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Untouchables (law enforcement)

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1024: 1036: 131: 1048: 22: 164:, the Untouchables planned their activities to stop Capone. Ness was ordered to lead raids against the Outfit's illegal breweries and distilleries, depriving Capone of the income he needed to pay the corrupting graft that was his greatest protection against prosecution, while also gathering evidence that could be used to prosecute Capone and his associates for 232:
Because corruption was endemic among law-enforcement officials, Ness searched records of all Prohibition agents to create a reliable team. The initial group, aside from Ness himself, numbered six. Over the course of the investigation, some agents left the squad for various reasons, while others were
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refused to accept Johnson's agreement and, once Capone changed his pleas, brought the tax case to trial. Although Capone would never be prosecuted on the Prohibition charges, that indictment formed the basis of a tax suit brought by the federal government following Capone's conviction for income tax
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Ness and the Untouchables continued to attack the Outfit's beer and liquor empire during and after Capone's trial, their efforts resulting in estimated lost income in excess of $ 9 million. In recognition of this work, Ness was promoted to Chief Investigator of the Prohibition Bureau for Chicago in
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The squad located several Capone breweries and distilleries in and around Chicago and began raiding them in March 1931. Within six months, Ness's agents had destroyed bootlegging operations worth an estimated $ 500,000 (the equivalent of $ 10 million in 2023 dollars) and representing an
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In June 1931, Capone was indicted first for income tax evasion and then for five thousand counts of conspiracy to violate the Volstead Act, the latter based on evidence gathered by Ness and his Untouchables. Capone pled guilty to all charges after George Johnson agreed to recommend a
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additional $ 2 million in lost income for Capone (equivalent to around $ 40 million in 2023). Their efforts reportedly inflicted significant financial damage on Capone and his organization while Frank Wilson and the Intelligence Unit worked to build their tax evasion case.
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In late 1930, Attorney General Mitchell, impatient with Johnson's lack of progress on the Capone case, decided to implement President Hoover's idea for sending a small squad of Prohibition agents to break up the Capone gang. Johnson selected twenty-seven-year-old
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In June 1931, after Capone pleaded guilty to conspiracy to violate the National Prohibition Act, the Prohibition Bureau credited ten agents with building the case against him. These may be considered the core members of the Untouchables:
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Al "Wallpaper" Wolff, a Chicago Prohibition agent who served under Ness after the St.Valentines Day Massacre & was one of the youngest members in the Untouchables. Al was the last living untouchable and died in
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Frank Basile, a former bootlegger who served as Ness's informant and driver after being arrested for bribery. Although Basile assisted Ness during an earlier investigation of a Capone-connected mob in
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1932. By that point, the Untouchables had essentially been disbanded, though Ness would continue to lead raids against Outfit breweries and distilleries until the repeal of Prohibition in 1933.
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laws against his organization. Legendary for being fearless and incorruptible, they earned the nickname "The Untouchables" after several agents refused large bribes from members of the
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to his personal All-Time All-America Team. A former soldier and lawyer, Gardner was among the first agents Ness selected for the team, but he soon left the squad for personal reasons.
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Carl Hambach, the last "Untouchable" prohibition agent to retire. A 38 year veteran who gained the nickname "Mr Alcohol Tax", and was the agent who put Capone onboard the train to
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Due to its significant success and enduring legacy, the unit has subsequently had a lasting impact on the techniques and methods of modern organized crime law enforcement units.
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Don L. Kooken, described by Ness as "a former trapper and expert shot". His obituary described him as "the last surviving member of the T-Men Untouchables".
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was the Director of the BOI's Northwest District, including all of Minnesota, North and South Dakota, Iowa and Nebraska. Harney oversaw the operations of
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bootlegging gang allied with the Capone mob had uncovered financial records suggesting members of the Chicago Outfit could be found guilty of
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once mentioned by Ness as a participant in the investigation, though no contemporary evidence establishing his existence is known to exist.
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of tax fraud in April 1930, but they lacked sufficient evidence to charge Capone when Loesch met with Hoover. In June 1930, Special Agent
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and A. Brad Schwartz identify these as fictional characters possibly inspired by Bernard Cloonan, who was also suspected of corruption.
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approached the president in March 1930, asking his help in bringing down Al Capone. Hoover, facing the political fallout of the
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E. A. Moore, a member of the initial six but not a full agent, who left after apparently failing to qualify for civil service.
