Money Laundering
U.S. Virgin Islands Senior Officials Charged in Bribery, Money Laundering Case
Jenifer O’Neal, 53, former U.S. Virgin Islands Office of Management and Budget (VI-OMB) director, and Ray Martinez, 56, former U.S. Virgin Islands Police Department (VIPD) police commissioner, have been charged in an indictment unsealed on Jan. 10 with crimes related to a money laundering and bribery conspiracy, according to a DOJ press release.
