Ray Martinez ran the police in the U.S. Virgin Islands. He had the top job. He wore the badge. He swore an oath to protect the public.
Then he sold all of it. For cash. For free trips. For steak dinners. For his kids' private school tuition.
A federal jury convicted Martinez last December. This week, a judge gave him 10 years in federal prison. The woman who ran the territory's budget got prison time too. Jenifer O'Neal, the top money official for the Virgin Islands, got 7 years.
The scheme ran through a contractor named David Whitaker. He owned a company called Mon Ethos Pro Support. Whitaker paid Martinez almost $100,000 in bribes. He paid for plane tickets, fancy hotels, gambling cash, and private school tuition for Martinez's kids.
What did Whitaker get back? A $1.4 million government contract. Martinez approved it himself.
Where did that money come from? COVID relief funds. The American Rescue Plan Act was supposed to help regular people after the pandemic. Instead, part of that money paid for a police chief's vacations.
O'Neal was in on it too. She approved a $70,000 padded invoice tied to the same contract. She knew the numbers were fake. Then she took $17,730 of that money to pay rent for Java Grande, her own coffee shop. Federal money. Her personal business.
When the FBI started closing in, Martinez panicked. He called Whitaker and told him to destroy evidence. He also wrote up a fake loan document. He wanted to make the bribe payments look like a legal loan. It did not work.
At his sentencing last Tuesday, Martinez walked into court in brown prison clothes. He cried in front of the whole courtroom. He said sorry to his family, to his former officers, and to the people of the Virgin Islands. He said the case tore his family apart. He asked the judge for mercy.
U.S. District Judge Mark Kearney said no.
The judge said the victims were not just numbers in a government account. The victims were the people of the Virgin Islands. People who trusted the man running their police department. People whose COVID money got used for someone else's luxury travel.
"The victims were the citizens of the Virgin Islands," the judge said. People stopped trusting their government. Their relief money was taken.
Prosecutors wanted 24 years for Martinez. His lawyers pushed for just 5 to 6 years. The judge gave him 10 years in prison. He also gets 3 more years of close watch after he gets out.
Whitaker, the contractor who paid the bribes, was not at the defense table. He flipped. He became an FBI informant. He helped agents build the case from the inside. What deal he cut with the government has not been made public.
The FBI's San Juan field office ran the investigation. The Virgin Islands Inspector General's office helped. The U.S. Department of Justice's Public Integrity Section brought the prosecution. That unit only handles crimes by government officials, no matter how high up they sit.
Martinez filed notice of appeal just days after sentencing. His case will now go to a higher court. O'Neal has not announced an appeal yet.
This case is a warning. Federal COVID money came to every corner of the country, including South Texas. It was supposed to rebuild lives. In the Virgin Islands, some of it paid for a police chief's personal expenses instead.
The Department of Justice is still following that money. Cases like this one are still being built.
The audit trail did not end when the pandemic did.