Fraudsters and Charlatans

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Fraudsters and Charlatans Page 32

by Linda Stratmann


  37. ‘The Whitaker Wright Companies’,The Times, 22 January 1902, p. 4.

  38. The Whitaker Wright Companies’,The Times, 28 January 1902, p. 13.

  39. Ibid.

  40. ‘The London and Globe Finance Corporation (Limited)’, The Times, 24 December 1902, p. 10.

  41. ‘Rex v. Whitaker Wright’, The Times, 12 January 1904, p. 14.

  42. TNA: PRO FO 5/2570, letter from Abrahams and Co., 18 September 1903.

  43. ‘The Charge against Mr. Whitaker Wright’, The Times, 6 August 1903, p. 10.

  44. The Marquess of Reading, Rufus Isaacs First Marquess of Reading by his Son (London, Hutchinson, 1943), p. 114.

  45. ‘Rex v. Whitaker Wright’, The Times, 12 January 1904, p. 14.

  46. ‘Rex v. Whitaker Wright’, The Times, 14 January 1904, p. 12.

  47. ‘Rex v. Whitaker Wright’, The Times, 19 January 1904, p. 13.

  48. ‘Rex v. Whitaker Wright’, The Times, 20 January 1904, p. 3.

  49. Ibid.

  50. Ibid.

  51. Ibid.

  52. ‘Rex v. Whitaker Wright’, The Times, 21 January 1904, p. 14.

  53. Ibid.

  54. ‘Facing the Ordeal’, Daily Mail, 21 January 1904, p. 3.

  55. ‘Rex v. Whitaker Wright’, The Times, 22 January 1904, p. 13.

  56. Ibid.

  Chapter 10: The Double Duke

  1. ‘The Druce Case’, Daily Mail, 17 August 1898, p. 4.

  2. ‘Alleged Sham Burial’, Lloyd’s Weekly Newspaper, 13 March 1898, p. 13.

  3. ‘Druce Mystery’, Lloyd’s Weekly Newspaper, 27 March 1898, p. 1.

  4. ‘Druce v. Young’, The Times, 28 November 1901, p. 15.

  5. ‘Druce v. Young’, The Times, 5 December 1901, p. 14.

  6. TNA: PRO DPP 1/11, Rex v. Robinson, item 3, p. 5.

  7. Bernard O’Donnell, The Trials of Mr Justice Avory (London, Rich & Cowan Ltd, 1935), p. 93.

  8. TNA: PRO DPP 1/11, Druce v. Lord Howard de Walden. Note of Messrs Baileys Shaw and Gillett’s attendance on Mr Trewinard (sic) on 6th May 1908.

  9. TNA: PRO MEPO 3/175, Statement to AC CID, Edward Phillips, 23 June 1908, p. 13.

  10. Ibid. p. 6.

  11. Thomas K.V. Coburn, The Portland Millions. Was Druce the Duke? (privately printed, c. 1905), pp. 9–10.

  12. ‘The Police Courts’, The Times, 9 November 1907, p. 15.

  13. Ibid.

  14. Ibid.

  15. Ibid.

  16. Ibid.

  17. Ibid.

  18. ‘The Police Courts’, The Times, 16 November 1907, p. 15.

  19. Ibid.

  20. ‘The Police Courts’, The Times, 20 November 1907, p. 18.

  21. ‘The Police Courts’, The Times, 22 November 1907, p. 3.

  22. ‘The Police Courts’, The Times, 28 November 1907, p. 13.

  23. TNA: PRO MEPO 3/175, Statement of Frederick Hargrave, 15 July 1908.

  24. ‘The Police Courts’, The Times, 17 December 1907, p. 3.

  25. ‘The Druce Case’, The Times, 23 December 1907, p. 9.

  26. ‘The Druce Case’, The Times, 14 January 1911, p. 10.

  27. ‘The Police Courts’, The Times, 7 January 1908, p. 12.

  28. TNA: PRO MEPO 3/175, Statement of Mrs Wilkinson, Rex v. Mary Anne Robinson, Perjury, 11 January 1908.

  29. ‘The Police Courts’, The Times, 25 February 1908, p. 14.

  30. 1861 census.

  31. TNA: PRO MEPO 3/175, Further statement of Francis George Coles, 30 June 1908.

  32. ‘Title Claimant Now in Oakland’, Oakland Tribune, 20 January 1913, p. 12.