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Robert D. Sterling, a longtime Prohibition agent and the eldest of the core ten, who only served on the team for three weeks.
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Failed attempts by members of the Capone mob to bribe or intimidate Ness and his agents inspired Charles Schwarz of the
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Given the Untouchables' enduring fame, other names have often been attached to the squad in error. These include:
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Other agents known to have served with the squad, but who were not named among its primary members, include:
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Martin J. Lahart, a close friend of Ness's from Chicago, who had worked with him on previous investigations.
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a plan for attacking large bootlegging gangs with small teams of Prohibition agents working under special
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Bernard V. "Barney" Cloonan, a muscular Irish agent known for his strength and investigative experience.
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Ulric H. Berard, another member of the initial six who only served with the team for a brief period.
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Operating out of Room 308 of the Transportation Building at 608 S. Dearborn Street, in what is now
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to begin calling them "untouchables," a term Schwarz borrowed from newspaper stories about the
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Paul W. Robsky, a pilot and daring raider from South Carolina. (He later collaborated with
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George Steelman and Arnold Grant, mentioned in Oscar Fraley and Paul Robsky's book
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Marion A.R. King, a talented undercover agent and the youngest member of the squad.
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At that time, Capone was already under investigation by agents from the Treasury's
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as members of the squad who were dismissed for accepting bribes. Ness biographers
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Scarface and the Untouchable: Al Capone, Eliot Ness, and the Battle for Chicago
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brought on as manpower shortages within the Prohibition Bureau allowed.
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The Strength of the Wolf, The Secret History of America's War on Drugs
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Our History (Bureau of Alcohol, Tobacco, Firearms and Explosives)
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Joseph D. Leeson, an expert driver with the specialty of tailing.
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a heavily fictionalized account of the Capone investigation.)
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were special agents, also known as "dry agents," of the
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Dusty Roads of an FBI era, about Eliot Ness And The FBI
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Warren E. Stutzman, an ex-Pennsylvania police officer.
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Thomas J. Friel, a former Pennsylvania state trooper.
