Richmond dispatch. [volume] (Richmond, Va.) 1884-1903, 1884-08-08

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RESOURCES.
Loans and discounts. Si09.5sl ~
Due from banks nks............. 49.57o 20
Banking houses aad fxturcs.. 1882 80
| Bonds and stocks. 40,i00 OF
Cash. ............... 67.14T s.
s579,2i5 %
LIABILITIES.
Capital stock k................. Sl1s,5J9 90
! Individual deposits. ......... 439,9Si 90
Due 10 banks. ks............ i5.939 II
Unpaid dividends ........ 430 0O
| Surplus fund. d............... 4.3ii Is
s579,2b 90
II. b. PARKER,
ISAAC ROBINSON,
j. G. DRAKE,
Il. +. COSBY,
Committee.
Which report rs alleged to have been
"ialse, untrue, incorrect, and fraaluleot,
so made up, prepared, signed, procured 10
be signed aud returned, with the intent TO
Injure, deiraud, and cheat &C.. Tic
leans and discounts are said TO have b =.
really less than S315,CGC; The amoun. rs
from hanks less than $4,000: the amount
OF bonds and stocks less than 5000; and
that there was no surplus at ALL
The presentmcnt In these cases were
found upon the testimony Of w. 3. Me-
Ilwainc, Robert Gillian. John Beckwhh,
J. Gray McCandisb, ". j. Crowder, nl
Il. +. Cosby.
PRESFNTMENfs AGAINST W. W. WHYTE.
Three presents for felony were miic
against ". W. Whyte, assistant teller OF
the bank, in this:
That on the 18th day OF January, 1888,
The said W. ". Whyte. beng then md
tlere an officer Of the Planters and Me-.
chauics Bank. and the assistant tel2r.
whose duty il was TO make true and correct
entries Of al deposits made by the CUSTOM
crS and depositoTs Of said bank in said
bank. in a certain book called the "tcllars
book" did felouiously make in said ac-
coun; certain entry, as fOllows-to wit:
II. nyie.. J,lJh"
with the intent, by making said entry, to
conceal the true state OF said account. md
10 enable and 10 assist one Thomas WHITE
10 obtain from said bank money TO which
he, the said Thomas Nhyte. was not en-
tiiled, and with the intent TO deiiaud.
Furthermore. that on the 22d OF Jsnu-
ary, 1882, the said W. ". Whyte did make
another entry in said account-to wit:
1. W h!tc"..... .J.IJJ.
with the same intent to conceal the true
state Of smd account, and 10 enable and
assiS! said Thomas Whyte to obtain money
to which he was not entitled.
Furthermore. That Thomas Whyta. be-
fcrc each Of these feonics WAS committed,
did ieioniously counsel. hire, procure, aid,
and abet said ". w. Whytc to do auG COM
nj snd iciony.
This Qfcscnlncnt was made on The evil
Gcnce OF J. Cray NcCand!ish, Robert Gi-
lam, and W. Il. McIlwsue.
Another prc,en,mrnt against ". y.
" ! yte is IN language similar 10 the aDOTe,
with The difference that on The sin day Oi
November, 1853, he did ioloniou,iy MAKE
ar entry in hi, book as follows:
"R. \. Young .3,DOD,"
with intent 10 conceal the true safe oi said
acccunt, and enable and assist the said 4.
a. Young 20 obtain money from said bank
to which BE- was not entitled.
Furthermore, that on the 9TH day Of No.
yCmi er. 1882, tie said W. y. Wlyte did
make another certain entry as follows:
X. \. Young. 5000,
With the same intent and purpose; and.
furthermore, that cn the 2Gth 81 Ianuuy
the said W. ". " byte did felani0aay
i4iht AiNtttA fhtl ~ fa q
*. \. 1c;ng. g............. $780,
ali with the intent 10 conceal the true stte
oi said accounts and 20 dc.rlu1. fsr-
thermore. that on thp 1iih Of Octob,r,
1880. said W. ". Why!c did icloEi1uy
make a certain entry a, follows-to wit:
ar. W. Thompson ........i2j,"
f. conceal the tI;e state ~ said account.
md thereby grabbed the said THOMPSON 20
"a l..
with the intent 10 de.rUd.