  33. ‘The Police Courts’, The Times,7 January 1908, p. 12.

  Bibliography

  Chapter 1: The Price of Omnium

  Anon., The Case of Thomas Lord Cochrane K.B., Containing the History of the Hoax, the Trial, the Proceedings in the House of Commons, and the Meeting of the Electors of Westminster (Edinburgh, J. Dick, 1814)

  Anon., The Trial of Charles Random de Berenger, Sir Thomas Cochrane, Commonly Called Lord Cochrane, the Hon. Andrew Cochrane Johnstone, Richard Gathorne Butt, Ralph Sandom, Alexander McRae, John Peter Holloway, and Henry Lyte for a Conspiracy in the Court of King’s Bench Guildhall, on Wednesday 8th and Thursday 9th June 1814, with the Subsequent Proceedings in the Court of the King’s Bench (London, Butterworth and Son, 1814)

  Anon., De Berenger Detected, The Letter of C.R. De Berenger to his Solicitor, Dated 17 February 1814, Printed in Refutation of his Fabricated History of the Stock-Exchange Fraud, Recently Published (London, May 1816)

  Anon., The Calumnious Aspersions Contained in the Report of the SubCommittee of the Stock Exchange, Exposed and Refuted in so far as Regards Lord Cochrane, K.B. and M.P., the Hon Cochrane Johnstone, M.P. and R.G. Butt, Esq. (2nd edn, London, W. Lewis, 1814)

  Anon., Parliamentary Debates (London, T.C. Hansard, 1816)

  Brown, John (ed.), An Antidote to Detraction and Prejudice, Respecting the Family, Character, and Loyalty, of Charles Random Baron de Berenger; with a Biographical Memoir; an Account of his Arrest at Leith; his Singular Progress to, and Treatment in, London, Correspondence &c. (London, printed for the editor, 1814)

  Burke, Sir John Bernard, Burke’s Genealogical and Heraldic History of the Landed Gentry (London, Burke’s Peerage, 1965–72)

  Cochrane, Thomas, 10th Earl of Dundonald, The Autobiography of a Seaman, 2 vols (London, Richard Bentley, 1859, 1860)

  De Berenger, Baron C.R., The Noble Stock-jobber, or Facts Unveiled, Irrefutably to Disprove Lord Cochrane’s Affidavits (London, R.S. Kirby, 1816)

  Hennessey, Elizabeth, Coffee House to Cybermarket: 200 Years of the London Stock Exchange (London, Ebury Press, 2001)

  Johnson, Samuel, A Dictionary of the English Language (London, Thomas Tegg, 1813)

  Mackenrot, A., Secret Memoirs of the Honourable Andrew Cochrane Johnstone of the Honourable Vice Admiral Sir Alex. Forrester Cochrane, K.B. and of Sir Thomas John Cochrane, a Captain in the Royal Navy (London, printed for the author, 1814)

  McRae, Alexander, A Disclosure of the Hoax Practised upon the Stock Exchange 21st February, 1814; with Some Remarks on the Extraordinary Letter of Lord Cochrane to Lord Ellenborough (London, published for the author, 1815)

  Pope, Simeon, Considerations, Political Financial and Commercial Relative to the Important Subject of the Public Funds, Addressed to Stock-Holders in General, and More Particularly to the Holders of Omnium (London, Oriental Press, 1802)

  Smith-Hughes, Jack, Six Ventures in Villainy (London, Cassell, 1955)

  Stephen, Sir Leslie, and Lee, Sir Sydney (eds), Dictionary of National Biography (repr. London, Oxford University Press, 1973)

  Thomas, Donald, Cochrane, Britannia’s Sea Wolf (St Helens, Cassell Military Paperbacks, 2001)

  ARCHIVES

  TNA: PRO TS 11/44/165

  TNA: PRO TS 11/42

  TNA: PRO T 1/3890

  Chapter 2: The Princess of Javasu

  Atkyns, Robert, The Ancient and Present State of Glostershire (London, W. Herbert, 1768)

  Cave, Charles Henry, A History of Banking in Bristol (Bristol, W. Crofton Hemmons, 1899)

  Fry, Edmund, Pantographia (London, John and Arthur Arch, 1799)

