SNEAK THIEVING.
An Apparent Gentleman.—His noiseless
footstep.—A Bag for Booty.—Skeleton Keys.—Entrance to the Bank
Vault.—Co-operation of his Stalls.—A Preference for Country Banks.—Engaging the
Bank Officials.— Inside of a the President and Cashier.—Buying Drafts and
Claiming Shorts.—Arguments and Re-counts.—A Queer Stepladder.—A
stray Note Dropped on the Floor.—Done Up in Brown Paper.— Safe Deposit
Companies.— Gaining Admission to the Vaults.— Mingling with the Depositors.—
Warning Advice to Safe Deposit Companies and Customers.— Daring and Successful
Robbery by Sneak Thieves in New York.— The office of James H. Bloodgood.— $250,000
Carried off.— A Hunt for the Thieves.— Watchful Surveillance.— Shadowing a
Suspected Rendezvous.—A Dashing Woman.—My Detectives on the Track.— Of for
Baltimore and Petersburgh.— The Strategy of Robert Pinkerton.— Arrest and
Recovery of the Bonds.— Recovery of $51,000, Government Bonds, for the National
Bank of Courtland, N. Y.
AMONG all
the many branches, or departments of crime, there is not one so pernicious, and
perhaps so uniformly successful, as that of sneak thieving. With noiseless, cat-like step the sneak will crawl
to his prey, and without leaving a single trace of his presence, will escape
unobserved, with large sums of money, under the very eyes of watchful and
alert businessmen, whose duty it is to guard the treasures entrusted to their
keeping. No trade or profession is exempt from the visits of these sneaking
thieves, who penetrate through all the ramifications of both business and
social life and exercise their vocations in the broad light of day. Unlike the
burglar, the sneakthief does not await the coming of night, and under the cover
of the darkness pursues his desperate calling. He needs not to be assured that
his victims are sleeping to ensure his safety in his undertakings; his fields
of operations are always among the active, the wakeful and the bustling. No
dark lantern and ponderous "jimmy,” no giant powder or diamond drill form
the implements of the trade of the sneakthief; for the doors of wealth are
always opened to him without force or violence, and the money and valuables
which he takes, are placed within his easy reach.
The proselytes of this branch of
crime range from the children in their teens, who rob unsuspecting merchants of
small articles of merchandise, to the full-grown man who enters a bank during
the bustle and activity of business and steals thousands of dollars.
In the larger and more ambitious operations of the
sneak thief, success requires the association of three or four men, who
thoroughly understand their business, and who by appearance and education are
fully qualified for the delicate duties which devolve upon them. This
association, as in the case of other combinations to defraud, is called a “mob,”
with their “stalls,” and with the man who does the actual stealing, who is
called the “sneak.” The "stalls" are handsome, well-dressed men,
often highly educated. They are knowledgeable about general business and can
discuss complex banking issues. Never loud in their appearance or conversation,
their entrance into a banking institution occasions no surprise or suspicion,
and cashiers and clerks afford their desired information with as much
consideration and politeness as they bestow upon their well-known and
responsible depositors. While perhaps not subtle, the “sneak” frequently
exhibits gentlemanly conduct.
It might be helpful to list some of
the items needed for a successful operation before we talk about how these
criminals operate. Quiet
shoes or slippers are essential for the sneak. The sound of squeaking shoes,
especially those with felt soles or without heels, makes detection almost
inevitable. The foot-coverings of the sneak thief are as noiseless as though he
walked in his stockings. The low heel is a wise precaution, for every bank
vault has an iron step or a bar on the floor, against which the doors close,
and there would be great danger in striking against this if the heels were
high. The slightest noise in the direction of the bank vault is certain to
attract attention, and then detection is sure to follow. The "sneak" must also have a big bag to hide
their loot. This bag can hold multiple tin boxes like those in bank
vaults for valuables. Sometimes the pockets in the coat worn by the “sneak,” will
extend around the entire inside lining, which makes the inner lining of the
coat one immense pocket. It is used when one of the stalls has not looked after
the bag, or when a robbery just pops up out of nowhere.
Skeleton keys of all patterns are carried by the “sneak”,
so that if time allows, he can readily open the tin boxes in the vaults,
without the dangerous and troublesome task of removing the entire box, and at
the same time delaying the period of discovery of the crime.
Suppose, for instance, we consider
a bank with its vault doors open, and boxes unlocked during the day. The vault,
we will assume, is at the rear end of the banking room, and the clerks, as they
stand at their desks facing the customers, have their backs towards the vault.
Should this be the case, and it often is, there is a passageway or small gate
at the end of the desks by which the clerks enter, and through which also the sneak
“can readily work his way. This is one of the simplest operations for the “sneak,”
and in which he is uniformly successful. A couple of the "stalls"
will go inside the bank and, behaving in a professional way, will speak to the
clerk, pretending to have a question related to banking. They either want some
information about opening an account, or drawing a draft—and it is a very easy
matter to prolong a conversation of this character sufficiently long to enable
the “sneak” to crawl, on hands and knees, into the vault, and to hastily pick
up all that he can conveniently carry away, and then to make his way again to
the front of the bank. Of course, this style of robbery is generally attempted
in country banks, where there are but few clerks, and where the number of
customers is small; but the number of such banks is far greater than the well-guarded
city banks with their army of clerks, and stalwart guards—and therefore are
more generally selected by the watchful thieves.
It may be as well to state that of
late years, it has become almost impossible to rob a well-appointed and well-guarded
city bank. Every precaution has been taken, and every safeguard adopted which
experience and sagacity can suggest, and every bank of any prominence has one
or more strong limbed and alert police officers who are on duty about the
interior during the entire time that the bank is open for business. The
thieves, however, are as well posted on these particulars as the banks
themselves, and therefore, they do not try the impossible task of robbing these
institutions but confine their operations to the more fruitful fields of
country banks and those of the smaller cities.
