A cheeky fraud that reveals the deep roots of British industry

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Twining’s Bank, at 215 The Strand 

On 6 June 1870 Elizabeth Smith pleaded guilty at the Central Criminal Court to ‘feloniously forging and uttering’ a cheque for £120 with intend to defraud. She gave her age as 32 years and said she was unmarried: the judge respited her sentence. No reason is given for this but respites were commonly applied to women who were pregnant or in cases where the law was in some way in doubt.

Elizabeth had first appeared before the Lord Mayor at Mansion House on 22 April 1870 where this charge was laid. The prosecution was conducted by Mr Samuel Mullens on behalf of his client, the Banker’s Protection Association.

The victim (the bank) was Smith, Payne, and Smith of 1 Lombard Street, City of London and the cheque was drawn in the name of William Longman, the ‘well-known publisher’.

The Lord Mayor was told how the fraud was perpetrated. Smith (calling herself Mary Simson) had presented herself at Twining & Co.’s bank in the Strand and had handed over a letter of introduction. This was supposedly written by a Dr Charles Brooke of Fitzroy Square, and described Elizabeth as a ‘dear old friend of mine’.

Elizabeth explained that she would like to open an account and handed Mr Twining a cheque for £120 ‘purporting to be drawn by Mr Longman upon Messrs. Smith, Payne, and Smith’. ‘Mary’ had endorsed it with her own signature. She asked for some money there and then and she was given a chequebook from which she cashed a cheque for £50. The cashier (as was customary) made a record of the bank notes (five at £5 each) he issued. The balance was in sovereign coins.

The bank only realized something was wrong when Dr Brooke arrived later that day and told them the letter was a forgery and that he’d nothing to do with it or any ‘Mary Simpson’. Three days later the cashier that had served Elizabeth – Donald King – recognized her in Fleet Street. She’d just left a ‘refreshment house’ with another woman and King decided to follow them.

As they reached Temple Bar (pictured below in 1870) Elizabeth stopped and turned around. Was he following her, she asked?

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King admitted he was and said that she must now accompany him to Twining’s Bank or he would call a policeman to arrest her. After a brief hesitation she agreed and the pair returned to the Strand where Elizabeth was shown into a private room at the bank. Interviewed there she caved in and promised to return all the money if only they would ‘overlook the matter’. Mr Twining told he could not possibly do that and sent for the police. While they waited Elizabeth took out some papers and letters and tore them up.

As detective sergeant Hancock led her away Elizabeth denied forging the letter and told him she’d been forced to signed the cheque by someone else, but gave no name he could trace. At Bow Lane police station Elizabeth was searched (by a female searcher) and three of the £5 notes that Donald King had issued to her were discovered. In addition Mts Johnson (the searcher) found:

‘three sovereigns, a gold watch, chain, and three lockets, an opera glass, an eye-glass, a gentleman’s ring, a brooch, penknife, [and] three keys’.

It would seem that Elizabeth Smith was not only a fraudster and forger, she was a practiced ‘finger smith’ (pickpocket) as well.

In court at the mansion House Mr Longman appeared and said he knew Elizabeth and her family. She had written to him, he stated, in great distress and asking for money. He’d sent her a cheque for £5 but when she failed to acknowledge it he wrote again, complaining about her ingratitude. This prompted her to write back apologizing and making excuses, before asking for more money. Longman wrote to the local parish priest who was unable to verify the story Elizabeth told about her desperate situation. Nevertheless the publisher sent her another £5.

The Lord Mayor remanded her and we know of course that that remand eventually resulted in a trial at Old Bailey where, perhaps unsurprisingly given the evidence against her, she pleaded guilty.

Thomas Twining had opened a teashop – London’s first – on The Strand in 1706. It did well and the company braced out into banking in 1824. By 1835 banking was successful enough to warrant building a new property next to the teashop. Twining’s Bank lasted until 1892 when Richard and Herbert Twining sold it to Lloyds.

Smith, Payne, & Smiths bank had been established in 1758 as a collaboration between Abel Smith (a Nottingham banker) and John Payne, a London merchant and line draper, and chairman of the East India Company. The bank moved to new premises in Lombard Street in 1837, just two years after Twinings opened their new doors. In 1902 Smiths (which owned 5 family banks in the chain) merged with the Union Bank of London to form Union of London & Smiths Bank Ltd. This new bank lasted until the end of the First World War when it became the National Provident & Union Bank of England, eventually turning into first, the Westminster Bank (1968) and then the National Westminster Bank (Natwest) in 1970.

