Frank Capone Part 01 (Final)

FBI Vault

Frank Capone

Frank Capone Part 01 (Final)

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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
SUBJECT: FRANK CAPONE
FILE NUMBER: 62-3257 8-SERIAL I004

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; '  For  information, the attached brief has been,15r_,epared A - ._
with an original, e yellow copy and tive thin white copies.  ' ' a '_~.92- lean X-_';;:I'- " -j*.~"'=1~;r._¢;. n 1.95-.1-1'»..- ..-,._.,Y
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- ' - . e . p'  ' " Exhibits ¢¢>n§1=w;;'§: copies of bills introduced in congress   H
and the identiiioation recor e of. leading racketeers ere attached only to I
the original, All tile references are noted on the yellow copy and eppea:'_}fx}'qqjj;-e=¢¢§¬;:;wif only on that copy." Ihe initials of euperv'ieors'pr'eparing sections" of the brief,also appear on the yellow copy which is intended for permanent filing.' ' ' ' ' *- -T "-  »- . »-":;=:}'7I-;_-7:3" I 5 ' . . , ' ' '- - > . . ,, 0 ' I :: . ~,- . ¢;~.,- --L _ 1~ ._-_ . _ .  _
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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
SUBJECT: FRANK CAPONE
FILE NUMBER: 62-75147-1-SERIAL 157

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The following is the report of SA who was amsigned tothe generalgcriminal situation in Saratoga Spr s, New York during the -___racing meets held in that resort area. It is -also a report on the coverage 4 "_=l~&#39;-{Hof confidence men activities effective through- _ &#39; b Z; _- ~
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During the" season Just ended Saratoga wasn&#39;t "wide open" to gambling as in &#39;previous years and as a msult "there appeared be be adeerease in the number »of confidence men, jewel thiefs, burglars and hold-up men who gathered there A
formerly.
As ORGANIZED. GANGS
&#39; There are no criminal organizations presently active in Saratoga Springs,New York, or the nearby Northern New York resort area, that can be regardedas a gang or a mob. - _
 ! National Criminal Syndicate, Aka, Easte£&#39;n_1Cri.mina1 Syndicate " .If " $5 7/ _ . _ QC,No information was learned indicafg that any members_ of the so-calledNational Syndicate of mmx cosrauo, _JOE ATJONIS, ma LANSKY,ET AL, visited Saratoga Springs during the past seasom. - "  
&#39; Concerning this alleged organisation Confidential Informant Tl, of_1gges- 4tional-le reliability, advised that there is a control in the Syndicate beyon, and the others. ,He stated that theyare dominated by the Italian underworld, which he claimed is the strongestfaction in the country at the present time. The infonnant said that The LL-Mafia  Unione Sicilione! is an organization of Italians who are the real 
and stated that their Florida
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The following is a list of gamblers, boolumkers and dealers who have been
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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORIVIATION/PRIVACY ACTS SECTION
SUBJECT: FRANK CAPONE
FILE NUMBER: 62-81093-9-SERIAL 323

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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORIVIATION/PRIVACY ACTS SECTION
SUBJECT: FRANK CAPONE
FILE NUMBER: 62-81093-9-SERIAL 435

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FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORNIATION/PRIVACY ACTS SECTION
SUBJECT: FRANK CAPONE
FILE NUMBER: 62-81093-9-SERIAL 476

