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For Immediate Release:  
For Further Information:
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May 1, 2009  

Division of Criminal Justice
609-292-4791

Office of The Attorney General
- Anne Milgram, Attorney General
Division of Criminal Justice
- Deborah L. Gramiccioni, Director

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Philadelphia Man Sentenced for Identity Theft Involving Stolen Bank Account Information

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TRENTON - Attorney General Anne Milgram and Criminal Justice Director Deborah L. Gramiccioni announced that a Philadelphia man was sentenced to state prison today for illegally receiving personal information of bank customers in order to steal their identities.

Anthony Wood, a.k.a. Anthony M. Bickerstaff, 45, of Philadelphia, was ordered by Superior Court Judge James Morley in Burlington County to serve four years in state prison and pay $67,292 in restitution. The sentence is based on Wood’s Feb. 9 guilty plea to computer criminal activity and identity theft, charges contained in a June 13, 2008 state grand jury indictment.

Wood’s co-defendants, Jennifer Mullner, 23, of Hammonton, a former loan services representative for Commerce Bank, now known as TD Bank, in Mt. Laurel, and her boyfriend, William Roman, 22, of Galloway, previously pleaded guilty to computer criminal activity and were each sentenced to probation.

In pleading guilty, the defendants admitted that between March 1 and Oct. 30, 2007, Mullner used her position to access at least 240 bank documents with customer information, including loan information and account numbers. Mullner printed out such documents and furnished them to Wood. In addition, Mullner admitted that on two occasions, she provided such documents to Roman, who then provided them to Wood. For his involvement, Roman was paid $250.

As a result, the defendants stole the identities of at least five victims. Wood admitted that, using the stolen identities, he obtained, or helped others obtain, merchandise or services to which they were not entitled.

The investigation was conducted by the New Jersey State Police Cyber Crimes Unit. Deputy Attorney General Mark Murtha prosecuted the case for the Division of Criminal Justice Major Crimes Bureau - Computer Technology & Analysis Unit.

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