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How the Law Finally Caught Up With Al Capone

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In the “roaring twenties,” he ruled an empire of crime in the Windy City: gambling, prostitution, bootlegging, bribery, narcotics trafficking, robbery, “protection” rackets, and murder. And it seemed that law enforcement couldn’t touch him.

The early Bureau would have been happy to join the fight to take Capone down. But we needed a federal crime to hang our case on—and the evidence to back it up.

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In those days, racketeering laws weren’t what they are today. We didn’t have jurisdiction over prohibition violations; that fell to the Bureau of Prohibition. Even when it was widely rumored that Capone had ordered the brutal murders of seven gangland rivals in the infamous “St. Valentine’s Day Massacre,” we couldn’t get involved. Why? The killings weren’t a federal offense.

Then, in 1929, we got a break.

On February 27, Capone was subpoenaed at his winter home near Miami, Florida, to appear as a witness before a federal grand jury in Chicago on March 12 for a case involving a violation of prohibition laws.

Capone said he couldn’t make it. His excuse? He claimed he’d been laid up with broncho-pneumonia for six weeks and was in no shape to travel.

That’s when we got involved. We were asked by U.S. Attorneys to find out whether Capone was on the level. Our agents went to Florida and quickly found that Capone’s story didn’t hold water. When he was supposedly bedridden, Capone was out and about—going to the race tracks, taking trips to the Bahamas, even being questioned by local prosecutors. And by all accounts, his health was just fine.

On March 27—76 years ago Sunday—Capone was cited for contempt of court in Chicago and arrested in Florida. He was released on bond, but from there on, it was downhill for the notorious gangster:

• Less than two months later, Capone was arrested in Philadelphia by local police for carrying concealed weapons and was sent to jail for a year.
• When he was released in 1931, Capone was tried and convicted for the original contempt of court charge. A federal judge sentenced him to six months in prison.
• In the meantime, federal Treasury agents had been gathering evidence that Capone had failed to pay his income taxes. Capone was convicted, and on October 24, 1931, was sentenced to 11 years in prison. When he finally got out of Alcatraz, Capone was too sick to carry on his life of crime. He died in 1947.

In the end, it took a team of federal, state, and local authorities to end Capone’s reign as underworld boss. Precisely the kind of partnerships that are needed today as well to defeat dangerous criminals and terrorists.

For more information: Read the full Al Capone story on our history page Check out our 2,400 pages worth of records on Capone Take a look at the original 1931 Capone verdict on the National Archives website.

Ralph James Capone (/ˈkəˈpoʊn/;^[1] born Raffaele James Capone; Italian: [raffaˈɛːle kaˈpoːne]; January 12, 1894 – November 22, 1974) was an Italian-American Chicago mobster and an older brother of Al Capone and Frank Capone. He got the nickname 'Bottles' not from involvement in the Capone bootlegging empire, but from his running the legitimate non-alcoholic beverage and bottling operations in Chicago. Further family lore suggests that the nickname was specifically tied to his lobbying the Illinois Legislature to put into law that milk bottling companies had to stamp the date that the milk was bottled on the bottle. He was most famous for being named by the Chicago Crime Commission 'Public Enemy Number Three' when his brother Al was 'Public Enemy Number One'.

Early life[edit]

Capone was born in 1894, in Angri, a small town in the Campania, Italy, near Mount Vesuvius, and he was the middle son of Gabriele and Teresa (née Raiola) Capone. He had eight siblings, Vicenzo, Frank, Al, Ermina, John, Matthew Capone and Mafalda Maritote. He arrived in America on a ship named Werra on June 18, 1895 with his older brother Vincenzo and mother Theresa, entering via Ellis Island. His father had come to the United States by the way of Canada, six months previously. They settled in Brooklyn, living near the Navy yards.

On September 24, 1915 at the age of 21 he married Filomena (Florence) Muscato, age 17. They had a son, Ralph Gabriel Capone in 1917.

Life in Chicago[edit]

After the death of his father Gabriel in November 1920, Ralph was brought to Chicago by his younger brother, Al. His wife didn't want to move so Ralph took Ralph Jr. to Chicago where he was raised by his mother as her youngest child. Ralph Sr. returned to New York in 1921 and got a divorce decree from Florence on the charge of abandonment.

