The Felonious Housewife

The Felonious Housewife

Ford stealing and check forging sent half a dozen prisoners to the state penitentiary at Lansing yesterday. Spring and a desire to own an automobile seem to go hand in hand The desire seems to be strongest at Hutchinson, for nearly all the prisoners convicted of stealing Fords came from Reno County.

 

Mr. and Mrs. Ralph Evans will each serve one to five years for their episode. Evans will work in the penitentiary proper and his wife will be in the industrial farm for women. They were arrested at Newton, where the automobile was found. The Ford was stolen from the J. W. Bailey residence in Hutchinson.

Leavenworth Times (Leavenworth, Kansas), April 20, 1918

In the summer of 1917 she was arrested for writing three “fictitious checks.” The San Francisco Police Department prepared a Bureau of Identification card with her photo and stats. Her name was recorded as “Emma Douglas” but she had two aliases: “Mrs. E. Evans” and “Mrs. K. Howard.” Her occupation was “housewife” and her birthplace was “Illinois.” The police forgot to make a note of her age, but obviously she was young. Her crime was too small for the newspapers to pick it up.

Check forgery is a habit that’s hard to break.

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1917 mug shots taken by the San Francisco police

Less than a year later and almost two thousand miles to the east she was arrested with a male partner in Newton, Kansas. She and her partner had stolen a Ford Model T touring car (likely a 1917 model that retailed at $360) during the night of Saturday, April 6, 1918. The following day a motorcycle cop spotted the stolen car, and watched as the couple replaced the Kansas license tag that had been on the car with a Colorado tag. The sharp-eyed officer arrested the pair.

1917-Ford-Touring-Car

1917 Ford Model T touring car

She claimed her name was May Evans and said the man was her husband, Charles Evans. They’d come from San Francisco, where he’d registered for the World War I draft under the name Charles Douglas. To finance their cross country travels they would steal a car, drive it for a while, then sell it and pocket the cash and repeat the process.

She’d also written a series of forged checks to cover their travel expenses, including one to the owner of a rooming house where they’d stayed before they were arrested. The newspaper noted that she had “good clothes” and a “quiet, undisturbed air about her.”

They both pleaded guilty to grand larceny — she for the bad checks and he for auto theft. He was sent to the Kansas State Penitentiary in Lansing and she went to the new facility for women, the State Industrial Farm in Topeka. Each served a year in their respective institutions.

Chas Evans_low

Charles “Chas” Evans, Kansas State Penitentiary mug shots, courtesy of the Kansas State Historical Society

On July 11, 1919, they were arrested about 700 miles east of Kansas in Columbus, Ohio, for attempted auto theft and for carrying concealed weapons. The weapons part of the charge means the pair was serious about their criminal endeavors. She told the Columbus police her name was Emma Evans. He claimed to be R. W. Pharis.

The Columbus police prepared a photo identification card for her and on it noted that, in addition to “Emma Evans” she also used the alias “Emma Douglas.” She claimed Des Moines, Iowa, as her birthplace and 22 years as her age. Her occupation, as on the San Francisco card, was “housewife.”

She claimed she didn’t have any previous criminal record, however the police figured out that she and her partner were recently paroled prisoners from Kansas, where they had been identified as May Howard and Charles “Chas” Evans. Their crime spree had taken them across the country, from the west coast to Ohio, the heart of Middle America.

May Howard 1919 back

Back side of criminal I.D. card of “May Howard”

In Columbus she got 30 days jail time, along with a fine of $150 and court costs.

In 1919 federal legislation called the Dyer Act was passed to combat vehicle theft, which was becoming a big problem, particularly in large cities. If May and Charles (or whatever their real names were) were again caught stealing, selling or transporting a vehicle across state lines, it would be federal crime under the act. If convicted they’d each get a sentence of ten years in a federal prison.

Because they used multiple aliases, the couple was untraceable after their arrests in Columbus. The question of whether they continued their life of crime or settled down into a more mundane and honest life can’t be answered.

Featured photo: police photos of “May Howard,” aka Emma Douglas, Emma Evans and May Evans, taken in Columbus, Ohio, on July 19, 1919. Collection of the author.

