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?

But is art? Photography in the dock in 1880

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Photography was still a fairly new science in 1880. The world’s first photograph was possibly that made in 1826 using Joseph Nicephore Niepce’s ‘Heliograph’. In 1835 Niepce collaborated with Louis Daguerre to create the first practical application (the ‘daguerrotype’) that, in 1839, led to the very first ‘selfie’ by Robert Cornelius. Improvements followed in 1871 (with dry plate photography) and then in the mid 1880s with the invention of the earliest ‘box’ portable camera.

It seems that along with the self-portrait early adopters of photography quickly recognized the commercial potential of a technology that could make multiple reproductions of popular images.

As many of us probably do when we visit an art gallery early photographers realized that taking photos of artworks could be profitable if cheap prints of them could then be sold. Even better if those prints were of human nudes.

It is not surprising perhaps that one of the early uses of photography was in the creation of more realistic pornography (or ‘erotica’ if you prefer a less judgmental term).

I’m sure Charles Newbold would have argued that his collection of photographic images were a form of art. Sadly for him he couldn’t, as in November 1880 he was locked up in Coldbath Fields prison serving a three-month sentence for ‘selling photographs of an immoral nature’.

While his son occupied his days in hard labour his father George found himself up before the magistrate at Marlborough Street Police court on a very similar charge. He was summoned to answer as to why a series of photographic images that had been seized by the police should not be destroyed.

His lawyer, Mr Geoghegan, argued that the images – which were taken from works of art – were not offensive and were in fact very useful for students of art to learn from. This was one of the first ways in which daguerreotypes had been used – to reproduce famous artworks in a form that students could learn from. These could black and white or coloured, like the shown here (right). Nude_woman_in_colored_daguerreotype_by_Félix-Jacques_Moulin

Coloured daguerreotype by Félix-Jacques Moulin, c.1851-1854

The police – represented by Mr St John Wontner – argued that they were obscene and constituted an assault on public morals. The Newbold brothers owned a shop where the materials were on sale, located in Charlotte Street, Fitzroy Square.

The justice, Mr Mansfield decided that he needed to see the pictures for himself if he was to determine how ‘immoral’ they were. He adjourned the case to make his investigations.

George Newbold was an established sporting photographer in the 1860s. Based at 303 and 304 The Strand, Newbold seems to have specialized in taking images of boxers for them to use as their carte de visites, and the V&A has several of these. However, George died in 1865 and the business passed to his brother Charles, and his two sons (George Francis and Charles).  It is possible then that Charles and his sons  had branched out into more ‘racy’ photos by early 1880s, but perhaps they were simply providing a legitimate service for artists short of live models.

In 1880 Charles junior (at 19) was listed as a ‘porter’ in his prison record, which hardly suggests that he was a successful photographic artist. His father was also in prison by August 1882 where his record states that he was a bookseller. His crime? Tried at the Middlesex Quarter sessions and convicted of:

maliciously and scandalously selling and uttering to frank froest, in an open and public shop, certain lewd and obscene photographic prints’.

His sentence? 18 months imprisonment. He was 50 and so would have been in his 30s in the 1860s when he was taking shots of boxers and others. It seems a shame that the relatives of a such  a talented artist as George Newbold  should find themselves locked up for selling ‘dirty pictures’. But perhaps that reflected the reality that photography was not an easy profession to make a living from in the late 1800s. And, of course, that there was (and still is) money to be made from erotica.

[from The Illustrated Police News, Saturday, November 6, 1880]

‘Limping Bill’ and the case of the stolen armadillo

 

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London Zoo in 1837

Two cases for you these morning, both from the Marylebone Police Court in the year of Queen Victoria’s accession to the throne. The first features a fair of ‘fashionable’ young men and a street trader, the second involved a theft from London Zoo.

Captain Ferguson (alias Collegian Fred) and Lieutenant Grant (also known as the Lady Killer) were summoned before the magistrate by a stall holder who operated at the corner of Paradise Street in Lambeth. The complaint was brought by Billy Bucket (commonly known locally as ‘Limping Bill’) and he alleged that while he was selling his wares the two came along and whilst play fighting with each other they managed to knock over his stall of seafood.

The Morning Post‘s court reporter rendered Billy’s testimony in dialect, for maximum comic effect and I think this demonstrates one of the functions of these early reports from the metropolis’ police courts, that of entertaining a middle-class or elite audience. To give you a sense of this I shall simply set it down as it was printed in 1837.

‘Please your vorships (said the little bandy-legged complainant) I vos standing at my stall last night in the hact of sarving a customer with a harpeth of pickled heels of the best quality, when up comes these regular swells well primed with lush [he meant the worse the wear for alcohol] , and one of un shoves the other right bang against my stall, not was not strong enough by no means to stand such a heavy “swell” and over it goes’.