  Gutch, J.M., Caraboo. A Narrative of a Singular Imposition Practised upon the Benevolence of a Lady Residing in the Vicinity of the City of Bristol, by a Young Woman of the Name of Mary Willcocks, alias Baker, alias Bakerstendht, alias Caraboo, Princess of Javasu (London, Baldwin Cradock and Joy, 1817)

  Hager, Joseph, D.D., Explanation of the Elementary Characters of the Chinese; with an Analysis of their Ancient Symbols and Hieroglyphs (London, Richard Phillips, 1801)

  Raffles, Thomas Stamford, The History of Java, 2 vols (Kuala Lumpur, Oxford University Press, Asia Historical Reprints, 1978)

  Walker, Roy S., The Book of Almondsbury (Buckingham, Barracuda Books Ltd, 1987)

  Wells, John, Princess Caraboo: Her True Story (London, Pan, 1994)

  PERIODICALS

  N
otes and Queries

  The Rose the Shamrock and the Thistle

  WEBSITES

  http://freepages.genealogy.rootsweb.com/~walkersj/Phipps8.htm: for Phipps family genealogy pages; accessed March 2005

  http://freepages.genealogy.rootsweb.com/~walkersj/lechmere.htm: for details of Elizabeth Worrall and Richard Lechmere, accessed March 2005

  Chapter 3: The Viscount of Canada

  Alexander, A.H. (as Earl of Stirling and Doven &c. &c. &c.), Address to the Right Honourable the Peers of Scotland. To which is added a particular statement of his case by T.C. Banks Esq. (Edinburgh, William Tait, 1831)

  Alexander, A.H. (as Earl of Stirling) Narrative of the Oppressive Law Proceedings, and other Measures, Resorted to by the British Government, and Numerous Private Individuals, to Overpower the Earl Of Stirling, and Subvert his Lawful Rights (Edinburgh, James Walker, 1836)

  Alexander, A.H. (as Earl of Stirling), Two Letters Addressed to the Right Honourable Thomas Lord Denman (Paris, J. Smith, 1845)

  Anon., Remarks on the Trial of the Earl of Stirling by an English Lawyer (London, Lewis and Co., 1839)

  Banks, Thomas C. (as Sir Thomas C. Banks Bart. N.S.), An Analytical Statement of the Case of Alexander, Earl of Stirling and Dovan &c. &c. &c. (London, James Cochrane and Co., 1832)

  Dicta, Dimitriadis, Mademoiselle le Normand (Paris, Perrin, 1990)

  Erickson, Carolly, Josephine (London, Robson Books, 1999)

  Hayes, John L., Vindication of the Rights and Titles, Political and Territorial, of Alexander, Earl of Stirling and Doven, and Lord Proprietor of Canada and Nova Scotia (Washington, Gideon and Co., 1853)

  Macaulay, Joseph Babington, The Life of the Last Earl of Stirling (Paignton, W.A. Axworthy, 1906)

  Marquiset, Alfred, La Célèbre Mlle Lenormand (Paris, unknown publisher, 1911)

  Mauguin, Georges, L’Imperatrice Josephine: Anecdotes et curiosités (Paris, J. Peyronnet, 1954)

  Rogers, Revd Charles, ‘History of Alexander Humphrys or Alexander, Claimant of the Earldom of Stirling’, in Memorials of the Earl of Stirling and of the House of Alexander, 2 vols (Edinburgh, William Patterson, 1877), vol. 2, appendix 4, p. 210

  Stevens, Abel (ed.), ‘Mademoiselle Le Normand’, National Magazine (New York, Carlton and Phillips, 1853), vol. 2, pp. 435–40.

  Swinton, Archibald, Report of the Trial of Alexander Humphreys [sic] or Alexander, Claiming the Title of Earl of Stirling, before the High Court of Judiciary at Edinburgh for the Crime of Forgery (Edinburgh, Thomas Clark, 1839)

  Turnbull, William Esq. (ed.), The Stirling Peerage. Trial of Alexander Humphrys or Alexander Styling himself Earl of Stirling (Edinburgh, William Blackwood and Sons, 1839)

  Urban, Sylvanus (ed.), The Gentleman’s Magazine (London, John Nichols and Son, 1819), vol. 89 (NS 12), pp. 98, 290

