He served 6 months on that charge. The CHAIRMAN. The CHAIRMAN. His draft card in 1944 which was found on him when he was arrested carried the address of 5123 University Avenue. The testimony you refer to was before the Hoffman committee? Mr. PETERSON. During the heyday of the Capone regime James Mondi was one of the big shots in Al Capone's gambling empire in Chicago, although in recent years he has not been very important. The CHAIRMAN. Apparently pleased with his work, Capone gave him the nickname Joe Batters.. Several months ago it was alleged that Harry Russell had "muscled" into the S. & G. Syndicate, Miami Beach, Fla. Harry Russell, together with his brother Dave Russell, operated a handbook at 186 North Clark Street, Chicago. TESTIMONY OF VIRGIL W. PETERSON, OPERATING DIRECTOR, CHICAGO CRIME COMMISSION, REPRESENTING THE AMERICAN MUNICIPAL ASSOCIATION. On November 20, 1930, he was found guilty and sentenced to a term of 5 years in the Federal penitentiary and fined $7,500. In 1922, O'Hara was business agent for the Chicago Federation of Musicians. Against All Odds: Oscar Goodman and the Jimmy Chagra Murder Trial, Drug trafficker Peter Shue on coke vs. heroin, doing 21 years, Suge, Alpo, Keith Sweat, Madonna & Mike Tyson, Inside Italy's biggest Mafia trial in decades. He has been arrested on numerous occasions which include one by the New Orleans police in 1928, by the Memphis, Tenn., police in February 1928. In 1940 a temporary injunction was granted to George McLane on the petition that hoodlums were attempting to take over the financial affairs of the Bartenders and Beverage Dispensers Union, Local 278, in Chicago. Mr. PETERSON. In 1937 Haim negotiated the purchase of this J. J. Dailey & Son, Ltd., holding company of William Whitely & Co., distillers. Printed for the use of Special Committee to Investigate In April 1924 a raid was made on a brewery - Sieben Brewery - operated by John Torrio and his gang. The CHAIRMAN. Capone, and Jack Guzik, together with others, were operating an efficient illegal organization which was engaged in operations netting millions of dollars a year. Among the earlier subordinates of Torrio was Jack Guzik, who was later to become the business manager of the gang during the heyday of its operations, and he has asserted a considerable amount of influence in Chicago up until the present time. As an interesting sidelight, at the time Colosimo was killed in Chicago, a United States Senate Judiciary hearing was in progress relating to the Sterling-Sims bill which was designed to prohibit the interstate transportation of racing information. Two persons familiar with crime. In recent years Ralph Capone has been very influential in the vicinity of Lyons, Ill. I mentioned a short while ago the records recovered by the Los Angeles Police with reference to Jack I. Dragna and his lieutenant, Mo Mo Adamo. And to this day, not nearly as many people know Accardos name. On October 1, 1926, he was indicted, together with Al Capone, the mayor and chief of police of Cicero, Ill., and many others. Mr. PETERSON. In connection with these activities Peskin was associated with individuals who were known to be close to the Capone syndicate. Last reports were to the effect that Imburgio was suffering from Burger's disease, which has incapacitated him. The CHAIRMAN. The CHAIRMAN. Mr. PETERSON. In a considerable number of sections, not in every section. On October 5 his family reported him missing, and he hasn't been seen since. As I said before he has been associated in business activities with Tony Accardo. are important figures in the Capone organization. No more ties to Accardo. Needless to say, Accardo bought the house for a very nice price. Accardo gained a reputation as a brutish hit man for his work. Did he admit making the offer? For the information of the press and others here, the committee will continue with Mr. Peterson's statement at 2:30 this afternoon in this room, but his statement will be interrupted at 3:15, at which time Mr. William Brown, the president of the Pioneer News Service, will testify. "On April 19, 1961, confidential informant T-6 advised" the FBI "that the Chicago hoodlum faction under Tony Accardo is feuding with the Balistrieri faction in Milwaukee," according to the . Accardo died of heart and lung. In September 1941 Peskin was arrested on charges of disorderly conduct growing out of a slugging of Lionel M. Nathan, who had been employed by Peskin. (Whereupon, at 6 :05 p. m., the committee recessed until 10 a. m. Friday, July 7, 1950. I believe it goes farther north than Roosevelt Road. Campagna originally came from New York City, and at first it is claimed that he hung around Taylor and Halsted Streets in the old "bloody twentieth" ward in Chicago. Mr. Peterson also explained that there are some names in the statement that he has there that he would not want to make public, but will give the committee privately. However, Accardo would not hesitate to use violence to get his way which impressed the more experienced misfits of the crew. I would have to check on that. Joe Fusco, designated several years ago as a public enemy, during the prohibition era was a principal lieutenant in the Capone syndicate, handling the manufacture and distribution of illicit beer. Mr. PETERSON. The house did not attract any attention, which was a good thing, but at some point Accardo must've asked himself why he didn't enjoy his hard earned millions. On June 27, 1933, Humphreys was indicted by the Federal grand jury in Chicago on a charge of income-tax evasion. Mr. PETERSON. 