They had no skeletons in their closets, Camacho says. D'Angelo and Thompson both left, and D'Angelo gave Thompson some money to get a bus ticket out of town. Malones legacy is unknown;his heroism and bravery unsung; and his unfathomable stories as an undercover agent untold UNTIL NOW! In the end, the evidence and trial testimony he provided in the 1980s produced 200 indictments of Mob associates and more than 100 convictions. A year later, Malone infiltrated Louisiana Governor Huey Kingfish Longs crooked crew. what was bolivar's ultimate goal? Dolan also learned about two other T-Men, or Treasury Men, whom his uncle worked with closely on those and other critical cases: Malones longtime boss, Elmer L. Irey, first chief of the intelligence unit at what was then the Bureau of Internal Revenue, and fellow agent Frank J. Wilson. After finessing his way into Capones inner circle in 1929, Malone proved invaluable to his superiors in the Treasury Department pursuing a tax evasion case against the Chicago crime boss. This classic confrontation between good and evil and stars Kevin Costner as federal agent Eliot Ness, Robert De Niro as gangland kingpin Al Capone and Sean Connery as Malone, the cop who teaches. Malone warned Ness that doing so meant that he had to be willing to go beyond his comfort zone, including killing people. He was also known for his work on the soap opera "One Life to Live." (Marion . Malone then reported Capones plot to hire five gunman from New York to kill four federal officials in Chicago including Wilson. Agents posing as bootleggers drove speedboats out to the booze-laden mother ship and, after money changed hands, Malone fired off a flare, signaling the U.S. Coast Guard, which boarded the mother ship and arrested the astonished bootleggers. His older sister, Molly Malone (my maternal grandmother), then reared the family. For Jay Dobyns, fitting in with the infamous biker gang the Hells Angels for almost two years meant adhering to his undercover alter ego, Jay Bird Davis, to the point of obsession. In 1930, he met Treasury agent Eliot Ness after Ness' failed first liquor raid against the Chicago Outfit, and Ness later convinced a reluctant Malone to help him form a task force of clean officers who would be seconded to the Treasury Department and assigned to take down Al Capone. Or I'm gonna rat you out for all the shit I know that you've done in your life! Much of the cash he held went to pay for expensive dinners mobsters, he said, are notoriously cheap when the check comes. Irey, a mild-mannered-looking man who wore round spectacles, was considered one of the greatest detectives of his day. We need you to translate this book! Mike was paired along side the great forensic minds of Special Agents Frank Wilson and A.P. Capone: Somebody messes with me, I'm gonna mess with him. (Photo by Nick Agro, Orange County Register/SCNG), Treasury investigator Mike Malone worked on high-profile cases such as the Lindbergh baby kidnapping. What is Stone's real name? She nurtured him with some formal schooling, as she cared for the other 3 motherless children (ages 4, 6 and 8). The next year, Dobynss wife and two kids barely escaped after someone firebombed the family home in Tucson. Upon his death, it took his probate attorney one and a half years to search these names in banks throughout the U.S. and the Bahamas. Manage all your favorite fandoms in one place! Keeping quiet, Malone replied in his Italian inflection. Of the three men, Dolans great-uncle took on the most dangerous assignments. In a recorded conversation, Garcia as Falcone replied to DePalma, Im honored for that, he said, in the tape later used in court. Nonetheless, Aunt Irene remained very close to my grandmother. . He died at 67 of a brain aneurysm, still working for the IRS. A jury Capone could not fix found the boss guilty on 22 criminal counts. In many of his capers, he impersonated a mobster, using the name Jack Falcone (in honor of the Italian judge Giovanni Falcone, killed by the Sicilian Mafia in the 1990s). Irey's top undercover man was Mike Malone, great-uncle to a Laguna Beach man who is campaigning to have them and Frank J. Wilson, another IRS man who went on to become head of the Secret Service, awarded the Presidential Medal of Freedom. Capone remains the world's most famous gangster. Later, an Angels member would apply tattoos covering his upper arms. His mother died when he was 12. Irey chose him again due to his connections to the criminal underworld that he had developed throughout his career. Dolan remembers the Mysterious Mike whod stop by unannounced