In 1923, he married for the second time to Velma Pheasant. They had no children and divorced in March 1938.^[2]

Capone was placed in charge of the Chicago Outfit's bottling plants during Prohibition. The Outfit was attempting to monopolize non-alcoholic beverages and soft drinks (specifically ginger ale and soda water, commonly used in mixed drinks) during this period when the sale of alcohol was banned. Ralph Capone made large profits for the Outfit and became the dominant soft drink vendor other than Coca-Cola during the 1933 World's Fair. In April 1930, the elder Capone was included in Frank J. Loesch's Chicago Crime Commission 'Public Enemies' list. He was Public Enemy #3, while his brother Al was Public Enemy #1.

Following Al Capone's conviction for tax evasion in 1931, Ralph Capone remained with the Outfit. He hosted several high-level Outfit conferences at his brother's residence in Palm Island, Florida. As the manager of Chicago's Cotton Club, Capone was reportedly involved in syndicate gambling and vice districts. In 1932, he was also convicted of tax evasion and served three years.^[3]

In many ways, the elder Capone was a front man for the Outfit. Authorities once described him as an 'elder statesman' of the Outfit. In 1950, the United Press described Capone as '…in his own right… one of the overlords of the national syndicate which controls gambling, vice, and other rackets'. In actuality, Ralph held relatively little power in the Outfit and the National Crime Syndicate. This finally became evident during his testimony before the U.S. SenateKefauver Committee, in 1950.^{[citation needed]}

In the 1930s, Capone purchased a home and later was a silent partner in a hotel/tavern in Mercer, Wisconsin. The hotel was named 'The Rex Hotel' and the tavern was named, 'Billy's Bar'.^[4] After Capone's release from prison, he moved to Wisconsin and lived there until his death.

Death[edit]

On November 22, 1974, Capone died of natural causes in Hurley, Wisconsin. He was cremated at Park Hill Cemetery in Duluth, Minnesota. His ashes were buried at the Capone Family grave site by his granddaughter Deirdre in June 2008. He was survived by his wife Madeline, whom he had married in 1951.^[5] In 1977 Ralph 'Bottles' Capone's widow married his best friend and long-time business associate Serafino 'Suds' Morichetti.

In popular culture[edit]

• Ralph Capone is portrayed by Ed O'Ross, in the 1987 film, The Verne Miller Story, and by Titus Welliver in the 1990 television movie, The Lost Capone.
• He is portrayed by Domenick Lombardozzi in the HBO series Boardwalk Empire.^[6]

Further reading[edit]

• Binder, John J. (2003). The Chicago Outfit. Arcadia Publishing. ISBN0-7385-2326-7.
• Enright, Laura L. (2005). Chicago's Most Wanted: The Top Ten Book of Murderous Mobsters, Midway Monsters, and Windy City Oddities. Dulles, Virginia: Potomac Books Inc. ISBN1-57488-785-8.
• Iorizzo, Luciano J. (2005). Al Capone: a biography. Westport, Connecticut: Greenwood Press. ISBN0-313-32317-8.
• Johnson, Curt; Sautter, R. Craig (1994). The Wicked City: Chicago from Kenna to Capone. New York: Da Capo Press. ISBN0-306-80821-8.
• Kobler, John (2003). Capone: The Life and Times of Al Capone. New York: Da Capo Press. ISBN0-306-81285-1.
• Pasley, Fred D. (2004). Al Capone: The Biography of a Self-Made Man. Garden City, New York: Garden City Publishing Co. ISBN1-4179-0878-5.
• Schoenberg, Robert J. (1992). Mr. Capone. New York: HarperCollins Publishers. ISBN0-688-12838-6.

References[edit]

1. ^'The definition of Al Capone'. Dictionary.com. Retrieved February 10, 2020.
2. ^https://newspaperarchive.com/oakland-tribune/1938-03-10/page-15
3. ^Crime LibraryArchived December 7, 2006, at the Wayback Machine
4. ^Travel Wisconsin Gangster Tour
5. ^'Archived copy'. Archived from the original on 2016-04-17. Retrieved 2015-06-27.CS1 maint: archived copy as title (link)
6. ^'Domenick Lombardozzi Joins Boardwalk Empire, Unforgettable Adds Detective'. Deadline Hollywood.

• Sifakis, Carl (2005). The Mafia Encyclopedia. New York: Da Capo Press. ISBN0-8160-5694-3.
• Sifakis, Carl (2001). The Encyclopedia of American Crime. New York: Facts on File Inc. ISBN0-8160-4040-0.

External links[edit]

• 'Ralph 'Bottles' Capone'. Seize The Night. Retrieved November 15, 2006.
• May, Allan. 'The Brothers Capone'. Retrieved November 15, 2006.
• Ralph Capone at Find a Grave
• 'Ralph Capone's Personal Items'. My Al Capone Museum. Retrieved February 10, 2020.