Following the Money: How Tax Investigators Exposed Al Capone

Podcast: White Collar Crimes · Circle Of Insight Productions

Opublikowano: 2026-10-18

Al Capone built an enormous criminal empire, but his financial activities created evidence that investigators could use against him. Treasury investigator Frank J. Wilson and his colleagues examined income, spending, records, and witness testimony to establish Capone’s tax liability. Their investigation resulted in one of the most famous income tax evasion convictions in American history. Discover how financial evidence succeeded where other criminal investigations had struggled.