at the Jersey City home of Dolans grandmother in the late 1950s. But the criminal case, amid problems between the ATF and Justice Department lawyers, fell through in federal court. His specialty: cozying up to gangsters. By 1911, he became an electrician and was a good earner for the family. taglines. But the judge died of cancer. Malone listened and reported to Wilson about Capones scheme to bribe and fix the jury in his favor. U.S. officials are still seeking Quintero to face federal charges. Malone posed as gangster from Chicago in hiding, with money to invest in illegal booze. The jury found DePalma guilty on 27 counts, and the judge gave the 74-year-old a 12-year prison term. The story they wrote explained in no uncertain terms that while "Scarface" Al Capone might've been able to buy off others, Eliot Ness and his team were untouchables. During the fall of 1984, Quintero held meetings with top cartel traffickers Gallardo, Ernesto Don Neto Fonseco Carrillo and Ruben Zuno Arce. This list leaves out many other famous undercover officers, whom we would like to recognize in the future. Garcia said he witnessed DePalma commit a crime almost every day. Never stop fighting till the fight is done. Malone : [ suddenly Malone is quite amused, saying to Ness ] Oh, I like him. After all, Malone was one of the guys who put Alphonse Al Capone behind bars. At the time, the Reagan administration was secretly training and supplying Central American guerilla fighters, known as the Contras, against the leftist Sandinista government in Nicaragua. He mailed letters to friends in Philadelphia, who wrote back. He moved his family members out of state for their protection. The feds moved quickly and a judge created a new list of jurors. He asks Malone to help him get Capone, but Malone warns him that if he goes after . After all, Malone was one of the guys who put Alphonse Al Capone behind bars. What Dolan saw launched him on a journey that led to where he is now hunched over a laptop in his home high up Bluebird Canyon, putting together a packet of information to send off to the White House. In the series, it is revealed that Catharine Ness's maiden name is "Staley". Based on the book, actor Johnny Depp portrayed Pistone in the 1997 feature film Donnie Brasco, with Al Pacino as Ruggerio. The gangsters also brought in and beat up Zavala, Camarenas pilot. More than that, the three men are the real Untouchables who quite possibly saved the entire country from becoming a criminal enterprise, according to Dolan and others behind his effort. Wilson went on to be named head of the U.S. Secret Service. And I need to know NOW! (Courtesy of Marty Dolan), Elmer Lincoln Irey was the chief of the IRS investigative unit that nabbed the likes of gangsters Al Capone and Dutch Shultz on tax evasion. Marty Dolan of Laguna Beach displays the Department of Treasury credential of Mike Malone, his great-uncle. Malone always would be fully dressed in suit, tie, white shirt and undershirt, topcoat and hat. In the late 1920s, he infiltrated Al Capone's Chicago Outfit and helped convict the crime boss of tax evasion. Supporters include a former assistant secretary of the treasury and the Treasury Historical Association based in Washington, D.C. One of Ness' men, agent Michael Malone, is found drunk with a gun used to kill a mobster. Pistones journey while undercover, impersonating a mobbed-up jewel thief, would last an incredible five years, from 1976 to 1981, during which he penetrated the upper levels of the Bonnano organization. 2 What is Malone's address? Before he died in 1947, Irey wrote a book called Tax Dodgers, which told the inside story of his investigative team. Mexican courts convicted Fonseco, Quintero and Espino, and sentenced each to 40 years, although Quintero won early release on a technicality in 2013. He was a stud, basically, Dolan says of Wilson. What follows here is a list of five remarkable individuals whose undercover operations, despite real dangers, resulted in the convictions of leaders and associates of organized crime, over almost a century. Capone -- Malone photo: Malone in the background wearing a white fedora, Copyright 2014 by Martin J. DOLAN III ("mjd") --- All rights reserved. During an appeal, the judge voided the monetary judgment, but recommended discipline for ATF personnel and barred seven Justice Department attorneys from the case. Also, correctly pronouncing Italian food matters as Tony Soprano might say, those long pasta shells are not manicotti, but manicote. Another valuable lesson he learned is that his Mob brethren loved compliments his