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Leon Noris Smith Dies at 79

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Leon Noris Smith: December 14, 1946 – November 19, 2025

The family of the late Leon Noris Smith wishes to inform his passing on Wednesday, Nov. 19, 2025. ย 

Leon Noris Smith

Noris was preceded in death by his father Wellington Smith and his mother Ena Smith.ย  He is survived by his wife, Jacqueline Huyghue Smith; daughter Su’Wana Smith; step-mother Rita Smith; sisters Carol Anderson, Cheryl Prince, Beverly Smith, Desiree Hill, Jacqueline Dowe; brothers Neil King, Kelvin King, Glenroy Smith, Stanley Smith, Andre Smith, Derek Smith, Michael Smith; sisters-in-law Suzette Smith, Carolyn Smith, Karen Merchant, Patrice Halliday, Elenor Huyghue, Rosalia Huyghue, Janice Henley Huyghue, Dr. Debora Wright-Huyghue; brothers-in-law Wayne Prince, Carlton Dowe, Elroy Huyghue, Leroy Huyghue, John Huyghue; special cousins Maurice Donovan, Junior Francis, Keith Smith, Glen Smith, Toval Smith; god children Omar Smith, Jonelle Hair, Ah’Zariah Echevarria; adopted grandchildren Ah’Mayah Echevarria, Ahโ€™Lana Vanterpool, Ah’Lasia Vanterpool, Kameron Vanterpool. Noris is also survived by numerous nieces, nephews, cousins, other relatives and friends too numerous to mention.

First viewing will be held on Monday, Dec. 15 from 4 p.m. – 6 p.m. at Turnbullโ€™s Funeral Home. Second viewing on Tuesday, Dec. 16, 9 a.m. – 10 a.m. at Frederick Evangelical Lutheran Church; service to follow at 10 a.m. Interment at Western Cemetery #3.ย 

Funeral arrangements are under the care of Turnbull’s Funeral Home and Crematory Services.

Alwyn Leo Hodge Dies at 86

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It is with deep sorrow that we announce the passing of Alwyn Leo Hodge (known as Yabee), age 86, of St. Thomas, who peacefully transitioned on Nov. 22, 2025.ย 

Alwyn Leo Hodge

He will have an โ€œHonoring a Life Well Livedโ€ ceremony and be laid to rest in Anguilla, BWI on Jan. 24, 2026

Born on May 19, 1939, in Anguilla, BWI, Alwyn began his journey surrounded by the islandโ€™s unshakable sense of community, faith, and commitment to hard work. As a young man, he immigrated to St. Thomas, USVI, where he planted new roots and began the next chapter of his life with his beautiful bride, Ileen Fleming Hodge. Together, they built a home anchored in love, perseverance, and family. Their partnership remained strong over the decades to come and shaped generations for the better.

Alwyn was a master craftsman, a man whose talent with wood and tools was God-given. His natural gift for carpentry and building grew into a lifelong vocation that touched every corner of his community. He was not merely a carpenter; he was a builder of spaces, of homes, and of memories. Families today gather under roofs he constructed, walk floors he laid, and find comfort in structures shaped by his steady hands. His work stands as a quiet legacy that is sturdy, compassionate, and enduring, so much like the man himself.

Alwyn approached every task with focus, skill, and unwavering dedication. And while he had a serious focus, he was also equally humorous and loved a good time, especially dominating at a table of dominos! The same hands that raised walls and framed houses also played music with ease. Alwyn was a gifted guitar player, filling gatherings with melodies that reflected the enigmatic rhythm of his spirit.ย 

Above all else, Alwyn was devoted to his family. He worked tirelessly to ensure their well-being, cementing his love for them in every decision, every sacrifice, and every achievement. He cherished his role as husband, father, grandfather, and great-grandfather, and took pride in watching his family grow.