157:at Treasury out of the Chicago Prohibition Office. 743:Free Information Society, Biography of Elliot Ness 119:, used this evidence to convict Capone's brother 103:. In 1929, an investigation led by U.S. attorney 1060: 638:. New York: Julian Messner, Inc. pp. 48–50. 45:'s illegal activities by aggressively enforcing 1074:History of law enforcement in the United States 464: 176:operation to gather information for the raids. 669:"Albert Wolff, Last of Ness's Men, Dies at 95" 465:Collins, Max Allan; Schwartz, A. Brad (2018). 780: 485: 127:was placed in charge of this investigation. 787: 773: 471:(1st ed.). New York: William Morrow. 663: 584: 582: 553: 492:Sroka, Scott Leeson (October 16, 2011). 129: 41:, who, from 1930 to 1932, worked to end 20: 16:American anti-alcohol trafficking agents 602: 1061: 710:"Albert Wolff, Last of 'Untouchables'" 579: 768: 544: 491: 64:Shortly after taking office in 1929, 794: 633: 162:Chicago's Printer's Row neighborhood 603:Hambach, Carl (November 27, 1966). 349: 13: 236: 215:-year sentence. But Federal Judge 14: 1090: 726: 567:from the original on May 29, 2023 256:football player and investigator. 72:, gave Secretary of the Treasury 1069:Prohibition in the United States 1046: 1034: 1022: 1001:The Untouchables of Elliot Mouse 755:another Biography of Elliot Ness 302: 259:Samuel Maurice Seager, a former 702: 688: 657: 153:and the other Untouchables and 642: 627: 596: 538: 513: 70:President of the United States 1: 396: 284:The Last of the Untouchables, 738:TIME, about The Untouchables 653:. No. 17. May 30, 1959. 605:"Capone-era-agent-to-retire" 374:The Last of the Untouchables 7: 384: 10: 1095: 890:Bureau of Internal Revenue 590:"CPI Inflation Calculator" 252:Lyle B. Chapman, a former 227: 113:evading federal income tax 101:Bureau of Internal Revenue 59: 35:U.S. Bureau of Prohibition 992: 931: 912: 877: 851: 844: 823: 802: 563:. Sandmeyer's Bookstore. 561:"Printer's Row Fun Facts" 94:Wall Street Crash of 1929 90:Chicago Crime Commission 391:The Untouchables (film) 82:United States attorneys 326:Carlisle Indian School 135: 26: 25:Eliot Ness around 1933 885:Bureau of Prohibition 748:May 28, 2020, at the 365:Jim Seeley, a former 133: 76:and Attorney General 24: 634:Ness, Eliot (1957). 545:Valentine, Douglas. 494:"Revisionist theory" 367:private investigator 266:corrections officer. 134:Mugshot of Al Capone 105:George E. Q. Johnson 609:The Chicago Tribune 78:William D. Mitchell 900:Elmer Lincoln Irey 674:The New York Times 667:(March 25, 1998). 665:Goldstein, Richard 322:William J. Gardner 254:Colgate University 217:James H. Wilkerson 186:Chicago Daily News 136: 27: 1010: 1009: 973:(1989 video game) 943:(1959 TV series) 908: 907: 718:. March 23, 1998. 615:on March 22, 2020 478:978-0-06-244194-2 378:Max Allan Collins 328:who was named by 276:, as Ness had on 1086: 1079:The Untouchables 1051: 1050: 1049: 1039: 1038: 1027: 1026: 1025: 1018: 978:The Untouchables 970:The Untouchables 962:The Untouchables 953:The Scarface Mob 940:The Untouchables 921:The Untouchables 849: 848: 796:The Untouchables 789: 782: 775: 766: 765: 720: 719: 706: 700: 699: 692: 686: 685: 683: 681: 661: 655: 654: 646: 640: 639: 636:The Untouchables 631: 625: 624: 622: 620: 611:. Archived from 600: 594: 593: 586: 577: 576: 574: 572: 557: 551: 550: 542: 536: 535: 533: 531: 517: 511: 510: 508: 506: 489: 483: 482: 462: 350:Disputed members 279:The Untouchables 214: 213: 209: 206: 1094: 1093: 1089: 1088: 1087: 1085: 1084: 1083: 1059: 1058: 1057: 1047: 1045: 1033: 1023: 1021: 1013: 1011: 1006: 988: 927: 904: 895:Frank J. Wilson 878:Law enforcement 873: 840: 819: 815:William Gardner 798: 793: 750:Wayback Machine 729: 724: 723: 715:Chicago Tribune 708: 707: 703: 694: 693: 689: 679: 677: 662: 658: 648: 647: 643: 632: 628: 618: 616: 601: 597: 588: 587: 580: 570: 568: 559: 558: 554: 543: 539: 529: 527: 519: 518: 514: 504: 502: 499:Chicago Tribune 490: 486: 479: 463: 404: 399: 387: 360:Chicago Heights 352: 313:Alcatraz Island 305: 282:before him, on 239: 237:The primary ten 230: 211: 207: 204: 202: 168:to violate the 125:Frank J. Wilson 109:Chicago Heights 86:Frank J. Loesch 62: 17: 12: 11: 5: 1092: 1082: 1081: 1076: 1071: 1056: 1055: 1053:Modern history 1043: 1031: 1008: 1007: 1005: 1004: 996: 994: 990: 989: 987: 986: 981:(1993 series, 974: 966: 958: 957: 956: 949: 935: 933: 929: 928: 926: 