If the bank's vault is by the
counter and cashier, the cashier can easily watch arrivals. In this case the
"stall" plays a crucial part in the proceedings. Entering the bank,
he addresses the cashier, and engages him in the calculation of the interest
due upon a draft which he has in his possession, or consults him about the collection
of some coupons, inducing him by degrees, to perform the necessary task of
figuring out the possible results. The "stall" is meanwhile
positioning himself, so the cashier will have to move to help him. The
ignorance of the visitor is quite surprising, and the questions asked are
propounded in such an affable, insinuating manner that the good-natured
cashier, all unconscious of what is happening behind him, will exert himself to
the utmost to fully enlighten his gentlemanly but decidedly ignorant visitor.
When the cashier has been sufficiently engaged and has
been turned around to the proper point of obliquity, the “sneak” will
stealthily steal into the vault, and in a few minutes will appear with all the
available resources of the bank, concealed beneath his coat.
Not only is the vault a point
of attack, but very often there are large amounts of notes piled up on tables
or counters behind the railings which surround the cashier or clerk, and if
these can be safely taken, the labor of the “sneak ' is made easier and more
profitable than if he is required to enter the vault.
Now let us suppose that the
bank is duly opened for business—the vault doors are open and the clerks are at
their desks; that they would not be able to see anyone who entered or left the
vault, and that the only way to get behind the counter is through the room of
the president, which is in the rear of the building. Of course, the president
will of necessity perceive any person who comes into his room, whether to
engage him in conversation or to pass through into the banking room in front.
To the uninitiated it would seem an impossible task to pass this watchful
officer unseen, but to the professional sneak thieves it is extremely easy of
accomplishment. Here is how they will achieve their goal: —Two individuals will
meet with the President about finances. The better the officer controls his
room's entrance, the better this operation will go. One of the “stalls”
advances to the desk of the president, and announces the nature of his
business, while the other will quietly take a seat, and draw from his pocket a
newspaper—and then opening it fully, will hold it, under the pretense of
reading, in such a position as to entirely screen the view of the front door of
the president's room. This will enable the “sneak” to enter the room; then the “stall”
will quietly change his position to cover the doorway leading into the banking
room, and behind the counters. It will be noticed that the “sneak” is shielded by the newspaper from the moment it
is opened, until it covers the door which leads to the vault.
Once past the door, he
quickly glides into the banking room. If notes are handy, he takes these, but,
if necessary, he enters the vault and loads himself with all that is valuable
within his reach. When he has completed his operation, the same manipulation of
the newspaper is gone through, and again under its complete cover the “sneak”
makes his escape. The entire procedure takes no longer than three or four
minutes, which is the maximum time necessary to complete the task effectively. After
the "sneak" leaves, the interview with the president swiftly ends,
and the two "stalls" depart gracefully after thanking the officer for
his kindness.
Another very frequent and
successful method; where the above arrangement cannot be safely carried out, is
for one of the “stalls” to get a carriage, and driving up to the door of the
bank, request the president
to come out and transact some business with a disabled person who cannot leave
the vehicle. In such cases the name of the president or cashier is first obtained
and being addressed by his proper name when the request is preferred, the
financial officer is entirely unsuspicious of danger and appears from the bank
to await the orders of his invalid caller. Also, clerks and cashiers were
called out like this during dinner, when they were left alone to oversee the
bank. Of course, the “sneak” is on hand, and while the president or cashier is engaged
in conversation on the sidewalk, he quietly enters and robs the bank. At other
times the “stall” will approach a pigeon-hole of one of the desks in front and
request to speak to the president, who is in his room in the rear, and that
gentleman, being thus called suddenly, upon the impulse of the moment, will answer
the summons and thus leave the way open for the hiding sneak.
Often, the clerks, whose job was to stop anyone from entering the vaults,
would be called away, providing the thief with a window of opportunity. The way
the “stalls” get the names of the employees of a bank is at once simple and
unique. They present themselves at one of the pigeon-holes at a distance from
the clerk whom they want to call, and pointing out the individual desired, inquire:
“What is the name of that young
gentleman opposite? He looks very much like an old friend of mine. The clerk
thus questioned, without bestowing any thought upon the matter, will at once
convey the desired information, upon which the “stall” acknowledges his error,
and craving pardon for troubling him, withdraws at once. The information is
then passed to another "stall," and soon after, this accomplice
appears, approaching the other pigeon-hole and calling out the clerk's name
with an air of familiarity and enthusiasm.
It is the first and governing principle of the “sneak”, not
to allow himself to be seen by any one, for if any employee of the bank has
noticed his presence, he will naturally feel uneasy and suspicious because he
is aware of the fact that there is a strange man in such a part of the
building, and his movements cannot be watched. To solve this problem, the
"sneak" goes into the bank first and tries to find a helpful role to
avoid suspicion. Then he will sit or stand engaged in some intricate financial
problem with paper and pencil. Sometimes he enters the president's room, which
may be empty at the time—and if discovered before his confederates enter, he
will excuse himself by saying that he is either waiting to see the president,
or is expecting his mother or sister to come for the purpose of making a
deposit of money, or to invest in some securities for which the bank is an
agent. At other times he will enter the president's room with one of the “stalls,”
and then trust to the adroitness of his companion, in engaging the attention of
the president, long enough for him to get into the vault quietly, get what is convenient
to his hands, and return without his absence bring noticed.
At other times, particularly in a country bank, where
there is but one man in charge of the bank at noon-time, and the position of
this man is such that he can see any person who may enter, the two “stalls”
will enter the bank, and while one of them is engaging the clerk by changing a
large note, or in answered some question of a financial nature, the other will
hold up a newspaper, and under the cover of this the “sneak” will make his
entrance, and walking quietly as far as the counter, crouch down in a stooping
position, and thus sneak towards his work, without his presence being known or
even suspected.
