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Al Capone Fraud Case

1099 Words5 Pages

It is a repeated scenario in American Law. A high-risk criminal is arrested, tried, and found guilty. All for a minute crime that is not the charge they should be held responsible for. This is exactly what happened in the case of H.H. Holmes all the way back in 1895. Herman Webster Mudgett, alias Dr. H.H. Holmes, was a serial killer who terrorized Chicago in the early 1890’s. What did he get arrested for? Fraud. What can be learned from cases like the one surrounding Holmes? Is it possible to nail the heavy charges first? What kind of society do we live in if a serial killer has to be arrested on fraud charges before anyone is aware of the appalling number of murders he committed? At the time of his confession, Holmes admitted to the murders …show more content…

Homicide rates were high in 1890 and continued to climb on throughout the decade. Why was this? Increase in population? This was a “boom” time for Chicago. Was it the changes in technology? Just the people in the time? While that is rather uncertain; it is plainly evident that Chicago was undergoing a citywide murder crisis.
If we take a leap forward to 1931 we will see a trial of a man named Al Capone. Mr. Capone was brought in on charges of tax evasion. Sounds pretty low-key correct? False. Al Capone was one of the most involved mafia leaders during the Prohibition Era. What charges should he have faced? Bootlegging, extortion, and murder. It is entirely easy to see that these charges are once again meek compared to the greater charges that would not yet be brought …show more content…

Yes, he was worth quite a lump sum of money (approximately thirty million dollars). However, is that the only solid charge the courts had against him? That is a blow to the Justice System. How can such a large criminal only be brought down with petty charges? What can be done to fix that? How does such a well-known criminal only become seen for a crime that absolutely pales in comparison to the countless others he personally committed or was fully in the know of? How is that even close to being okay with the people of America? Why do we let criminals have so much slack? Is there any reason that is

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The question is, why did Holmes pick Chicago of all places? Why not somewhere else? Chicago was a place for H.H. Holmes to commit his crimes because the city had a growing population, it was going to host the World’s Columbian Exposition, and because Chicago was a selfish city. H.H. Holmes chose Chicago to commit his crimes

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In the Chicago smog, H.H. Holmes lured hundreds of victims into his murder mansion, and killed them seemingly without motive or conscience. In The Devil in the White City, Erik Larson goes into a detailed description of the murders of H.H. Holmes and delves into what his motives might be. The motives of Holmes serial killings were pleasure and profit. Holmes would profit off murder by selling skeletons, life insurances fraud, and as a business strategy. After murdering Julia, Holmes got her skeleton articulated then, “[Holmes] promptly sold the skeleton to Hahneman Medical College… for many times the amount he had paid Chappell.”

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536 Words | 3 Pages

The author does not say this outright, but it is implied through implicit and explicit evidence. The author reveals information in a way that makes the reader slowly begin to fear and suspect Holmes, which builds suspense. Explicitly, the author states facts about Holmes’s personality. For example, as a child, Holmes is described as “small, odd, and exceptionally bright.” At this point early in the book, we are not yet led to suspect the true nature of Holmes, but we know that there is something wrong with him.

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1006 Words | 5 Pages

During Prohibition, organized crime was on the rize. Especially in the city of Chicago, Illinois. This is where the most notorious gangster, Al Capone, rose to power. Al Capone had established himself as Chicago's top criminal boss by 1929, raking in over $60 million a year through gambling, prostitution, and other illicit endeavors. Local and federal authorities repeatedly detained him on suspicion of contempt of court, possession of a concealed weapon, and other offenses, but they were unable to establish a solid enough case against him to bring any charges related to his violent behavior.

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908 Words | 4 Pages

On the off chance that you had been a standard general population inhabitant of Chicago in the 1920s, when Al Capone was crowd supervisor of the city and FBI Operator Elliot Ness was endeavoring to convey him and his underworld association to equity (capture, arraignment, trail, and conviction) for bootlegging, homicide, blackmail, and numerous other capital violations, would you have voted in favor of Capone on the off chance that he had keep running for the workplace of Chicago Chairman? What might you have done if mayoral applicant Capone had conveyed, through one of his envoys, an envelope to you containing five hundred dollars and a note saying, "I'd welcome your vote" or "Better vote in favor of me, or something bad might happen"? All things considered, the present and exceptionally practically identical circumstance encompassing the criminal

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1106 Words | 5 Pages

Alphonse (Al) Capone was born on January 17, 1947 in Brooklyn, New York and departed this life on January 25, 1947 at his home in Palm Island, Florida. He was surrounded by his family. Al Capone is survived by his wife, Mae Capone, son Albert Francis Capone, mother Teresina (Teresa) Capone, and siblings. Alphonse (Al) Capone was the fourth of seven children born to Italian immigrants Gabriel and Teresina (Teresa) Capone.

