That is incomprehensible to me that anybody could have a life like that., Contact the writer: 714-796-7793 or twalker@ocregister.com Twitter: @TellTheresa. Semi-retired at 69, Dolan spends a good part of every day honing the pitch he expects to send off to Washington this month. (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. There had been whispers, and some drunken ramblings from one relative, that his work had something to do with Capone, Dolan says. Garcia, who retired from the FBI two months before the trial started, agreed to testify in federal court in Manhattan. In the coming days, over drinks, Malone told the guy he was on the lam for burglary in Philadelphia. 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. He ordered a special master to investigate government actions in the case, and possible misconduct by the feds in the arson investigation. In his 26-year career as an FBI agent, Garcia took part in more than 100 undercover investigations, from Miami to New York, Atlantic City and Los Angeles, targeting mobsters, drug traffickers and corrupt politicians and cops. In the end, the evidence and trial testimony he provided in the 1980s produced 200 indictments of Mob associates and more than 100 convictions. Malone posed as gangster from Chicago in hiding, with money to invest in illegal booze. Manage all your favorite fandoms in one place! Ruggerio recommended him so that he could join the clan. The next year, Dobynss wife and two kids barely escaped after someone firebombed the family home in Tucson. Marty Dolan of Laguna Beach holds up a picture of his uncle, Michael Malone. During the fall of 1984, Quintero held meetings with top cartel traffickers Gallardo, Ernesto Don Neto Fonseco Carrillo and Ruben Zuno Arce. He gained 80 pounds over the two years. Irey and the top brass were willing to dance with one devil to bring down another. The agency beforehand had to rely on informants. production auditor Patti Roberts-Nelson . Once, while pretending to be an expert in burglar alarms, angry Mob associates intent on committing burglaries demanded he reveal the name of a mobster who would vouch for him. Later, an Angels member would apply tattoos covering his upper arms. The Museum is a 501(c)3 nonprofit organization with a mission to advance the public understanding of organized crime's history and impact on American society. His last words were asking Ness what he was prepared to do, urging him to finish off Capone by any means necessary. She was Dolans grandmother. 1 The film, "The Untouchables", was released in 1987, and was directed by whom? Directed by Brian DePalma. The feds moved quickly and a judge created a new list of jurors. Garcia gave DePalma a cell phone that the talkative mob capo used prodigiously, not knowing the FBI had bugged it. Two Angels and one Mongol died and dozens of people were injured. He then joined the Bureau of Investigation. Zuno Arce gave the order. Historica Wiki is a FANDOM Games Community. He engaged in loansharking, extortion and illegal gambling. She nurtured him with some formal schooling, as she cared for the other 3 motherless children (ages 4, 6 and 8). But mostly, even with family, Malone lived up to his IRS nickname. He was even jailed at times to foster other A.K.A.s. See production, box office & company info, WNBQ/WMAQ-TV, Merchandise Mart, Near North Side, Chicago, Illinois, USA. In the late 1920s, he infiltrated Al Capone's Chicago Outfit and helped convict the crime boss of tax evasion. Over the forty years, he had many other aliases. In Camarenas honor, in 1985 the National Family Partnership started the National Red Ribbon Campaign, a volunteer anti-drug use and education effort that urges youths to recite a pledge to refrain from drugs, and celebrates Red Ribbon Week on drug awareness each October. His adopted name was Donnie Brasco. He was so effective as a wiseguy that the FBI let him keep it up. Mike Malone! The museum has an exhibit on the IRS team. Dolan couldnt believe his eyes this time when he Googled Mike Malone and all this stuff came up on a more robust internet. He is credited with pioneering the sleuthing technique of following the money that put Capone, the notorious Prohibition-era bootlegger and racketeer, in prison for evading taxes on millions of dollars of unreported income. Despite the danger, Malone kept an iron will. His slaying triggered an international incident. These days, he delivers lectures on his life to audiences at universities and law enforcement associations nationwide. Federal prosecutors blamed the ATF, saying the agency did not reveal evidence from informants. Then the police pinched Al himself following his 1931 indictment on tax charges. The other Untouchables include Sean Connery as Jim Malone, Andy Garcia as George Stone, and Charles Martin Smith as Oscar Wallace. Dolan discovered his uncle was an investigator