The above modes of operation are among those most often
used by the sneak thieves in robbing banks whose vaults, and the doors to their
money departments are open during the day. There are also many thieves who will
gain access into vaults and behind doors, when what are known as sneak or “day doors” are placed on
the vaults and kept locked during the day. The entrance to the interior of the
bank—that is, that part of the building reserved for the clerks—are often
supplied with doors which are always locked; and every clerk and messenger who
passes through this doorway must unlock this door before he can be admitted. In
such cases all the employees are provided with keys that will unlock this door,
or there is a spring latch upon it which can be worked from either side. The “sneak”
under such circumstances, will place himself near to this door and wait until someone
comes, who unlocks the door to obtain an entrance. As a rule, the locks on this
door are spring locks, and as soon as the clerk has passed in, he will shut the
door violently behind him, which will ensure its locking without further
attention on his part. But the sneak thief is there, and as the door bangs close,
he inserts a wallet or a wedge of wood between the frame and the door, and this
prevents its locking. To enter through this door is the work of a moment, and
with the "stalls” at work in front the rest of the story is soon told, and
in a few moments, he appears again with his booty concealed about his person,
and no one is suspicious of his presence.
The "stalls" utilize numerous expedients that fulfill their
intended purpose. They would occasionally enter the bank, interact with the
teller or cashier to buy a draft for a given amount, and then give the money,
with a portion consisting of small bills. The aggregate amount will be three or
four dollars less than anticipated. This will give occasion for an argument and
a recount to discover the missing money. While this is
being done, the object is carried out, and the robbery is committed. Again, at
times a government bond is purchased, or gold is asked for paper money, or
change will be requested for a large note by a man who has one of his hands in
a bandage, who will request the cashier or clerk to place the money for him in
the inside pocket of his coat and then to button the coat over the concealed money;
all these things occupy time, and attract the attention of the bank officer—
both of which are valuable to the “sneak” who is intent upon securing the funds
of the bank, and in which he is generally successful.
Sometimes the thieves notice a pile of money on the counter
of the receiving or paying teller and close to the pigeonhole through which
those officers transact their business. The teller is stationed directly behind
this pigeonhole, so that there is no chance for the thieves to get the money
without being seen. The main goal to be achieved therefore is to get the teller
away from that pigeonhole, if only for a moment. To call the teller outside to
a carriage would simply cause him to lock the wicket at the pigeonhole and thus
spoil the chances of robbery completely; to call him away to any distance would
also result in the same thing. Now he enters the “stall” with his suavity and
ingenuity. We will assume that the money is near the receiving teller's window
and that no one is near either the window of the paying or receiving tellers.
The “stall” will take from his pocket a genuine ten- or twenty-dollar United
States note and, stepping to the window of the paying teller, address that
official about as follows:
“I have just been over to the U. S.
Treasury, and they told me that this note is a counterfeit—and it being such a
good genuine-looking note, I thought I would just step in and let you and the
receiving teller take a good look at it.” The paying teller takes the note, and
surprised at the genuineness of its appearance, calls the receiving teller over
to examine it.
As the receiving teller leaves his position, the “sneak,” who
has been preparing himself by purchasing a soap box at some neighboring
grocery, now proceeds to perform his duty. The “sneak,” who has wrapped the box
in newspapers, has been standing at a desk outside, busily engaged in counting
some money. No sooner, however, has the paying teller answered the call of his
associate, than the “sneak” noiselessly carries the box to the counter, and
setting it on the floor, leaps upon it and in a twinkling has taken all the
money within his reach which he can readily grasp. Stepping down as quickly, he
walks out of the door carrying his box along with him. He does this to leave
nothing behind him which would give a clue to the officers, who would seek out
the grocer who sold the box and thus obtain a description of the individual who
bought it.
Sometimes the money is placed a short distance from
the window, too far away to be reached by the hand, and in that case a cane and
sometimes two joined together with a screw, with an iron hook at the end, is
used. It is astonishing how successfully the thieves have worked an operation
of this kind, and often hours have elapsed before the loss is discovered, and
then too late to figure out how the money disappeared or by whom it was taken.
The above recitals detail fully the
operations of sneak thieves upon the vaults and money of banking institutions,
and we will now consider their modes of operating upon individuals,
Gentlemen who transact business with
banks, safe deposit companies and other financial institutions of the country
are especial object of attack from the sneak thieves. The manner in which this
fraternity operate upon a gentleman, who is either making a deposit or drawing
a check at a bank, is at once simple and generally successful, and many sharp
business men, who have deemed themselves proof against the advances of the wary
thief, have been robbed of large sums of money by a process which would seem to
be almost impracticable.
In the thieves' parlance
this operation is termed a “turn trick,” and consists in the clever act of
turning a man away from his money, to enable the thief to make off with it.
