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Phila. man pleads guilty in ID theft scheme

Posted on February 10, 2009 by Dissent

Danielle Camilli reports:

A Philadelphia man pleaded guilty Monday to charges stemming from a scheme in which he admitted using personal information of customers at a Mount Laurel bank to open fraudulent credit card accounts.

Anthony Wood, also known as Anthony Bickerstaff, pleaded guilty to second-degree computer criminal activity and second-degree identity theft before Superior Court Judge James Morley.

[…]

His co-defendants, Jennifer Mullner, 23, of Hammonton and her boyfriend, William Roman, 22, of Galloway pleaded guilty to third-degree computer criminal activity and were sentenced to probation late last year.

Mullner is a former loan services representative for Commerce Bank, now TD Bank, in Mount Laurel.

Between March 1 and Oct. 30, 2007, Mullner used her bank job to access at least 240 bank documents with customer information, including loan information and account numbers, which she printed out, authorities said. Mullner admitted that on two occasions, she provided the documents to Roman, who then gave them to Wood. …. As a result, the defendants stole the identities of at least five customers.

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Category: Breach IncidentsFinancial SectorID TheftInsiderU.S.

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