Scarface and the Untouchable

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Scarface and the Untouchable Page 77

by Max Allan Collins

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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