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Al Capone — Part 2

74 pages · May 08, 2026 · Broad topic: Organized Crime · Topic: Al Capone · 74 pages OCR'd
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une ee | eee ri racers lisesi aires nails ae eT mainte = 5 « Mr. Oseas also sugcested that, if possible, Agent Dilillo pay tribute on two or threes occasions, as demanded, and suggested that corroboration, if possible, be obtained in all instances where Agent DiLillo is approached by any person or persons engaged in interfering wit: the sale of juice grapes at the North Western terminal. at this time it is the intention of the writer to have Agents DiLillo and Palmera (the latter, it being advised, will report to this office for assignment on October 18, 1530) go into the juice grape business in an effort te ahtein the esorrohnaratian dari ob ek a OO eS sired on & partnerssip be by Mr. Oseas, afta way The substance of the foregoing information was related to ir. Vincent Hughes by lo.g distance telephone on the afternoon of October 17, 1030, and as par instructions received at that time, this office will megzested that Mr, Irrgang draw a check in the amount necessary for the purchase of a carload of juice grapes, which will in turn be converted by this office into a cashier's check and used at the time the carload of juice grapes is purchased. Mr. Irrgang's check will be drewn in a sufficiently large amount to include the fee whici: may be ckerged by the person purchasing the juice grapes for Agent DiLillo, and also to cover the §50 tribute, which it ia thought may de requested. Bota of the latter transactions, of course, will have to be paid in cash, ané this caso will be obtained aa change at the time the ceshier's check above mentioned is tendered in payment for the carload of juice grapes. Inasmuch as Mr. Oseas desires that Agent Dilillo pay tribute, if possible, on two or three occasions, tue foregoing procedure will be repeated as often as is necessary. It is also ir. Oseas' idea to pass marked money at the time the last tribute is exacted and irmedietely thereafter have the peraon or persons execting such tribute taken into custody. Nothing definite, of course, can be decided upon this phase of the ease at thse present time, as it is not known what circumstances will arise in the course of the investigation. However, you may rest assured that the Bureau will in no nay be embarrassed by the action taken by the Agents assigned to tris matter. the fect that they are to do nothing whieh may form the basis for e defense of entrapment at a subsequent date. 1" ee eo: ee agg ee rer ate EF Ta eno ee ge cm me eee
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