Thomas Longman founded his publishing house in Paternoster Row in 1724, buying a shop owned by William Taylor who had published Jonathan Swift’s Robinson Crusoe. The firm prospered through the eighteenth century and into the nineteenth, most famously publishing Maclaulay’s Lays of Ancient Romeand then his History of England(which sold in excess of 40,000 copies). Longman’s continued into the 1900s, survived a direct hit during the Blitz (which destroyed their premises and their stock), before Pearson bought it in 1968.

I suppose what this little story of fraud and forgery from 1870 reveals is the deep roots that some of our household names have, even if very many of them are now owned by global multinational companies. Elizabeth Smith, by contrast, leaves very little behind her, just one of many who came before the courts in the 1800s accused of stealing or defrauding those with much deeper pockets than she had.

[from The Morning Post, Thursday, 28 April 1870]

While Elizabeth Smith is hardly an unusual name for the Victorian (or any other) period there is another mention of someone with that name in the Digital Pantopticon for 1870. An Elizabeth Smith was tried at Clerkenwell (the quarter sessions for Middlesex) in October 1870 and sentenced to seven years. She was sent to Millbank Prison from where she was released, on license, on 19 May 1874. Did Elizabeth have a baby between June and October and find a home for it? Or was it taken away so the law could take its course?

Another habitual criminal rightly punished, or a missed opportunity to make a difference?

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Following a spate of street robberies (or muggings) in London and elsewhere in the 1860s, colloquially known as the ‘garroting panic’, parliament passed a series of loosely connected laws that aimed to clamp down on criminal offending. This was a kneejerk reaction to a press conceived ‘moral panic’ and – as is so often the case – it would have a lasting impact on those caught by it.

One of those was Thomas Sims who, in April 1883, was working as a bricklayer in East London. Sims was trying to ‘go straight’ having previously been convicted of a crime that had earned him a sentence of seven years in prison.

Thomas had been released  on a ticket of leave (the nineteenth century’s equivalent of parole) some time around the beginning of 1882 and had been duly reporting himself to the Bethnal Green police station as was required under the terms of the Habitual Criminals Act (1869).

This legislation meant that anyone released on license would have to report the police once a month for the duration of their sentence and often afterwards for up to seven years. Offenders were recorded on a register and the police checked that they were ‘behaving’ themselves. At any time they could be brought before a magistrate if the police felt they were complying with the terms of their parole or were engaging in disreputable behavior.

Quite obviously this made it very difficult for men like Thomas Sims to escape the taint of prison and reintegrate into an honest life. He certainly thought so and in December 1882 he moved to Spitalfields and told the Bethnal Green station of his plans. The sergeant explained that he would now need to report in to the Commercial Street station but only did so once, on Boxing Day 1882.

He was picked up by police and gave them a false address. Detective sergeant Rolfe (K Division) brought Sims before Mr Hannay at Worship Street and said that, when asked, the prisoner had failed to produce his license. The magistrate asked him why he’d stopped reporting in and Sims told him that:

‘he would not go on reporting himself as everybody then knew that he had been convicted’, adding that he would rather back inside.

Hannay told him the act, ‘however stringent, was a very necessary one and require dot be enforced’. As Sims still had six months left of his sentence the justice sent him to prison for a year at hard labour, that 12 months to include the six he had outstanding.

Thomas Sims thanked him and was taken away to renew his acquaintance with a prison cell. Having stayed out of obvious trouble for over a year, and having held down a job as well, this prisoner was now back inside, a burden to the state.

There was worse to come. Following Sims’ release he went back to his offending pattern and was prosecuted in October 1884 for stealing money and a gold watch and chain, he was listed as 30 years of age. He got another 12 months in Cold Bath Fields prison. His conviction cited his previous ones, – the 12 months from Mr Hannay and the original seven years (with 3 years supervision) from Northallerton Quarter Sessions in October 1876, for stealing a gold watch and chain.

Another Thomas Sims (aged 42) was tried and convicted at the Old Bailey in September 1894 for robbery with violence. Again, as in both his other listed larcenies, the stolen item was a gold watch and chain – he got five more years. Is this the same Thomas Sims? It is possible as ages can vary in the registers, and the crimes are quite similar. If it was Thomas then he didn’t live much longer, dying in 1903 aged just 51.

What a sad life and what a missed opportunity in 1883 to let a man ‘go straight’.

