VI News Staff 1 year ago

FBI Seizes Equipment from Ray Martinez's Restaurant Amid Federal Investigation

Federal agents executed a warrant at Don Felito’s Cookshop, seizing a kitchen hood system, wall panels, and other equipment as part of an investigation involving allegations of wire fraud and federal program bribery.

An early morning visit to the work site of Don Felito’s Cookshop, owned by former Police Commissioner Ray Martinez, by the Federal Bureau of Investigations on December 16 resulted in the removal of several pieces of kitchen equipment following the execution of a warrant that had been issued by the U.S. District Court days earlier.

An application for the warrant was made by an FBI special agent on December 5, stating that the Bureau had reason to believe that the equipment – a commercial kitchen hood, half height side curtains, a fire suppression system and stainless steel wall panels – was subject to civil seizure and forfeiture rules. The seizures were in connection with violations of federal laws against wire fraud, honest services wire fraud, conspiracy to commit wire fraud, federal program bribery, and conspiracy to commit federal program bribery, the FBI alleges. However, although the warrant was unsealed after the items were seized, the special agent’s affidavit establishing probable cause is still not available to the public.

READ MORE:

U.S. VIRGIN ISLANDS WEATHER

St. Croix Business Owners Accused of Misusing $500,000 in PPP Funds

VI News Staff
2 years ago

34th Legislature Passes Sen. Francis Heyliger’s “Unclaimed Funds” Bill

VI News Staff
4 years ago

Russian missiles hit a Ukrainian army training ground, killing at leas...

VI News Staff
1 year ago

TRIPLE PLAY! AFTER MURDERS GALORE IN THE USVI, VIPD ROUNDS UP THE USUA...

VI News Staff
4 years ago

Governor Bryan Defies Trump's Immigration Crackdown, Federal Repercuss...

VI News Staff
1 year ago