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Defendant profile1 case on file

Ray Martinez

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Former Commissioner · Virgin Islands Police Department

First tracked: Jun 12 · 20:00 UTCLast update: Jun 12 · 20:00 UTC
Linked caseReverse-chronological
SentencedFederalU.S. Virgin IslandsJun 12 · 12:00 UTC

USA v. Martinez and O'Neal

Jenifer O'Neal, Ray Martinez

Ray Martinez, former Commissioner of the Virgin Islands Police Department, and Jenifer O'Neal, former Director of the Virgin Islands Office of Management and Budget, were sentenced for their roles in a procurement fraud, bribery, and money laundering scheme.

  • Procurement fraud
  • Bribery
  • Money laundering
DOJ source ↗
Co-defendants in linked cases

People charged alongside Ray Martinez across one or more of the 1 cases above.

Ray Martinez · Graft defendant profile · The Nexus