The Lower Moreland Police Department announced today the arrest of Lamont Paulin, 28, for making fraudulent withdrawals from a bank account.
According to police, a resident of Huntingdon Valley reported fraudulent activity on their bank account. An investigation revealed that two fraudulent withdrawals were made from the victim’s checking account on April 15, both of which were made out to Paulin.
On April 16, Paulin attempted to cash another fraudulent check from the victim at a bank in Morrisville, Pennsylvania, but was unsuccessful. He fled the scene and left behind his New York ID and debit card, police said.
He was later charged by the Morrisville Police Department and turned himself in on April 30. A warrant was applied for and granted to Lower Moreland police, and Paulin turned himself in again on November 6.
His charges are below:
(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING
(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING CONSPIRACY
(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP
(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP CONSPIRACY
(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION
(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION CONSPIRACY
(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY
(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY CONSPIRACY
(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE
(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE CONSPIRACY
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Photo: LMPD