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&#39; .  &#39;1944:>&#39;. Kan" alle ationa that his -death was caused by"-* &#39;1" V - -92 - - State Stieeta, Chicago, June 24, no jiod
4&#39; J 1&#39; mercury poisoning appeared in C&#39;1;.ica1g<:- I|W_5?3P°;8_¥;C0Ok
14  &#39; -County _Co1_-oner"!s, Jur§&#39;~&#39;indioote&#39;s d_eath_ca.us}o_§1 by Faoqte
nephritis,» result of gmshot wound in the ahouler ;_a:,1d
4 bronchial enmonia .su er osad&#39;on.ohroni.o nephr;&#39;Lb;i.8- "~&#39;";"
- _&#39; ,?oA;}E3_f*s syote;§, aocording ~15o"aoxiooiogisi:8_;and  P¢Eh°1°L§i_5£5.i~ was from, jiieservative u&#39;oed_ in blood _p1_8_-Smle &#39;.&#39;lo dai Y-&#39;  "
~ éssaésins have-not been identified 01"
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150. buy oft pol iti"oia;ns &#39;a_nd law onforoemenft _o1fio&#39;1"11a&#39;}"_&#39;-§%I~ -. -_- -,1 *"- 5:   . - .- ;_ , _ , = L. 5 &#39;  _  .,, -»-;   _&#39;;=_»;-¢&#39;=,1;;.__  :_. I"I;}_~<?P-:£*§i5&#39;{I§" .""-&#39;1-:-"~r"*&#39;> I 1 " --"1 I   &#39;- :  A  =.--J- :-:."&#39;". *»v=A-1;-@;:-5;-"7-&#39; -&#39;-%&#39;_&#39;Q "&#39;,§¥I&#39;-.11!o.__i,______,
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s- _EDT.7sP51!K?kl!AVID_vVQ§§EL_is a_lleged_to.. have been born in Chicago"1s9;sje_;;"f;1s96*?~?&#39;*&#39;r-fEs- is not -s " ~ozbe confused with-GEORGE "_nurc;gg..e   &#39;" xnobstei_f&#39;"fo§f&#39;j&#39; 9 are .For I1ll&#39;lB.y831&#39;S he has resided Marine Drive
and divorced at
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:1 &#39; » g ave an eighth grade education. He is d _ A f &#39; &#39;
apper, inan- cially indeperdent, and has a contempt/for la d 1 I . .1 an aw enforcement officials, It is alleged that he onerated a tav d &#39; &#39;_ ern uring the early l920s_and that he was subsequentl err d b * &#39;
/ r-  &#39; Imade an affidavit as to the goodcharacter of F? ".1 CAI-ONE, brother of AL CAPONEE in connection with the ,issuance of a"permi to carry a concealed weapon. In 1926 VOGEL was &#39;mentioned as a power in_ organized crime circles! In 1930 he and seventy-seven other defendants including AL CAPONE were indicted for violation-pf the prohibition law. &#39; &#39; . &#39; &#39;VOG"L is alle ed to h
y &#39; an 0] for AL CAPONE and a lieutenant for_ In l e zsmun vow " ~ 70
_ . 4
F Fraud Division, Internal Revenue Unit, Chicago, frrho is &#39; ese &#39; ntly collecting -f?-60, 000.00 assessed from VUGEL in connection withincometax irregularities, statedthat to the] best of his knowledge VOGELg&#39;ot &#39;into the slot"-jrlachine busihess in 1934, Frem 1936 to 1939 all machinesin ch1eeg"6*&#39;an"a"~&#39;v1ei&#39;hity "ith"t1  " &#39;    use . e exception of Ciacero v:ere;kw:311trolled -by VOGEL and .F;R51;11<ir-rzr well-knov 1"  " "IL m underworld character A_.5_o;L_deceased. &#39;In 1939 voas _ oughtout NITTI&#39;s interest._considers&#39; voam, only
.- . "&#39;1 - a front for others .1ho are probably headed by JACK Gu...Ih. t
Chief JOHN LEG GIMJIS, Cook County Highway Police, ;no&#39;-1  __ _said VOGEL was boss of the Cook County slot machine "racl¬et"é§:cépt&#39;in"Ciceroi
-147
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__q. 92The following was dictated by_ /1 Agent - _ &#39; &#39; &#39; é 17¢i &#39;  L "U1 "" /
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3 "&#39; -4_;ei-§:-.&#39;"&#39;-P &#39; - "&#39;-   """ -  -----~~~-~- ->--  ~»~-  - 5 . _-_ .._.-,_ ,-_~__ __;__--- _ ___._ ,._ ,_ __, -.   D,   .
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;-J; INDEX GUIDE
¢1
92
TITLE: CHARACTER OF CASE: . 92 Q
 ° RHKUTIVATION OF THE CAPORE GANG lISCE.L&#39;LAl92K!US INFORMATION ~e1 1.--:.  &#39;
L _ .~ ».~.,
mm:
 11/18/1+6 -"5
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 see Joseph
AIDNIS, JOSEPH
see
-. ,92
Al92R}ELE$
HOE_ O TABLE or comm-s &#39; _ 4:
 mm:  mam A 2
A. Doto!
A. Date! -
COMPANY &#39;
COMPANY
&#39;  see Moses L. Annenberg!
. _  -zummsmc, non L.
 see Moses L. Annenberg!
 Annmsmc, mosm L.
532--
T:.&#39;f7§L_- .Z_ _.99* ".71~..~--
 ANNDIBEG, ONE
 see Moses L. Annenberg!
L. ENTRPRISIESsrmm Acmm l _ I - /7
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L; 6! T! 86: 137: 1583
173
1.6860
160
61+
92
35
175 
1
1, 2, 5, 1» 5. 15, 11, 18,
19, 20, 25, 26, 27, 28, 50,
,4-6; 50, 65; T2; 795: 95:
105, 106, 191;
15 .
15, 26, 27, 28;