Alwyn was preceded in death by his father, Arthur Harrigan, and mother, Debra Hodge, as well as his brothers: Lionel and Benjamin Hodge and sisters: Evon Hodge, Veronica Harrigan, and Eulalie Harrigan.ย 

He leaves behind to cherish his memories his beloved wife of 62 years, Ileen V. Hodge, of St. Thomas; his six children, of whom he was so proud: Althea Hodge Hudson (Ricardo), Keith Hodge (Angela), Phillis Gumbs (Ambrose), Dr. Alicia Hodge, Kevin Hodge and Andrea Hodge.ย 

He also leaves to cherish his memories his eight grandchildren: Rica Calhoun (Dakarai), Marcus Hodge, Sr., Jasmine Rodriguez (Gregory), Briana Hodge, Brittaney Robinson, Terrance Hudson, Edlyn Gumbs and DeAnalyn Gumbs; and five great-grandchildren: Sophia Calhoun, Marcus Hodge, Jr., Mason Calhoun, Micah Calhoun and Seraphina Rodriguez.ย 

Special thanks to caregivers, close friends and family that showed genuine love, compassion and empathy.ย  Though he journeyed far and wide, in our hearts, he still resides.

Funeral Arrangement by Turnbullโ€™s Funeral Home and Crematory Services

Update: Jury Seated in Martinez, Oโ€™Neal Trial

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Updated 6 p.m.

A jury of twelve Virgin Islanders plus three alternates took their seats Wednesday afternoon at the federal courthouse on St. Thomas. Opening statements in the trial of former V.I. Police Commissioner Ray Martinez and former Management and Budget Director Jenifer Oโ€™Neal are slated to begin Thursday.

Former VIPD commissioner Ray Martinez arrives at the federal courthouse Wednesday on St. Thomas for the start of his trial on fraud and bribery charges. (Source photo by Kit MacAvoy)
Former VIPD commissioner Ray Martinez arrives at the federal courthouse Wednesday on St. Thomas for the start of his trial on fraud and bribery charges. (Source photo by Kit MacAvoy)

Martinez and Oโ€™Neal are accused of wire fraud, bribery, and money laundering. Federal prosecutors have also charged Martinez with two counts of obstructing justice.

Jury selection began after District Court Judge Mark Kearney heard oral arguments from Martinezโ€™s attorneys regarding an outstanding motion to admit evidence about the criminal history of David Whitaker, a former cybersecurity contractor and the U.S. governmentโ€™s key witness in the case. Whitaker took a plea deal and admitted to two counts of wire fraud and one count of bribery last year. As a cooperating government witness, Whitaker also played a central role in the conviction of former Sports, Parks and Recreation Commissioner Calvert White and business-owner Benjamin Hendricks in July.

On Wednesday, Kearney said he would allow Martinezโ€™s attorneys to share with jurors redacted versions of a judgment and committal letter stemming from Whitakerโ€™s 2008 conviction on wire fraud and bribery charges in the Eastern District of Rhode Island.

The admission came after Kearney issued a written order Monday precluding Martinezโ€™s legal team from mentioning or introducing evidence of Whitakerโ€™s April 1998 and March 2000 convictions in the Eastern District of Louisiana โ€” โ€œabsent the witness or United States opening the door on this issueโ€ โ€” or Whitakerโ€™s 1997 Louisiana state charges and โ€œother identified prior bad acts.โ€

Kearney said Wednesday that jurors would not hear the underlying evidence in the Rhode Island case or about Whitakerโ€™s bankruptcies. Martinezโ€™s attorneys, Juan Matos de Juan and Miguel Oppenheimer, had argued that Whitakerโ€™s lengthy criminal history and repeated failures to pay restitution following prior convictions was relevant.

If Whitaker didnโ€™t adhere to court orders in Rhode Island,โ€ Matos de Juan argued, โ€œwhy would he adhere to the court here?โ€

โ€œThe issue will come up again if the door is left open,โ€ argued Oโ€™Nealโ€™s attorney, Dale Lionel Smith, who said jurors should hear that Whitaker bragged about reaping millions from his contracts with the Virgin Islands, while not paying former victims.โ€

Later, Kearney asked prospective jurors a series of questions about their familiarity and relationships, if any, with members of the prosecution, defense, and witnesses expected to testify in the coming days.

Ray Martinez's co-defendant, former Office of Management and Budget director Jenifer O'Neal, arrives at the federal courthouse Wednesday on St. Thomas. (Source photo by Kit MacAvoy)
Ray Martinez’s co-defendant, former Office of Management and Budget Director Jenifer O’Neal, arrives at the federal courthouse Wednesday on St. Thomas. (Source photo by Kit MacAvoy)

That list includes Property and Procurement Commissioner Lisa Alejandro, Management and Budget employee Jamie Gaston, various current and former VIPD personnel โ€” including current commissioner Mario Brooks โ€” and Anthony Thomas, a former Property and Procurement commissioner who later worked for Whitakerโ€™s company, Mon Ethos Pro Support.