The result was that the street was scattered with ‘shrimps, periwinkles, welks, pickled eels, and other delicacies’, Billy’s stock and any chance he might have had to make his living that day was either ruined or stolen as the jars of eels broke and the local children rushed in and picked up and ate whatever they could lay their hands on. Billy estimated the cost of the collision as ‘at least 10s‘ and so he came to court to get compensation.

The two ‘swells’ then negotiated a price with the costermonger, settled their account and left.

Next up was a ‘well-dressed middle-aged’ hairdresser and perfumer named Joel Lazarus. Lazarus gave his address as 20 Upper Cleveland Street, Fitzroy Square. If the first case at Marylebone was amusing because of the characters involved (a cockney costermonger and ‘a couple of swells’) then this one entertained because it was quite bizarre.

While Lazarus stood in the dock the witness stand was occupied by an armadillo, ‘a remarkably fine specimen of its kind’, which the hairdresser was accused of stealing from the zoo.

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The magistrates (there were two in attendance, Mr Shutt and Lord Montford) were told that at seven o’clock the previous evening the gate guard at Regent’s Park Zoo had noticed Lazarus leaving the zoo and was suspicious. John Henry White stated that he observed him ‘making his egress from the grounds carrying before him his hat, around which was tied a handkerchief’.

White stopped him and asked him what he had under the ‘kerchief. Lazarus told him to mind his own business and seemed ‘in a  great hurry to reach his gig, which was standing in the road’. Before he could get to the waiting transport however, White called for help and the man was swiftly captured.

He was searched and an armadillo was found concealed in his hat. This was identified then and in court by Mr Alexander Mullins the ‘superintendent of the gardens’. He told the bench that the animal was valued at £5 and that it had recently been imported from South America.

When questioned Lazarus admitted taking the animal but would say no more. A surgeon appeared to testify that he was aware that the hairdresser ‘occasionally suffered from an aberration of mind’. There was no proof of madness at the time of the theft, the magistrates declared, and  regardless it was the ‘duty of his friends to look after him’ if he was indeed suffering in the way described.

However, they felt a fine was a sufficient punishment in this case and they imposed one of £5 for the theft plus another £5 to reflect the value of the armadillo. The monies were paid and Lazarus was free to go. The armadillo was taken back to the zoo, and was probably the subject of greater close attention than it had been previously. After all ‘bad’ publicity is better than no publicity and I imagine Londoners would have been quite keen to see the armadillo that a hairdresser had tried to steal.

[from The Morning Post, Monday, July 10, 1837]

Cross-dressing in late Victorian London draws the wrong sort of attention in King’s Cross

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Where yesterday’s post (on a tragedy averted) reveals the human interest nature of the reporting of the Police Courts, today’s has much more to do with an editor’s decision to find something that amused his readership.

At half past three in the morning of the Tuesday 2 April 1895 PC Day (262E) heard shouts of ‘police!’ on the Euston Road and he hurried towards the entrance to the Great Northern Terminal at King’s Cross.

There he found what appeared to be a man and woman grappling together. As he tried to intervene he soon became aware that the ‘woman’ was no woman at all, but a man in female costume. Regardless of who had started the fight in the first place or indeed as to whether an assault had taken place, PC Day arrested the ‘woman’ and let the other assailant go.

When he had successfully removed him to the Police station Day discovered that his prisoner was indeed a man, a German by the name of Otto Schmitt. Still dressed as  woman he was presented to the magistrate at Clerkenwell Police Court on the next morning.

The newspaper reporter described the man in the dock in detail:

Schmitt wore a black skirt and bodice of the same colour, with velvet sleeves, black fur cape, and a small black bonnet and figured veil. His wig was of a rich golden colour, and hung in curls down his back. He carried in his hands a pair of dull red cotton gloves‘.

An interpreter was fetched to court and , through him, Schmitt explained that he was ‘character vocalist’ and had been employed by the Harmony Club in Fitzroy Square. According to one author the club was a well-known haunt of Germans in London in the 1890s and up to the outbreak of war in 1914.*

Schmitt said after he had left the club and was making his way home to an address in Pentonville the other man had attacked him. It is quite possible that he was mistaken for a street walker given the time of the night, for no ‘respectable’ woman would have been walking the streets at 3 in the morning alone.

The Clerkenwell magistrate decided to look into Schmitt’s claims that he has a valid reason for dressing up in women’s clothes, and remanded him in custody.