on the Al Capone case. taglines. Months later, in early 1932, the Intelligence Unit had Malone, Irey, Wilson and Special Agent A. P. Madden probe the kidnapping of aviator Charles Lindberghs son. Another was Mike Lepito, the name he used to infiltrate Capones inner circle, posing as a Philadelphia gangster who rented a room next to Capones bodyguard. Irey and Wilson knew that such a case would require information that could only be obtained from an informant embedded in the gang. (Photo by Nick Agro, Orange County Register/SCNG), Case files from the arrest of Al Capone from Marty Dolan's collection. The team succeeded in raiding Vincent Candella's liquor stash at the US Post Office before ambushing a shipment of Canadian whiskey on the border in Montana, and Malone received tips from a reluctant Russell, who grew more and more afraid of retaliation against himself and his family. Ness doesn't believe that Malone is guilty of this murder, but Capone wants him dead anyway.One of Ness' men, agent Michael Malone, is found drunk with a gun used to kill a mobster. \r. Federal Agent Eliot Ness sets out to stop Al Capone; because of rampant corruption, he assembles a small, hand-picked team.\r. \r. Like the TV series that shared the same title, The Untouchables (1987) was an account of the battle between . These, finally, give just credit to the most unsung, Special Agent, Michael Francis Malone. Creator Christopher Crowe Stars Tom Amandes Paul Regina John Newton See production, box office & company info Add to Watchlist Added by 1.3K users 17 User reviews Dobyns has authored two books, one on his undercover experiences, another on his travails with the ATF. Hoover conferred with Irey and urged him to compile a team of special agents to get Capone on tax charges. (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. It's unlikely that either Ness or Malone would allow someone to get behind them, to prevent an attack from the rear. He would blend into his environment until he was just another nobody on the street. Before the era of wire-tapping and audio surveillance, Malone was able to sneak in and sneak out without the subjects of his snooping being any the wiser. A trained officer knows how to strategize, win the confidence of their targets and get them to reveal whats needed to build a case to take to trial. While Malone kept up the charade, he delivered information that proved incriminating not only for Capone, but for his top enforcer, Frank Nitti (aka Nitto). Eliot Ness: Two years after the little boys body was found in May 1932, Hauptmann used a $10 certificate at a gas station, leading to his arrest. One of Ness' men, agent Michael Malone, is found drunk with a gun used to kill a mobster. In the early 2000s, the FBI chose Garcia for what would be the most fruitful infiltration of an organized crime family since Joe Pistones in the 1970s. Malone worked hand in hand with Wilson and Madden to bring the Capone case to conclusion in October 1931. The popular Mob Museum in downtown Las Vegas, officially known as the National Museum of Organized Crime and Law Enforcement, is also on board. He spoke in an Italian accent, introduced himself as Mike Lepito, met Capone men playing craps and played the part of a mobster. But this was decades of greatness.. The careers of Irey, Wilson and Malone may not have been the glamorous stuff of Hollywood, but they were unblemished, says Paul Camacho, a retired IRS special agent who lives in Nevada and sits on the board of the Mob Museum. May 6, 2021 michael malone untouchablesbaby dies in freak accident. Meanwhile, another team of Prohibition Unit agents in Chicago, headed by Eliot Ness, would attack Capone on violations of federal liquor laws under the Volstead Act. He was a stud, basically, Dolan says of Wilson. His undercover penetration of the Angels lasted more than 20 months, one of the longest ever for the ATF. Malone : [Mike is unwilling to disclose the information of Walter Payne] I need to know where this guy is! The jury found DePalma guilty on 27 counts, and the judge gave the 74-year-old a 12-year prison term. He retired in 1947 and died at 83 in 1970. Mike became the longest served and one of the greatest undercover agent in the history of United States Law Enforcement. The cartel men wanted to know what Camarena knew about them, their dealings with Mexican officials and the CIAs involvement in drug trafficking. I have finally uncovered the true story of Mysterious Mike nearly sixty years since his passing. Ness and Stone arrived shortly after and found a dying Malone, who gave Ness his St. Jude pendant and Payne's train schedule. After his death, Malones belongings traveled from attic to attic passed along from Dolans grandmother to his mother to his sister, who parceled out some of the boxes to Dolan. Do Not Sell or Share My Personal Information. He was no 'run-of-the-mill'agent. Ray