Tag: Fraud

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?

‘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, 1d 7d in 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 40s or 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 40s with 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.

 

 

Pay your bills young man, or face the consequences!

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On Saturday 8 October 1853 Henry Julian, a young ‘gentleman’, took delivery a new suit of clothes. He had ordered a week earlier, from Thomas Dando’s tailor’s shop close to the Blackfriars Road.  He was quite specific in his instructions; the suit was to be in black as he needed to go to a funeral.

As soon as Dando’s shop lad arrived at Julian’s home on Stamford Street he handed the bundle over and waited while his customer tried them on. Julian came down dressed in his new suit and immediately declared that he was unhappy. They weren’t to his satisfaction and so he wouldn’t be paying Dando’s bill, which was £5 8s (or around £450 today).

In that case, the boy said, he would have to take them back as his master had told him not to leave the goods without receiving full payment. Julian again refused. He needed the suit as the funeral was that day. He instructed the lad to return to Dando and tell him he’d pay the bill within six months; like many middle class and wealthier people in the 1800s he was demanding credit.

Having said his piece he placed a hat on his head, escorted the young lad off his property, and set off for the funeral, closely followed by the boy. The route Julian took went directly past Dando’s shop on Charlotte Street, off Blackfriars Road.

Thomans Dando saw him coming and his lad behind and perceived something was wrong. He stepped out and pulled the young man into his shop and demanded to know what was going on. Julian repeated his desire to enter into a credit arrangement and again refused to pay cash there and then.

Dando was furious and seizing his customer by the collar marched him to the nearest constable, demanding he be arrested for fraud. The local police duly obliged and later that day he was set in the dock at Southwark Police court where Mr Combe remanded him in custody. He was taken down to the cells, his new suit swapped for prison clothes and he was left to reflect on his actions for a few days.

On the 11thhe was back in court, wearing his prison outfit and facing Mr. Combe’s interrogation.

Having been reapprised of the details of the case the magistrate was told that Dando no longer wished to press charges. He’d got his property back and as far as he was concerned that was that. Mr Combe now told the prisoner that he was free to go but warned him that he might not be so lucky next time. However, he would have to return the prison clothes he was wearing and, since he could hardly walk naked through the streets, the gaoler would accompany him back to his home at 110 Stamford Street to affect the exchange.

One can imagine the shame he now experienced; walking through the streets of Southwark, dressed in prison garb, like a penitent in sackcloth, while all his neighbours watched. The message to the reading public was clear: settle your bills, especially if you shop at Thomas Dando’s!

[from The Morning Post, Wednesday, October 12, 1853]

As panic mounts in Whitechapel the papers provide a welcome helping of the banal

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Less than a week after the Whitechapel murders had reached fever pitch in the newspapers with the discovery of two murders in one night, the reports form the Police courts of the metropolis provide an almost welcome sense of normality. The cases that made the editor of the Morning Post’s selection included someone uttering counterfeit coin, the theft of several items including a watch and chain, and (separately) a box of razors. One man was brought for loitering with intent and another for cruelty to a horse and two for evading the strict licensing laws.

Perhaps the editor felt there was enough violence on the ‘front page’ and calculated that his readership would prefer some reassuring mundane accounts of the everyday.

Esther Robson was still dealt with severely by the court, despite the focus on a crazed animalistic killer elsewhere.  She appeared at Marlborough Street charged with sending begging letters to a number of people ‘of the theatrical profession’ asking for help.

Mr Newton was told that she had written letters claiming that ‘her husband was lame, she was ill, and that [her] family was in very distressed circumstances’.

Using the name ‘Fanny Williams’ she’d penned heartfelt messages to Lady Theodore Martin, Wilson Barnett, Hermann Vezin, a Miss Wadman and Miss D’Arville. She told them that her husband had once worked in the theatre and several of them had sent her money.

For ‘attempting to procure charitable contributions by means of false presences’ ‘Fanny (or rather Esther) was sent to prison for three months with hard labour.

Hermann Vezin had worked as an actor in London, débuting on the stage in 1852. The American born actor went on to have a starred career on the stage. A ‘bright and dapper little man’ (as the London Post described him) he married a fellow actor, Jane Thompson and they worked together for many years. Lady Theodore Martin was in her 60s by 1888. London born she worked as an actress under her given name Helena or Helen and had married Theodore in 1851. Helena published a study of Shakespeare’s female characters in 1885.

Miss D’Arville was probably Camille D’Arville (real name Cornelia Dykstra). The Dutch-born operatic singer worked the London stage in the late 1800s before moving to the USA in 1888. I doubt her decision to quit London had anything to Esther’s attempt to con her, and her photograph (below right) suggests she wasn’t an easy woman to fool either. She enjoyed a long career in entertainment, forming her own company before retiring in 1908. 220px-Camille_Darville_001

Despite declaring after her second marriage (in 1900) that ‘I believe that any other woman who pursues a profession after her marriage makes a miserable failure of it’, Camille went on to do a number of things well into the new century. She died in 1932.

