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    Scarface and the Untouchable

    Page 77
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    Chicago Heights, 127, 169. See also Chicago Heights

      Cicero expansion, 51–53, 54–55, 61. See also Cicero

      Daley allows to flourish, 538–539

      Fitzgerald breaks up, 540–541

      labor racketeering, 176–177, 515–516, 525

      last major distillery raided, 514

      milk business, 305

      Nitto influence growing, 256, 376–377, 515–516, 517–519

      O’Hare talking to Wilson, 290–291, 518

      Prohibition indictment, 493

      racing as revenue source, 266, 516–518

      respectable workingmen, 347, 349, 350, 509, 547

      RICO Act codifying Ness tactics, 540

      Roche targeting for Lingle killing, 297, 298

      “Snorky,” 278, 421

      special agents targeting, 265, 277–278

      St. John at Cicero Tribune, 62–64

      tax evasions, 205–207. See also tax evasion

      Thompson harassing, 115

      tip line for Untouchables raids, 414

      Torrio forming, 46, 47

      Torrio giving to Capone, 59, 137, 214, 215, 296, 329

      Untouchables bribery attempts, 360–361, 364–365, 391, 484–485

      Untouchables harassment, 361–363, 364

      Untouchables Kid working for, 358–360, 362, 413–414

      Untouchables take vehicles, 362–363, 364, 413, 420–421, 474, 509

      Untouchables work, Capone jailed, 463–464, 473–475, 492–493

      virtually insolvent, 412

      weakened and under pressure, 412–414, 419–421, 508–509, 540–541

      Chicago Tribune

      Dick Tracy, 549

      Lingle and, 271–277, 549

      O’Hare and Capone investigation, 516–518

      strikebreaking by Capone, 335

      Cicero, Illinois, xxi

      Capone running Outfit, 61–64, 108

      Cotton Club, 139, 236

      Greyhound Inn, 236, 261

      Hawthorne Kennel Club, 265–269, 289–290, 291, 437

      Monmartre Café, 236, 237–239, 260, 494

      PD distributing guns, 82

      Secret Six speakeasy, 234

      special agents targeting, 235–239

      Sportsman’s Park, 517

      St. John at Cicero Tribune, 62–64

      St. Mary’s church, 333–334

      Torrio suburban expansion, 52–53, 54–55, 61

      Untouchables brewery raid, 352–354, 364

      wiretapping, 236–239, 244, 259–261, 277

      See also Hawthorne Hotel; Hawthorne Smoke Shop

      Clark Street garage, xxi, xxxii, 174, 534–535. See also St. Valentine’s Day Massacre