Martinezโ€™s attorneys wrote in a filing Tuesday that they had not identified any person to call as a witness but that they had or will interview Thomas and Brooks as well as: Ludrick Thomas, a former St. Thomas-St. John police chief; Dwight Griffith, a police sergeant; and Naomi Joseph, the deputy chief of St. Croix.

โ€œAs always, the defendant, Mr. Martinez, reserves his right to testify at trial if he deems necessary,โ€ they added.

A federal grand jury indicted Martinez and Oโ€™Neal nearly one year ago, six months after both resigned amid a federal investigation into the misuse of federal funds. The ensuing charges stemmed from an alleged kickback scheme during which prosecutors say Martinez helped steer an American Rescue Plan Act-funded surveillance camera contract to Whitakerโ€™s company. Whitaker, in turn, made multiple payments to Martinez โ€” and later Oโ€™Neal โ€” by inflating invoices for them to sign off on.

House Oversight Committee Releases Photos of Epstein’s Little St. James

The House Committee on Oversight and Government Reform released never-before-seen photos and videos of Little St. James, Jeffrey Epsteinโ€™s island off the coast of St. Thomas, on Wednesday, which it received from the V.I. Justice Department.

(Photo courtesy Committee on Oversight and Government Reform)

The committee also received records from J.P. Morgan and Deutsche Bank, which Oversight Democrats intend to release to the public after review in the days ahead, according to a press release from Ranking Member Rep. Robert Garcia (D-California).

(Photo courtesy Committee on Oversight and Government Reform)

โ€œThese new images are a disturbing look into the world of Jeffrey Epstein and his island. We are releasing these photos and videos to ensure public transparency in our investigation and to help piece together the full picture of Epsteinโ€™s horrific crimes. We wonโ€™t stop fighting until we deliver justice for the survivors,โ€ Garcia said.

(Photo courtesy Committee on Oversight and Government Reform)

 

Epstein, a convicted sex offender who maintained properties in multiple jurisdictions โ€” including Little St. James in the U.S. Virgin Islands, where many of his crimes are alleged to have occurred โ€” operated a trafficking network over several decades. His death in August 2019 by apparent suicide while in custody in New York on sex trafficking charges left significant gaps in the public record and intensified longstanding calls for greater transparency.

(Photo courtesy Committee on Oversight and Government Reform)

The Committee on Oversight and Government Reform sent a request to V.I. Attorney General Gordon Rhea on Nov. 18 for documents, communications, and information pertaining to investigations or potential criminal investigations of Epstein or his accomplice Ghislaine Maxwell, who is serving a 20-year sentence for her role in the scheme, according to the release.

(Photo courtesy Committee on Oversight and Government Reform)

The photos, some of which contain relations, and four videos were reportedly taken by USVI authorities in 2020.

(Photo courtesy Committee on Oversight and Government Reform)

Their public distribution comes as calls grow for the Trump administrationโ€™s Justice Department to release its files on Epstein after Congress voted 427-1 Nov. 19 to pass the Epstein Files Transparency Act compelling Attorney General Pam Bondi to do so.

(Photo courtesy Committee on Oversight and Government Reform)

The vote came the same day the House introduced a resolution to censure V.I. Delegate Stacey Plaskett following a batch of materials released by the House Oversight Committee.

(Photo courtesy Committee on Oversight and Government Reform)

The Washington Post reported that some of the documents included text messages sent by Epstein that appear to align with Plaskettโ€™s sequence of questioning at a 2019 congressional hearing in which Michael Cohen, President Donald Trumpโ€™s former personal attorney, testified.

(Photo courtesy Committee on Oversight and Government Reform)

In a statement sent to the Source and other local media, her team acknowledged that she received messages from multiple people during the hearing โ€” including Epstein.