~%>I&#39;:i 3:;
;<. ~. ii-,&#39;Z i,.>?¢;§_. ~ .
51:?-IQ 192--~r;~.1. 1-92,
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CAPOIEQ BIG-FTIIOW
 see Alphonse Capone!CAPITOL CITY PHBLISQING COMPANY
_cAron1; AL ~ = ;i&#39;  see Alphonse:pons!
CAPONEI.AL MRS -
AL GANG _
cArqnz; ALFonsz_ .
 see Ralph James Capone!
cAPonm; FRANK - .
CAPONE; GRANDA »
see Capone!~
MAE
 see Ralph James Capone!
CAPONE, RALPH GABRIEL -
CAPONIQ RAIPH JRMES
cAPon1; SCARFACE &#39;¥
 Alphonse Capone!
CAPONEL SNKRKY
"  see Alphonse Capone!
CAPONI, RALPH .
 see Ralph James Capone!
CAPPER, RALPH,
 see Ralph James Capone!
CAPPOLA, MIKE
CARBO, FRANK11
kl, 6h; t
163
122
127
19
1, 2, 6, 8, 83, 86,  -.-"
123, 152, 1&0, 1hh,,1h7, 2.I  1,70
159, 150, 165 Q
128
92
1&7
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155
122
122, 128
12h
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122, 12h, 125, 126, 1&0, 191;.  .

FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
&#39; SUBJECT: FRANK CAPONE
FILE NUMBER: 6_2-75147-9-SERIAL X

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INDEX GUIDE - ~ __ 1
CASE: INFORMATION CONCERNING
* * *1 62511 C~
TABLE OI CONTENTS
23,25,26,27,54,77,79,85,97,132,ZO?
85 &#39; I
105,112,124,126,128,137,142,150,
152,175,1B9,218 "1
189 .
140 
148 .148
1O
213
95
129
92
7104
as
170

C 92 &#39;
HOTEL ., .
RESTAURANT
~4~-I.--->
-ii
0122210, ANTHGNY 
|lIIlIIIIIlIIlIllIIllIl*
01211210, 10111
CAPEZIO, TOUGH TONY
&#39;" &#39;CAPONE, AL
-
,CAPOKE, ALPHJNSE
FRANK
GANG
SCARFACE
SAPOIE SYNDI GATE-.!-.. ,-
&#39; 1204/  ~ 2
Z73 1 0/I-"
120
122
89 &#39;
66
205
21 ,22,23_
22
146 
218
34 .
98
as 
9e
as _ 2;
?3,v4,vs,vv,a2,03,9s,100,101,112
114,131 . ¢1
151
151
176 .
180
218
189 . .0 .. - - "
109
73,113
53 »
201,203
102 .
131,201,203 _ ,_105 - 
&#39;21,22,23,24,25,26,32,35,122,131,
192,201,203
3e,s9,e0
101 L "
10l,105,112,14-0,150, 165, 175,176,;
101,152 .3
1,9,11,13,14,1s,1s,2s,2v,30,31,3;
35,41,93,100,103,104,10s,111,12s
8
108
103125
1?? |I]» &#39;5"128,131,137,142,144,164,208,22J