To illustrate: a man receives a check for a certain sum of money, and for
the purpose of receiving notes for the oblong piece of writing which stands for
the amount to which he is entitled, he goes to the bank, and presenting his
check to the teller, requests the money. The obliging official Counts out the
required number of notes to satisfy the claim of the gentleman and politely
hands them over to the waiting claimant. It is but natural that the receiver of
the money should re-count it, to be assured that no mistake has been made, and
that he has received all to which he was entitled. In all well-regulated banks,
desks are provided for this purpose, and the gentleman carries his money over
to the desk and tries to verify the count of the bank officer. Of course, the
thieves have watched this transaction very carefully, and when the gentleman
lays his money upon the desk, they are prepared for action. We will assume that
the gentleman has received five thousand dollars in ten-dollar bills, and that
they are in packages of five hundred dollars each. Placing the money in front
of him, he takes one of the packages in his hand and goes ahead to count. This
is the thieves' opportunity the “sneak” at once takes his position behind the
man, and in such a manner that he will not be seen on either side, the “stall” then
appears, and dropping a ten dollar bill upon the floor on the opposite side
from where the money is lying, and about three feet in the rear of the man at
the desk, politely touches the man upon the shoulder and inquires : Is that
money yours, sir ?”and then walks away. The man will instinctively turn round,
and seeing the note upon the floor, with no one near to claim it, and impressed
with the fact that he must have dropped it, will stoop to pick it up. As he
turns around, the sneak who has been carefully watching his movements steps
toward the money, and as the gentleman stoops, he raises about three fourths of
the pile of money, and at once makes his way rapidly out of the bank. He does
not take all the money, because if the man were to notice the entire
disappearance of his funds, he would at once rush for the door and seize the
first man going out. If, however, he finds part of his money remaining, he may
not at first glance notice any diminution of it, or if he does, he will
naturally desire to see how much is gone, and that second look has occupied
time enough to permit the thief to gain the street, and he is out of sight in a
second.
The dropping of a bill is not the only means resorted to by
the “stall,” to attract the attention of the man to be robbed. Sometimes he
will have a check drawn upon another bank; he will then approach the individual
who is counting his money, and holding out the check, will inquire in the
blandest tones:
“Can you
tell me where I will go to find this bank?"
The gentleman thus addressed will naturally turn to see upon what bank the check is drawn, and as he does so, the “stall” will step back a short distance, which will require the man to turn almost completely around in order to read the check, and while he is doing this, the "sneak” makes off with his money. Another method is to suddenly accost a man who is counting money, with the inquiry
as to which pigeonhole he will have to call at, to obtain a draft, thus causing the man to turn around to point out the window at which the inquirer is to call. Some men, out of a pure desire to be of service to their fellows, have been known, on the impulse of the moment, to leave their money, and walk partly across the banking-room to point out the exact window to the doubtful inquirer. It is needless to add that this evidence of politeness is sadly repaid by the thieves, and that upon his return, he finds, to his dismay, that his money has entirely disappeared.
The next individuals who receive the attentions of the
sneak thieves are the depositors at a bank, and in many cases, they have been
successful in robbing a man in full view of half a dozen waiting depositors
without anyone perceiving the transaction. The way this is done is as follows:
A depositor entering a bank will remove his bankbook from his pocket and take
his place in the line of waiting depositors. At several banking institutions,
the receiving-teller, after receiving each deposit, makes an entry in his book
kept for the purpose, and which is near his elbow, on the desk. And this entry
is often made after he has returned the bankbook to the depositor whose money
he has taken. As soon as a depositor receives his book from the teller, he withdraws from the
window and makes way for the gentleman behind him, who at once steps forward
and places his book in the pigeonhole, awaiting his turn to be attended to.
This is what the “sneak” has been waiting for, and
should the teller pause before taking the book of the newcomer, to make some
entry into his own book, he tries a robbery. The “stall” drops a bill on the
floor and calls the gentleman's attention to it, and as he stoops to pick it
up, the “sneak” steps up and in a flash makes off with the book, which is lying
in the pigeonhole, and with its entire contents. The depositor, turning back to
where he left the book and money, will naturally conclude that the
receiving-teller has the book, and no exposure is made until the teller
requests the book of the surprised depositor. This style of robbery when
cleverly executed has caused many quarrels between depositors and receiving tellers.
As soon as the teller has finished his entry in his own book, he will reach up
for that of the next depositor, and not seeing it, will ask that gentleman to
hand it to him. The depositor will insist upon having passed it over, and the
teller upon not having received it, and the controversy waxes warm in
consequence. Meanwhile the thieves have made their escape good and are regaling
themselves upon the proceeds of their dishonesty.
There have
also been many instances where young men, having been sent to the bank for
money, and having received it in notes, not in packages, have been “turned “by
a bill on the floor, and the thief has stolen the larger portion of the money
already counted; the young man returned to his counting, and remembering the
amount at which he stopped, has kept right on from the uncounted pile before
him, and, finding the total correct, placed the money in his pocket, and
returned to his place of business.
When the
employer, however, attempts to verify the account, he finds a large amount
shortage. The young man is positive that he counted the money correctly and is
certain that he could not have been robbed, as he kept his hand upon the money
all the way from the bank. The young man, however, has forgotten the note he
found upon the floor. The employer revolves
the matter in his mind, becomes suspicious, and sometimes he has the young man
arrested, hoping thereby to induce him to make a full confession, and restore
the money of the stealing of which he is entirely innocent.
Another phase of sneak thieving is in the bank, when the gentleman who
receives the money upon a check, requests the obliging teller to wrap the amount
up in a parcel for him. The teller complies with the request, and makes the
usual neat package wrapped in brown paper. The “sneak”, who has been watching
every movement, and is fully prepared for an emergency like this, draws from
his pocket a piece of wrapping paper of exactly the same color, and with the
aid of a few old newspapers, soon constructs a package precisely similar to the
one handed by the teller to the gentleman at the window. Should this gentleman
by any accident, or for any purpose, set this package down for a single moment,
the watchful “stall” and “sneak” are upon him, and ere one can realize it, the
victim has been successfully “turned,” and the “sneak” has replaced the bundle
of money by the package of newspapers, and decamped. The reason for the
substitution of a similar package is quite plain; for should the man miss the
package, and find it entirely gone, he would at once cause the arrest of both
the thieves before they could get away; but by the means of a “dummy” package,
men have been known to carry the valueless bundles of waste paper for miles,
and never discover their mistake until reaching their destination.
SAFE DEPOSIT COMPANIES.