925: 916: 914: 910: 909: 906: 905: 903: 902: 897: 892: 887: 881: 879: 875: 874: 872: 871: 866: 861: 859:Chicago Outfit 855: 853: 846: 842: 841: 839: 838: 833: 827: 825: 821: 820: 818: 817: 812: 806: 804: 800: 799: 792: 791: 784: 777: 769: 763: 762: 757: 752: 740: 735: 728: 727:External links 725: 722: 721: 701: 696:"Untouchables" 687: 656: 651:New York Times 641: 626: 595: 578: 552: 537: 525:Newspapers.com 512: 484: 477: 401: 400: 398: 395: 394: 393: 386: 383: 382: 381: 370: 363: 351: 348: 347: 346: 342: 339: 336: 333: 319: 316: 304: 301: 300: 299: 296: 293: 290: 287: 270: 267: 257: 250: 247: 238: 235: 229: 226: 147:Malachi Harney 66:Herbert Hoover 61: 58: 51:Chicago Outfit 15: 9: 6: 4: 3: 2: 1091: 1080: 1077: 1075: 1072: 1070: 1067: 1066: 1064: 1054: 1044: 1042: 1037: 1032: 1030: 1029:United States 1020: 1019: 1016: 1003: 1002: 998: 997: 995: 991: 984: 980: 979: 975: 972: 971: 967: 964: 963: 959: 955: 954: 950: 948: 945: 944: 942: 941: 937: 936: 934: 930: 923: 922: 918: 917: 915: 911: 901: 898: 896: 893: 891: 888: 886: 883: 882: 880: 876: 870: 867: 865: 862: 860: 857: 856: 854: 850: 847: 845:Investigation 843: 837: 834: 832: 829: 828: 826: 822: 816: 813: 811: 808: 807: 805: 801: 797: 790: 785: 783: 778: 776: 771: 770: 767: 761: 758: 756: 753: 751: 747: 744: 741: 739: 736: 734: 731: 730: 717: 716: 711: 705: 697: 691: 676: 675: 670: 666: 660: 652: 645: 637: 630: 614: 610: 606: 599: 591: 585: 583: 566: 562: 556: 549:. p. 22. 548: 541: 526: 522: 516: 501: 500: 495: 488: 480: 474: 470: 469: 461: 459: 457: 455: 453: 451: 449: 447: 445: 443: 441: 439: 437: 435: 433: 431: 429: 427: 425: 423: 421: 419: 417: 415: 413: 411: 409: 407: 402: 392: 389: 388: 379: 375: 371: 368: 364: 361: 357: 356: 355: 343: 340: 337: 334: 331: 327: 323: 320: 317: 314: 310: 309: 308: 303:Other members 297: 294: 291: 288: 285: 281: 280: 275: 271: 268: 265: 262: 258: 255: 251: 248: 245: 244: 243: 234: 225: 221: 218: 198: 196: 192: 188: 187: 181: 177: 175: 171: 167: 163: 158: 156: 152: 148: 144: 142: 132: 128: 126: 122: 118: 114: 110: 106: 102: 97: 95: 91: 87: 83: 79: 75: 74:Andrew Mellon 71: 67: 57: 54: 52: 48: 44: 40: 36: 32: 23: 19: 999: 976: 968: 960: 951: 938: 919: 836:Volstead Act 795: 713: 704: 690: 678:. 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Retrieved 497: 487: 467: 373: 353: 330:Knute Rockne 306: 283: 277: 274:Oscar Fraley 240: 231: 222: 199: 191:untouchables 184: 182: 178: 174:wire-tapping 170:Volstead Act 159: 145: 137: 98: 63: 55: 31:Untouchables 30: 28: 18: 965:(1987 film) 869:Frank Nitti 831:Prohibition 68:, the 31st 47:Prohibition 1063:Categories 810:Eliot Ness 530:August 15, 505:October 6, 397:References 246:Eliot Ness 166:conspiracy 155:Dry Agents 151:Eliot Ness 141:Eliot Ness 117:Elmer Irey 39:Eliot Ness 864:Al Capone 680:April 26, 619:March 22, 264:death row 261:Sing Sing 220:evasion. 43:Al Capone 983:episodes 947:episodes 746:Archived 565:Archived 385:See Also 1015:Portals 993:Related 852:Targets 824:Context 803:Members 571:May 29, 228:Members 210:⁄ 107:into a 88:of the 60:History 37:led by 924:(1957) 475:  932:Media 345:1998. 195:India 121:Ralph 913:Book 682:2020 621:2020 573:2023 532:2024 507:2018 473:ISBN 29:The 1041:Law 193:of 1065:: 712:. 671:. 607:. 581:^ 523:. 496:. 405:^ 53:. 1017:: 985:) 788:e 781:t 774:v 698:. 684:. 623:. 592:. 575:. 534:. 509:. 481:. 315:. 212:2 208:1 205:+ 203:2

Index


U.S. Bureau of Prohibition
Eliot Ness
Al Capone
Prohibition
Chicago Outfit
Herbert Hoover
President of the United States
Andrew Mellon
William D. Mitchell
United States attorneys
Frank J. Loesch
Chicago Crime Commission
Wall Street Crash of 1929
Bureau of Internal Revenue
George E. Q. Johnson
Chicago Heights
evading federal income tax
Elmer Irey
Ralph
Frank J. Wilson

Eliot Ness
Malachi Harney
Eliot Ness
Dry Agents
Chicago's Printer's Row neighborhood
conspiracy
Volstead Act
wire-tapping

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