Esther Robson disappears from history in 1888.

[from The Morning Post, Friday, October 05, 1888]

Caveat Emptor is the watchword on the Ratcliffe Highway as an Italian sailor strikes a hard bargain

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The Ratcliffe Highway in the late 1800s

Here’s a case of caveat emptor (‘buying beware’) from the Ratcliffe Highway, where in the nineteenth century unwary sailors and other visitors were frequently separated from their hard earned wages.

Marion Madria was an Italian seaman, one of many in the multi-cultural district close to the dockyards that stretched along the East End’s riverfront. As he walked along the Ratcliffe Highway in early August 1857 he passed a jewelry shop. One of the store’s employees stood outside offering items for sale to passers-by, tempting them to enter with special offers and ‘bargains of the lifetime’. Their tactics were much the same as those of retailers today, but relied on the spoken word more than print (sensible in a society with much lower levels of literacy than today’s).

Madria was hooked and reeled in to the shop where he was offered a gold chain for just £3. It was a ‘too-good-to-be-true’ bargain but £3 was still a lot of money so the sailor bartered the price down to £2 9s. He didn’t have all the money but that was no problem, the shop assistant said he could pay a deposit of 9s and bring the balance back later. Moreover, he could even take the chain away in the meantime.

I suspect Madria might have been a little drunk when he bought the chain, which would hardly have been unusual for a sailor on the Highway. Later that day as he showed his prize off to his mates he soon realized he’d been ‘done’.  The ‘gold’ chain was nothing more than brass and worth barely 6d not nearly £3. It should have been obvious that a chain of that eight made from gold would have cost nearer £300 than £3. It really was too good to be true.

Enraged and not a little embarrassed the Italian obtained a summons to bring the shop’s owner to court to answer for his attempt to defraud him. In consequence Samuel Prehowsky appeared at Thames Police court before Mr Yardley. Since Madria’s English was limited at best the case was presented by a lawyer, Mr Young.

Young set out the details of the case and showed the justice the chain in question. He said he’d had it valued at between 4 and 6 pence and it was clearly not even worth the 9sthat Madria had left as a deposit. Mr Yardley agreed but he was far from certain that any fraud had taken place. He couldn’t quite believe that anyone would have fallen for it anyway. Young said that his client had ‘been dragged into the shop, and done for’. The magistrate replied that had he indeed been ‘dragged in he would have dealt with this as an assault, but he’d entered of his own volition. There was no assault involved at all, just incredible naivety.

Mr Prehowsky was an immigrant himself, a long established Jewish trader in clothes and jewelry who had come to London from Poland many years earlier. He explained that he’d not been in the shop that morning but would be able to bring witnesses to prove that Madria was not charged £30 but just 10s, which he bargained down to 9s and paid.  At this Madra cut in:

‘He say all gold, only £2 9s. – you leave me de money, all you have got, -9s and bring me de money, all the rest of it’.

‘You have not paid him the other £2 I hope?’, the magistrate asked him.

‘No Senhor, all brass, like the Jew [who] stand there’.

This last exchange brought the house down, laughter filling the courtroom.

It was a cautionary tale for the paper’s readership – be careful when you are buying jewelry on the Highway or you might get less than you bargained for. It was also an opportunity to make fun at the expense of a foreigner (Madria) and remind English readers that Jews were untrustworthy and avaricious. But no crime had been committed. Prehowsky confirmed that he was not seeking the extra £2 in payment for this goods (he said he never had anyway) and the Italian had his chain so as far as Mr Yardley was concerned that was that. He advised Madria not to buy jewelry in future and let everyone go.

[from The Morning Chronicle, Thursday, August 6, 1857]

A wary theatre man avoids the ‘dippers’ and H H Holmes is linked to London

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Distraction theft is still one of the commonest forms committed by pickpockets in London. There are frequent warnings on the underground of ‘thieves operating’ and crowded areas like Oxford Street, Camden Town and Covent Garden are happy hunting grounds for ‘dippers’. If someone stops and asks you the time, says they know you from somewhere, or points out that you’ve dropped something – maybe even just brushes against you in the street and apologies – check your pockets!

Edward Walpole was pretty clued up and had his wits about him as he strolled along Shaftesbury Avenue one morning in July 1894. The concert agent lived in Pimlico and was presumably in the West End for work. He knew the area, was no stranger and certainly no wide-eyed tourist.

Two men approached him and one of them started to talk to him. ‘We’ve met before’, he said, ‘in Chicago, at the exhibition’. Walpole had never seen the pair before in his life, and had never been to the USA. He was suspicious, and uncomfortable as one of the men had got very close to him.

He looked down and saw that the chain of his watch was hanging loose from his waistcoat pocket and the watch itself was in the other man’s hand. As soon as they realized they’d been rumbled the other man told his companion to give Walpole his watch back and began to move away.