[from The Standard Monday, 23 April 1883]

‘Ringing the changes’ in a City pub, has nothing to do with campanology

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The Castle & Falcon Inn in Aldersgate Street, c.1827

What does ringing the changes mean to you? I’d always thought it was a phrase that suggested we might try something new, maybe originating from bell ringing, but it appears that in the 1870s it had another, less innocent, meaning.

In April 1879 Thomas James was brought before the alderman magistrate at the Guildhall Police court in the City of London. James was a young man who lived with his mother in Hoxton and may well have been suffering with some sort of illness. He said he was a sailor but his mother, who came to court to speak up for him, said he was ‘subject to fits and not accountable for his actions’.

Thomas was in court because he had been arrested by a policeman at the Falcon Tavern in Aldersgate Street. According to a number of witnesses  he had approached the barman there and ordered a half pint of beer. The beer cost a penny and the youth handed over a shilling, receiving ‘6d. in silver and 5d. in copper’ in his change.

‘Young man’, James addressed the barman, ‘you have given me only 5 1/4d.’ The barman apologized and handed over another sixpence.

It was a scam, a trick known as ‘ringing the changes’. Thomas was well practiced at it and had conned Ada Slap, a barmaid at the Bell Tavern in Falcon Square out of 2s, and another (Ann Gale, barmaid at the Royal Mail in Noble Street) said he’d tried (and failed) to play her for a fool for a shilling.

Unbeknown to the conman however, a policeman had been alerted to his fraud by the staff at the Royal Mail and followed him to the Falcon. He watched him approach the bar and, as he began to walk away the officer asked the barman if he’d been tricked. When the man confirmed his suspicions PC Hickman (170 City) followed him out and nabbed him.

A search revealed that James was in possession of 8s 6d  in silver, 17in copper and a few farthings. At the Guildhall he was charged with obtaining money by false pretenses, with intent to defraud. He admitted the charge at the Falcon (he could hardly do otherwise) but denied the others. Alderman Hadley sent him to prison for a month at hard labour.

According to Partridge’s Dictionary of the Underworld (1949) to ‘ring in’ or ‘ringing the changes’ was to exchange ‘bad’ currency (i.e. forgeries) for ‘good’. That expression dates back to at least 1811. ‘When a person receives silver in change, to shift some good shillings and put bad ones in their place’ says the dictionary. The term ‘ringing’ (for doing the same thing) can be traced to the middle of the previous century.

Ringing the changes,  as it was by Thomas James (to con people – generally tradesmen), is still a common enough fraud, as this warning from the Devon & Cornwall Policeshows.

The Falcon (or Castle and Falcon Inn) used to stand at 5 Aldersgate Street but was demolished many years ago. The Royal Mail (originally the Coachmakers Arms then the Royal Mail Coach) stood at 17 Noble Street. It was rebuilt in 1898 but I think it too has vanished.  After this current health crisis I wonder how many other London pubs will finally fall victim to the wrecking ball?

[from Morning Post, Monday 14 April, 1879]

 

The ‘irrepressible’ Tottie Fay, the ‘wickedest woman in London’.

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On 7 March 1887 the readers of the ‘occasional notes’ section of the Pall Mall Gazette were introduced to the ‘wickedest woman in London’, an epithet bestowed on a colourful character who went by several names. In the article she is referred to as Lily Cohen but also ‘Tottie Fay, Lilian Rothschild, Violet St. John, Mabel Gray, Maud Legrand, [and] Lily Levant’.

The writer goes on to add:

‘She is just thirty years of age. It would be interesting to have an accurate biographical and scientific diagnosis of this superlative specimen of human depravity’.

Well I’m not sure I can satisfy all of that request but I thought it might be possible to trace ‘Tottie Fay’ through the courts in the pages of the newspaper archive. And, I’m glad to say, she appears quite frequently.

In March Tottie (or Lily) had been sent to prison for a month, officially for being ‘disorderly’ but in reality for being one of the capital’s many prostitutes. Indeed ‘Tottie’ was described as the ‘wickedest woman in London’ by the magistrate. Millbank Prision, where he sent her, was an awful place to be incarcerated; damp, frequently flooded by the nearby Thames, and considered only fit to house short-term prisoners by this time.  It was closed just three years later (in 1890) demolished thereafter to make way for the new National  Gallery of British Art (now the Tate).