Sherrard, a retired IRS special agent, Marty Dolan, nephew of Treasury investigator Michael Malone, and Wayne McEwan, retired chief of Los Angeles district of IRS criminal investigations, with Michael Malone's case files which, Dolan discovered he had in storage in Laguna Beach, Calif., on September 8, 2016. Like Pistone, Garcias undercover career is chronicled in a memoir, Making Jack Falcone: An Undercover FBI Agent Takes Down a Mafia Family. In 1992, at age 53, he requested reinstatement with the FBI, which agreed only if he would enter the agencys strict training class, lasting 16 weeks at its base in Quantico, Virginia. D'Angelo, using his mob character, insulted Van Alden for being a "fed", and he avoided responsibility for the theft, as did Thompson. In 1931, D'Angelo arrested Capone's bagmen Eli Thompson and Nelson Van Alden, as he knew that both of them were former lawmen who became criminals after murdering federal agents (Thompson had murdered James Tolliver, while Van Alden had murdered Eric Sebso). The Untouchables Malone had been employed on the force for nearly 40 years before he met Eliot Ness (who was portrayed in the film by Kevin Costner); the two then recurited a number of decorated cops in the attempt to bust Capone. His specialty: cozying up to gangsters. Mysterious Mikes exploits will get much wider acclaim if his great-nephew, Marty Dolan, succeeds in his own mission. 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. Under pressure, Mexican authorities acted, arresting 13 men. Who wants to read an IRS story about bean counters? Dolan says. The operation yielded 5,000 hours of recorded conversations used to implicate DePalma and other Gambino men in racketeering. He was a stud, basically, Dolan says of Wilson. While Malone waited, a Chicago Outfit hitman snuck into his apartment with a knife, but Malone was ready and waiting, turning his gun on him and insulting him as a "typical" Italian who "brings a knife to a gunfight". Dolan, who moved to Orange County in 1974, made a half-hearted computer search of Malone in the early 90s but found little online. Both men died about two days later, angering Fonseco, who told Quintero not to kill Camarena. Feedback or questions? 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. His older sister, Molly Malone (my maternal grandmother), then reared the family. While undercover as Jack Falcone with the Gambinos familys chapter in Westchester County, New York, for two years, he flashed cash, Rolex watches, diamond rings, flat-screen TVs and other supposed stolen property (items seized in other FBI cases). History Passes --- Their Light Remains , Resting in peace in Arlington, on a grassy knoll overlooking our Nation's Capitol, in the many shadows of blood shed and dreams interred; during my solitary visit some ten years ago, little did I know, my great uncle saw more than the average man sees. Capone: Somebody messes with me, I'm gonna mess with him. 'The untouchable Tucker Carlson is out of a job, but to Tucker's staff, I want you to . During his funeral a week later, Camarenas family interred his ashes in Calexico. He devised a nighttime sting operation. He was known as one of the few clean cops in the city during Prohibition, so chief William F. Russell, who had corrupt dealings, assigned Malone to walk the beat rather than take on organized crime. Malone later emigrated to the United States and settled in Chicago, Illinois, where he became a CPD officer. Obviously the president doesnt get this directly from Marty on his desk, says Thomas OMalley, chairman of the Treasury Historical Association, who wrote a letter of support to Obama on behalf of his organization. Those boxes stayed intact, Dolan says. Malone was in. Michael Malone Mike Malone worked undercover for the Treasury Department's Intelligence Unit. Malone set about infiltrating Capones underworld at its core the Lexington Hotel, where the boss and his men lived. While working undercover cases in the late 1980s for the ATF, hed been injured twice from a gunshot wound to the back from a suspect in Tucson and when gunrunners hit him with a car during an attempted getaway in Chicago. By what name was The Untouchables (1993) officially released in India in English? Malone warned Ness that doing so meant that he had to be willing to go beyond his comfort zone, including killing people. She was Dolans grandmother. August 22, 2022 at 10:01 p.m. EDT. Other bad guys whom the IRS team got the goods on included Dutch Schultz in New York, Daily Racing Form owner Moses Moe Annenberg, and Enoch Nucky Johnson in New Jersey, the inspiration for the HBO series Boardwalk Empire.. (Photo by Nick Agro, Orange County Register/SCNG), Marty Dolan is flanked by supporters Ray Sherrard, a retired IRS special agent, and Wayne McEwan, retired chief of L.A. district of IRS criminal investigations, who all