1. At his last appearance before the committee in 1984, he denied any role in the Chicago mob. Several years before he was killed, Colosimo had imported to Chicago a bodyguard by the name of John Torrio. Mr. PETERSON. Charlie Fischetti, one of the leading gangsters in America today, was present with Frank Capone and other hoodlums during the time the election violence was in progress. On August 21, 1941, the State's attorney of Chicago charged that Rocco De Stefano together with Harry V. Russell, prominent handbook operator, Peter Tremont, policy operator, Patrick Manno, policy operator, Max Caldwell, Milton Schwartz, and Maurice Margolis, had helped spend $910,000 looted from the treasury of local 1248, Retail Clerks Protective Association, union funds. That was their testimony. Interesting story, Sunshine was investing with some of the Outfit's skimmed money. O'Hara was formerly associated with Thomas Malloy in the moving-picture operators union. We reach Al Capone's brothers, Ralph, John, Albert, and Matthew - Ralph and John have been the most active insofar as racketeering activities are concerned. During that time, he used his status to move the criminal organization into new operations and territories bringing it more power and wealth than it had seen in years. He was convicted and sentenced to prison. Mr. Peterson, are you at a place where you can pause for the time being? Despite receiving multiple convictions, he never spent any serious time in jail. At the time Capone was prosecuted for income-tax evasion he was sentenced for contempt of court for carrying weapons in the Federal courtroom. ), Copyright 2019, Thomas P. Hunt, Whiting, VT 05778 I haven't gone too much into the government angle, although I may cover that somewhat in the testimony. 4 or 5 months in connection with the reorganization. They settled it for about 20 cents on the dollar. This association recently has taken place in Florida. These persons were charged with conspiring to violate the Federal lottery laws by distributing price lists across State lines. The $275,000 seized in the raid on Accardo's home was later returned to him. Heres a list, Before and after photos from space show storms effect on California reservoirs, 19 cafes that make L.A. a world-class coffee destination, Stationmaster arrested after train collision in Greece kills at least 36, Ohios senators to unveil rail safety bill in wake of East Palestine derailment, After months of pounding, Ukrainian official says military may pull back from Bakhmut, Elizabeth Holmes cites her new baby as a reason she should avoid prison for Theranos scam, What time is it on the moon? Mr. PETERSON. Senator WILEY. But Nitti quickly found himself in a tangle of legal issues, and he died by suicide in 1943. In the prosecution of this case the Federal Government produced evidence showing that Guzik then had an interest in numerous gambling houses in Cicero and Chicago, that he owned stock in the Hawthorne Kennel Club which operated as a dog-racing track. Mr. Brown has been here since yesterday and wants to go back home tonight. This indictment charged conspiracy to operate a policy game. I believe Mr. Newton from Denver. Mr. PETERSON. But Accardos troubles were far from over. A confidential address book was seized from Dragna's principal lieutenant, Giroloma Adamo, alias Mo Mo. You say that happened in Wisconsin? As previously indicated, Frank Costello, Joe Adonis, John Torrio, and other members of the gang gained control of legitimate liquor business. But he said he had never been a boss.. In 1947 it is known that Evans claimed to be the owner of the establishment. Among his other partners in gambling enterprises is John Patrick Borcia, whose activities extended from Chicago to California, where he has been operating the Primrose Bar, which incidentally is a hangout for hoodlums. The Outfit did not do well under the leadership of Giancana, and he was eventually imprisoned in 1965. Mr. Brown's testimony is included in part 4 of the committee's hearings.). Chicago History Museum/Getty ImagesThe St. Valentines Day Massacre saw seven associates of Chicagos North Side Gang gunned down. "Chew Tobacco" Ryan, Hymie "Loud Mouth" Levin - I think that should have been Jack - Harry "Greasy Thumb" Guzik, the owners of the 400 Club at 29 West Randolph, and Maurice L. Goldstein operated an unlicensed radio-broadcasting station in violation of the Federal Communications Act in 1934. Kastel received large sums of money for the promotion of William Whitely liquors in the United States through the Alliance Distributors, which was controlled by Irving Haim in 1934 Costello obtained the agency contract for Whitely brands which he transferred to Alliance Distributors, of which Irving Haim was the principal owner. Mr. PETERSON. The New York group was also interested in this racket, and at a single session of one legislature they claimed they spent the sum of $100,000 in an effort to secure favorable legislation. The thing is, Accardo wasn't the type of guy you made fun of, and the burglars would find outvery soon. Without any question he is one of the leading members of the syndicate. On September 16, 1922, probation was granted to the defendants. In 1936 Lipschultz, who was then residing at 4342 Ogden Avenue, pled guilty to income tax evasion in Chicago court and was fined $500 and paid $7,000 in a compromise settlement. Accardo allegedly took over as mob chief when Ricca retired in 1968, although he deferred to Ricca until he died in 1972. In 1922 Humphreys was associated with the Meadowmoor Dairy. Joseph Aiuppa, alias Joe O'Brien, is allegedly one of the owners of the Taylor Manufacturing Co. in Cicero, Ill. The CHAIRMAN. In the early 1920's while the Torrio-Capone organization was flourishing in Chicago, the principal underworld leader in New York City was Arnold Rothstein. In 1931, Capone was found guilty of tax evasion and sent to prison. He had been robbed of over $1 million in jewelry. Many of them remained in the same field following prohibition. He had decided to appoint Joseph Ferriola as boss. The CHAIRMAN. 48.8k members in the Mafia community. On April 1, 1924, there was virtually an armed invasion of Cicero. Some of them may not be, but I don't know. As I will show you later, he then became tied up with Costello in New York. The CHAIRMAN. 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April 2
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