True Detective Stories from the Archives of the Pinkertons

One day the president of the bank, Mr. Pratt, was surprised, on entering the vault, to find the floor sprinkled with a fine white dust. An investigation was made, and the whole plot was uncovered. The members of the gang, however, got word in time, and all managed to escape except Perry, who was convicted of attempted burglary and sent to the Auburn prison for five years.

Undisturbed by the failure, Scott and Dunlap proceeded to scour the country again in search of another bank suited to their operations, and in February, 1874, notified the gang, which now contained some new members, that they had "found something to go to work at" in Quincy, Illinois. The attack on the Quincy bank was made in very much the same way as the attack on the bank at Elmira. The Baltimore woman again rented a house which afforded shelter and concealment to the men; access was obtained to rooms over the vault by false keys, as before; the flooring was taken up and put down every night without exciting suspicion; the masonry was removed, the iron plates of the vault were penetrated, and, finally, one night Scott and Dunlap were able to lower themselves through a jagged hole into the money-room beneath.

It now remained to force open the safes inside the vault; and to accomplish this the robbers used, for the first time in the history of safe-wrecking in America, what is known as the air-pump method, which had been devised by Evans, and carefully explained by him to Scott and Dunlap. Evans's employers were at this time introducing a padding designed to make safes more secure; and Evans had hit upon the idea of introducing powder into the seams of a safe-door by an air-pump, in the presence of a possible customer, in order to impress him with his need of the new padding. Evans himself was not present at the breaking open of the Quincy bank, and he had nothing to do with the robbery beyond furnishing instruction and the air-pump. Scott and Dunlap did the work.

As a first step, all the seams of the safes formed by the doors were carefully puttied up, save two small holes, one at the top and one at the bottom. Then, at the upper hole, Scott held a funnel filled with fine powder, while Dunlap applied the air-pump at the hole below. By the draft thus created, the powder was drawn into all the interstices between the heavy doors and the frames of the safes. Then a little pistol, loaded simply with powder, was attached near the upper hole, and, by a string tied to the trigger, discharged from a safe distance above. There were several attempts made before a complete explosion was effected; but finally the safes were blown open and their contents secured, the robbers making good their escape with one hundred and twenty thousand dollars in money and about seven hundred thousand dollars in bonds. No part of this money was ever recovered by the bank, nor were any of the gang captured at this time. The securities were, however, afterward sold back to the bank. Indeed, so cleverly had the whole affair been managed that no suspicion fell upon either Scott, Dunlap, or any of their associates.

Here were fortunes made easily enough, with plenty more to be made in the same way, and the gang were in high feather over their success. During the summer of 1874 Scott and Dunlap lived in princely style in New York. They attracted much attention at Coney Island during the season, where they drove fast horses. No one suspected that they were the leaders of the most desperate gang of bank robbers ever organized in this or any country.

By fall their money began to run short, and they decided to look about for another job. In the Quincy robbery they had broken their agreement with Evans, paying him only a small sum for the use of the air-pump which he had furnished them. Now, however, they called upon him again, and, partly by threats, partly by generous offers, induced him to assist them again. A series of unsuccessful attempts at robbery were made on banks in Saratoga; Nantucket; Covington, Kentucky; and Rockville, Connecticut. In several instances failure came at the very time when success seemed sure. In the case of the Covington bank, for instance, nitroglycerin was used in blowing open the safe, and the explosion was so violent that the men became frightened and fled in a panic, leaving behind untouched, although exposed to view, two hundred thousand dollars in greenbacks and one million five hundred thousand dollars in negotiable bonds. In the case of the Rockville bank their plans had worked out perfectly, and they had removed everything from the top of the vault but a thin layer of brick, when Scott accidentally forced the jimmy with which he was working through the roof of the vault and let it fall inside. As it was too late to complete the work that night, and as the presence of the jimmy inside the vault would inevitably start an alarm the next day, they were obliged to abandon the attempt entirely.