(Photo courtesy Committee on Oversight and Government Reform)

โ€œDuring the hearing, Congresswoman Plaskett received texts from staff, constituents and the public at large offering advice, support and in some cases partisan vitriol, including from Epstein,โ€ the statement said. โ€œAs a former prosecutor she welcomes information that helps her get at the truth โ€ฆ The congresswoman has previously made clear her long record combating sexual assault and human trafficking, her disgust over Epsteinโ€™s deviant behavior and her support for his victims.โ€

The Oversight Committee has not alleged wrongdoing by Plaskett or any other lawmaker.

Plaskett was also among several Virgin Islands officials named in a 2023 lawsuit filed by Epstein accusers. She denied the allegations, and the suit was voluntarily dismissed with prejudice earlier this year. In seeking dismissal, her attorney wrote that Plaskett โ€œlearned of Epsteinโ€™s crimes simultaneously with the rest of the countryโ€ and had no involvement in his conduct.

That legal action followed the Virgin Islands’ lawsuit against JPMorgan Chase, for allegedly facilitating Epstein’s sex trafficking scheme, which was settled for $75 million in September 2023. Prior to that, the V.I. government settled a suit against Epstein’s estate for $105 million in November 2022.

To view more photos, click here.

Coconut Coast Studios Hosts Sunset Fundraiser for Miss Patโ€™s Afterschool Program on Friday

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Loraine โ€œMiss Patโ€ Richards works with two students as they complete their homework assignments. (Submitted photo)

The St. John community is invited to a sunset fundraiser at Coconut Coast Studios on Frank Bay on Friday, to benefit Miss Patโ€™s Afterschool Program. The free, two-hour event begins at 5 p.m. and includes a raffle, door prizes, and finger food provided by Roti King and Sam and Jackโ€™s.

If you havenโ€™t heard about the program, thatโ€™s not surprising. Itโ€™s a quieter outgrowth of the Dynamic Dancers โ€” a group of youngsters who perform at community events โ€” which is also directed by Loraine โ€œMiss Patโ€ Richards. She started the tutoring program four years ago to help her young dancers meet their academic goals, and since then, itโ€™s taken on a life of its own.

In 2022, the program joined with the Boys and Girls Club of St. Thomas. When Richards’ association with that organization ended, she kept the program alive with donations from community members and volunteer tutors.

 

Now every afternoon when the school bell rings, 25 young students, mostly from the Julius E. Sprauve School, meet up with their buddies, and with the help of some seventh and eighth graders, they make their way across Cruz Bay to get help with their homework.

After getting their snacks, students in the after-school program pose for a photo. (Submitted photo)

They gather at the pavilion near the Virgin Islands National Park playground, where โ€œMiss Patโ€ gives them a snack, a pencil, and worksheets in math and language arts if they donโ€™t have specific assignments to complete. When their work is over, the playground is theirs to enjoy.

โ€œA lot of the teachers are complaining that the kids donโ€™t come to school with supplies,โ€ Richards said, โ€œSo before they leave for the day, I check their backpacks to make sure they have a copybook, markers, or whatever they need for school the following day.โ€

Richards volunteers her time, but the cost of snacks and school supplies keeps mounting. When news of their needs reached the St. John Social Action Team,ย members decided to hold a fundraiser.

Veteran educator Susan Wakelee, a longtime tutor in the program, works with a student. (Submitted photo)

Erin Lieb, one of the organizers of the event, said she liked the idea of โ€œa free community event, a family-friendly happy hour that showcases what weโ€™re doing to uplift other organizations on island,โ€ she said.

The raffle is the center of the fundraiser. Prizes include a handmade throw quilt by fabric artist Carolyn Nunes and gift baskets including jewelry, meals at local restaurants, and assorted other items.

Tickets to the raffle are $5 each, or five for $20, and are on sale at the event.

Richards is always looking for volunteers to help tutor the youngsters in her program. The current slate of volunteers includes a senior from the Gifft Hill School, a veterinarian, and a retired magistrate. โ€œI appreciate everyone, and everyone is welcome,โ€ she said.

The St. John Social Action Team is also sponsoring a holiday food drive. Donations of canned goods can be made at Holiday Homes across from Starfish Market, at Dolphin Market in Cruz Bay, or at Our Lady of Mt. Carmel Catholic Church in Cruz Bay.

