Al Capone - Leading the Chicago Outfit

20th Century America

Al Capone - Leading the Chicago Outfit

An American gangster, Al Capone led a crime syndicate dedicated to smuggling and bootlegging liquor and other illegal activities during the Prohibition Era. Born in Brooklyn, New York on January 17, 1899 to Italian immigrants, Capone quit school after the sixth grade and began to associate with a notorious street gang. He was quickly accepted as a member of the group led by Johnny Torrio, and became friends with another gang member by the name of Lucky Luciano.

About 1920, at Johnny Torrio's invitation, Capone joined him in Chicago where he had become an influential lieutenant with his uncle, Giacomo "Big Jim" Colosimo, a major crime boss and pimp. The mob group was also involved in legitimate businesses and cultivated influence with receptive public officials, labor unions and employees' associations. However, by 1920, Torrio and Colosimo clashed because Colismo resisted getting into the lucrative alcohol distribution business during Prohibition.

Alphonse Gabriel "Al" Capone, aka: Scarface (1899-1947)

Johnny Torrio Torrio had his uncle killed and took over the operation, making Capone his right hand man. Heavily involved in illegal brewing, distilling and distribution of beer and liquor, which were viewed as "growth industries," Torrio took full advantage of the opportunities.

In 1925, Capone became boss when Torrio, seriously wounded in an assassination attempt, surrendered control and retired to Brooklyn. Capone had built a fearsome reputation in the ruthless gang rivalries of the period, struggling to acquire and retain "racketeering rights" to several areas of Chicago. That reputation grew as rival gangs were eliminated or nullified, and the suburb of Cicero became, in effect, a fiefdom of the Capone mob, which became known as the Chicago Outfit.

Perhaps the St. Valentine's Day Massacre on February 14, 1929, might be regarded as the culminating violence of the Chicago gang era, as seven members or associates of the "Bugs" Moran mob were machine-gunned down against a garage wall by rivals posing as police. The massacre was generally ascribed to the Chicago Outfit, although Capone himself was in Florida at the time.

The investigative jurisdiction of the FBI during the 1920s and early 1930s was more limited than it is today, and the gang warfare and depredations of the period were not within the Bureau's investigative authority. Instead, their crimes fell under the jurisdiction of the Bureau of Alcohol, Tobacco, and Firearms (ATF).

The FBI; however, got involved when Al Capone was reluctant to appear before a Federal Grand Jury on March 12, 1929, in response to a subpoena. On March 11th, his lawyers formally filed for postponement of his appearance, submitting a physician's affidavit dated March 5th, which attested that Capone, in Miami, had been suffering from bronchial pneumonia, had been confined to bed, and that it would be dangerous to his health to travel to Chicago. His appearance date before the grand jury was re-set for March 20.

Al Capone

On request of the U.S. Attorney's Office, the FBI obtained statements to the effect that Capone had attended race tracks in the Miami area, that he had made a trip to the Bahamas, and that he had been interviewed at the office of the Dade County Solicitor, where he had appeared in good health.

Capone appeared before the Federal Grand Jury at Chicago on March 20, 1929, and completed his testimony on March 27th. As he left the courtroom, he was arrested by Agents for Contempt of Court, an offense for which the penalty could be one year and a $1,000 fine. He posted $5,000 bond and was released.

On May 17, 1929, Capone and his bodyguard were arrested in Philadelphia for carrying concealed deadly weapons. Within 16 hours they had been sentenced to terms of one year each. Capone served his time and was released in nine months for good behavior on March 17, 1930.

On February 28, 1931, Capone was found guilty in Federal Court on the Contempt of Court charge and was sentenced to six months in Cook County Jail in Chicago, Illinois. His appeal on that charge was subsequently dismissed.

Meanwhile, the U.S. Treasury Department had been developing evidence on tax evasion charges. In addition to Al Capone, his brother Ralph "Bottles" Capone, Jake "Greasy Thumb" Guzik, Frank Nitti and other mobsters were subjects of tax evasion charges.

On June 16, 1931, Al Capone pled guilty to tax evasion and Prohibition charges. He then boasted to the press that he had struck a deal for a 2 ½ sentence, but the presiding judge informed him he, the judge, was not bound by any deal. Capone then changed his plea to not guilty.

On October 18, 1931, Capone was convicted after trial, and on November 24th, was sentenced to eleven years in Federal prison, fined $50,000 and charged $7,692 for court costs, in addition to $215,000 plus interest due on back taxes. The six-month Contempt of Court sentence was to be served concurrently. While awaiting the results of appeals, Capone was confined to the Cook County Jail. Upon denial of appeals, he entered the U.S. Penitentiary at Atlanta, serving his sentence there and at Alcatraz.

On November 16, 1939, Al Capone was released after having served seven years, six months and fifteen days, and having paid all fines and back taxes. However, his isolation from his associates and the repeal of Prohibition in January 1933 had greatly diminished his power.

He was also suffering from paresis derived from syphilis and had deteriorated greatly during his confinement. Immediately upon his release, he entered a Baltimore hospital for brain treatment, and then went on to his Florida home, an estate on Palm Island near Miami.

He never publicly returned to Chicago and had become mentally incapable of returning to gangland politics. By 1946, his physician and a Baltimore psychiatrist, after examination, both concluded Al Capone had been reduced to the mentality of a 12-year-old child. He continued to reside on Palm Island with his wife and immediate family, in a secluded atmosphere, until his death due to a stroke and pneumonia on January 25, 1947.

Primary Source: Federal Bureau of Investigation

Al Capone's home in Florida

Al Capone's home in Florida.

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