 Shumway was to testify that the money was designated to go to Capone between the years of 1924 to 1926, first in front of a grand jury, then again at trial.Around this time, Wilson's team found that between 1927 and 1928 there were monthly wire transfers from Capone to his family in Chicago.It was also found that Capone himself was receiving wire transfers in Miami under an assumed name.