  WEBSITE

  www.familysearch.org: International Genealogical Index

  Chapter 4: The Sting

  Anon., The History of The Times, vol. 1, The Thunderer in the Making, 1785–1841 (London, The Times, 1935; Kraus reprint, 1971), vol. 2, The Tradition Established, 1841–1884 (London, The Times, 1939; Kraus reprint, 1971)

  Anon., The Times Testimonial. Report of the Trial of the Action Bogle versus Lawson (London, John Hatchard and Son, 1842)

  Cunninghame-Graham, R.B, Doughty Deeds: An Account of the Life of Robert Graham of Gartmore, Poet and Politician, 1735–1797 (London, William Heinemann Ltd, 1925)

  Sala, George Augustus, Twice round the Clock; or the Hours of Day and Night in London (London, W. Kent and Co., 1861)

  ‘The Times Testimonial’, Sharps London Magazine (1846), pp. 59–63

  ARCHIVES

  The Times Archives, Bogle Case, Litigation 2

  WEBSITE

  http://www.florin.ms/cemetery.html, accessed January 2006: Alphabetical Register of the Protestant Cemetery of Florence

  Chapter 5: The Bank with No Scruples

  Anon., The Annual Register, or a View of the History and Politics of the Year 1856 (London, F. & J. Rivington, 1857)

  Hynes, M., ‘Sadleir, M.P., Banker’, in James White (ed.), My Clonmel Scrapbook (3rd edn, Clonmel, Tentmaker Publications, 1995)

  Irish Chancery Reports, vols 5, 11 (Dublin, Hodges Smith and Co., 1857, 1861)

  McDermot, B.C., ‘Letters of John Scully to James Duff Coghlan’, Irish Genealogist, vol. 6, no. 1, pp. 54–76; no. 2, pp. 227–46; no. 3, pp. 353–69

  O’Shea, James, Prince of Swindlers (Ireland, Geography Publications, 1999)

  Sullivan, A.M., New Ireland, 2 vols (London, Sampson Low, Marston, Searle & Rivington, 1877), vol. 1, ch. XV, ‘The Suicide Banker’, pp. 354–81

  Thomas, Revd H., BA, John Sadleir, or The Ruined Speculator (Melbourne, Wilson, Mackinson & Fairfax, 1856)

  ARCHIVE

  British Library, Add. MS 43248, Aberdeen papers

  Chapter 6: A Racing Certainty

  Basset, Arthur Ward, The Scotland Yard Scandal and Other Stories of Crime (London, Austin Rogers and Co., 1928)

  Browne, Douglas G., The Rise of Scotland Yard (London, George G. Harrap and Co. Ltd, 1956)

  Clarke, Sir Edward, The Story of my Life (London, John Murray, 1918)

  Cobb, Belton, Critical Years at the Yard – The Career of Frederick Williamson of the Detective Department and the CID (London, Faber and Faber, 1956)

  Dilnot, George, The Story of Scotland Yard (London, Geoffrey Bles, 1926)

  Dilnot, George (ed.), The Trial of the Detectives (London, Geoffrey Bles, 1928)

  Howe, Sir Ronald, The Story of Scotland Yard (London, Arthur Barker Ltd, 1965)

  Lansdowne, Detective-Inspector Andrew, A Life’s Reminiscences of Scotland Yard (London, The Leadenhall Press Ltd, 1893)

  Littlechild, J.G., The Reminiscences of Chief Inspector Littlechild (London, The Leadenhall Press, 1894)

  Meiklejohn, ex-Chief Inspector John, Real Life Detective Stories (London, John Dicks Press, 1912)

  ARCHIVES

  TNA: PRO HO 144/21/60045

  TNA: PRO HO 144/21/60045B

  TNA: PRO CRIM 4/914

  Chapter 7: The Grappler

  Anon., The Hooley Book (London, John Dicks, 1904)

  Hooley, Ernest Terah, Confessions (London, Simpkin Marshall Hamilton Kent and Co., 1924)

  PERIODICALS

  The Economist

  Irish Field and Gentleman’s Gazette

  Money

  Chapter 8: The Greatest Liar on Earth

  Barrett, Charles, White Blackfellows (Melbourne, Hallcraft Publishing Co. Pty Ltd, 1948)

  Clune, Frank, The Greatest Liar on Earth (Melbourne, Hawthorn Press, 1945)