stand with Michael Malone's case files. D'Angelo asked them to steal Capone's ledgers, as it could lead to Capone serving five years in prison for tax evasion. The Untouchables is an American crime drama series that aired for two seasons in syndication, from January 1993 to May 1994. Official typewritten reports, handwritten notes, photographs and other documents tell the story of Malones lifelong work for IRS criminal intelligence, including a key role he played in the downfall of Capone, the worlds most famous gangster. By providing stolen property for DePalma to sell for cash, Garcia convinced him that Jack Falcone was an experienced jewelry thief and fencer from Miami. Four days afterward, Malone finally gave up the act. (Photo by Nick Agro, Orange County Register/SCNG), A page from a letter written by Charles Lindbergh to Elmer Irey, chief of the then-Bureau of Internal Revenue's intelligence unit, thanks Irey for his team's work on the Lindbergh baby kidnapping in 1932. Rank Garcias inquiries led him to meet DePalma in 2003. He took advantage of his fluency in Spanish and Italian, being careful not to mix things up when the phone rang. His fascinating story began after his service in World War I. He infiltrated organized crime groups and gangs engaged in drug and arms smuggling. Mexican police arrested Gallardo in 1989, and he received 40 years. Camarenas is featured as a character, played by actor Michael Pena, in a chapter of the Netflix series Narcos: Mexico, about on his actions with the DEA. Mike was paired along side the great forensic minds of Special Agents Frank Wilson and A.P. I lost.. However, most of his education came from the rough streets of Jersey City. Perhaps because of the gravity of the investigations, and the financial resources required, all of these undercover officers worked for agencies of the U.S. government. unit publicist Daniel M. Stillman . In 2006, the feds dropped racketeering enterprise charges the most serious against all but four of 42 Angels charged in the Laughlin riot. Pistone endured the rigorous course alongside recruits in their 20s. In real-life, Ness was married three times. He died at 67 of a brain aneurysm, still working for the IRS. This list leaves out many other famous undercover officers, whom we would like to recognize in the future. Fiesta crowd to top 2.5 million despite rain canceling SpaceX will be ready for launch in six to eight weeks, Airport-to-downtown tunnel project still on the table, No one is driving this taxi. Semi-retired at 69, Dolan spends a good part of every day honing the pitch he expects to send off to Washington this month. Malone headed back to his apartment at 1634 Racine Avenue, and he called fellow squad member George Stone and told him to bring Ness to his apartment as soon as possible. The untainted jury convicted Capone on three felony tax evasion counts and two misdemeanor failure-to-file counts. (Photo by Nick Agro, Orange County Register/SCNG), Michael Malone's credentials from his time as a Department of Treasure agent. Malone, assigned to find him, followed Nittis wife to an apartment building in Berwyn, Illinois. President Herbert Hoover entered office in March 1929, a few weeks following the infamous St. Valentines Day Massacre in Chicago, where seven men associated with Capones bitter rival in bootlegging, George Bugs Moran, died in gunfire. Laguna Beach resident Marty Dolan is hoping he will be successful in having the Presidential Medal of Freedom awarded posthumously to his great-uncle Mike Malone, an undercover agent for Irey, fellow agent Frank J. Wilson, and Irey. Blowing his cover would have proved fatal. Based on the picture, the Angels took the bait and let them hang out and ride with them. He was 68 years old. The FBI had Garcia pose as a wiseguy seeking to invest in a topless bar in the Bronx. ", Sign in to rate and Watchlist for personalized recommendations. (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. Hoover had a personal disdain for Capone and threw the responsibility of the investigation at the feet of the Treasury Department; more specifically, Elmer Irey. . A jury Capone could not fix found the boss guilty on 22 criminal counts. Dolan discovered the files in storage in Laguna Beach. Dobyns had hit on his best clandestine ruse yet while in Arizona in 2001, after 15 years of service as an undercover special agent with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. this refers to Edna Staley, the first wife of the real Eliot Ness. His daughters death broke up Malones marriage although he and his wife never divorced and crystallized his hallmark risk-taking lifestyle. Capone -- Malone photo: Malone in the background wearing a white fedora, Copyright 2014 by Martin J. DOLAN III ("mjd") --- All rights reserved. (Photo by Jerry Henkel, The Mob Museum), IRS undercover agent Mike Malone kept this gun under his pillow until he died of a brain aneurysm in 1960. Or I'm gonna rat you out for all the shit I know that you've done in your life! Michael Francis Malone (1893 - 1960) was born on October 21, 1893, in Jersey City, New Jersey. George Stone : [ both smile and shake hands ] Yeah, okay. Malone then reported Capones plot to hire five gunman from New York to kill four federal officials in Chicago including Wilson. His target was the powerful Guadalajara drug cartel (which later evolved into the Sinaloa cartel). He died at 67 of a brain aneurysm, still working for the IRS. A judge awarded him $173,000. The judge gave him 11 years in the federal pen and a $50,000 fine, plus court costs. The FBI pulled him out of the sting. 