Her Clever Game

Her Clever Game

Emma Johnson was sentenced to the penitentiary this week in the Shawnee county district court, and her pal, E. Johnson, who claimed to be her husband, was sentenced to the Hutchinson Reformatory, the charge against both being forgery of a large number of small checks in Topeka recently. The checks were passed at Topeka stores. The woman is believed to have been the real leader in the enterprise. She is about twice as old as the man claiming to be her husband.

— The Merchants Journal, Topeka, Kansas, January 26, 1918

Part of the reason the game worked so well was its simplicity. Emma’s “husband” and “daughter” had real checks — the pay was honestly earned. But it was a simple proposition to forge the checks, making four or five checks from one, and presto: a week’s work became the wages of a month or more.

Emma went to stores in Topeka and asked the owners if they would mind cashing the checks for her. She looked honest and was well dressed and polite so most were happy to oblige. If they bothered to call at the hotel, where her “daughter” worked, or motor car company, where her “husband” was employed, to make sure everything was on the up and up, they were informed “yes, certainly” Mr. or Miss Johnson worked at the business.

They pulled the scam all over Topeka during the fall of 1917. Towards Christmas they thought they might be pushing their luck and headed out of town.

Hugh Latimer

Hugh Larimer, Kansas Historical Society

The merchants of Topeka weren’t happy about being scammed. It wasn’t right or fair and it made them look like dupes. They refused to sit by and do nothing, so they banded together and hired a private investigator from the Burns Detective Agency to try to track the criminals down. And track them he did, all the way to Oklahoma City, where Emma and the man who claimed to be her husband were arrested. The girl who posed as their daughter got away.

Hugh Larimer, the Shawnee County sheriff, took the couple into custody and charged them with forgery. The Burns detective informed Hugh that Emma and her young partner were also wanted for pulling the same check duplication scam in Tulsa, Oklahoma. The couple pleaded guilty to 3rd degree forgery.

Emma Johnson, alias Kaparis, was sentenced to between one and ten years at a new facility for women, the Kansas State Industrial Farm in Lansing, Kansas. E. Johnson, alias L.S. Burgess, got a similar sentence to the state prison for men.

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Women gardeners in front of the vegetable storage cave at the Women’s Industrial Farm in 1936. Collection of the Kansas Historical Society.

Emma became the farm’s 36th prisoner on February 8, 1918. Her date of release is unknown because many of the records of the farm no longer exist.

Featured photo: glass plate negative of Emma Johnson, prisoner 36, of the Women’s Industrial Farm in Lansing, Kansas. Collection of the Kansas Historical Society.

 

 

The Trouble with Harry

The Trouble with Harry

Harry Vining, alias Edward Brooks, 19 years old, of 1 Harvard ct., Brookline, was arrested last evening by Inspectors Pierce and McGarr last evening on the charge of uttering forged checks. He was held on a warrant issued by the lower court, but the police have also an indictment warrant containing two similar counts. It is said he is also wanted in Brookline.

— The Boston Daily Globe, December 26, 1905

It didn’t make for happy family holidays when Harry Lewis Vining was charged with three counts of check fraud the day after Christmas in 1905. Despite his youth, Harry had managed to pull off “numerous forgeries” of checks for almost a year, until he was finally caught in mid-December. He forged the signatures of a variety of real people on the checks and each check was made out to one of his aliases. Oddly, all the checks were for the same dollar amount — $29.

Harry was the younger of two children born to a Civil War veteran from Maine, John Q. A. Vining, and his wife, Julia Merrey Vining. John Vining worked as a carpenter and moved his family from Maine to Massachusetts by 1886, the year Harry was born. John and Julia were in their late forties when their only son entered the world. Bernice Snow, Harry’s sister, was almost 20 years older than her brother and had been a widow for seven years when her brother’s legal woes began.

Harry’s mother and sister showed up in court at his sentencing and turned on the water works — big time. Their show of emotion, along with the family’s “character and respectability” and the defendant’s boyish charm, softened the judge’s resolve. “Vining, my first intention was to send you to state prison, but I do not think you fully realize what you have done,” said Judge DeCourcy. Instead he sent Harry to the Concord Reformatory with a warning: if he got arrested again he would cool his heels in a Massachusetts state prison for a very long time. This explains why, when Harry got up to his little tricks again, he was in California — about as far from Massachusetts as someone could go in the United States.

