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April 3, 2008
Marine accused of stealing another Marine's identity
A U.S. Marine has been charged with identity theft and bank robbery after prosecutors say he stole the wallet of a fellow Marine who was deployed in Iraq and opened accounts in the person’s name.
Daniel Tejeda, 21, of Providence is also accused of robbing a bank.
According to federal authorities, Tejeda took a fellow Marine’s wallet while they were training together at Parris Island in South Carolina. When Tejeda returned to Rhode Island, prosecutors say, he used the alleged victim's information to open bank accounts and a cell phone account.
The alleged victim was deployed to Iraq in September 2006. A few months later, the alleged victim’s mother was contacted by collection agencies looking for payment of overdue bills in the victim’s name.
The mother called New York State Police, who traced the account to Providence. With the help of the Secret Service, authorities eventually found Tejeda.
In another indictment returned last month, but unsealed just yesterday, Tejeda is charged with stealing almost $6,000 from a teller at a Sovereign Bank branch in Providence.
Tejeda had been in Florida, but returned to Rhode Island yesterday at the request of the Secret Service. He pleaded not guilty to the bank robbery charge and has not pleaded to the charge of identity theft, according to a statement from the U.S. Department of Justice.
Tejeda was ordered detained; he faces a total of 25 years in prison and fines totaling $500,000.
Posted by Brandie Jefferson
at 2:16 PM | Permalink
Kermit | April 3, 2008 2:45 PM link
Marie Elena | April 3, 2008 8:19 PM link
herman | April 3, 2008 11:11 PM link
sam tejeda | June 8, 2008 7:40 PM link
Be all that you can be | June 9, 2008 3:48 PM link
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Nice, stealling the identity of a Marine in Iraq. And from a fellow Marine. I guess when you think people can't go any lower....they do. Hopefully this soon to be ex-Marine gets everything he deserves.