In her appearance at Marlborough Street Police court in March 1887 the sitting justice, Mr Mansfield, noted that she ‘had more than once perjured herself by making false accusations against men, and had for a ling time persisted in a life of vice and crime’. He regretted that he was only allowed to send her away for a month or fine her 40s. Since she didn’t have the money, off to gaol she went.

If that was supposed to teach her a lesson it failed. Not that we should be surprised by this. It seems Tottie had been in and out of prison on several occasions before 1887 and had probably been up ‘before the beak’ too many times to count. Offenders like her knew that the best strategy was not to be caught too many times in the same place and set before the same magistrate. If you became ‘known’ to the police and the magistracy your chances of avoiding heavy fine and/or prison were slim indeed.

In January 1889 Tottie was back at Marlborough Street but this time Mr Hannay was in the chair. He’d not encountered her before which gave her the opportunity to try and convince him that she was victim of a malicious prosecution and police brutality.

By this time the paper noted that she had acquired several new aliases, taking he rally past 20, and adding Blanche Herbert, Florence Larade, and Amy St Clair to those listed earlier. She was charged with being ‘drunk and riotous in Piccadilly’ on the New Year’s Eve. She was dressed smartly, if in a rather ‘gaudy dress’, suggesting that she looked like a ‘woman of the town’, a West End prostitute not one of her poorer East End sisters.

She’d been arrested at the Bath Hotel on Piccadilly after the proprietor had thrown her out for her disreputable behaviour. He testified that Tottie had been ‘running undressed all over the hotel’. When approached she locked herself in a room and refused to come out. The door was forced and she was dragged out and led away by the police. It seems she’d been using a room there to meet clients, on this occasion a West End gentleman (who didn’t appear in court).

She protested her innocence and complained about her treatment:

‘Even the chambermaids shed tears when they saw a lady like me being taken away by a rough policeman’, she told the magistrate. ‘I am truly innocent, although I have been here lots of times. Do give me a chance and I shall give up this unhappy life’,

adding

‘I will go into a servants’ home, a monastery, or even to America – anywhere in the world if you will let me go’.

She pleaded with the justice, imploring him that she was a ‘poor motherless orphan, a real young lady, whose mother lies in her grave’.

‘Do let me go, and you shall never see me again. Oh, do! do! do!’

She might have saved her breath because Mr Hannay fined her 40or another month inside.

It did no good.

In April that year the ‘irrepressible Tottie’ was back up before Mr Hannay. The court reporter noted that she’d been at Marlborough Street so many times that they had a special book just to record all her appearances.

Again the charge was disorderly behaviour, this time with drunkenness. She’d been arrested in St James’ Square after a large crowd had gathered to hear her tell a sad story about the death of her mistress. A policeman arrived having been alerted by a reports of a woman ‘misbehaving herself’.

She was dressed in her finery in court:  ‘a cream-coloured bodice trimmed with lace, a black shirt, and a large dress-improver’ (which was too large for the dock so became ‘much disarranged’). Over her gloves she wore five rings.

Again she claimed to be ‘a lady’ and complained about the rough way the policeman had treated her. She admitted to having a drink but only because she was so upset at the loss of a woman who had been ‘just like a mamma in every respect’. Hannay fined her 40with the option of prison if she couldn’t pay.

In June Tottie was back again. But now she gave her age as 22 (shaving a decade off if the other reports are accurate), and was calling herself Lily de Terry with an address in Grosvenor Square. PC Evans (316F) had arrested her on the 8th June 1889 after he found her  with a crowd around her protesting that someone had stolen her purse.

She was ‘very drunk’ and as he questioned her she tried to get away, saying ‘Oh, I have got it now, thank you’. When he stopped her she gave him a mouthful of verbal abuse and threw herself to the floor. He and another constable removed her and, the next day, she was brought up before Mr De Rutzen who questioned her. Tottie gave a very similar tale of being a lady, not being guilty, apologizing, and promising not to err in future. This magistrate took pity and gave her a small fine or a day in gaol by default . She tanked him with a ‘heaven bless you!’ and was removed.

By now she was so famous that the Illustrated Police News even included an artist’s impression of her arrest.

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In August the ‘stylishly-dressed’ and ‘so well known’ Tottie Fay was in court at Westminster accused, under the name of Mabel Granville (22) with using obscene language. PC Orebard (220B) was called to a pastrycook’s shop on Belgrave Street after she’d refused to pay for her purchases of ‘two pots of tea, four eggs, and a considerable quantity of bread’. She was drunk and her language was ‘shocking’. Mr D’Eyncourt ignored her (now well worn sob story) and fined her 14s or 14 days imprisonment.