The gang's most desperate adventure befell in connection with the attempt on the First National Bank of Pittston, Pennsylvania. This was made late in the fall of 1875. The bank occupied a one-story building covered with a tin roof, and the robbers decided to make the attack from the roof. But there was a serious difficulty in the fact that in case of rain coming any time after they had begun operations, water might soak through the openings they had made and betray them. Dunlap's ingenuity, however, was equal to this emergency; and each night, after finishing their excavation, they carefully relaid the sheets of tin that had been disturbed, protecting the joints with red putty, which matched the roof in color. So well did they put on this putty, that, although it rained heavily the very day after they began, not a drop leaked through.

On the night of November 4 only one layer of bricks separated them from the top of the vault, and it was decided to finish the work and do the robbery that night. Two hours' hard labor with "drag" and "jack-screw" sufficed to effect an opening, and Scott and Dunlap were lowered into the vault. They found three Marvin spherical safes protected by a burglar-alarm. But Dunlap was somewhat of an electrical expert, and was able to so surround the burglar-alarm with heavy boards as to render it of little or no danger. They experienced much difficulty, though, in blowing open the safes. The first one attempted yielded on the second explosion, and they secured five hundred dollars in currency and sixty thousand dollars in bonds. The next one was far more troublesome, not less than ten explosions being required to make way into it. And just as the task was at last accomplished, and they were on the point of seizing a great sum of money, there came a warning call from Conroy, who was doing sentry duty on the roof, and it was necessary to fly.

When Dunlap and Scott had been dragged out of the vault by their associates, they were found scarcely able to run. During all the twelve explosions of powder and dynamite they had never left the vault, but, crouching behind the boards that guarded the burglar-alarm, had remained within arm's length of explosions so violent that they tore apart plates of welded steel and shook the whole building. Worse than the shock of these explosions were the noxious gases generated by them, which Scott and Dunlap had to breathe. On coming out, their clothes were wringing wet with perspiration, and they were so weak that their legs tottered under them, and their comrades had to almost carry them for a time. But, nevertheless, they managed to walk thirty miles that night, to Lehigh, where they boarded a train to New York.

It was on this occasion that there was left behind in the vault the air-pump which Robert Pinkerton afterward recalled so shrewdly to Evans's disadvantage.

Coming, in his confession, to the Northampton Bank robbery, Evans said that the gang had considered making an attempt there for several months before the robbery was actually executed. For a time they had designed to rob the First National Bank, where Evans had been employed to put in new doors, but this scheme they afterward abandoned. Enjoying the fullest confidence of the Northampton Bank officers, Evans had made repeated visits to the bank and gained important information for his associates. It was through his influence that the bank directors decided to give the whole combination of the vault to the cashier, Whittelsey, who had previously been intrusted with only half of it, the remainder being given to one of the clerks.

On the night of the robbery Evans was in New York, but he had gone to Northampton a day or two after, as already stated. Then, for the first time, he realized what immense wrong and suffering would be inflicted upon innocent people by the robbers, and he said it was this that had prompted him in his efforts to have the securities restored to the owners.

Returning to New York, he at once communicated with Scott and Dunlap by means of "Herald" personals, and had several interviews with them in the city during the month of February. While they were anxious to dispose of the securities, it was plain from the first that they distrusted Evans and proposed to lessen his share of the profits. While pretending to approve the steps he was taking for a compromise with the bank, they were really, without his knowledge, carrying on secret negotiations with the same object. The suspicion on either side grew until finally it could no longer be concealed. Meeting Scott in Prospect Park some time after the robbery, Evans said, "When are you going to settle and give me my share?"

"You'll never get a cent," answered Scott; "you've given the whole gang away."

For some time they did not meet again. Evans continued his vain efforts for a settlement, growing more and more anxious as the months went by and he saw the danger to himself become more threatening. On the 9th of November he met Scott, Dunlap, and "Red" Leary on the outskirts of Brooklyn, and a violent quarrel occurred about the division of the spoil. Reproaches and threats were exchanged with stormy language, and at one time Evans's life was actually in danger.