      Clawson, Samuel, xxix, 446–448

      Cleveland, Grover, 34

      Cleveland, Ohio, and Ness, 529–530, 545

      Cloonan, Bernard V. “Barney,” xxviii, 328, 353, 399, 475, 484–485

      Collins, Max Allan, xi, xiii

      Colosimo, James “Diamond Jim,” xxiv, 12

      café, 24, 25, 26

      café torn down, 533, 549

      killing of, 12, 26–27, 478–479

      Torrio as right-hand man, 23–24, 26

      Connors, William, 421, 475

      Conti, Frank, 357, 419

      Converse, Clarence, 99–100, 206, 397

      Cook County Jail, 460–461, 469–473, 485–489, 491, 493–494, 496–497, 498–501, 517

      Corey, Irwin, 557

      Corman, Roger, 534

      Cornelison, Michael, xv, xvi

      Costa, Albert, 143, 182, 432

      Costello, Frank, 214–215

      Costello, James, Jr., 171

      Costner, Kevin, 547

      Cotton Club (Cicero), 139, 236–239, 264–265, 277

      Coughlin, Mary, 22–23. See also Capone, Mary

      Coyne, Robert, 520, 521

      Crosby, Bing, 236

      Crowe, Christopher, 548

      Crowe, Robert E., xxvi, 83–85, 89, 146

      Cummings, Homer, 514

      Curtis, Harry, 297

      Daley, Richard J., 533–535, 538–539

      Daley, Richard M., 542

      D’Andrea, Phil, 227, 396, 425, 434

      Dawes, Charles, 195–196

      De Courseys, xxi

      De Niro, Robert, 557

      De Palma, Brian, xv, 547, 548

      Debs, Eugene, 34

      Delaney, Bert, 322–323, 356–357, 358, 413, 441, 474, 509, 510

      Dempsey, Jack, 187

      Deneen, Charles S., 145–146

      Depression

      1932 bank failures, 503

      beer legal, 512–513

      beer prices down, 509

      bootlegger bankruptcy strategy, 510

      Capone business downturn, 259

      Capone comments on, 415

      Capone soup kitchen, 302–305, 340, 372, 456

      Capone tax trial jurors, 432, 449

      Chicago debt and unemployment, 467

      Hoover and Hoovervilles, 239–241, 400

      Howlett’s three cars, 464

      jobless shuffle, 358

      Miami enjoying Capone, 251

      movies on Beer Wars, 368, 462, 477–481, 534

      Ness salary, 360

      racketeers viewed with loathing, 393

      Secret Six funding, 233

      Des Plaines, Illinois, xxi, 532

      Dever, William E., 51, 54, 83, 108–110

      diamond-studded belt buckle, 143, 275–276, 280, 284–285, 387, 432, 452

      Dick Tracy (comic strip), xi, 394–395, 490, 530, 549

      “Dick Tracy Detective Squad,” 530

      Dillinger, John, 522–523, 527

      Dion O’Banion gang, xxi

      Ditchburne, Harry, 245–246

      Division of Investigation

      formation, 514–515

      Ness job switch, 515, 519–524, 527

      Dodds, Johnny, 139

      Doran, James, 123–124

      Drucci, Vincent “Schemer,” xxv, 50, 90, 92, 95, 110, 128, 183, 525

      Druggan Lake gang, xxi

      dumdum bullets, 157, 160, 165, 166

      Dunbar, J. C., 291, 436, 437

      Dundee, Illinois, raid, 510

      Durbin, Dick, 545, 547

      Eastern State Penitentiary (Philadelphia), 220–225, 243–244, 336, 375

      Egan’s Rats gang (St. Louis), 112, 147

      Eig, Jonathan, xvi, xvii, 557

      Eighteenth Amendment

      Capone conspiracy indictment, 418–419, 464, 493–494

      Capone guilty plea, 398–399, 402, 406, 407–410, 418

      illegal manufacture, transportation, sale, 322

      illegal transport by Capone, 364

      Jones Law, 264

      legal beer sales movement, 350, 512

      legal consumption and purchase, 24–25, 73–74, 255

      repeal of, 393, 415, 505, 512, 514, 524

      Volstead Act, 96–97

      See also Prohibition

      Eliot Ness: An Untouchable Life (play/film; 2004/2005), xv, xvi

      Ellis, Oliver J., 170–171

      Esposito, “Diamond Joe,” 111, 145–146

      FBI

      Jamie joining, 41–42, 67. See also Bureau of Investigation

      Little Caesar viewings, 540

      Mafia acknowledgment, 539

      Ness as G-man, 521–524. See also Division of Investigation

      Untouchables as G-men, 527

      fedoras

      Dick Tracy, 394

      pearl-gray, 6, 188, 226, 238, 242, 279, 332, 339, 345, 422, 482, 499

      Feltrin, Tony, 163

      Fermi, Enrico, 532, 542

      films. See movies

      Fink, Albert

      Capone tax trial, 404, 424, 426–439, 444–451

      Capone trial sentencing, 459–460, 498

      mishandling of case, 497–498

      First National Bank, 363–364

      Fischetti, Charles, xxiii, 54, 58, 449

      Fitzgerald, Patrick, 540–541

      Florida banishing Capone, 251–255, 285. See also Miami

      Ford, Henry, 544


      forensics

      ballistics, 192, 197–200. See also ballistics

      Chicago crime lab, 199–200, 203

      Crime House at Century of Progress, 524

      criminology courses, 200–204

      lie detector, 192, 202, 203–204

      Northwestern Crime Lab, 200, 203, 278, 279, 280, 524

      wiretapping, 236–239. See also wiretapping

      Forest View, Illinois, 51–52, 84

      Forsythe, James “Red,” 281

      Foster, Frank (Ferdinand Bruna), 278–279, 280, 286

      4 Against the Mob (Fraley), xii

      Four Deuces (Chicago), xxi, 45–46, 48–49, 57, 534

      Fraley, Oscar, xii, xiv, xviii

      Franklin, Arthur, 156–157

      Friel, Thomas J., 328

      Froelich, William J., xxix

      Capone contempt of court, 470

      Gardner leave refused, 326

      on Ness and Jamie, 507–508

      Ness recommendation, 522

      Ness urged to make headlines, 474, 475–476

      touched Untouchable let go, 484

      Untouchables formation, 312, 313

      Untouchables leader Ness, 313–314

      Fusco, Joe “Shrinking Violet”