Furthermore. on the 2Gh Of Januaiy,
1852, with The samc iuientS and purposes,
The faid ". V. Whyic did icloniotr.y
make III said accoiInt the following entry:
"R. W. Thompson 0n.........Gj0.'
Furthermore. on the 2lt OF Jlnuary,
1852, with the same Intcnts and purpose.
said ". u. Wbyto did fclonioUsly make
in sGid account TIE foiloWiB" entry:
ar. ". Thompson. ..GU0.'
Furthermore. on the Sd dIy Of Novc;p-
LQ, 1853. ssid ". ". WLyte did fclonioUS.
" make in said account the following an-
tTy:
"R. W. Thompson. .men.... 1890. -
with tbc intent TO coucc:l tae truc state OF
said accoun, and enable l.. W. Thompson
to obtain money from said banh % wIicn
lie Vas no; entitled, with the intclt 10 d.
fraud.
john TECgWI1H AND THOMAS WEYTE.
4 rroSoutmfnt UGs made against john
BcckWilL, for felony, n thi-:
Thai on the 2Cth oi January, 1877.
being then and there clcrk in tle said
llBk. ana the Jook-hecpcr thereof, whose
duty it Wgs 10 maze true aud correct el-
tries Of all The deposits made by the cn'-
toner. and deposltors Of said bank. subject
Il cl eek. IN Il certain book called the IN
GiviGUal Ledger the ,ald J0ha DccGvth
did make ip laid book on tle acc0un.
showing the deposits aud checks OfThoms'
WLytc IN ontry rs follows:
"2J- Cash, 81 ,0OO.'
with the intent, by making said entry, 10
conceal The true state Of said account, and
enable and assist said Thoma, Whyte 10 Oh
tain money from the bank to which he was
rot entitled; and that Tbon1s Whytc did
then and there feloniously counsel, h'rt.
procure. aid. and al ct >aid john Beck
with to do and commit sid felony"
And furthermore. 80 That on the 25th ct
January, 1879. the said John Bcckwiih,
with tie came fclonious intent and pur-
pose. did make the following entry:
observation-disclosures. ..2G-lOO;
and that Thomas Whyte did feloniOusly
hire, &C., hin to commit The
felony
DENCu-WARRANTS ISsCBD.
Judge Mann Immediately on the an-
iournment OF his court issued beuch-waf-
rants for the arrest oi all the parties pre-
stnted by the grand jury.
Ii Is thought that in the case OF Nr. John
Beckwith the prosecution will be d.
missed. Us the testimony ia his case W.l
show that IN making his entries he acted
under orders, under protest, and with the
advice Of friends.
Its stated taat some very interesIinc
disclosures about TIE disappearance OF TIE
banks funds were made In the grand jury
room. II is alleged that fully SiG0,O0o IN
money was drawn ont by various parties
which, in large measure, will never De- IT,
covered. One citizen Is reported 70 have
drawn $4,000 another. S3l 900. another'
between S30, 600 and $4,000; aud others,
amounts ranging down 10 5000 lhd
sic, 600.
SURRENDERED THEMSELVES.
Thomas WLyte. the cashier: ". W.
Wbyte. the teller; and John Beckwth,
the book-kceper, voluntarily SURRENDERED
themselves this aiteraoon before the bench
issued by Judge Mann had been
served upon them. At O'Clock they 'cNe-
rally appeared before Mayor Jarralt on an
application for bail. Thomas Whytc Wt'
accompanied by bis wife. who is daugI'
ter OF L. a. Young. Esq. lie was repE'-
sented by stringfelIow & Pcgrani. AleN,n'