Woman Accused of Spraying Insecticide, Swinging Chair Arrested on St. Croix

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A 21-year-old woman was arrested after police say she sprayed two women in the face with insecticide, struck one with a plastic chair and threatened them with a knife during a disturbance at Estate Richmond on Nov. 22, the V.I. Police Department reported.

Detectives said Chrismel Berra allegedly confronted the women around 9:54 p.m., sprayed them directly in the face, hit one with a chair and then armed herself with a knife before leaving the area.

Berra returned to the Criminal Investigation Bureau Tuesday, where she was advised of her rights, interviewed and arrested on assault in the second degree, disturbance of the peace by threats and assault third-degree domestic violence, police said. She was booked with no bail under the domestic violence statute and taken to the John Bell Golden Grove Adult Correctional Facility pending her advice of rights hearing.

Martinez, O’Neal Arrive at Federal Court for Start of Trial on Fraud, Bribery Charges

Former VIPD commissioner Ray Martinez arrives at the federal courthouse Wednesday on St. Thomas for the start of his trial on fraud and bribery charges. (Source photo by Kit MacAvoy)
Former VIPD commissioner Ray Martinez arrives at the federal courthouse Wednesday on St. Thomas for the start of his trial on fraud and bribery charges. (Source photo by Kit MacAvoy)
Ray Martinez's co-defendant, former Office of Management and Budget director Jenifer O'Neal, arrives at the federal courthouse Wednesday on St. Thomas. (Source photo by Kit MacAvoy)
Ray Martinez’s co-defendant, former Office of Management and Budget director Jenifer O’Neal, arrives at the federal courthouse Wednesday on St. Thomas. (Source photo by Kit MacAvoy)

Former V.I. Police commissioner Ray Martinez and former Office of Management and Budget director Jenifer O’Neal arrived at the Ron De Lugo federal courthouse Wednesday morning on St. Thomas for the start of their trial on wire fraud and bribery charges.

Anย indictment unsealed in Januaryย alleges the pair accepted bribes from then-government contractorย turned FBI informant David Whitaker, who subsequently admitted to two counts of wire fraud and one count of bribery concerning programs receiving federal funds in a plea deal with prosecutors unsealed in September 2024. His sentencing is currently scheduled for June 10, 2026.

Martinez is charged with five counts of Honest Services Wire Fraud, one count of Bribery Concerning Programs Receiving Federal Funds, one count of Money Laundering Conspiracy, one count of Obstruction of Justiceโ€”Corrupt Persuasion, and one count of Obstruction of Justiceโ€”Falsification of Records (18 U.S.C. ยง 1519).

Oโ€™Neal is charged with two counts of Honest Services Wire Fraud, one count of Bribery Concerning Programs Receiving Federal Funds, and one count of Money Laundering Conspiracy.

Stay tuned to the Source for full trial coverage.

Oversight Hearing Reveals Major Strides for Veterans, Deepening Emergency in Waste System

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Lawmakers on Monday received sharply contrasting updates on two essential government services, as the Senate’s Government Operations, Veterans Affairs, and Consumer Protection Committee examined progress within the Office of Veterans Affairs and the deepening operational crisis facing the Waste Management Authority.

While Veterans Affairs outlined measurable gains in health care access, communication, and long-awaited infrastructure projects, Waste Management officials warned that the territoryโ€™s waste and wastewater systems remain at a breaking point after decades of underinvestment.

Veterans Affairs Director Patrick Farrell told senators the past year marked significant forward movement for an agency that has spent years trying to expand its reach and strengthen support to veterans. Farrell emphasized that โ€œinformation is a lifeline,โ€ pointing to an expanded outreach system that now includes a weekly radio show, stronger online platforms, and more consistent engagement through community media โ€” tools that proved critical during the recent federal shutdown to reassure Veterans that local clinics would remain open.

He highlighted visible gains in recognition and community engagement, including the first Purple Heart Proclamation Ceremony, expanded Veterans Day observances, and a major increase in Virgin Islands women registering with the Military Womenโ€™s Memorial โ€” from four to more than 50 after targeted outreach. โ€œThat growth represents a major step toward ensuring that the service and sacrifices of Virgin Islands women are preserved in the national archives,โ€ Farrell said.

