Courts. (Credit: LevittownNow.com)
Lawrence William Maynard Sr. was taken into custody at a Citizens Bank branch, after posing as Scott Chaffee, police said
A man from Orlando, Florida with active warrants in two states, accused by Towamencin Township Police with attempting to access someone else's bank account using a fake ID, had three felonies withdrawn and 12 others held for Montgomery County court at a preliminary hearing last week.
Lawrence William Maynard Sr., 63, was taken into custody on June 27, 2025 after employees at Citizens Bank at 780 Valley Forge Road became suspicious of his behavior.
Maynard was originally charged with three felony counts each of forgery, identity theft, conspiracy to commit ID theft, and criminal attempted theft, and two felony charges of criminal attempted unlawful use of a computer and felony criminal use of a communications device, according to Montgomery County court records.
At the Sept. 17 hearing, two felony conspiracy charges were withdrawn, as was a charge of criminal attempted use of a computer, according to court records.
A bank employee reported that Maynard — posing as a man named Scott Chaffee — was attempting to change the phone number associated with Chaffee’s account, but was unable to provide basic verification information, according to the affidavit.
Police arrived at the bank and confronted Maynard, who was in possession of a Massachusetts driver’s license and a Citi Visa credit card, both in the name of Scott Chaffee, police allege. When asked why he was visiting a Pennsylvania bank while claiming to live in Massachusetts, Maynard allegedly said he was watching his grandchildren nearby, but was unable to provide their address or verify how he arrived at the bank.
Further inconsistencies raised red flags, according to the complaint — Maynard claimed to have just received a new phone, yet couldn’t explain how he called for an Uber, which he said dropped him off at a CVS across the street. When pressed for additional details, he vaguely referred to instructions from "my people," police said.
The investigation escalated when the real Scott Chaffee was contacted by a Citizens Bank branch in Massachusetts, according to the complaint. Chaffee confirmed he had not authorized any account changes, verifying he was the legitimate account holder, police said.
Police determined that the driver’s license Maynard presented was fraudulent, citing mismatched expiration dates and license classifications when compared to records from the Massachusetts Bureau of Motor Vehicles, per the report.
As officers continued questioning Maynard, he became visibly nervous. When asked to call numbers stored in his phone, one of the numbers rang in his own pants pocket, revealing a second phone labeled with the name Lawrence Maynard, police said. Police ran his real name and discovered two full-extradition warrants, one from Florida and another from Texas.
Maynard remains jailed on $10,000 cash bail and will be arraigned in county court on Oct. 29. He is represented by a public defender.
All suspects and defendants are innocent until proven guilty. This story was compiled using public court records.