I suspect she paid that fine because within a few weeks she was back in court, this time at Bow Street. A Mr Armstrong testified that Tottie had tried ‘to push into his house’ and was ‘otherwise molesting him’. Once again she was well dressed, with ‘a profusion of rings’, and presented herself in what one paper described as ‘her usual simpering semi-hysterical manner’. The court ordered her to find two sureties of £20 each for her ‘good behaviour for six months’. A tall order one imagines.

That was not the end of Tottie, in April 1890 she was back at Marlborough Street (as Dolly Leblane) where she was remanded on a charge of drunk and disorderly. Sergeant Brewer, the court’s gaoler, told Mr Newton that this was Tottie’s 31stappearance in court. She’d racked up well over 31 by May that year, appearing on a simailr charge having been arrested ‘amongst a lot of disorderly women’ in Piccadilly and telling the same story about her ‘mamma’ having ‘brought her out and lost her’. Sergeant Brewer not totaled her charges at 45 and gave Mr Newton (and us) some background to her story.

‘Her father was a costermonger’, the gaoler explained. ‘and for many years he resided in the Seven Dials, and was a member of the gang known as “The Forty Thieves,” ‘.

At this Tottie spoke up from the dock.

‘Oh, how can you say so? If I am a gay woman [i.e a prostitute] , you have no right to say that I am not a lady’.

She was remanded, as charges of theft were also alleged. He asked for a plain clothes officer to ‘see what he can find out’. On the 18 May she was up again charged with stealing clothes from a Mrs Green valued at £2. Her criminal career was catching up with her and Mr Newton was determined that ‘I must be stopped’. He committed her for a jury trial; things were getting ominous for Tottie.

On the 27 May 1890 Tottie (as Dolly Le Blanc) was tried at Clerkenwell Green in the London County Sessions on a charge of stealing with intent to defraud. She claimed to be an actress at the Alhambra Theatre but the manager appeared to deny this was the case. Her fantasies continued, and she wove an elaborate story of taking a train from Paris, having breakfast with her daughter, forgetting her luggage at Victoria and denying both charges of stealing clothes and food. Despite a ‘tearful appeal to the Court’ the jury convicted her and she was sent to prison for six months with hard labour.

That ought to have been the end of it but she appears again, several times in 1891 (in April at Marlborough Street for example, charged with fraud and theft). This time a pen portrait of Tootie by the artists ‘P.I.P’  was reproduced in the Illustrated Police News alongside a lengthy account of her life and crimes. In May she was on trial for obtaining goods by false pretenses and sentenced to 12 months. She gave her name as Dorothy Le Blanc and the court recorded her age as 42. The papers referred to its as her ‘temporary retirement’.

In September, while the real Tottie Fay languished in prison a stage comedy focused on a police court included her as a ‘notorious’ character, ‘creating hearty laughter and applause’. I’m not sure Tottie would have liked that. She might have enjoyed the attention but I think she really did see herself as a victim of a hard life and a society which didn’t support her. She had a great sense of self-respect despite her drinking, evidenced by her desire always to look as glamorous as she could. As she went from being a high-class prostitute to a drunk reduced to stealing small amounts of food and drink, she also fell foul of the  criminal justice system.

1891 wasn’t the last time Tottie Fay appeared in court but, for now, it is where I am going to leave her. Not perhaps the ‘wickedest women’ in London but perhaps one of the most colourful.

It is hard not to like her.

[from The Pall Mall Gazette, Monday 7 March, 1887; Manchester Courier and Lancashire General Advertiser, Saturday 12 March, 1887; Birmingham Daily Post, Wednesday 2 January 1889; Portsmouth Evening News, April 9 1889; Illustrated Police News, 22 June 1889; Sheffield Evening Telegraph, 20 August 1889; Reynolds’s Newspaper, 25 August 1889; Morning Post, 3 September 1889; Reynolds’s Newspaper, 8 September 1889; Portsmouth Evening News, April 26 1890; Cornishman, 1 May 1890; Lloyd’s Illustrated Newspaper, 11 May 1890; Sheffield Evening Telegraph19 May 1890; Morning Post, 28 May 1890; The Standard, 11 April 1891; Illustrated Police News, 25 April 1891; Daily News, 7 May 1891; The Vaudeville, 12 September 1891.