ANOTHER prolific source of profit to the sneak
thieves, but more delicate and difficult of accomplishment than those recited
above, is the robbery of individuals whose valuable securities are deposited in
the vaults of those estimable and responsible institutions known as “Safe
Deposit Companies. “In all the large cities there exists one or more of these large
edifices whose strong vaults are carefully guarded, and where the man of means
may securely place his valuable papers and securities for a nominal sum. The
value of these institutions to people of wealth cannot be overestimated, and
the security they afford is well worth the small sum which is annually charged
for the use of their vaults. The vaults of these institutions are filled with
innumerable compartments or small safes in which the individuals deposit their
securities, and each depositor is given a key which will unlock the safe which
has been assigned to his use. One or more sturdy and reliable officers are
constantly on duty in these vaults, and as the depositors make frequent visits
to their strong boxes these athletic guardians soon become familiar with the
faces of their customers. Every safeguard is thrown around the property
entrusted to the keeping of these Safe Deposit Companies, and it would seem an
impossibility for any dishonest person to obtain admission to their vaults, and
far more incredible that they should succeed in their efforts of robbery.
Yet despite the many precautions that have been taken,
the crafty thieves have not only obtained access to these vaults, but in
several instances, they have succeeded in robbing unsuspecting depositors in a manner
which was both simple and reckless in the extreme. It is therefore a warning to
both the companies and their depositors that the following exposé of the
movements of the sneak thieves is made.
In all these large institutions a room furnished with
a number of small individual desks is set apart for the use and accommodation
of their patrons, and the depositor, after receiving his strong box from the
vaults, can take his treasures to one of these desks and there cut off his
coupons or extract such securities as he may need for immediate use.
To reach this room, a depositor must pass an officer
who is stationed at the gate leading to this apartment, and who will not allow anyone
to enter with whom he is unacquainted with or with whose face he is unfamiliar.
It would seem to be therefore,
a most challenging task for the thief or thieves to obtain an entrance into
these apartments, and it would appear as an act of foolhardy daring for Iny
dishonest person to make the attempt. Such admissions, however, have been
gained, and, I regret to say, successful robberies have been perpetrated within
the closely guarded walls of these very chambers.
Among the large number of depositors of these institutions, there are
many whose visits to the vaults are not very frequent, and sometimes two, or
perhaps three months may elapse between their visits; as a consequence of this,
the gate-keeper is sometimes unable to recall his face at once, and deeming it
impossible that anyone not fully entitled to enter, should present himself, he
simply asks the applicant if he is a depositor, and being answered in a
confident affirmative, he allows him to enter without further questioning. This
is particularly apt to be the case if he has recently stopped a depositor, who
was determined to satisfy him of his right to enter. The officer has a certain
amount of pride in his ability to remember faces, and rather than confess his ignorance,
will sometimes allow individuals to pass on him without opposition. The “sneak”
knows this and sometimes will put himself in the way of the officer to be seen
by him, but without trying to enter, and engaged in business with the company
of another nature.
About the time, however, that coupons are becoming due, and
the number of visitors is increased, the “sneak,” accompanied by a “stall,”
will present himself at the gate, and in a matter-of-fact manner will request
admission. In his hand he carries several huge formidable looking envelopes of
various colors, and he greets the gatekeeper with an affable nod and a smile of
recognition, that at once disarms suspicion, and without the slightest
difficulty he is admitted to the room reserved for the accommodation of
depositors. The sneak “and “stall,” once inside of the room, go ahead at once
to an unoccupied desk, and spreading their papers out, indulge in an earnest conversation, upon
some matters of business. Sometimes they will be engaged in looking over and
assorting some papers. This continues until they notice one of the regular
depositors with his tin box open before him, engaged in cutting the coupons
from some of the securities which the box holds. Carefully watching this
gentleman, they will learn whether the securities he is handling are of a
negotiable character, particularly if they are Government bonds, which are
great favorites with the thieving fraternity. Satisfying themselves upon this
point they will approach him, the “stall” upon some ingenious pretext will then
attract his attention or “turn “him away from his box, and while this is being
done the sneak reaches over and quietly secures a package or two from the box
and quickly starts for the door. If the victim has already examined the package
taken, he may close his box and return it to the vault without noticing his
loss. Should this be the case, his surprise may be better imagined than
described when next he has occasion to use these bonds. On discovering his loss
at this late day, it will be impossible for him to remember the trifling
circumstance of a stranger asking him a question several months before, and the
result is that he will fall back upon the bank, and will be ready to swear that
his box has been robbed since he used it the last time, and he will be
absolutely positive that the bonds were in the box when he last put it away.
Safe Deposit Companies have been known to cover such losses, rather than suffer
the publicity and injury that would follow an allegation that their vaults were
unsafe or that boxes entrusted with their keeping had been tampered with by
dishonest people.
In some
cases, to avoid danger and loss in this manner, the companies have arranged
small private apartments in their buildings, where a depositor can be perfectly
alone, and can lock himself in while engaged in handling his valuable property, or in
detaching the coupons from his securities.
From the above it will be seen that the utmost care is
necessary to be seen by a person who avails himself of the conveniences of a
Safe Deposit Company—and by instantly suspecting anyone who approaches them
while engaged with their strong boxes, losses may be prevented and a successful
robbery completely frustrated.
In appearance the sneak mob resembles a party of respectable businesspeople,
and their manner of conducting themselves fully tends to confirm a belief in
their respectability. They are always well dressed, but plainly and neatly so,
and they never wear loud or decided colors or a profusion of jewelry. Never, if
they can avoid it, do they come together while they are engaged at work—and
this is done in order that in case of any accident or the arrest of any one of
the party, no connection will be discovered between him and his companions,
which would lead to their arrest as associates. While working in the banks they
assume an air of business activity, and either carry in their hands bundles of paper
and envelopes, or a small number of notes which they are engaged in counting.