Health care access saw some of the most meaningful improvements. Through a partnership with Fly the Whale Airlines, veterans on St. Croix no longer pay airfare when traveling to Puerto Rico for non-service-connected medical appointments, and reimbursement under Act 8991 now covers up to two medically necessary trips to mainland VA facilities each year for eligible veterans and required caregivers. Farrell called the changes โ€œone of the most substantial enhancements to Veteran health care access the Virgin Islands has seen in recent years,โ€ crediting a local Veteran whose persistence helped bring the measure forward.

Infrastructure projects long stalled are also advancing. Work continues on the Clarence Beverhoudt Sr. Veterans Multi-Purpose Center on St. Thomas, envisioned as an emergency shelter, outreach hub, and new home for OVA offices. The agency is moving ahead with proposals to name the St. Croix and St. Thomas VA clinics after LTC David Canegata III and SFC Floyd Lake, respectively. Farrell added that the territory appears closer than ever to securing its first VA National Cemetery, with federal requirements completed and a proposed site in Kingshill ready to move forward once approval is granted.

When the Waste Management Authority took the table, the tone shifted immediately. While remaining positive, Executive Director Hannibal โ€œMikeโ€ Ware told lawmakers that the territoryโ€™s solid waste and wastewater systems are โ€œin crisis,โ€ operating far beyond capacity and burdened by aging infrastructure, limited funding, and consent decrees that have gone unmet for years. โ€œThis is a defining moment in our waste management history,โ€ Ware said, noting that the pressures now visible to the public stem from decades of deferred investment.

Ware reported that both major landfills โ€” Anguilla and Bovoni โ€” are nearing capacity. The authority secured a $46 million grant to close most of the Anguilla site and expand the remaining quarter, providing roughly five more years of capacity while a new St. Croix landfill site is identified. Public meetings on potential locations will begin in January. On St. Thomas, expansion and compliance work at Bovoni are advancing, but the authority will require surrounding land to safely continue operations. Funding applications remain under review by the Housing Finance Authority, although expected reductions could affect the scope of the projects.

Illegal dumping, outdated equipment, and inconsistent bin-site use continue to strain daily operations. Several convenience center projects on St. Croix and St. Thomas are moving through design and environmental review, with construction expected to begin as early as January. Ware also previewed new technology for debris reduction and announced that the โ€œPreserve Paradise Nowโ€ customer care portal is active, allowing residents to submit complaints and track responses.

The wastewater system, Ware cautioned, remains even more vulnerable. Collapsing lines, failing pump stations, and treatment facilities long past their useful life fuel โ€œdaily crises.โ€ Emergency line replacements in Estate Two Brothers, Mon Bijou, and Frederiksted have helped prevent larger failures, but full system replacement is the only sustainable solution. Millions in new pumps and equipment have been procured for both districts, and large-scale sewer replacement will move through federally funded infrastructure bundles coordinated with the Office of Disaster Recovery, WAPA, and Public Works.

After testimony concluded, lawmakers advanced Bill No. 36-0208, recognizing U.S. Sen. Mike Crapo for his role in securing a historic increase in the rum cover-over reimbursement for the Virgin Islands. Bill No. 36-0190, requiring sign language interpretation at all government broadcasts and official functions, was held in committee for further work.

Martinez, DOJ to Argue Admissibility of Whitaker’s Criminal Background as Trial Starts Wednesday

Former VIPD Police commissioner Ray Martinez and former Office of Management and Budget director Jenifer O’Neal are set to stand trial on wire fraud and bribery charges starting Wednesday in District Court on St. Thomas. (File photos courtesy V.I. Legislature)

As former VIPD commissioner Ray Martinez heads to trial Wednesday on federal wire fraud and bribery charges along with his co-defendant, former Office of Management and Budget Director Jenifer Oโ€™Neal, just what evidence he may present about the criminal background of the governmentโ€™s key witness remains to be determined.