      beer business top brass, 322–323, 364, 369

      Century of Progress arrest, 525

      Gold Seal Liquors license, 513

      Juffra working under, 441, 442

      Nitto running Chicago, 516

      running beer racket, 509

      visiting Capone in jail, 469

      Gabriel over the White House (film; 1933), 481

      Galluccio, Frank, 21, 80

      gambling

      Capone trial money loss strategy, 444–445, 449

      Capone’s business, 182

      Capone’s compulsions, 5, 106, 137–138

      Capone’s honor, 113, 434, 476–477

      Hawthorne Kennel Club, 265–269, 289–290, 291, 437

      Hawthorne Race Track, xxi

      Hialeah Race Track, 187, 189

      Miami Beach Kennel Club, 251

      racing as Outfit revenue source, 266, 516–518

      Sportsman’s Park, 517

      stock market as, 138

      Washington Park racetrack, 273

      See also Hawthorne Smoke Shop

      Gardner, William Jennings, xxviii, 317, 319–321, 326, 328–329

      garlic on bullets, 77

      Genna, Anthony, xxv, 78

      Genna, “Bloody” Angelo, xxv, 76–77

      Genna, Jim, 78

      Genna, Mike, xxv, 77–78

      Genna, Pete, xxv, 78

      Genna, Sam, 78

      Genna brothers, xxi, xxv

      description of “Terrible Gennas,” 75–76, 525

      O’Banion conflict, 56

      O’Banion-Torrio buffer, 50–51

      Unione Siciliana battle, 76–79

      Get Capone (Eig; 2010), xvi, xvii, 557

      Giannoni, John, 129–134, 159, 169

      Gibaldi, Vicenzo, 76. See also McGurn, “Machine Gun” Jack

      Gilbert, Daniel “Tubbo,” 273

      Gilbert, LeRoy, xxx, 161–162, 169

      Girton, Fred, 380–383

      Giunta, Joseph “Hop Toad,” 178, 208, 209, 210–213, 215, 216, 218

      Goddard, Calvin Hooker, 192

      bullets gathered for, 209

      Crime House at Century of Progress, 524

      Lingle murder weapon, 278, 279, 280

      Ness learning from, 203, 279, 280

      Northwestern Crime Lab, 200, 203, 278, 279, 280, 524

      St. Valentine’s Day Massacre, 198–200, 228–229

      Zuta murder, 286

      Goetz, Fred, xxiv, 147, 148–149, 179, 180, 516

      Golding, George Elias “Hardboiled,” xxvii, 121–126, 128–135, 155–158, 321

      Goldstein, Louis, 181–182

      golf, 151–153

      Gould, Chester, xi, 394–395, 490, 530

      Green, Dwight H., xxix

      Capone guilty plea, 397–398, 418

      Capone tax trial, 418, 424, 426–427, 445

      Capone tax trial witness, 448

      Insull fraud trial, 504

      Ness recommendation, 522

      Greenberg, Alex, 266

      Greyhound Inn (Cicero), 236, 261, 264–265

      Grossman, Jacob, xxix, 427–429, 433, 435–437, 449–451

      Guilfoyle gang, xxi

      Gusenberg, Frank, 4, 179

      Guzik, Jack/Jake “Greasy Thumb,” xxiv

      Capone “nutty as a cuckoo,” 530

      Capone tax trial, 429, 434–435, 436, 438, 446, 449, 454

      Chicago Outfit, 46, 49, 55, 181, 213, 292

      Chicago Outfit senior partner, 374, 375

      Chicago syndicate, 215–216, 374–376, 386

      Hawthorne Kennel Club, 290

      as Jake, xviii

      public enemy, 256–257

      relaxation, 151, 227

      reporter O’Brien interviews, 369–370

      tax evasion, 171, 205, 247, 291, 292, 295, 369, 434, 498

      Untouchables Kid working for, 359

      wiretapped, 278

      Hagenauer, George, xiii, xiv, xv, xviii

      Haller, Percy, 264

      Harney, Malachi, 508–509

      Harvard Inn (Brooklyn), 20–21

      hats pearl-gray. See pearl-gray fedoras

      Hauptmann, Bruno Richard, 490

      Hawks, Howard, 478, 480

      Hawthorne Hotel (Cicero), xxi

      Capone celebrating release, 244

      Chicago Outfit base of operations, 53, 91, 108, 276, 287

      McSwiggin murder, 85, 89–90

      Weiss war, 91–92, 94, 478–479

      Hawthorne Kennel Club (Cicero), 265–269, 289–290, 291, 437

      Hawthorne race track (Cicero), xxi

      Hawthorne Smoke Shop (Cicero)

