Originally posted by Sicilian Babe:
Tax evasion is what they got Capone on, wasn't it?
Yes, and plenty of other mobsters, too. Mobsters are greedy and stupid. Paying taxes is as obnoxious to them as having someone make off with their
goumads. But tax evasion is a perfect trap. The government doesn't have to prove that you earned your money illegally, and it doesn't even have to explain how you made your money to a jury. All the prosecution has to prove is that you are "living beyond your means." Neil Dellacroce, Carlo Gambino's underboss, got five years because he lost $60k in a Puerto Rican casino at a time when he claimed he only "earned" a "legitimate" $10k/year. He was still in jail during Gambino's terminal illness, which probably cost him his shot at being named the new Don (the nod went to Paul Castellano instead). A prosecutor can bring even a weak tax evasion case to trial because it's easy for him to make a jury hate a "tax cheat." He points to the defendant and says, "Ladies and gentlemen of the jury: do you know why you're being
crushed by the burden of high taxes? Because of criminal tax-cheats like the defendant--they
laugh at honest taxpayers like yourselves." By the time the prosecutor gets through, the defendant feels lucky he wasn't strung up and hanged.