In an order Monday, District Court Judge Mark Kearney said he would defer a decision about Martinezโ€™s motion to admit David Whitakerโ€™s 2008 conviction on wire fraud and bribery charges in the Eastern District of Rhode Island until after hearing oral argument at 9 a.m. Wednesday, โ€œnot exceeding 20 minutes.โ€

David Whitaker
David Whitaker

In the same order, he precluded Martinez from mentioning or introducing evidence of Whitakerโ€™s April 1998 and March 2000 convictions in the Eastern District of Louisiana, โ€œabsent the witness or United States opening the door on this issue,โ€ or Whitakerโ€™s 1997 Louisiana state court charges and โ€œother identified prior bad acts.โ€

Martinez is charged with five counts of Honest Services Wire Fraud, one count of Bribery Concerning Programs Receiving Federal Funds, one count of Money Laundering Conspiracy, one count of Obstruction of Justiceโ€”Corrupt Persuasion, and one count of Obstruction of Justiceโ€”Falsification of Records (18 U.S.C. ยง 1519).

Oโ€™Neal is charged with two counts of Honest Services Wire Fraud, one count of Bribery Concerning Programs Receiving Federal Funds, and one count of Money Laundering Conspiracy.

Anย indictment unsealed in Januaryย alleges the pair accepted bribes from then-government contractorย turned FBI informant Whitaker, who subsequently admitted to two counts of wire fraud and one count of bribery concerning programs receiving federal funds in a plea deal with prosecutors unsealed in September 2024. His sentencing is currently scheduled for June 10, 2026.

A final pre-trial conference last week focused mainly on a motion that Martinezโ€™s court-appointed attorneys filed Nov. 21, well past the courtโ€™s Nov. 4 deadline for all pretrial motions, seeking to introduce Whitakerโ€™s long felony history.

Kearney admonished them for their tardiness, noting that โ€œit takes about half a second on a Google search to find out about Mr. Whitaker. Is the answer that โ€˜Iโ€™m a busy guyโ€™? Is that the answer? โ€˜I didnโ€™t get to thisโ€™?โ€ the judge asked Miguel Oppenheimer, who is representing Martinez along with Juan F. Matos de Juan, both of Puerto Rico.

Whileย Whitakerโ€™s criminal backgroundย has been widely reported, including by the Source, Oppenheimer said his office only realized the extent of it as they began preparing for trial in earnest a few weeks ago. Once an FBI background check confirmed the information they were finding online, they filed the motion to admit Whitakerโ€™s prior convictions beyond the usual 10-year time limit.

Wednesdayโ€™s oral argument will concern the admissibility of Whitakerโ€™s 2008 arrest, when he was nabbed in Mexico and returned to the United States to face a multicount fraud complaint of bilking customers out of more than $10 million by selling, but never delivering, electronic equipment. While on the lam south of the border, he allegedly made millions of dollars by selling black-market steroids and human growth hormones online. Facing 65 years behind bars on the fraud charges, Whitaker became an FBI operative in a sting that eventually saw Google fined $500 million for its role in facilitating online illegal drug sales. Whitaker subsequentlyย got five yearsย on the fraud charges.

Whitaker, who is expected to testify for eight to 10 hours about his alleged fraud scheme with Martinez and Oโ€™Neal, was described as a โ€œcareer conmanโ€ in an expose of his escapades by Wired magazine in May 2013, having been in and out of jail since he was first arrested for bank fraud and e-racketeering in 1997 when he was 22.

โ€œEvery time he left prison, Whitaker would go right back to his usual patterns, which were only enabled by the chaotic spread of ecommerce. He could create a company almost as quickly as he could think of it, and he never had to meet customers face-to-face. He started printing businesses, telecommunications companies, auto resellers,โ€ the magazine wrote.

The government has opposed Martinezโ€™s motion to introduce that long criminal history, calling it untimely and noting that convictions โ€œmore than 10 years old are presumptively inadmissible to impeach a testifying witness. For the conviction to be admissible, the court must decide that the probative value โ€˜substantially outweighs its prejudicial effect.โ€™โ€

Moreover, โ€œthe government has no intention of presenting the cooperating witness, Whitaker, โ€˜as a man who should be trusted,โ€™โ€ it said. โ€œIn fact, the government has charged the witness for the same crimes charged in this case, along with two additional, unrelated fraud schemes.โ€

As for witnesses he might call, Martinezโ€™s attorneys said in a filing Tuesday that while โ€œthe defense has not identified any person we may call as witness,โ€ it listed people it โ€œhas interviewed and/or will be interviewing.โ€

