Al Capone
...n her brother got in a fight wit Capone then scared him. Leaving him with the name scarface. On 1918, he met Mary Coughlin. They had their first son, Albert (sonny), on December 4 1918. On the thirtieth, they got married. Capone moved to chi town, after he murdered two men. There he met John Torrio in 1919. Torrio was injured in gang shooting and told Capone to run things. After awhile Capone was king of Chicago. But he moved to Florida, yet still had ties to Chicago. He ordered the grossest murder know to day as the valentine day massacre. He ordered two of his men to dressed as police officers, the seven men in the garage thought it was a police raid. They dropped their guns and put their hands against the wall. Using two shotguns and two machine guns, the Capone men fired more than 150 bullets into the victims. Six of the men were part of the Moran gang. One was just a friend. In the 1920s and 30s it was illegal gambling were not taxable income. By now, the IRS had been gathering tax evasion information on Capone for some time through a hired agent, Eddie O'Hare. O'Hare ran Capone's dog and race tracks and told the IRS where they could find Capone's financial records. The 1927 Sullivan ruling claimed that illegal profits were taxable. The government wanted to indict Capone for income tax evasion; Capone never filed an income tax return, owned nothing in his own name. He did all his business through front men so that he was anonymous when it came to income. Frank Wilson from the IRS's Special Intelligence Unit assigned to focus on Capone. Wilson cash receipts ledger that showed the operation's net profits for a gambling house, but contained Capone's name; it was a record of Capone's income. Later Capone's own tax lawyer Lawrence P. Mattingly admitted in a letter to the government that Capone had an income. Wilson's ledger, Mattingly's letter, an...