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Bimini Bath House, circa 1920. William H. Hannon Library.

On November 29, 1907 Harry strolled into the Bimini Baths, just west of downtown Los Angeles. He claimed to be an officer of the law and wore a deputy sheriff’s star to prove it. He removed his clothing, put on a bathing suit and headed off for a pleasant soak in the warm waters of the natural hot springs that supplied the popular bathing resort.

Harry 1907 prison

Folsom Prison Inmate photographs, California State Archives.

When Harry left the baths — clean, refreshed and relaxed — he couldn’t find his clothes anywhere. That was because J. N. Gunnett, the bathhouse watchman, recognized Harry when he came in. After Harry went into the baths Gunnett collected his clothes, locked them up and called the police.

Not only was Harry’s deputy’s star fake, he’d passed a bad check at the Bimini several weeks earlier, so Gunnett was ordered to keep a sharp eye out for him.

The officers arrested him and gave him his clothes back so he could get dressed, then they took him to jail. The Los Angeles Police knew him as “William Howard” and wanted him for passing 15-20 forged checks, some of which he’d tendered as payment at local saloons.

This time when Harry showed up in court, his female relatives were not in attendance sobbing their eyes out. He received a three-year prison sentence to Folsom State Prison, northeast of Sacramento. Officials did not know Harry’s real name at this point so he was sent to prison as “William Howard.” He claimed to work as a set painter for the theater — his occupation in the prison register was “scenic artist.”

After Harry was released from Folsom, on April 19, 1910, he wisely left Los Angeles and headed north to San Francisco. In September he “kited” a bogus check there to pay for groceries and he wasn’t caught until the following February. When he pleaded guilty to that crime he falsely claimed to be the son of Edward Payson Vining, the former Freight Traffic Manager for the Union Pacific Railway Company. Vining was also from Massachusetts and he was a well-known author. Though they shared a surname, his family was no relation to Harry’s family. If Harry thought this would cause the judge to give him a lighter sentence, he was mistaken.

Harry L. Vining in stripes_marked

Harry Vining in Folsom stripes. Collection of the author.

At this point officials knew his true name and that he had a previous record. His sentence was harsh — Harry got another five years at Folsom. Four aliases were also listed in the prison register for him — William Crawford, William Howland, William Howard and William Madison. Prison officials wanted to make sure they’d know him if he were arrested again under one of his aliases. He served three years and seven months and was discharged on September 25, 1914.

After Harry was freed from Folsom he moved to Eureka, California, where he married a woman named Beulah and worked as mechanic and “car operator” according to the 1917 city directory.

The film business, which got established in California around 1919, with its glamour and “get rich quick” mentality, might have drawn Harry back to the southern end of the state, perhaps to try his hand as a scenic artist for films.

It’s likely Harry died in Los Angeles in 1933 and was buried in the Hollywood Forever Cemetery — it sounds like a place he’d want to be buried. However absolute proof that it’s “my” Harry in that grave eludes me.

Note: I am indebted to my vintage photography collector friends, Ron and Fawn, for connecting me with three of the mugshots of Harry L. Vining that appear in this post. The photos inspired me to find out more about Harry’s life and crimes, and they’re a bit of a mystery themselves. Fawn discovered them in a Michigan antique mall, where they were displayed together in a frame. (Strange — why frame mugshots?) It appears that they were cut from an official Folsom prisoner photo album and repasted into another photo album, then later cut out of the album and framed.

Featured photos: Harry L. Vining’s mugshots from his 1911 incarceration at Folsom State Prison. Collection of the author.

Finding Beverly

Finding Beverly

Five members of a ring alleged to have passed at least $200,000 in stolen forged checks in the last two years were in custody Friday while a sixth person was sought.

Chicago Tribune, August 20, 1960

A gang of forgers from the south side of Chicago worked a lucrative check fraud for a couple of years, beginning in 1958. First they stole blank checks from small businesses, mostly gas stations. Next they stole customer information file cards from chain stores, such as Sears and Woolworth’s, made copies of the cards and returned them the same day. Then the blank checks were filled in with the customer information from the stolen cards and cashed at the chain stores and currency exchanges in the suburbs west of the city.