That list includes Anthony Thomas, who was vice president of strategic alliance and contracts for Whitakerโ€™s now-defunct company, Mon Ethos Pro Support; Ludrick Thomas, who served for a short time as the St. Thomas-St. John police chief; Dwight Griffith, a V.I. Police sergeant; VIPD Commissioner Mario Brooks, and Naomi Joseph, deputy chief of police for St. Croix. โ€œAll the previously mentioned could be identified in a defendantโ€™s case in chief or called as witnesses for the defense,โ€ the notice stated. โ€œAs always, the defendant, Mr. Martinez, reserves his right to testify at trial if he deems necessary.โ€

Oโ€™Nealโ€™s attorney, Dale Lionel Smith, who is from the U.S. Virgin Islands and based in New York City, stated that โ€œthere is no person she may call as a witness in her case-in-chief.โ€

Both notices were due on Monday and filed a day late, which Kearney noted in an order Tuesday granting Martinez and Oโ€™Neal until 3 p.m. to comply โ€œor show cause in memoranda not exceeding five pages as to why we should not impose a sanction, including a monetary sanction, or waiver of challenges in jury selection, upon a noncompliant Defendant.โ€

Jury selection is slated to begin Wednesday, followed by opening arguments, with the first witness expected to take the stand at 8:30 a.m. Thursday. The government has said it expects to wrap up its case by Dec. 10.

Editor’s Note: This story has been edited to reflect the updated charges against Martinez and O’Neal.

Administration Says Agencies Now Submitting NOPAs as Vialet Presses for Answers on Delayed Minimum Salary Increases

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The Bryan administration says it is now processing minimum salary increases for government employees โ€” an assurance that comes as Senate Majority Leader Kurt Vialet continues to criticize the executive branch for missing the lawโ€™s Oct. 1 implementation date.

The measure โ€” Bill No. 36-0053 โ€” raised government employeesโ€™ minimum salary to $35,000 a year, an adjustment affecting hundreds of classified employees whose pay previously fell below that threshold. The Legislature overrode Gov. Albert Bryan Jr.โ€™s veto of the proposal on June 27, giving agencies the green light to begin preparing for the change months in advance.

In a statement Tuesday, Vialet said the delay has now gone far beyond what is reasonable. โ€œThis law was enacted months ago,โ€ he said. โ€œFrom June 27 to Oct. 1, there was more than enough time to prepare, process, and finalize these NOPAs. Yet here we are, beyond the implementation date, and employees still have not received their legally mandated raises. That is unacceptable.โ€

He noted that fewer than 700 Notices of Personnel Action are required to bring the workforce into compliance, raising questions, he said, about whether the continued slowdown is a matter of agency-level inaction, administrative bottlenecks, or something more deliberate.

Within hours, the Division of Personnel released its own update, confirming that NOPA actions are being processed as agencies submit them and that โ€œseveral agenciesโ€ have already completed their transactions. But the division also pointed to one of the central complications behind the delay: although the law mandated a new minimum salary, it did not fund the fringe benefit increases linked to those salary adjustments.

Each agency has been required to identify those costs within its existing FY 2026 budget, a task Personnel says could not begin in earnest until the Legislature passed the final budget in September, weeks before the law was scheduled to take effect.

Personnel officials said they attempted to mitigate delays by issuing a joint memorandum with the Office of Management and Budget and the Finance Department in October, providing standardized NOPA language and documentation requirements. They also said they prioritized the minimum salary work during the recent federal shutdown, advancing all eligible agencies except the Education Department, which processes its own personnel actions. According to the division, wage adjustments will appear in payroll cycles once OMB approves the NOPAs and agencies complete the required submissions.

The friction between the two branches of government over this issue has been growing since the spring. Reporting by the Virgin Islands Source has chronicled the debate from the moment the bill was introduced: senators argued that no government employee should earn less than $35,000 a year, given the territoryโ€™s rising cost of living, while Bryan vetoed the measure, citing concerns about unfunded mandates and long-term financial impact. After the veto override, lawmakers pressed the administration for a concrete implementation plan, warning that slow NOPA processing and agency-level preparation would become choke points.

Personnel maintains it is โ€œcommitted to transparency, timely communication, and ongoing support,โ€ while Vialet says he will continue monitoring the situation until every employee sees the mandated increase reflected in their pay.

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