It was soon after this interview that Evans decided, under the management of Superintendent Bangs, to save himself by making a full confession. He had fewer scruples about betraying his associates, because he had become convinced that in the previous robberies, notably in the one at Quincy, Illinois, he had been treated most unfairly by Scott and Dunlap.

Evans said that for several weeks preceding the Northampton robbery the gang had concealed themselves in the attic of a school-house which stood four or five rods from the highway and apart from other houses. His statement was substantiated by the discovery in this attic, after the robbery, of blankets, satchels, ropes, bits, pulleys, and provisions, including a bottle of whisky bearing the label of a New York firm.

After the vault had been rifled, the money and securities were placed in a bag and a pillow-case, and carried to the school-house, where they were stowed away in places of concealment that had been previously prepared. One of these was underneath the platform where the teacher's desk stood. Another was a recess made behind a blackboard, which was taken off for the purpose and then screwed carefully in place. For nearly two weeks this treasure, amounting to over a million dollars, lay unsuspected in the school-house, the teacher walking over a part of it, the children working out their sums on the blackboard which concealed another part. It was left there so long because the robbers were unable to return for it, owing to the strict watch for strangers that was kept at the railway-station and along all the roads. Finally Scott bought a team of horses for nine hundred dollars, and, with Jim Brady, drove over to Northampton from Springfield. After securing the booty, they had serious trouble in getting away. Brady fell into the mill-race, which they were crossing on the ice, and this accident necessitated their camping out all night in a cabin in the woods.

After hearing Evans's story, the question foremost in Mr. Pinkerton's mind was where the stolen securities had been concealed. From what Evans said, and from what he knew himself about the methods of the gang, he was satisfied that Dunlap possessed this secret, and would intrust it to no one unless absolutely compelled to do so. The likeliest way of compelling him was to put him under arrest, which might very well be done now that Evans had consented to turn State's evidence. For weeks Pinkerton "shadows" had never been off Scott and Dunlap, who spent most of their time in New York, the former living with his wife at a fashionable boarding-house in Washington Square.

Instructions were accordingly given to the "shadows" to close in upon them, and on February 14, 1877, both men were arrested in Philadelphia, as they were on the point of taking a train for the South.

Despite the large sum of securities in their possession, the men had run short of ready money, and, while awaiting a compromise, were starting out to commit another robbery. They were taken to Northampton, and committed to jail to await trial.

It happened as Mr. Pinkerton foresaw. Brought into confinement, Dunlap and Scott were compelled, in the conduct of their affairs, to reveal the hiding-place of the booty to some other member of the gang. They chose for their confidant "Red" Leary. The securities, as subsequently transpired, were at this time buried in a cellar on Sixth Avenue, near Thirty-third Street, New York. The precise spot was indicated to Leary by Mrs. Scott, who, in doing so, reminded Leary of an agreement entered into by the members of the gang before the robbery, that any one of their number who might get into trouble could, if he saw a necessity, call upon his confederates to dispose of all the securities on whatever terms were possible and use the proceeds in getting him and others – if others were in trouble also – free. At the time Leary scoffed at this agreement, but was perfectly willing, even eager, to have it enforced a little later, when, by the orders of Inspector Byrnes, he was himself arrested on the charge of complicity in the memorable Manhattan Bank robbery, which had occurred some time before. Having failed in a purpose of "shadowing" Leary to the place where the securities were hidden, Robert Pinkerton decided that the best move to make next would be to arrest Leary for complicity in the Northampton robbery. Steps were taken to have requisition papers prepared, and it was pending the arrival of these that Leary was held on the other charge, for it was not thought that he had really taken part in the Manhattan Bank robbery.

The criminal annals of the United States contain no more thrilling chapter than that of the adventures of "Red" Leary. He was a typical desperado in appearance, with his shock of red hair, and his bristling red mustache, and his ugly, heavy-jawed face, while his huge neck and shoulders, his big head, and powerful hairy hands impressed one with his enormous physical strength. He weighed nearly three hundred pounds, and his "pals" used to point with pride to the fact that he wore a bigger hat than any statesman in America – eight and a quarter.