While engaged in conversation with any person upon whom they are working,
should they notice that the party is suspicious or afraid of them, they upon
the presentation of the first opportunity bow to the first fine-looking businessperson
who may be near to them. The gentleman thus addressed will naturally return the
bow from the mere impulse of politeness, and the party who may be watching the
thief will thus be thrown completely off his guard—thinking as a matter of
course, that if he is on such well-defined speaking terms with Mr. Money-bags
or Mr. Good-credit—he must, of necessity, be above suspicion himself.
As a rule, the members of a "sneak mob” room in first-class hotels,
and always in separate apartments. They invariably travel first-class, though
they never are flush of money nor act in any manner that will attract undue
attention.
The above
covers the general operations of the sneak thief, and his companions or stalls.
A businessperson in his communications with banks and bankers should always be
upon his guard and ever alert to the advances of those well-dressed sneaks
whose general appearance and genuine air of businesspeople are well calculated
to deceive even the most careful. Do not pick up notes that may be found on the
floor of a banking house and never suffer your eyes losing their vigilant watch
upon the money you may be engaged in counting. If these instructions are
remembered and followed, the sneak thief will soon find his gains decreasing
and his occupation gone.
To illustrate more particularly the practical modes of
operation by this class of criminals, in another direction, I will relate the
incidents of a daring and successful robbery by sneak thieves, which took place
in the city of New York during January 1878, an account of which may prove
interesting.
Mr. James H. Bloodgood was a large and extensive dealer in stocks, bonds,
and real estate, and in addition to this, was entrusted with the charge and
management of many estates of wealthy decedents. His office was in one of the
most active and bustling business portions of the city, within easy distance of
the various exchanges and banks, and in a building occupied by several
prominent men and business firms encaged in monetary transactions on a large
scale. The interior of his office was furnished in a luxurious and expensive
manner, with walnut furniture, velvet carpets and a general tastefulness of
arrangement that gave evidence of both wealth and refinement. Two large and
handsome burglar-proof safes of the most recent invention occupied positions in
this office and held many articles of commercial value and financial worth.
On the day on
which the robbery occurred, Mr. Bloodgood and his confidential clerk were both
busily engaged in their respective duties. The elder gentleman had just
returned from a visit to the Safe Deposit Company and had withdrawn about
$60,000 worth of State bonds for the purpose of removing the coupons and
collecting the interest which was then due. While he was thus engaged in
detaching these coupons, a stranger entered the office and requested permission
to consult a directory of the city, to find the address of a gentleman whom he
was desirous of finding. Mr. Bloodgood politely handed him the book, and after
an examination of a few minutes, the stranger expressed his thanks and
withdrew.
Shortly after
this episode, the clerk was dispatched on some errand, and during his absence
another strange visitor came into the office and inquired about the value of a
piece of property, which had been advertised for sale by Mr. Bloodgood. While
this man was engaging Mr. Bloodgood in conversation about the merits of the
property in question, that gentleman noticed that another person had entered
the office, whose movements were suspicious.
The State bonds were at that time lying exposed upon a desk in the front
part of the room, and Mr. Bloodgood, imagining danger, gazed scrutinizingly at
the newcomer, who, seeing that his movements were seen, stood still, apparently
unconscious of the suspicions he had awakened. After a prolonged conversation
about the terms of the sale of the property, the two strangers left together,
and Mr. Bloodgood, finding that they were companions, though no more of the
singular actions of his visitor. The clerk returned soon after this, and Mr.
Bloodgood then left his office to get his lunch without mentioning the matter
to the young man.
Within a few minutes after the departure of Mr.
Bloodgood, a gentleman, whom the clerk instantly recognized as the individual
who had previously inquired for the directory, came in and informed the young
man that there was a lame gentleman in a carriage in front of the building who
was desirous of seeing Mr. Bloodgood. After questioning the man and learning
from him that the business of the disabled caller was urgent, and that he was
in a hurry, the clerk said that he would go down and attend to his wants. He
turned to get his hat from where it was hanging upon the wall, and as he did so
the man went out through the door and disappeared. The clerk closed and locked
the door of the office after him, and descended to the street, where he found a
pale-faced gentleman in a carriage, who appeared to recognize him, and called
to him to approach the window of the vehicle in which he was seated. The
stranger explained that he wanted to make a purchase of another piece of
property owned by Mr. Bloodgood, and as he was perfectly posted as to its
location, size and marketable value, the clerk suspected nothing, and their
colloquy was quite prolonged. Finally, the disabled person, having concluded
all the arrangements that were considered necessary at that time, requested the
clerk to mention the matter fully to Mr. Bloodgood when he returned, and then,
putting his head out of the window, he directed the coachman to drive on.
As the clerk returned to his office, he met the man
who had conveyed the message to him coming down the stairs, but, thinking
nothing of this, he continued his ascent, and arrived at the. door of the
office. Here he was confronted with a scene of confusion which at once filled
him with alarm. The door of the office had been forcibly broken; the doors of
the safes, which were always unlocked during the day, were standing wide open,
and their contents scattered promiscuously about the floor. Hastily entering the
room he discovered, to his further dismay, that the $60,000 worth of bonds were
missing, and that the safes had been rifled off their valuable contents. Instantly
his suspicions fell upon the man whom he had met on the stairs, and the disabled
man who had called him to the carriage, and giving a loud alarm he rushed
frantically down the stairs in the hope of overtaking them before they had
succeeded in getting away. He was too late, however. The carriage was standing
a few doors from the office, but the disabled person and his accomplice had
disappeared. The driver, on being questioned, said that he knew nothing of the
man, except that he had been engaged to drive him to this locality, and that he
had left the carriage a few minutes before, saying that he would shortly
return.