A ‘John Major’ in court: The Bermondsey Fortune Telling Case of 1880

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I do enjoy it when historical research throws up well-known modern names in unconnected situations. The ‘John Major’ who is the subject of this story has probably no connection whatsoever to the former Conservative Prime Minister, but who knows? After all ‘our’ John Major was born in Surrey (in 1943) to relatively humble parents (one of which had been a music hall performer).

The John Major who found himself before the magistrate at Southwark Police court in 1880 hailed from Ambrose Street, Bermondsey, on the Surrey side of the Thames. He was a 36 year-old print seller but in early April 1880 he was charged with fraud.

In fact he was accused of ‘obtaining sums of money from various persons in different parts of the country, by pretending to tell their fortunes’. John Major then, was a fortune teller and it seems he styled himself,

‘Methveston, the Great Seer, Philosopher and Astrologer’

And he promised to:

‘reveal your future complete, with fate and marriage, family, friends, etc.; what part to travel or voyage to, and other particulars to buyers of three prints, [price] 31 stamps’.

In addition Major advertised ‘Talismanic charms’ at 17 stamps, ‘Direction for making a red magnetic present, causing the visit of lovers’ for 31 stamps.

It was quite a comprehensive service Major was offering and one suspects that there were plenty of people gullible enough to believe that a love charm or a promise of a fortune being told was worth sending the print seller a parcel of postage stamps for (today’s equivalent of using PayPal one presumes).

Sadly, it seems that when Major’s claims failed to materialize some of those dupes by his advertisements complained, and some went directly to Scotland Yard. Since he’d included his address on his adverts (48 Ambrose Street) it wasn’t hard to track him down, and the detective division launched an investiagtion.

A genuine seer might have foretold the involvement of the police and have taken suitable action but a charlatan like John Major was no Nostradamus. Inspector Fox duly investigated, and set a trap. Sergeant Wells (M Division) sent Methveston 31 stamps and received ‘three worthless prints of his “Nativity”, all of which were false and complete rubbish’.

The police arrived at Ambrose Street and searched his rooms. They found ‘nearly a cartload’ of  “Books of Futurity” and evidence that he’d spent almost £30 buying advertising space in regional newspapers.

Major was represented by a lawyer in court, a Mr Ody, who said his client ‘was no fraud’ and only sold prints. Mr Bridge, the sitting magistrate, was advised by the police that they had identified a number of witnesses and would like time to bring them to London. The magistrate granted them four days to do so and remanded Major in custody till then.

It must have taken the police longer than this and so Major was remanded on more than one occasion, but on 24 April he was back in court to face his accusers.  There more details emerged as to the material he was selling, and what the ‘complete rubbish’ was that sergeant Wells had received for his 31 stamps.

This was in fact:

‘a letter containing three pictures, telling him he would get married to a rich woman, and lead a happy life’ as well as ‘other matters concerning love, etc.’

In total Inspector Fox and the sergeant removed all sorts of ‘circulars, books, and papers’ from Ambrose Street, which they brought to court. These included papers ‘inscribed with texts form the Bible, 9,000 handbills, postcards, and letters addressed to various people in the country’, ‘a large number of stamps;’, and ‘fortune-telling books’.

A police inspector from Northampton – Thomas Swain – appeared in court to testify to knowing the man as a convicted rogue and vagabond at Daventry in 1870, where the magistrate there had given him a month at hard labour. He had also attended the Old Bailey in October 1877 to see Major sent away for 18 months for obtaining money by false presences. This was enough evidence for Mr Slade (who was on the rota instead of Mr Bridge that week). He committed Major to take his trial at the Surrey Quarter Sessions as a rogue and vagabond.

[from Lloyd’s Illustrated Newspaper, Saturday 4 April 1880; Lloyd’s Illustrated Newspaper, Friday 24 April 1880]

NB: I’m not doubting Inspector Swain’s testimony but I can find no John Major appearing at the Old Bailey in 1877 (or indeed any year) for fraud. In fact no one in the October sessions for 1877 comes close to Major in terms of his MO. However it may be that his trial record was not printed and so has not survived, or that Swain was talking about the Middlesex Sessions of the Peace, not the Central Criminal court. I don’t have access (not from home anyway) to the Surrey sessions so I cannot (in lockdown) find out what happened to Major hereafter. I suspect however, that if convicted (as seems likely) he would have served another couple of years at most for his offending.