While much of Leary's life had been spent in deeds of violence, he had shown on occasions such splendid bravery, and even heroism, as almost atoned for his crimes. There are few soldiers who would not be proud of Leary's record on the battle-field. He was among the first to respond to his country's call in our own Civil War, being a volunteer in the First Kentucky Regiment under Colonel Guthrie, and he was a good soldier from the time of his enlistment up to the moment of his honorable discharge.

The ablest lawyers were now secured in his defense, and by every possible method of legal obstruction they kept alive a controversy in the New York courts until the early days of May, 1879. Meanwhile Leary reposed in Ludlow Street Jail, where he enjoyed all the privileges ever accorded to prisoners. In return he paid the warden the substantial sum of thirty dollars a week; and it was evident that, whether he had or had not been concerned in the Northampton robbery, he had in some way obtained abundant money. He was visited constantly by his wife.

On the afternoon of May 7 Mrs. Leary called at about five o'clock with "Butch" McCarthy, and the three were alone in Leary's room until nearly eight o'clock. After that Leary strolled about in the prison inclosure, and at about a quarter past ten keeper Wendell, who had charge of the first tier, in which Leary's room was located, saw him going up-stairs from the second to the third tier. Although in this Leary was going directly away from his own room, there was nothing to excite surprise, for Leary had been accustomed to use the bath-room on the third tier. A quarter of an hour later Wendell started on his rounds, according to the prison rule, to see that each one of the men in his tier was securely locked up for the night. When he came to Leary's room he was a little surprised to find him still absent, but supposed he would be there shortly. But after waiting a few minutes and finding Leary still absent, the keeper became alarmed, and began a search. He first went to the bath-room, and not finding Leary there, searched in other places, high and low. Then he returned to the bath-room, and there made a discovery which filled him with consternation. He saw in the brick wall, what at first had escaped his attention, a gaping hole, large enough to allow the passage of a man's body. The hole opened into a tunnel that seemed to lead downward. The alarm was at once given, and it soon appeared that the keeper's fears were only too well founded. "Red" Leary had escaped.

It was found that the tunnel from the bath-room led into a room on the fifth floor of a tenement-house at No. 76 Ludlow Street, adjoining the jail. The wall of the house added to the wall of the jail made a thickness of four feet and a half of solid masonry, which had been cut through. In the three rooms that had been rented in the house by Leary's friends were found abundant evidences of the work.

Leary, after his escape, fled to Europe, but was afterward arrested in Brooklyn by Robert Pinkerton and three of his men, who "held him up" in a sleigh at the corner of Twenty-seventh Street and Fourth Avenue, Brooklyn; and before Leary could make use of a large revolver which he had on his person, the horse was grabbed by the head and pulled to a standstill, and Leary was dragged out of the sleigh and handcuffed. He was taken immediately to Northampton, and put in jail there.

Some time previous to this the Pinkertons had located Conroy, who had also escaped from Ludlow Street Jail, in Philadelphia; and immediately on the arrest of Leary, Robert Pinkerton sent one of his detectives from New York to Philadelphia, who was fortunate enough to arrest Conroy at one of his resorts on the same night, and he was also delivered in jail at Northampton.

Some months previous to this the Pinkertons had also arrested Thomas Doty, another member of the band, and lodged him in the Northampton jail.

In the mean time, Scott and Dunlap, now in State prison, had made a confession as against Leary, the holder of the securities; and when Leary was brought to Northampton, they wrote him a letter, notifying him that unless the securities were handed over to their proper owners, they would take the witness-stand against him and convict him, but that if he did turn over the necessary securities they would refuse to take the stand. This resulted in the recovery by the Northampton Bank of nearly all the securities stolen from the bank and its depositors, this not including, however, the government bonds and currency stolen at the time. Some of these securities had depreciated in value upward of one hundred thousand dollars since they were stolen. The amount of the securities recovered represented seven hundred thousand dollars; they had been in the hands of the thieves upward of two years.