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I _ _  -r T.  - Z. 2  &#39; &#39; &#39; &#39; " -.   7  &#39;e _ . ._ _.~ .. _ .  ~.-.  - ..  . - . --_»....-.  r-~ -.-. ~ -..»- . - . ,_ _&#39;»- -; &#39;11» _ .  _  <= ; .&#39;-&#39;1&#39;}.-.&#39;?f>>.~*&#39;;J<-_.1¢ --Q:--3-r» ~17;-,.-.;:> ~.- - ."fR_ _}&#39;;-.i .=-,;.11&#39;;§_&#39;_g_,:-, >5 ;--&#39;-  .,_-.-. Q   . 1.-:_-$1.~ -&#39; .. ~ .j_.-._;§:g_5g§;__§;~~5:z=-=;¢p-___;¢1-:;_ _-:_-¢-.-_;-,3?» .-~-_¢@_-a-H1-~{?5 {|§&#39; »l§;-._~..- >_-. -&#39; ~.  -_---  --=- ~ I 31,. 3&#39; =-- :&#39; -" 5, sacxenowa    9. . .- ..  =1. *--- ~---....,. .| ..  .-  . .»~-in-. .~~ ~ =.--~~&#39;~ &#39;.=-o~*=~._  .:-.-. -&#39;--&#39; - - -. ..-.- --&#39;~ -&#39;1 .7.-&#39;-.u I -- _, ;  . .. -. -.~&#39;~-  : --&#39;~..».~&#39;~ _ ;fl_~7;;:_f.:.-9:95.,-..~-~.-5;;;__.;.;:; ._ "&#39; &#39;  »»e..--»:--"-  - <.&#39;-.-&#39;:>:~.- 5 &#39;-.-.. ~;.  - . . -~.-- -- : » -»~- --.*-*"&#39;- . - . -.  - _~  5 .&#39;;~"~.f&#39;<=_=&#39;??*_~ei-.1-&#39; "  Y = ~~  ".1:  -7;-*..;-_»._i_:_-".:-_-.~  l ..-"_.: _ P_ _._ j_.{__,_  .. _. __ ._1_-_ ,,.   .. . _ .__ ._ ._.>-.1. " 7 I 92, in"Brook1yn, "New York, is-mar&#39;rie&#39;dand has one child; resides at 3100 Sheridan Road, Chicago, and 6475 _&#39;Allieon,.§:1;§§}E--i
, Road, Miami Beach, Florida. _-Records at Gelective bervice Board 144, ,Chicago,&#39;""fi?§"
reflect he registered _Februar_y_il4,&#39; 1942," a&#39;seignedv0rder no.-;11_<~_7, Serial" No. ?;.;1526. He is =1m1r1ea_1:.n due "to his -being over ears of age. . Inaddition to
carries $3,000 life jinsurance policy with l,£inneapo1isl»!utusl.&#39;_  _ -- 9
-  . _- - _» ~ . - _- . » ... ..;.   - _ _ - 92..!;>i<,::--" &#39;In_Ju1y 1943 FISCI-iETTI&#39;was&#39;reported to be the ovgner of -the. Loan Company, 26 East Adams Street, with- § ;,
_ affi1iated,with, a fence for - evelry. F{§$k1ETI&#39;I has ated&#39; his occupation as that of a speculator in Jewelry consignments and that of
- jewelry salesman. Credit reports reflect that FISCHETTI paid $35,000  I _
cash for their Miami Beach home.  - - l  - -  -» &#39; V " 
5/]¢_~;
Sheridan1 - Brooklyn, New Y
brother
- RoadS2» Mother 424 Second
0
9
_B__, CRIMINAL ACITVI&#39;1IE§: .  &#39; ,- _ _ ". - - ._.._~.--- »&#39;=-5--&#39;->
_  _ _ _-_ . _. , .,.=s.i.. -.~.»f;._..92&#39;;:_ . FISCHE&#39;I&#39;1I is a cousin-and former -bodyguard and -chauffeur for "  1&#39;
&#39;_&#39;8car£ace" !4L...C.b.EQNE, and has been an active member of the Mob since it took
-over the leadership oi the Chicago underwor . Newspaper files reflect the ¢¢§jF
following inforumtiona. In April 1924 APON, brother of AL, was killedjif
_ by Police in Chicago and_was in the compan of CHARLES FISCHETTI; on . "TJ3
November 20,_1925 F SCHTTI was_known to have arranged a hiding place in &#39;;.,_Cicero for MARTIN Js§DURKIN, killer of Special Agent SHANAHAN of the F.B.I;Q92;¢in April 1926 FISCHEITI with RALPH CAPONE was arrested inia flat at l924 South"$%
49th Court at which time 5 shot guns, 1 revolvers and 1 machine gun were -&#39;" ;;?
.seized; in April 1926 FISCHETTI was arrested for questioning.in the killing _
of Assistant States Attorney WILLIAM H. MC SWIGGIN but-was releasedj in 1926 jhFISCHETTI was indicted in Cook_County with the»Capone Mobsters for_conspiracy_ ;
to violate the Prohibition 1aws.but the case never cam to trial; On August l,¬E
1931 FISCHETTI appeared high in the public enemy list; in 1932,he&#39;was _ >§§§;
&#39; " . .__&#39; .- 33:-~ V  * -&#39; -,.~¢_"-31?.F;