favorite one: Where did you get those nice threads? His dad worked for the IRS, and OMalley retired in 1994 from the Treasury Department after 25 years, rising to a directors level. The series portrayed work of the real life Untouchables federal investigative squad in Prohibition -era Chicago and its efforts against Al Capone 's attempts to profit from the market in bootleg liquor. (Courtesy of Marty Dolan), At the government agency where Mike Malone worked for four decades until his death in 1960, people called him Mysterious Mike.. See production, box office & company info, Murder Without Motive: The Edmund Perry Story. Armed with lots of information, Dolan, a Laguna Beach anesthesiologist, is building the case that Malone deserves a Presidential Medal of Freedom, the nations highest civilian honor. With his black Irish dark hair and skin, he resembled someone from southern Europe. More than that, the three men are the real Untouchables who quite possibly saved the entire country from becoming a criminal enterprise, according to Dolan and others behind his effort. But given his skills, it didnt happen. Unknown, U.S It didnt get much of an audience outside of those already familiar with Ireys work. There were times when Malone sat tight-lipped as the action-packed TV series The Untouchables kept a young Dolan glued to the tube, following the exploits of Eliot Ness, the famed Bureau of Investigation (later FBI) special agent. Sometimes, he had to run several undercover roles at once. He has been active in directing movies since 1966, most notably in suspense and horror. As a backstory, he told his Mob marks about having a Sicilian pedigree (actually hes a native of Havana and grew up in the Bronx) with an expertise in stealing and fencing stolen goods, with jewelry as his specialty. For information about permission to reproduce selections or are interested in the entire document, please contact Martin Dolan through the contact section of this site. They even made sure the laundry markings were ML (a.k.a.- Mike Lepito), not MM. He took advantage of his fluency in Spanish and Italian, being careful not to mix things up when the phone rang. His undercover penetration of the Angels lasted more than 20 months, one of the longest ever for the ATF. When Capones jury trial commenced, and the Treasury Department removed Malone from his undercover job, the agent gained a bit of respect from the embarrassed gang chief himself. From 1929 to 1931, Malone fed intelligence about Capone that would culminate in the historic conviction of the nations most notorious Mob boss. Career information Navigation Heroes That is, the FBIs mob school, where he received an education in how to hit the ground running with veteran mobsters. He vowed revenge against Camarena. Malone infiltrated and lived with Capone for nearly 18 months. He spent the next four decades in this Unit; and almost all in undercover-ops. A judge awarded him $173,000. Camacho believes Lindbergh bonded with Irey and Malone because of their empathy. Michael Roberts . Because somebody's going to talk! He became a nomad, Dolan says, and didnt care much about losing his life.. Gallardo also believed he had CIA and Mexican official protection. Dolan couldnt believe his eyes this time when he Googled Mike Malone and all this stuff came up on a more robust internet. (Courtesy of Library of Congress), The Mob Museum in Las Vegas has an exhibit on how agents with the Internal Revenue Service "followed the money" to nab notorious gangster Al Capone on tax evasion. These days, he delivers lectures on his life to audiences at universities and law enforcement associations nationwide. He eluded prosecution by authorities for his bootlegging and racketeering activities until he was convicted in 1931 on tax evasion and imprisoned on Alcatraz Island. Jimmy Malone(1873-1930) was a veteran CPD officer who helped Treasury agent Eliot Ness form a task force to take down Al Capone in 1930, a squad famously known as "The Untouchables". Dolan went to the boxes. Malone had other notable cases. Edgar, starring Leonardo DiCaprio as Hoover, made Dolan think of his great uncle again and those whispers about Capone. No FBI agent had made it inside the Mob like that. Meanwhile, a DEA force organized by Camarena seized a large cache of cocaine shipped by cartel boss Miguel Felix Gallardos operation to New Mexico and Texas. George Stone: Much better than you, you stinking Irish pig. The Untouchables (1987) - Malone's Death scene1Sol Film Clips: camera movement The ATF brass soon redirected him to penetrate the dangerous Hells Angels club.