After the securities were returned, Scott and Dunlap refusing to take the stand against Leary and Doty, the authorities were eventually obliged to release them, as Evans had also refused to take the stand against them. Conroy, who had simply been a go-between, and not an actual participant in the robbery, was released at the same time by order of the court.

The trial of Scott and Dunlap took place at Northampton in July, 1877, a year and a half after the robbery. Evans took the stand against them, his evidence making the case of the prosecution overwhelmingly strong. After three hours' deliberation the jury brought in a verdict of guilty, and the prisoners were sentenced to twenty years each in the State prison. Scott died in prison, and Dunlap, having been pardoned several years ago, is now living in a Western city, a reformed man, and is earning an honest living. As far as is known, since leaving the penitentiary he has never returned to his evil ways. Conroy also has taken to new ways, is honest, and is generally respected by all who know him.

"Red" Leary came to his death in a curious way. One night in April, 1888, he had been drinking with some friends at a well-known sporting-resort in New York, on Sixth Avenue, between Twenty-seventh and Twenty-eighth streets. In the party was "Billy" Train, an old bunko-man. They were all somewhat intoxicated and inclined to be uproarious. As they came out on the street, "Billy" Train picked up a brick and threw it up in the air, yelling: "Look out for your heads, boys." To this warning Leary paid no attention, and the brick came down on his head with full force, fracturing his skull. He was taken to the New York Hospital, and died there, after much suffering, on April 23.

As for the safe-expert, Evans, he is engaged in legitimate business, and is prospering. In compiling this chapter from the records, the writer has, by request, changed some of the names of the parties, who since that time have reformed, and are now respected members in the communities where they reside, and the author has no desire to injure them.

The Susquehanna Express Robbery

At Susquehanna, Pennsylvania, are located the great shops of the Erie Railroad, where fifteen hundred men work throughout the year. These men receive their wages on a fixed day toward the end of each month, the pay-roll amounting to many thousands of dollars. It was customary, fourteen years ago, for the company to have a sum of money sufficient for this purpose shipped from New York by express a day or two before the date when the wages were to be paid. Following out this practice, on the night of June 20, 1883, the Marine National Bank of New York shipped by the United States Express Company a sealed package containing forty thousand dollars for the Erie Railroad Company, in care of the First National Bank of Susquehanna. The package contained United States currency and bank-notes, almost entirely in small bills, none larger than twenty dollars.

The usual precautions were observed in shipment, a trusted clerk of the Marine Bank carrying the package to the express company's office and taking a receipt for it from the money-clerk, who examined it first to make sure that the seals of the bank were intact and that in all respects it presented a correct appearance. Having satisfied himself on these points, the money-clerk placed the package in one of the canvas pouches used by the United States Express Company, sealed it carefully with the company's private seal, and attached a tag bearing the address of the company's agent at Susquehanna.

After a brief delay the pouch was delivered to express messenger Van Waganen, who saw it placed in one of the small iron safes used by express companies in conveying money from city to city. The messenger rode with the safe to the train, and then remained on guard in the express-car, where the safe was placed, as far as Susquehanna, at which point he delivered the pouch to Dwight Chamberlain, a night-clerk and watchman in the joint employ of the Erie Railroad and the United States Express Company. The train left New York at 6 p. m., and reached Susquehanna about midnight.

Watchman Chamberlain, having received the pouch at the station, carried it into the ticket-office and locked it inside a safe belonging to the Erie Railroad Company. He remained on duty the rest of the night, and at seven o'clock the next morning a messenger from the First National Bank of Susquehanna came to get the package. Chamberlain unlocked the safe, took out the pouch, opened it, and then emptied its contents on the table. To his great surprise the package containing the forty thousand dollars was gone, and in its place were several bundles of manila paper cut to the size of bank-bills and done up in small packages as money is done up.