[from The Standard, Wednesday, April 03, 1895]

*  Panikos Panayi,  Enemy in our midst: Germans in Britain during the First World War, (Bloomsbury, 1991),

Mendicity and casual racism in 19th century Bloomsbury

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Just who Samuel Sharp really was, the police court report of The Morning Post was not sure. Sharp had also been heard to call himself Thomas Thompson, Frederick Augustin and even William Williams.

It is much clearer what he was however: a charlatan – at least in the eyes of the reporter and the officers of the Mendicity Society that engineered his appearance in Marlborough Street Police Court.

Sharp presented himself as Christian missionary. He was also ‘a man of colour, with the habiliments of the clerical cut’, it was reported. He earned his living by going door-to-door and obtaining sums of money for his stated aim of returning to Africa to preach the Gospel.

The Mendicity Society (or the Society for the Suppression of Mendicity) had been founded in 1818 to bring the practice of begging to an end. It was a fairly futile purpose in a city with thousands of paupers, vagrants and the destitute. One of its officers, a Mr. Horsford, saw through what he thought was Sharp’s facade and decided to set a trap for the so-called missionary.

Horsford discovered (from letters of complaint sent to the society) that as well as calling on householders and asking for money, Sharp also promenaded with a lady friend . So Horsford assumed the disguise of a ‘sporting character’ (complete with ‘cigar in mouth’) and began to watch his prey. Sharp (‘the sable defendant’ as the paper dubbed him) and ‘his white lady set out on their morning excursion’. The pair stopped at a pub and ordered food. While the ‘beefsteaks’ were being cooked Sharp left his companion (who was dripping with jewellery and sporting a ‘handsome watch at her side’) to ‘try his luck in Fitzroy Square’.

Horsford watched as the fake missionary called at one a house and left a pamphlet and then made as if he was returning to his own home just as Sharp approached. Turning to him and and asking his ‘business’, Horsford pretended that he was the homeowner.

Immediately Sharp, who was completely fooled by this ruse, presented the officer with a printed petition for funds and added, in ‘a canting tone’:

‘A penny, or as much more as he might please to give, to enable him to enter on his blessed ministration of enlightening the heathen blacks with the truth of the Gospels’.

Before the would-be man of the cloth could react Horsford and another officer seized him. There was a struggle and Sharp temporality escaped but was recaptured and taken to a police station. His dwelling was searched and he was found to own a ‘handsome carpet bag’ along with other  luxury items including a ‘silk umbrella’ and ‘a good silver watch and chain’, the proceeds it was assumed of a life of impersonation.

I suspect Sam Sharp was everything the mid Victorians detested: a man who exploited the ‘goodwill’ of Christian Englishman; a foreigner (and a ‘savage’ black at that) who consorted with a white woman of dubious reputation (she had rings on all her fingers); and a mendicant to boot.

He was remanded in custody so that his victims could be traced and a case built against him.

[from The Morning Post, Tuesday, January 31, 1845]

‘Gross profligacy’ by a child

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In the early nineteenth century the idea of the juvenile offender began to crystallize in contemporary commentary. In 1815 a committee of like-minded individuals expressed their concern at the ‘alarming increase in juvenile delinquency’ in London and placed the blame on poor parenting, a lack of (moral) education, and reduced employment opportunities. From then on contemporary debates about what to do with the ‘youth’ problem filled column inches fairly consistently .

In May 1850 Sophie Stanton (‘a child of about 11 years of age’) was brought before the sitting magistrate at Marlborough Street police office. She was accused of stealing a gold ring from an older girl, Hannah Lamborne, in a house in Fitzroy Square. Hannah had only left it out for few hours and Sophie admitted taking it away and hiding in a ‘dust-hole’.

Her parents declared that she had been a difficult child all her short life. At four she was ‘stealing everything she could lay her hands on’, and by six Sophie had been guilty of ‘gross profligacy’ and was confined in ‘various asylums’. More recently she had accused a gentleman of a ‘felonious assault on her’ but the case had been thrown out. The magistrate had been shocked at the girl’s accusation, describing it as the ‘worst case’ he had seen.

He remanded Sophie for further examination and commented that it was a shame that ‘there was not some national asylum for such children; a jail was not a fit receptacle for them’. There was a children’s prison – Parkhurst, on the Isle of Wight – but it took only boys, and only from 12 years of age.

In the 1850s the Reformation movement sprang up, led by Mary Carpenter. Carpenter advocated the building of Reformatories and Industrial Schools for young offenders. In these institutions children could be taken away from the polluting environmental influence of London and other major towns and trained and educated for a better life. The intention was the break the cycle of poverty-crime-punishment but the system was underfunded and public opinion insisted that young offenders spent some time in gaol before the reformatories got them.

Juvenile delinquency remains high on criminal justice agendas and we continue to place the blame on similar targets. Plus ca change…