Disconsolately the clerk made his way back to the
despoiled office, where he was soon rejoined by Mr. Bloodgood, who had returned
from his lunch in blissful ignorance of what had happened during his absence. A
hurried examination was at once made, and the result proved that bonds and
securities amounting to two hundred and fifty thousand dollars had been carried
off by the daring thieves.
In a state of
excitement bordering upon frenzy, Mr. Bloodgood rushed to my Agency, and
hurriedly detailed the facts above-mentioned, and asked if the most active
measures should be at once taken to discover the thieves and, if possible, to
rescue the stolen property.
Eager to start work without delay, Robert visited the office of Mr.
Bloodgood and did a careful examination of the place. From what could be
discovered, and further information that was given, it was clear that the work
had been performed by a gang of expert sneak thieves, who had laid their plans
with a skill which bespoke the ingenious and daring professional.
Prior to this occurrence I had received information of
the arrival of several professional thieves of this character, and as many of
these men were known to me from earlier experience, it was resolved to look them
up at once. Operatives were at once dispatched to the localities which this
class of thieves usually frequented, and Mr. George A. Bangs and my son Robert,
made every preparation for a vigorous prosecution of our search.
Both Mr. Bloodgood and his clerk were fortunately able
to give exact descriptions of the men who had entered the office, and the clerk
distinctly remembered the features of the alleged disabled man with whom he had
conversed while the robbery was being perpetrated. The hackman was also found,
and his description of the man he had conveyed to Mr. Bloodgood's office agreed
perfectly with that already given, and from all accounts which could be gained,
I felt reasonably sure of the identification of the two men, if I could succeed
in reaching them. These descriptions, however, and the knowledge I had
previously gained, of the arrival of a certain party of thieves, some of whom
were known to me, were all the clues that I possessed on which to build a plan
of detection, but I resolved to push the matter with the utmost boldness, and
eventually unearth the scoundrels if it was possible to do so.
There is a peculiar feature about
professional sneak thieves, which is not known. They typically form into
organized groups and usually set up their headquarters in New York or another
large city. From this point they travel throughout the country, on the alert of
opportunities for stealing, where violence is not necessary to achieve their ends.
These bands or gangs seldom exceed five men in membership, who constitute one
of their number as a leader, and by whose name they are known. The command of
this temporarily constituted leader must be implicitly obeyed when they are at
work, but in all other respects a perfectly equal partnership exists between
them, and the spoils are divided in a fair and fair manner. A number of these
gangs had been seen in New York at once prior to this robbery, and the
investigations of my men during the three days that followed this event, proved
conclusively that one of them had mysteriously disappeared from the city. A
comparison of their descriptions fully confirmed our previous suspicion, and
speculation soon resolved itself into a certainty.
The band who
had thus disappeared, was known to be composed of four men, who had been connected
and had been engaged in thieving practices for several years, and some of whom
had on more than one occasion suffered imprisonment. The names of these
suspected men were Henry Miles, James Dougherty, William Shields, and Joseph
Bennett, but their many aliases were ingenious and often euphonious.
Having decided that these parties were the guilty ones, plans were at
once set on foot which were believed would prove the most efficacious, leading
to the acquirement of reliable information of their whereabouts, and to their
capture.
Full
publicity had been given to the fact of the robbery, and the financial circles
of the country had been furnished with a list of the securities stolen, and
duly warned against negotiating any of them, in case they should be offered for
sale; and having thus taken means to stop any disposition being made of the
bonds, and to apprehend any one attempting to sell them, we commenced our
search for the criminals.
Our only
preliminary course under the circumstances was to inaugurate a vigorous and
diversified system of shadowing. Every person known to have been in
communication with these suspected parties was placed under the watchful
surveillance of my operatives—men in almost every conceivable garb, visited the
haunts of the criminal classes which infest a great city, and all who were recognized
as previous associates of the robbers were closely watched by expert
detectives, whose movements excited no suspicion, but who followed them through
all their daily and nightly wanderings.
There was one man who was known to have been formerly a member of this band,
and it was supposed that he might still be in communication with them. This man
was named Edward Marston, and he was naturally made a special object of
espionage by my watchful men.
After a
guarded but persistent inquiry it was learned that Edward Marston had
ostensibly given up the criminal life he had led for so many years and was now
living in retirement with his family, in some respectable section of the city,
the exact location of which could not at first be discovered. After a time,
however, he was met upon the street by one of my men, and being stealthily
followed was seen to enter a neat brown-stone residence in upper New York—
being a part of the city occupied exclusively by people of unquestioned
respectability. His dwelling-place, thus fortunately found, a watch was placed on
the premises and everyone seen entering or leaving the house was shadowed by
persistent detectives.
In the meantime, I had not been idle in other directions. All the police
authorities in the various cities in the country had communicated with them;
the suspected parties had been fully described, and they were requested to
acquaint me of the fact, should any of them make their appearance in these
localities, but nothing had been heard from them from any quarter. Their escape
and disappearance were as complete as it had been rapid.
After
shadowing the residence of Edward Marston for two weeks, our efforts were
rewarded with the appearance of an individual who was destined to prove of excellent
value to us, in the pursuit in which we were now engaged. This individual was
none other than the reputed wife of Joseph Bennett, one of the suspected
thieves. She was a dashing and beautiful' young woman, and it was alleged had often
helped her husband in his nefarious work. This woman received a great deal of
attention in a quiet way from my men, and not many days elapsed before their
vigilance was rewarded. From her actions it was clear that she was
contemplating a journey. On one of her shopping excursions, she bought a trunk
which was sent to her place of residence, and at various times she made other
purchases which showed that she was preparing to leave the city. At length, on
one bright sunny morning in April, Mrs. Bennett left her home in a carriage, on
the top of which safely reposed the trunk which had been noticed by the
detectives; and at a short distance behind her followed a gentlemanly looking
fellow, whose occupation would not have been suspected, but who designed
traveling by the same train that carried the dashing beauty, if it was possible
to do so.
