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Search resuls for: "Adam Fee"


3 mentions found


☆ Who Are Key Players in the Menendez Case?
  + stars: | 2024-05-11 | by ( Tracey Tully | Benjamin Weiser | ) www.nytimes.com   time to read: +7 min
Who Are Key Players in the Menendez Case? Mr. Menendez goes to trial on May 13 with two of the businessmen, Fred Daibes and Wael Hana. Fred Daibes New Jersey Real Estate Developer Mr. Daibes is accused of giving Mr. Menendez furniture, gold and cash. Nadine Menendez Mr. Menendez’s Wife Ms. Menendez served as a go-between for Mr. Menendez, Egyptian intelligence officials and men who were seeking political favors from the senator, according to the indictment. Defense LawyersAdam Fee Lawyer for Robert Menendez He previously spent five years as a prosecutor in the U.S. attorney’s office for the Southern District — the same office prosecuting Mr. Menendez.
Persons: Menendez, Robert Menendez, Nadine Menendez, Mr, Fred Daibes, Wael Hana, Menendez's, Daibes, Nadine Menendez Mr, Menendez’s, Ms, Jose Uribe, Uribe, Uribe's, Sidney H, Stein, Bill Clinton, Jennifer Shah, Hassan Nemazee, Damian Williams, Williams, President Biden, Sam Bankman, Fried, Juan Orlando Hernández, Christina Clark, Clark, Charles McGonigal, Catherine Ghosh, Eli Mark, Paul Monteleoni, Robert Hadden, Lara Pomerantz, Ghislaine Maxwell, Jeffrey Epstein, Norman Seabrook, Daniel Richenthal, Sheldon Silver, Michael Avenatti, Adam Fee, Fee, Avi Weitzman, Lawrence Lustberg Organizations: Democrat, Robert Menendez New Jersey, Senate Foreign Relations, Jersey Real, EG, Prosecutors, United, Jose Uribe Former New, Benz, U.S, Southern, of, Democratic, Attorney, Southern District of, ex, Public, New, New York City Housing Authority, Justice Department, Southern District’s, New York State Assembly, Nike . Defense, Southern District Locations: New Jersey, Manhattan, Jersey, Egypt, Qatar, United States, Jose Uribe Former New Jersey, of New York, Southern District, Southern District of New York, Russian, New York City, Brooklyn, Columbia, New York, U.S, California
☆ Sen. Bob Menendez's trial to proceed without his wife due to her health issues
  + stars: | 2024-04-11 | by ( Jonathan Dienst | Dareh Gregorian | ) www.cnbc.com   time to read: +3 min
US Senator Bob Menendez (center right), Democrat of New Jersey, leaves with his wife Nadine Menendez the Manhattan Federal Court, in New York City following his arraignment on March 11, 2024. Sen. Bob Menendez's criminal trial will continue as scheduled on May 6 — but without the New Jersey Democrat's wife and co-defendant Nadine Menendez. Nadine Menendez had requested the postponement earlier this week, and prosecutors said they were fine delaying the trial until the summer. Lawyers for Nadine Menendez argued in a separate motion that a joint trial would "undoubtedly prejudice Ms. Menendez's right to defend herself." In addition to health concerns, Stein said Nadine Menendez needs new attorneys because her current lawyers could end up being called as witnesses related to an obstruction count against her.
Persons: Bob Menendez, Nadine Menendez, Sen, Bob Menendez's, Sidney Stein, Nadine Menendez's, Menendez, Adam Fee, Menendezes, Nadine, Menendez's, —, Stein, Mercedes, Prosecutors Organizations: Manhattan Federal Court, Prosecutors, NBC News Locations: New Jersey, New York City, Jersey, New York, U.S
☆ A former MoviePass exec has been arrested and charged with wire fraud and money laundering, the third to be indicted in recent months
  + stars: | 2023-02-23 | by ( Jason Guerrasio | ) www.businessinsider.com   time to read: +4 min
A former MoviePass exec was arrested Tuesday on allegations that he embezzled $260,000 from its former parent company. Khalid Itum was charged with two counts of wire fraud and two counts of money laundering. According to the indictment, Itum, 42, registered the Los Angeles-based company Kaleidoscope Productions LLC in 2017 that provided production and marketing services. Itum was arrested by the FBI and has been charged with two counts of wire fraud and two counts of money laundering. In November, Farnsworth and Lowe were charged in a securities fraud case by the Department of Justice on one count of securities fraud and three counts of wire fraud.
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