  Daily Chronicle, Grien on Rougemont, or the Story of a Modern Robinson Crusoe (London, Edward Lloyd Ltd, 1898)

  Friederichs, Hulda, The Life of Sir George Newnes, Bart. (London, Hodder & Stoughton, 1911)

  Grin, H.L. (as Louis de Rougemont), The Adventures of Louis de Rougemont, as Told by Himself (London, George Newnes Ltd, 1899)

  Kirwan, The Hon. Sir John, An Empty Land: Pioneers and Pioneering in Australia (London, Eyre and Spottiswoode, 1934)

  Mill, H.M., An Autobiography (London, Longmans Green and Co., 1951)

  Wide World Magazine (London, George Newnes Ltd, from 1898)

  Chapter 9: The Juggler with Millions

  Ashley, F.W., My Sixty Years in the Law (London, John Lane The Bodley Head, 1936)

  Black, Charles E. Drummond, The Marquess of Dufferin and Ava (London, Hutchinson and Co., 1903)

  Felstead, Sidney Theodore, Sir Richard Muir, ed. Lady Muir (London, John Lane The Bodley Head, 1927)

  Horne, M.A.C., The Bakerloo Line: A Short History (London, Douglas Rose, 1990)

  Jackson, Stanley, Mr Justice Avory (London, Victor Gollancz Ltd, 1935)

  Lougheed, Alan, ‘The London Stock Exchange Boom in Kalgoorlie Shares, 1895–1901’, Australian Economic History Review, 35, 1 March 1995, pp. 83–102

  Lyall, Sir Alfred, The Life of the Marquess of Dufferin and Ava, 2 vols (London, Jo
hn Murray, 1905)

  Radclyffe, Raymond, Wealth and Wild Cats: Travels and Researches in the GoldFields of Western Australia and New Zealand (London, Downey and Co., 1898)

  Reading, The Marquess of, Rufus Isaacs First Marquess of Reading by his Son (London, Hutchinson, 1943)

  ARCHIVES

  TNA: PRO FO 5/2570

  TNA: PRO HO 45/10281/105947

  TNA: PRO J 17/651

  Chapter 10: The Double Duke

  Archard, Charles J., The Portland Peerage Romance (London, Greening and Co., 1907)

  Besterman, Theodore, The Druce–Portland Case (Duckworth, London, 1935)

  Bradbury, D.J., Welbeck and the 5th Duke of Portland (Mansfield, Wheel Publications, 1989)

  Coburn, Thomas K.V., The Portland Millions. Was Druce the Duke? (Privately printed,c. 1905)

  Coburn, Thomas K.V., ‘The Druce Claim to the Portland Millions’, in Robert Barr (ed.), The Idler (London, Chatto and Windus, 1905–6), vol. 29, pp. 791–3

  Druce, G.H., ‘Which is the Duke?’, in Robert Barr (ed.), The Idler (London, Chatto and Windus, 1905–6), vol. 28, pp. 356–64

  Druce, G.H., ‘The Druce Case’, in Robert Barr (ed.), The Idler (London, Chatto and Windus, 1905–6), vol. 28, pp. 518–29, 630–45; vol. 29, pp. 114–28

  Henderson, Kenneth, ‘Fresh Evidence on the Druce Case’, in Robert Barr (ed.), The Idler (London, Chatto and Windus, 1905–6), vol. 29, pp. 396–402

  O’Donnell, Bernard, The Trials of Mr Justice Avory (London, Rich & Cowan Ltd, 1935)

  Turberville, A.S., A History of Welbeck Abbey and its Owners, 2 vols (London, Faber and Faber, 1938)

  ARCHIVES

  TNA: PRO BT 31/11183/85345

  TNA: PRO BT 31/12175/95549

  TNA: PRO DPP 1/11

  TNA: PRO HO 45/10541/157177

  TNA: PRO HO 144/1020/160196

  TNA: PRO MEPO 3/174

  TNA: PRO MEPO 3/175

  TNA: PRO MEPO 3/176

  TNA: PRO TS 18/272

  WEBSITE

  http://www.nottingham.ac.uk/mss/online/online-mss-catalogues/cats/port_londonpll.html#druce6, accessed December 2005: Nottingham University Portland Collection P1 L1/1–13, abstracts

 

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