Edward seized the thief and the two of them struggled, falling to the pavement in the process. The fracas alerted a policeman and having ascertained that a theft had been attempted he arrested the stranger. The man gave his name as Henry Saunders but he was also known to the police as Henry Reginald Mason. He was charged before Mr Hannay at Marlborough Street Police court and sentenced to a month’s imprisonment.

The Chicago Exhibition that the men mentioned was the World Fair (or the ‘World’s Columbian Exposition’) that took place in 1893 and drew people from all over the globe to Illinois. Many locals profited from this influx of business but one man allegedly, exploited the event for a much darker purpose. Dr Henry Howard Holmes (or HH as he is almost always referred to) had built a hotel to accommodate gests for the fair but rumours soon circulated that several individuals, mostly women, had disappeared whilst staying there (although he never traded as a hotelier). HHH

Holmes (right) was a serial fraudster, coming money out of businesses and making false insurance claims and eventually when the going got too hot he quit Chicago. He was tracked down to the east coast where it was suspected he’d killed his business partner Benjamin Pitezel for the insurance money.  Meanwhile agents operating on behalf of companies Holmes had defrauded searched the hotel in Chicago. The property was very odd, with secret passageways, trap doors and windowless rooms.

Holmes was convicted of the murder of Pitezel and admitted killing many more (some of which were false claims, as the people concerned were still alive!). The hotel (dubbed ‘the castle by locals) was searched more thoroughly and human remains were found there. HH Holmes was executed in 1896 and remains a mysterious figure and possibly America’s first serial killer. Indeed, some people have suggested that he might have come to London to commit the Whitechapel murders, but having studied that case I think it unlikely. In fact if you want to know who I believe was ‘Jack the Ripper’ you might find my latest book interesting. Holmes, however, will form a small part of my next one.

[from The Illustrated Police News, Saturday, July 21, 1894]

Think you’ve got what it takes to be a lady detective? Send 10s 6s now!

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John George Binet had set up the grand sounding ‘National Detective Agency’ (perhaps modeled on America’s infamous Pinketon’s) which was, in effect, himself and one or two other persons acting as private investigators. In the early 1890s they investigated a range of private matters including unpaid bills, unfaithful spouses, and missing persons. In short the usual fare of the private ‘dick’.

On the 8 July 1893 Binet found himself on the wrong side of the Bow Street dock however, accused of obtaining money by false pretences. The accusation was that he had placed adverts in the papers calling for more men and women to join his agency as detectives. If you were interested all you had to do was send a postal order for 10s 6d (about £45 today) and he promised to send a certificate by return (showing you were now attached to the NDA) and then details of cases you could investigate. In effect he was franchising private detection across the country.

Binet was quite successful in this enterprise as several people sent him money and waited for the work to roll in. Sadly, very few, if any of them, got any more than a certificate, and some didn’t even get that. The supposed fraud made the pages of Tit Bits and the Truth, two of the better selling periodicals of the day and hopefully some people were deterred from parting with their cash so easily.

In the end enough people complained and the police investigated, hence Binet’s appearance at London’s senior police magistrate court. He didn’t speak himself, leaving his defense to his lawyer, a Mr Cranshaw. The legal man told the magistrate (Mr Vaughan) that he intended to bring several witnesses that would speak to his client’s reliability as a detective and to his good character. Mr Vaughan listened to them, and heard Cranshaw’s attempt to argue that the case did not constitute one of ‘false pretences’ and then fully committed Binet to take his trial at the Central Criminal Court later that month.

On the 24 July John George Binet was tried at Old Bailey and found guilty. The court heard from a number of witnesses on both sides but mostly the defense was that Binet was good at being a private detective and that his clients were happy with the work they had commissioned. That Binet and his star employee – Mrs J Gray, ‘the celebrated lady detective’ – were competent investigators was somewhat beside the point. The court heard that they were also in debt and behind with their rent. Perhaps that pushed Binet to try and raise some quick money by the means of his postal fraud scheme.

It didn’t wash with the jury or the judge, who sent him to prison for a year with hard labour. Binet had tried or evade the law once he knew that summonses had been issued to bring him in. He was arrested on the platform of Victoria railway station where he was attempting to catch a train out of the capital disguised as a sea captain. Mrs Gray and another of Binet’s team of detectives, ‘Chief Inspector’ Godfrey (formally of the Jersey Militia) were more successful in escaping justice having vanished before the police could catch up with them.

I am now intrigued to find out if ‘Mrs Gray’ is one of my distant relations…

[from Lloyd’s Weekly Newspaper, Sunday, July 9, 1893]

Drew’s new book (co-authored by Andy Wise) is published by Amberley Books. It is a new study of the Whitechapel murders of 1888 which offers up a new suspect, links the ‘Jack the Ripper’ killings to the unsolved ‘Thames Torso’ crimes, and provides the reader with important contextual history of Victorian London. The book is available on Amazon here