FEDERAL BUREAU OF INVESTIGATION
FREEDOM OF INFORMATION/PRIVACY ACTS SECTION
SUBJECT: FRANK CAPQN E
FILE NUMBER: 62-75147-9-SERIAL 80

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UNIT, INTERNAL REVENUE BUREAU &#39;/
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Page Numbers
67  .
219
220
255 j _ £!"7/
255
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57, 65, 66, 69,
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92, 100, 108,
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Chicago File 62-337592
1046/
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c11AR1,Es FISCHETTI, wa, -Char1es_Frischetti;POCCO FISCHETTI. Wa. Roe Frischetti. _
_The following was dictated by S  t. . H _ t
FISCHETTI brothers, CHARLES, F{OCCO&#39;are cousinsnof thenotorious AL CAPONE and CHARLES FISCHETTI was with FRANK CAPONE in theCicero election riot when FRANK was killed. They have continued theiractivities up to the present time, being mainly concerned with gamblingin tne North Chicago area. ROCCO FISCHETTI was known to have been involvedin the old Vernon Country Club prior to its closing. His principal spot newseems to be Ralph&#39;s Place located near Golf and Y.-faukegan Roads, where &#39; extensive gambling is presently taking place. Later information received-from the Chicago Crime Commission indicates that this spot is considered so.good that the gambling equipment from the Hill Top Club hasbeen movedthere and severalroulctte uhoelsshave lieen installedsfor the convenience ofthe patrons. This same source hasadvised that during February, 1949 ROCCOFISCHETTI remarked at Ralph&#39;s Place that "they"  the Syndicate! were inthe market to purchase any Protestant ccmetaries they could get their hands iton and that they had manag.-d to buy a cometary at Boston, Hassachusetts, sduring July, 1948. This information has not been verified and no purchases.in the Chicago area are known. However, it is interesting to note that &#39;Protestant cemetaries ordinarily possess crematories. &#39; &#39;92
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It has also been reported that "sues" smem, just prior to his death, &#39; &#39;"shook down" his associates for f}300,000 by threatening to tell what he knewabout their operations. The remittance was supposed to have been madethrough the FISCHETTIS. "eves" then demanded more _and was killed" shortly-thereafter.  &#39; * &#39; " &#39;
former singer at the Chez Paree and other Chicago night spots, whom he has-used as a contact and for introduction purposes to people he wishes to meetis reported by the Chicago Crime Commission to be very close to girl friend of "BUC-S" SEIGEL, and duringithe past few monthsvisited her in California. ROCCO FISCIIETTI was reported to have sent phono-v&#39; 1
graph recording equipment purchased at Hudson Ross, Chicago, to her at__ address. - -
-77.._ROCCO TISC-IETTI is reported to have o gm friend nameda-
92-