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1183 Words | 5 Pages

“Late one night, when we were all in bed, Mrs. O’Leary lit a lantern in the shed. Her cow kicked it over, then winked her eye and said, ‘There’ll be a hot time in the old town tonight!’ (Abbott)” In 1871, a disaster arose in Chicago and reshaped the city permanently: a fire scorched around three square miles of land, leveled thousands of buildings, and stole hundreds of lives (“Chicago Fire of 1871”). Although the effects of this tragedy were harrowing, it actually served as the catalyst which allowed Chicago to become one of America’s largest, most influential cities.

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In the 1920’s Al Capone an individual who had strong influence in organized crime also made an impact in Calumet City. Al Capone is one of the most famous American Gangsters (Calumet City History, n.d). During the early 1900’s the population of Calumet City doubled.

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961 Words | 4 Pages

During the 1920’s gang related crime was a serious issue. The leader of all this violence and corruption was a man named Al “Scarface” Capone (“Al Capone”). This organized crime, dehumanization, and corruption, became the ultimate image of Chicago for people throughout the world. He was largely immersed in things like gambling, prostitution, and the illegal sale of liquor. He was not convicted for any of his crimes, even the St. Valentine's Day massacre of 1929, until he was imprisoned for tax evasion (Horan).

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337 Words | 2 Pages

We may never fully understand or know what Holmes decided to go out and kill a bunch of people on his murder spree. Also, as this occurred in the nineteenth century and he was executed, we will never find out his true intentions. Holmes was a sick man, how could anyone in their right mind go out and kill at least nine people for no obvious reason. As is the case with most serial killers, we will not get an explanation. Holmes knew exactly what he was doing, he even went as far as making a hotel during the fair where guests could stay.

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985 Words | 4 Pages

Who was and is still widely known as Al Capone. Al Capone gave Chicago the reputation of a “lawless city” because of the crimes he committed and got away with. Capone dropped

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Crimes associated with bootlegging increased and led to the rise of powerful crime syndicates such as the famous Chicago gangster Al Capone, who made use of the bootleg operations and speakeasies and earned $60 million annually. The criminal activity and the rise in gang violence increased with the progression of the decade, with court rooms and jails overflowing with criminals. Some would even have to wait a year to be brought to trial. Drug use also increased, replacing alcohol. In addition to that, the desire to increase workers’ productivity failed and instead of reducing the consumption of alcohol, which succeeded in the early 1920’s, people actually started to consume more alcohol towards the end of the Prohibition.

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562 Words | 3 Pages

Chicago and other major cities remain in the news, as they continue to struggle with high murder rates. In fact, the city of Chicago has witnessed a 50 percent increase in its murder rate in only a one year period, and this area is not alone. Thankfully, cities across America and noticing violent and property crime rates remain at historic lows. The new adminstration has noted the increase in murder rates, but needs to also consider that other crimes on are the decline, which is always a good thing.

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1318 Words | 6 Pages

" He tried not to get his family involved. To sum everything up Capone was a very big influence to America. He did what he thought was right for his church, for himself and made a ton of money while he was doing what he wanted. He changed the law by making detectives go further into investigations, got the Volstead Act passed.

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1487 Words | 6 Pages

This was life for the citizens in Chicago, everyone was kept in constant fear for their lives if they ever crossed Capone. The Federal Government knew they had to control the violent city of Chicago by eliminating the Gaffron 2 criminal that was behind it all, Al Capone. This is when our heroes enter, The Untouchables. In the movie, The Untouchables were a team assembled by Federal Treasury Officer, Eliot Ness, to help combat the massacres by mobsters in Chicago. The Federal Ban of alcohol (prohibition) led to an illegal market for liquor and in turn, more crime.

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