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. He was also known for his work on the soap opera "One Life to Live." (Marion . In Brooklyn and Manhattan, he roamed bars and restaurants frequented by Mob types. That got Malone invitations to play poker and trade gossip with the gang, then dinner at their hangout, the New Florence, and then to attend the birthday party Capone planned for Frank Nitti at the Lexington. 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. Dolan hopes the president will come to the same conclusion as he did: These guys are fascinating.. Top 5 undercover agents who infiltrated the Mob. I'm going to turn you over! In a recorded conversation, Garcia as Falcone replied to DePalma, Im honored for that, he said, in the tape later used in court. Director Charles Robert Carner Writers Christopher Crowe Charles Robert Carner Stars Tom Amandes John Rhys-Davies Paul Regina See production, box office & company info He became a nomad, Dolan says, and didnt care much about losing his life.. He was honorably discharged in 1919. Finally, Capone sent a cohort down to the lobby to ask Lepito about his business in town. Malone located Gordon in a remote cottage in the Catskill Mountains. The men are lobbying for Malone to receive the Presidential Medal of Freedom. Decades after Malones death, Dolan began perusing what Malone had stored in boxes in the attic of his sisters home in New Jersey. Navigation Heroes Another was Mike Lepito, the name he used to infiltrate Capones inner circle, posing as a Philadelphia gangster who rented a room next to Capones bodyguard. After his death, Malones belongings traveled from attic to attic passed along from Dolans grandmother to his mother to his sister, who parceled out some of the boxes to Dolan. It just sort of died.. Malone used their largess to purchase some expensive clothing to look the part of a well-heeled hoodlum that Capone would envy. Malone had other notable cases. The film's stellar cast makes it an incredible watch and the movie was well-received by critics and audiences alike. Irey, Wilson and Malone patiently gained the trust of Charles Lindbergh, persuading him to let them record the serial numbers of the gold certificates used to pay the kidnappers ransom demand of $50,000. 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? The secret agents new acquaintances included big-shot hoods Nitti, Machine Gun Jack McGurn, Jake Greasy Thumb Guzik, Paul The Waiter Ricca, Murray The Camel Humphreys and Sam Golf Bag Hunt. Irey penned his Intelligence Unit's pseudonym, Pat ORouke (in his book The Tax Dodgers to protect his identity in the years following its publication); but to his peers,Mysterious Mike; and to Capone,Mike Lepito. Wilson and his aides traced signatures on bank checks while pursuing tax evasion cases against Nitti and Guzik. He developed evidence of major marijuana plantations in the Mexican state of Zacatecas, based on informants and overflights in a plane flown by his DEA pilot, Alfredo Zavala Avelar. (Courtesy of Library of Congress), This 1942 letter from President Franklin D. Roosevelt to Elmer Irey, chief of the then-Bureau of Internal Revenue's intelligence unit, commends Irey and his investigators for what the president called their "shining mark" of incorruptibility and "A-1 efficiency." Malone asks Stone to state his name when they first meet at the Police Academy. 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. Irey chose him again due to his connections to the criminal underworld that he had developed throughout his career. Young Treasury Agent Eliot Ness arrives in Chicago and is determined to take down Al Capone, but it's not going to be easy because Capone has the police in his pocket. He vowed revenge against Camarena. Malone was also a master of disguises; a very intriguing storyteller; and particularly adept at pallor tricks. U.S. officials are still seeking Quintero to face federal charges. They had no skeletons in their closets, Camacho says. The Untouchables is a 1987 film about Eliot Ness and a small band of men who took down Al Capone . 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