A 25-year-old man from New York, identified as Lamont Paulin, has been charged in connection with an alleged multi-county bank fraud scheme that initiated earlier this year. The investigation, conducted by the Lower Moreland Township Police Department, began after a victim reported unauthorized withdrawals from their bank account on April 19, 2025.
The case traces back to April 15, 2025, when two fraudulent checks were cashed from the victim’s account, both made out to Paulin. Subsequent inquiries revealed that on the following day, Paulin attempted to cash another fraudulent check at a bank located in Morrisville, Pennsylvania. The transaction was declined, prompting him to flee the scene. In the process, he left behind his New York identification card and debit card.
Paulin’s actions led to charges from the Morrisville Police Department, resulting in his surrender to authorities on April 30, 2025. Following further investigation, a warrant related to the case in Lower Moreland was issued, leading to Paulin turning himself in to police on November 6, 2025.
Charges and Legal Proceedings
Paulin faces multiple charges stemming from the alleged scheme, including forgery, theft by unlawful taking, theft by deception, and receiving stolen property. Additionally, he has been charged with using an access device to obtain property or services, along with conspiracy counts related to several of these offenses.
Authorities have not disclosed the total amount of money involved in the alleged fraud. The case highlights the ongoing issues of bank fraud and the investigative efforts by local law enforcement to address such crimes.
Officials remind the public that all defendants are presumed innocent until proven guilty in a court of law. As this case unfolds, it serves as a reminder of the importance of safeguarding personal financial information.
For updates on this case and other news in the Chester County area, residents are encouraged to follow local news outlets.