      Capone trial, 426–430, 445–448, 453

      handbook daily value, 53

      ledger and Shumway, 293–294, 329–331, 377, 427–430

      ledger as best evidence, 387–388, 446

      Reverend Hoover raid, 74–75, 426–427, 453

      Ries talking to Wilson, 292

      headquarters of Capone, xxi. See also Lexington Hotel; Metropole Hotel

      Hearst, William Randolph, 481

      Hecht, Ben, 478, 479

      Hefner, Hugh, 532

      Heitler, Mike “de Pike,” xxiv, 372

      Henderson, Parker, Jr., 143, 144, 148, 182, 432

      Herbert, John F. J., 354

      Herrick, C. W., 249–250

      Hialeah Race Track (Florida), 187, 189

      Highball the dog, 4, 197

      Higinbotham, Priscilla, 392

      Hines, Earl, 139

      Holmesburg Prison (Philadelphia), 219–220

      Hoover, Henry C., 74–75, 426, 453

      Hoover, Herbert Clark (president), xxx, 226

      bankers worse than Capone, 504

      Capone’s neighbor, 193–197

      criminal justice reform, 195, 240–241

      George Johnson promotion, 521

      get Capone, 195, 241, 247, 248, 311, 389

      got Capone, 467–468, 521

      Hoover-ball, 226, 239

      Hoovervilles, 239–240

      at Lincoln tomb in Springfield, 399–400

      Ralph Capone conviction, 263

      stock market crash, 224–225

      Untouchables formation, 196, 312

      Hoover, J. (John) Edgar, xxix

      Capone contempt of court, 188, 189, 190

      Capone indictment credit, 345

      Division of Investigation formation, 514–515

      Jamie versus, 67, 68–71

      Kub misleading Jamie, 507, 508

      Mafia acknowledgment, 539

      Ness as G-man, 521–524, 527

      Palmer Raids, 42

      Purvis performance, 522–523

      “Untouchables” objections, xii–xiii

      See also Bureau of Investigation

      Hope, Walter, 247, 263

      Hotel Metropole. See Metropole Hotel


      Hotel Ponce De Leon (Miami), 143, 148

      Hotel Sherman peace conference, 92–93, 95, 107, 526

      Howard, Joe, 55, 56

      Howlett, George, 322–323, 364, 464, 469

      Hughes, Howard, 478, 479, 480–481

      income tax evasion. See tax evasion

      Insull, Samuel, xxviii, 232, 233, 400, 503–505, 534

      Intelligence Unit, xxix

      Capone evidence to Wilkerson, 405

      Capone money orders, 364

      Capone positive press memo, 488

      Chicago Heights financial records, 239

      Chicago unit head Madden, 265, 385. See also Madden, Arthur

      handwriting samples gathered, 293

      Lindbergh baby kidnapping, 488–490

      Manhattan next, 399, 467–468

      policing Prohibition Unit, 97–100

      Prohibition Bureau relations, 442–443, 546

      taxes on illegal income, 171–172, 206, 247, 263, 265, 291, 385–386, 434. See also tax evasion

      Wilson out of Baltimore, 268, 383. See also Wilson, Frank

      Irey, Elmer Lincoln, xxix

      Capone guilty plea, 397, 408

      Capone trial, 448

      as hero capturing Capone, xvii–xviii

      Intelligence Unit head, 97, 171, 248

      Lindbergh baby kidnapping, 488, 489, 490

      Manhattan next, 399, 467–468

      Nitto parole, 491, 492, 518–519

      on Wilson and Capone, 268

      Italo American National Union, 177. See also Unione Siciliana

      Jamie, Alexander Gleig, xxvii, 28, 88

      Capone brewery and ledgers, 277–278

      Chapman loan, 495

      J. Edgar Hoover versus, 67, 68–69, 523

      joining Bureau of Investigation, 41–42

      kill revenue, kill gang, 350

      Kub partnership, 506–508

      Ness childhood, 28, 38, 41

      Ness groomed for Bureau, 67–68, 100–101, 204, 313, 545

      Prohibition agent, 69–70, 88, 98, 102

      Ralph Capone Canadian booze, 264

      Secret Six chief investigator, 312–313, 505, 506, 523

      secretary Edna Stahle Ness, 166, 201, 313, 507, 521

      special agent in charge, 158, 204–205, 235, 265

      special agent under Golding, 123–124, 155–156, 157–158, 205

      Jamie, Wallace Ness, 28, 38, 202, 508, 521

      jazz, 139, 236

      Johnson, Enoch “Nucky,” 208, 213

      Johnson, George E. Q. (federal prosecutor), xxix

      about, 103–105

      Capone battle exhausting, 464–465

      Capone bootlegging evidence, 389–390, 493, 494, 513

      Capone contempt-of-court, 338–345

      Capone contract on, 308–311

      Capone custody delay, 244, 263, 311–312

      Capone guilty plea, 397–398, 407–410

      Capone indictment on tax evasion, 331, 385–388, 390, 397–398, 410–411

      Capone jail liquor business, 469, 470–471, 472, 473

      Capone plea bargain, 386, 388–389, 392, 395–396, 404, 405–408, 410–411

      Capone positive press memo, 488

     


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