Indictment — No. 3:25-cr-00001 (Dkt. 1)

Summary

A grand jury indictment in United States v. Ray Martinez and Jenifer O'Neal, Case No. 3:25-cr-00001-MAK-GAT, in the District Court of the Virgin Islands, filed January 8, 2025 as Document 1. It charges honest services wire fraud, federal program bribery, money laundering conspiracy under 18 U.S.C. § 1956(h) and obstruction of justice. The indictment alleges that Martinez, the former Virgin Islands Police Department Commissioner, accepted at least $110,358 in bribes from a government contractor charged elsewhere, and that O'Neal, the former Director of the Virgin Islands Office of Management and Budget, accepted at least $17,730. It alleges Martinez approved a sole-source contract of $1,489,683 paid from American Rescue Plan Act funds, and it seeks a money judgment of $128,088.79.

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