It worked because store managers didn’t necessarily require I.D. to cash checks for regular customers and there were no computers to verify credentials. But it took nerve and some acting skills.

the forgery gang

The gang consisted of a Patrick “Black Pat” Iannino, a chaffeur, and his girlfriend, Salline Carroll, a dancer, along with Frank Simmons, John Sellinger, Robert McAffee and Beverly Drake. All were described in the newspapers as narcotics addicts. In addition to feeding their drug habits they used the money they stole “living it up, wearing silk suits, driving large cars, etc.” according to one news account.

Paul NeweyTheir lavish lifestyle aroused the suspicions of Paul Newey. Paul, the son of Assyrian immigrants to the United States, was born in 1914 in Minneapolis. He earned a law degree and then applied to work for the FBI, but they wouldn’t hire him due to his “ethnic appearance.” Instead Paul went to work for the Cook County State’s Attorney in 1957. “He was the most persistent investigator I’ve ever known,” said former Chicago Daily News criminal courts reporter Ed Baumann. “He was like a bulldog; he didn’t give up. He pursued things even when he didn’t have to.”

As the summer of 1960 waned, Paul and his team kept the gang under surveillance. “It’s unusual for narcotics addicts to have that kind of money,” he said, “so we started watching them on the assumption they were peddling dope. It was only last week when we made the arrests that we discovered the true source of their income.”

The five gang members Paul’s team arrested — Pat, Salline, Frank, John and Robert — signed statements admitting their guilt in the thefts.

Beverly Drake was the one that got away, or at least she was the one Paul couldn’t locate in August 1960. I can’t say for certain that her mugshot is from her arrest for the check forgery scam, because if she was eventually caught it wasn’t reported in the newspapers. There’s no information on the back of the photo other than her name and F/W/. However the photo is from that time frame and it came from a group of mugshots taken in Chicago.

With her short platinum blond hair and pretty features Beverly looks to me like the doppelgänger of actress Shelley Winters. Whereas Shelley usually played an edgy dame whose mouth got her into trouble, Beverly looks clean cut, trustworthy and only mildly annoyed to have her mugshot taken. It seems plausible that honest-looking Beverly was the gang member who did most of check cashing. Was she a “dope addict?” Only the slight circles under her eyes hint at a darker side to her life.

I don’t know if Paul Newey, who died in 2001, ever found Beverly. I found her with the help of John Van Noate. John is a vintage photography collector and dealer and he picked up Beverly’s mugshot for me at a photo show I couldn’t attend. If you’re looking for interesting vintage photos for your collection you might want to get in touch with him.

Featured photo: Beverly Drake, undated mugshot. Collection of the author.

Give Him Up

Give Him Up

A Montana-born woman, 34-year-old Mae Kavanaugh, was convicted of writing “fictitious checks” and sent to San Quentin State Prison, the infamous northern California prison, on March 25, 1918, to serve a two year term.

Eight years earlier, in 1910, Mae and a male accomplice, H. S. Farnsworth, lured a man to their rented Santa Cruz cottage. Suddenly the lights went out and the victim, John Hodges, found himself in the dark with Miss Mae. A man found alone with a single woman could only be after one thing, and if his wife found out, it would be highly embarrassing for him, perhaps even disastrous. Mae pulled a gun on Hodges and demanded $500. Not having the cash on him, Hodges wrote her a promissory note.

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H.S. Farnsworth, San Quentin Mug Book, July 2, 1910. California Prison and Correctional Records, 1851-1950.

Instead of paying up, Hodges reported the couple to the sheriff. Farnsworth, a man described as a “once wealthy contractor” was convicted of extortion and given the maximum sentence of 5 years in San Quentin. “I’m sorry I can’t make it more,” commented the judge when Farnsworth was sentenced.

I am down and out. I was once well to do but met with reverses, and this thing appealed to me as a chance to make a raise.

—H. S. Farnsworth, June 28, 1910, Santa Cruz, California

Mae was very lucky; she got probation and was ordered to “give Farnsworth up.” Apparently she gave up Farnsworth, but neglected to give up crime.

San Quentin is the oldest correctional institution in California. It housed women from the time it opened in 1852 until 1932, when a prison for women was built in Tehachapi.

Featured image: Mae Kavanaugh, San Quentin mug book photo. California Prison and Correctional Records, 1851-1950.