. Two mob soldiers were caught on a wiretap discussing the slaying of a Mafia boss on . A little to much of your personal vendettas and more facts next time. 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. Email. 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. 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. Louis . xref Following the completion of medical isolation, and after presenting with no symptoms, he was converted to a status of recovered in accordance with Centers for Disease Control and Prevention guidelines on January 8, 2021. He was always a gentleman to me.. Get updates on the coronavirus pandemic and other news as it happens with our free breaking news email alerts. Anyone can read what you share. It does not mean he was an authorized fundraiser for St. Judes or that he was authorized to operate a fundraiser for St. Judes. The Eastern District of New York 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. Francis lived in 1930, at address, New York. 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. He had pled guilty to the charge, and served a year on probation. John Simonlacaj, a former managing director of a construction company, pleaded guilty to submitting a false tax return. 2017 Village Voice, LLC. 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. 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. 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. Alright?. . 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. He never had his own birth certificate, he said, and he had always believed he was an American citizen. Frank Locascio BRONX, New York . He and his partner, Frank LoCascio of Pelham, scoured southern Westchester County for a site. 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. Brother in law of Rick, Evanice and Linda. According to the feds, he can go back to Italy, where he was born. 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. 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. The judge cited Mustafas more than 40 years as a resident, his American-born wife, five American-born children, as well as the fact that the defendant had paid very, very substantial taxes. In addition, said immigration judge John Reid, he is well regarded in at least some segment of the neighborhood. All in all, the judge said, the scales tip very, very heavily in favor of the respondents equities.. He had no projected release date. 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. 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. Milton Glaser (1929-2020), designer of famous "I Love NY" logo. The property, co-owned by DiZenzo and Rosano Pippo, is undeveloped property located on Old Plank Road in Greenville, NY. Former Gambino crime family consigliere and underboss Frank (Frankie Loc) Locascio has failed to have his 1992 conviction overturned.. They spent $11,000 on insurance, $8,000 on lighting and $4,000 on the rink rental. Landline number (914) 738-4722 . 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. It was 900 numbers, Mustafa explained. Daily News Homepage. No work in the construction industry, except as approved by Pretrial Services. Biography. He not only declined to do so but threatened me. Business records list Locascio's wife, Joyce, and their son, Frank, as owners of the MRI firm Preferred Imaging. The agency appealed, but that was denied as well. On one level, he's a classic American success story: Brought to . But thats not how he was raised. 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. This snapshot of Frank Locascio Junior's life was captured by the 1940 U.S. Census. Martino was ultimately sentenced to 108 months imprisonment and ordered by the court to pay $9.1 million in forfeiture. Richard Martino, also 45 and another childhood buddy, was depicted by prosecutors as the mastermind of the porn schemes. Frank LoCascio, who was 89, died Friday at FMC Devens in Massachusetts, which houses federal prisoners with health issues. I could go once a year, he said. HUrF}WtUp ''This is a test,'' Beninati said. Read . 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. 2020) Copy Citation. A stick jammed into the hole later caused the tire to blow out while Coxs wife was driving their daughter to a playdate. Francis Locascio was born circa 1929, at birth place, New York, to Frank Locascio and Anna Locascio. 188 11 Centers for Disease Control and Prevention, "Gotti and 3 Top Aides Arrested On Federal Racketeering Charges", "Gotti Guilty of Murder and Racketeering", "Gotti Sentenced to Life in Prison Without the Possibility of Parole", "Gotti Under Fire Feds Say He Wanted Pal Slain In Prison", Former Gambino underboss Frank LoCascio dead in prison at 89, https://en.wikipedia.org/w/index.php?title=Frank_LoCascio&oldid=1106535575. But as tough as it was for Mustafa to talk about past crimes, he had a far tougher time talking about his job. MacQuesten was the developer of Heritage Homes in partnership with the New Rochelle Muncipal Housing Authority. Join to connect . Certain defendants and co-conspirators also engaged in obstructive conduct, including the destruction of records and the creation of fraudulent documents. Find information about Alfred E Locascio in Pelham and where they are in the world. Alfred E Locascio is located in Pelham NY according to public information records. When sentenced, Andrew Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face up to 20 years in prison. Gravano claims he and LoCascio then made a pact to kill Gotti at a victory party, assuming they were somehow acquitted: "Frankie said, 'Sammy, two things. Tore chipped in a few dollars, Joe chipped in . It was a gutsy performance by Davis (49-6-1) and perhaps a long-term victory for this suburb in Westchester County. 58 Winthrop Avn, Yonkers, NY 10710-3619 is where Francis resides. A Freedom of Choice Revolution Is Roiling Iran. Dispatched to an orphanage, he runs away, dropping out of school in the sixth grade. Email addresses. @NYDailyNews : RT @Noah__Goldberg: SCOOP: Frank LoCascio, the former Gambino underboss to John Gotti, died in jail Friday at 89. Gangsters rarely allow themselves to be asked about such matters under oath. His birth date was listed as 02.12.68. 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. I am waiting for the County to meet my request for all they have on Benito DiZenzo DiZenzo Contracting/R.B.D. But in a recorded conversation from 1989, Locascio can be heard trying to calm Gotti down, assuring the skipper that DiBono would fork over $50,000 to make up for his absenteeism, the court papers state. DiZenzo pleaded guilty to Criminal Contempt in the Second Degree in 2005, according to the prosecutor. 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