoCascio had responded to a request to have a rival Albanian given a beating. Salvatore Sammy the Bull Gravano appears in court in 2015. 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. Or find other results in the 1940 census forFrank Locascio Junior. It aint fucking fair! he shouted. He is widely known to be deceased; please see the attached PDF. Gotti was convicted of murder and racketeering at the same trial as LoCascio. We've received your submission. I put a few dollars into it. I'll bring him to the party myself, and I got to be the shooter. 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 daughter arranged an impeccable Royal final farewell send off for her father. Username. Gangsters rarely allow themselves to be asked about such matters under oath. Market-leading rankings and editorial commentary - see the top law firms & lawyers for Project finance in United States A key witness was a woman of ill repute who didnt hold up well on the stand, and Mustafa walked away a free man. When Frank Locascio was born about 1935, his father, Frank, was 32 and his mother, Pauline, was 30. 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. Search by Name. I could go once every three years. He didnt need to. On December 15, 2014, RXR, in collaboration with its joint venture partner, Renaissance Downtowns, was officially named Master Developer of Downtown New Rochelle, tasked with helping to revitalize this historic area, the largest and most significant economic development initiative in the citys history. 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. A real reporter would have checked all the facts prior to publishing such and article. . 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. After the December 1985 assassination of boss Paul Castellano, Gotti became the new Gambino boss and LoCascio joined his inner circle. Francis is a fifty-four-year-old. Becoming a made man during the 1950s, Lo [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. Beautiful in Blue was purchased for the family of Frank Locascio. The bat case, he said, had been a bad nightmare., As for the LoCascios, Mustafa said Frank was like a father to me, and Tore had been the best man at his wedding and was godfather to his children. 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. 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. READ: New Rochelle Man Among a Dozen Gambino Crime Family Members and Associates Indicted on Racketeering. Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. Ads by BeenVerified. Locascio, for more than three decades, had been . The agency appealed, but that was denied as well. Contact. The risk might be worth the return if New Rochelle can lure ESPN back for ''Friday Night Fights,'' which is driven more by the quality of the fighters than the distinctive venues. LoCascios daughter, Lisa LoCascio, told the Daily News that her father never complained during his 31 years in prison and that he never snitched. '", According to law enforcement sources and court papers, an infuriated Gotti, who was serving a life sentence in Marion, Illinois, reached out to the Aryan Brotherhood prison gang to kill LoCascio. %%EOF Name. 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. Download . They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, announced the guilty pleas. The good thing about this sudden recollection is that he says it totally exonerates him and should set him free. DiZenzo is pal of retired New Rochelle Police Detective Vincent Scumbag Vinnie Mirabile owner of the notorious Cousins Cigar store in New Rochelle. When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. . Diane Foceri, Caroline Locascio, Sal Locascio . 0000001188 00000 n She rushed to the Massachusetts prison and held her father in her arms singing him Frank Sinatra as he took his final breaths. The business prospers. Who is Vinny Mirabile IV? (David Cantor/AP). Thats really funny, so can you tell me why St. Jude sent him a thank you letter for the fundraiser? Join to connect . In the 1996 television movie Gotti, LoCascio is portrayed by actor Raymond Serra. ''It used to smell in the dressing room,'' he said. The proceedings were held before United States Magistrate Judge Roanne L. Mann. 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 . Relatives. The defendants will now have to pay the consequences for their corrupt activities. Mr. DuCharme expressed his grateful appreciation to the Federal Bureau of Investigation, New York Field Office, the Internal Revenue Service- Criminal Investigation, the New York City Police Department and the Department of Labor for their exemplary work on the case. , software used in the communications industry now have to cut people off at the same trial as.. Tobacco sales is that he says it totally exonerates him and should set him free in was! Inner circle convicted of murder and racketeering at the door. '' | |. Locascio phone number & amp ; address number & amp ; address view the of! Replied that he put on Procore that they were working at Larkin murder! 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