VI News Staff 1 year ago

Martinez, O'Neal, and White Face Federal Indictments in Mon Ethos Fraud Case

The indictments follow investigations into VIPD and DSPR contracts tied to Mon Ethos founder David Whitaker, alleging wire fraud and conspiracy to commit federal program bribery. Martinez, O'Neal, and White will appear in court Friday.

Former Police Commissioner Ray Martinez, former Office of Management and Budget Director Jenifer O'Neal, and current Department of Sports, Parks, and Recreation Commissioner Calvert White are facing federal indictments in connection with a fraud case involving Mon Ethos founder David Whitaker, who has pleaded guilty to wire fraud and bribery, multiple sources confirmed to The Consortium.

Martinez, O'Neal, and White are slated to be indicted on Thursday and are expected to appear in court on Friday, according to individuals who spoke on condition of anonymity. The indictments have been widely discussed in the community following federal investigations reported by The Consortium, which led to the resignations of Mr. Martinez and Ms. O'Neal, while Mr. White retained his position.

READ MORE:

U.S. VIRGIN ISLANDS WEATHER

Stephanie Barnes released from prison after serving three years for th...

VI News Staff
1 year ago

CGB and EE/LL community centres get revamped

VI News Staff
1 year ago

Tourists flock to this Puerto Rico beach, unaware that it lacks many c...

VI News Staff
4 years ago

St. Vincent Drum Foundation marks its 10-year milestone

SVG Drum Foundation celebrates 10th anniversary

VI News Staff
3 years ago

Grenadians among King Charles Honorees

VI News Staff
1 year ago