Philadelphia defendant used a fake ID to open bank account in Lower Salford Township, disposing of it down a storm drain when police approached
A Philadelphia man was sentenced to two years of probation in Montgomery County Common Pleas Court last week after pleading guilty to misdemeanor counts of forgery and identity theft for opening a bank account at Citadel Credit Union in Lower Salford with a fake ID.
Theodore Marcus Kilgore, 28, was charged in November with misdemeanor counts of forgery, identity theft, access device fraud, tampering with physical evidence and tampering with records, and felony dealing in proceeds of unlawful activity, according to a court docket. All the other charges were dismissed at the April 2 hearing.
Kilgore attempted to open a bank account at Citadel Credit Union using a fraudulent New Jersey identification card and then tried to destroy the evidence by dropping the documents into a storm drain.
Police were dispatched to the bank on Harleysville Pike around 12:55 p.m. on Nov. 26, 2025 after the branch manager reported a man attempting to open an account with what staff believed was a fraudulent ID.
Police located the man, later identified as Kilgore, speaking with a bank employee. When asked about his purpose at the branch, Kilgore claimed he was “talking to bank staff about cars and stuff like that,” the affidavit stated.
He told police his identification was in his vehicle. As officers walked with him toward the car, police saw Kilgore bend down near a storm drain as if he had tripped. Police later determined he had thrown a fraudulent New Jersey ID card and a fraudulent Social Security card down the drain, according to the complaint.
Township public works staff removed the grate and recovered both documents, which bore the name Anthony Lovell, but displayed Kilgore’s photograph, police said.
Inside the bank, staff provided police with the signed account-opening documents under the name Anthony Lovell, per the complaint.
According to the affidavit, Kilgore successfully opened the account and requested a cash-rewards MasterCard.
Officers noted the signatures on the paperwork matched the initials “A” and “L” from the false ID, police said. A Fifth Third Bank MasterCard belonging to the real Lovell was also recovered from Kilgore’s pocket during a search incident to arrest, police said.
A warrant check revealed Kilgore was wanted by Dover Police for fraud, and he was taken into custody.
Police said the Buick Regal he arrived in was registered to another person, a passenger in the car named Naijah Ransome, who was detained after officers observed additional bank documents in the driver-side door panel. Ransome, police said, later told police there was also a firearm in the vehicle.
Because Ransome's concealed-carry permit was revoked, police impounded the vehicle pending a search warrant, police said.
Kilgore was represneted by public defender Abigail Leeds.
All suspects and defendants are innocent until proven guilty. This story was compiled using public court records.