The lady drove to the ticket office of one of the railways, and the
detective approached as near as possible to find out her destination. He was
able to hear her inquire about a ticket to Baltimore, and he at once bought a
diminutive piece of cardboard which entitled him to travel to the same city.
Following the lady on the train, the detective seated himself on the coach
behind the one occupied by Mrs. Bennett, through the windows of which he could
plainly keep her in view, and at the same time escape being seen by her.
No event of any importance happened until the city of Baltimore was
reached, and here Mrs. Bennett was met at the depot, by a man who was awaiting
her arrival, and who was well acquainted with her. They talked earnestly
together for a few minutes, and then, deciding for the transfer of the lady's
baggage, they went ahead to the Washington depot, where a ticket was procured
for Petersburg, Virginia, and the detective, following her example, found
himself again a traveler in company with the wife of the suspected thief.
Without accident or delay the city of Petersburg was reached, and the
detective had the satisfaction of seeing the lady safely deposited at Jarrett's
Hotel, before making any attempt at domiciling himself. Having entirely escaped
the notice of Mrs. Bennett, and having attracted no unusual attention to
himself, the operative at length decided to secure quarters under the same roof
as the lady and thus be enabled to note more particularly whatever happened.
The next day
the wisdom of our pursuit was proven, for the lady was then joined by her
husband, and the operative at once telegraphed this important fact to my New
York Agency, Upon receipt of this intelligence, Robert, in company of another
operative, set out to join the parties at Petersburg. The. papers necessary to do
the arrest of the parties were duly obtained, and my son and his associate
arrived at Petersburg fully authorized and determined to act decidedly in the
matter, should occasion warrant it. At the depot they were met by the operator,
who conveyed the gratifying intelligence that Henry Miles and James Dougherty
had also arrived and were now the guests of the same hotel with Mr. and Mrs.
Bennett. To avoid premature recognition, Robert located himself in a part of
the city, some distance from the hotel, and arranged for prompt communication
in case Mr. Shields, the remaining member of the band, should make his
appearance, or if the others showed any disposition to leave the city.
This question
was fully and satisfactorily decided on the following morning, when William
Shields, looking as rosy and innocent as a child, arrived in town and went
ahead directly to the Hotel, where he was assigned a room near the others who
had preceded him.
The time for decisive action had now arrived, and after dark that
evening, Robert got the services of two members of the city police, and
repaired to the hotel, directing the men to approach the premises singly, in
order to avoid creating any curiosity or alarm. It was nine o'clock when they
reached their destination, and one of my detectives, who had been constantly on
the alert, informed Robert that the entire party were now in the room occupied
by Bennett and his wife and were having a very pleasant time.
Noiselessly
the men ascended the stairs, and on arriving at the door of the room, Robert
knocked sharply for admittance. The men were arranged directly behind him, to
follow him in at once. So assured did the occupants feel their immunity from
pursuit, that without delay or inquiry, Shields sprang to the door, and quickly
unlocking it, stood gazing in stupefied astonishment at the scene which met his
view.
Directing one
of the men to secure him, Robert pushed forward and entered the room followed
closely by the others. The party were all assembled, and from appearances, had
been engaged in a friendly game of cards, while a decanter of liquor and
several glasses were arranged upon another small table in the room.
Bennett uttered an oath and sprang to his feet, as if
with the intention of offering some resistance to the unwelcome intruders; but
a glance at his two companions. who had already been secured, warned him that
any attempt of that kind would be as unavailing as it might be dangerous. He
saw the officers' courage and resolve, so he quit and surrendered.
The advent of the officers was a complete surprise to
the baffled thieves, for until their unexpected entrance, they had no suspicion
that their hiding place
was known, or, in fact, that they had been related with the robbery at all.
All their baggage
was at once secured, and the entire party marched to the jail to await an
investigation. Robert and the Chief of Police then did an examination of the
effects of the prisoners, and their search was soon rewarded with the most
gratifying success. In the bottom of the trunk, which Mrs. Bennett had brought
with her, was found a large tin box securely locked, and on forcing the lid, the
officers were delighted to find every identical security that had been taken
from Mr. Bloodgood's office. Not a single bond was missing, and the recovery
was a matter of sincere congratulation to the men who had thus run the thieves
to earth. Nor was this all, for after removing the bonds and papers of Mr.
Bloodgood, they found another package neatly enclosed in an oil-skin wrapper,
and marked in rough characters, with the words: “This is another lot of stuff.”
Upon opening this package, the detectives discovered the evidence of another
large robbery, for its contents consisted of $51,000 in United States bonds.
Of course, no
further evidence was required of the guilt of the prisoners, and on the
following day, they were conveyed to New York City where they were duly
committed to await their trial.
Inquiries in
regard to the United States bonds, so unexpectedly discovered, led to the
revelation that the National Bank of Courtland, New York, had been robbed in
the month of July preceding the theft of Mr. Bloodgood's securities, and a list
of the stolen bonds corresponded fully with those found in the strong box at
Petersburg. They were at once returned to the Bank officers, who were profusely
grateful for their recovery, all hopes of which had long ago been abandoned.
The trial of
the thieves took place in time, and after a full hearing, the parties were
convicted and sentenced to long terms of imprisonment. That prison discipline
will be at all beneficial to them, I have doubts, and I shall not be surprised
if at some time in the future, I am called upon to pursue them for similar
crimes, and I hope with comparable results.
Mr.
Bloodgood's gratitude was unbounded, and his joy at the recovery of his lost
securities was unrestrained, and I am of the firm opinion that never again in
his business career, will he be indiscreet enough to allow valuable papers to
be exposed in his office so recklessly as to tempt the cupidity of inquiring
strangers.
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