The Tale of Al Capone
Al Capone was a notorious Chicago mobster in the 1920’s. He was involved in murder, racketeering, illegal gambling, prostitution, etc. Eliot Ness tried for years to convict him of his crimes, without success. Who was finally able to send Capone to jail? The IRS. In 1927 a law was passed making the “profits” from illegal operations taxable. Capone was finally convicted and sent to jail in 1931 on tax evasion.
Illegal profits are often in the form of cash. If you have a lot of cash you need to either use it, hide it in a bag or launder it through a business or charity. FW appeared to have quite a few LLC’s and Non-profits set up.
I think that a sizable amount of cash must have been found during the execution of search warrants (for murder) on their properties. This opened the door for LE to request new and broader warrants to search or surveil locations relating to the evidence of tax evasion. The final pieces of evidence or surveillance they needed to charge and likely convict the Wag’s on murder charges might have been found during the tax related searches/surveillance. Just my speculation and opinions!
Though FW may think she has dodged the murder bullet now (bad pun), the IRS will make sure she is left penniless soon……
Curious to know more about FW’s Crystal Springs nursing facility. I find it odd that there were only four to five patients. Why did she initially get involved in that facility? Clearly it was personally profitable to FW in salary and lease payments, but very out of line with her other businesses & interests. I also find it odd that she requested a bond exception so that she could visit the facility. Had that property been searched before?
Curious to know more about FW’s “church”. A church could easily explain large cash deposits. I recall that when LE searched FW’s “church”, she complained records were taken.
Curious to know the reputations of FW’s accountants/tax accountants and lawyers that her empire used.
Curious to know how GWW IV got custody of his son B. If they were willing to murder to get custody of SW, I can’t imagine what they might have done to get custody of BW.
Curious why BW was not named GGW V. Looked the name B up on Urban Dictionary. Very interesting…
Curious to know what the other tattoos on III’s arm mean. I’m scared to ask there are any more tattoos on his body. Noticed they tried to cover his arm today.
Curious to learn why “Bob”? – eldest brother, cut ties with the family business and how long ago.
Oh, so many more questions!
New member, probably should have made my username CuriousOne!