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Here are four big questions facing Menendez, his lawyers and federal prosecutors as the trial intensifies. How hard does the defense lean on Nadine Menendez? The other half of their telling, in short, is that Nadine Menendez was the one pulling the strings — and hiding it from her husband. Republicans have been surprisingly absent from the hoopla around the Menendez trial. This dynamic could change later this week or next when Trump’s trial is expected to reach its denouement.
Persons: Sen, Bob Menendez’s, , Menendez, Nadine, Wael Hana, Fred Daibes, Andy Kim, Lara Pomerantz, , Pomerantz, James Bret Tate, Hana’s, Prosecutors, Nadine Menendez, Avi Weitzman, ” “, ” Weitzman, Weitzman, , Candace E, Hana, Will, hasn’t, Donald Trump Organizations: CNN, New, New Jersey Democrat, Garden, Democratic, Capitol, US Department of Agriculture, of Agriculture, USDA, Will Republicans, GOP, Republicans Locations: New Jersey, Egypt, Qatar, New York, Manhattan, Egyptian American, Cairo, Hana’s New Jersey, New York City
The Mrs. defense: powerful men blaming their wives
  + stars: | 2024-05-18 | by ( Zachary B. Wolf | ) edition.cnn.com   time to read: +5 min
“I had no involvement whatsoever in the flying of the flag,” Alito said in a written statement to The New York Times, which first reported the story this week. A Supreme Court justice being unmasked as having a partisan tilt wouldn’t be illegal – just awkward and icky. Shannon Stapleton/ReutersCouples behaving badlyFormer Rep. Duncan Hunter, a California Republican, pioneered the Mrs. defense when he and his wife were both accused of funneling campaign funds for private use. A unanimous US Supreme Court, including Alito, later vacated the governor’s conviction and narrowed the scope by which prosecutors can pursue bribery allegations. The Mrs. defense could conceivably be turned on its head and used by a powerful woman to blame her husband.
Persons: Samuel Alito doesn’t, Joe Biden, Donald Trump, Alito, , ” Alito, Ann, Alito won’t, Clarence Thomas ’, Ginni, Thomas, Menendez ‘, Sen, Bob Menendez, Nadine, Menendez, Nadine Menendez, Menendez’s, Shannon Stapleton, Duncan Hunter, Margaret, Trump, Henry Cuellar, Imelda, , . Cuellar, Jesse Jackson Jr, Sandra, Bob McDonnell, Maureen, Cori Bush, Bush, Kim Taylor, Jeremy Taylor Organizations: CNN, New York Times, House, New, New Jersey Democrat, California Republican, Texas Democrat, Illinois Democrat, Former Virginia Gov, Republican, Missouri Democrat, Supervisors Locations: New Jersey, New York, Manhattan, New York City, California, Texas, Illinois, Missouri, Washington, Iowa, Woodbury County
Senator Robert Menendez’s bribery trial got underway this week in a Manhattan courtroom eight months after he was first indicted on corruption charges. The government has brought a complicated set of accusations against Mr. Menendez, 70. “This case is about a public official who put greed first,” said Lara Pomerantz, an assistant U.S. attorney. “A public official who put his own interests above his duty to the people. Who put his power up for sale.”Two businessmen, Fred Daibes and Wael Hana, are on trial with Mr. Menendez, accused of plying him with bribes.
Persons: Robert Menendez’s, Menendez, , Lara Pomerantz, , Who, Fred Daibes, Wael Hana, Nadine Menendez Locations: Manhattan, Jersey, Egypt, Qatar, New Jersey, U.S
On Wednesday, a lawyer representing Senator Robert Menendez in his bribery trial painted a picture of a marriage cloaked in secrecy and deception, casting the senator’s wife, Nadine Menendez, as an opportunist who traded on his name. Less than 24 hours later, Mr. Menendez was projecting a new message: He was a protective husband asking for privacy for his wife, who, he revealed for the first time, was being treated for breast cancer. “We are of course concerned about the seriousness and advanced stage of the disease,” Mr. Menendez, 70, said in the statement. “We hope and pray for the best results.”The timing of the announcement, issued by his Senate office, punctuated a remarkable first week of trial. And the revelation served to shine a newly intense spotlight on a couple whose fates are intertwined — but whose priorities may not be.
Persons: Robert Menendez, Nadine Menendez, Menendez, Mr
Menendez is not running for reelection in next month’s Democratic primary but has said he would consider an independent bid should he be exonerated. “Evidence will show Nadine’s family had a lot of gold,” Weitzman said, asserting that she did not discuss money with the senator and kept financial problems she had from him. Weitzman also said the gold bars were found in Nadine’s locked closet, which the senator didn’t have access to. The potential jurors – an array of New Yorkers, including pastors, a standup comedian and amateur musicians – were pressed on whether they could be unbiased and fairly consider testimony from law enforcement officers or convicted criminals. One potential juror spoke about being a “news junkie” who couldn’t sit on the trial because “I’ve learned about the case significantly.
Persons: CNN — Sen, Bob Menendez’s, , ” Menendez, Avi Weitzman, Nadine, Menendez, Wael Hana, Fred Daibes, Donald, Lara Pomerantz, “ Robert Menendez, ” Pomerantz, Nadine Menendez, Weitzman, ” “, , ” Weitzman, Menendez “, ” Nadine, didn’t, Hana, whittle, “ I’ve, Sidney Stein, they’ve, ” Stein, Bob Menendez, Stein, Robert F, Kennedy Jr, I’m Organizations: CNN, New, New Jersey Democrat, Jersey businessmen, Democratic, United, White House, Egypt’s Ministry of Foreign Affairs Locations: Manhattan, New Jersey, Egypt, Qatar, Jersey, Egyptian American, United States, Lebanon, Paris
The corruption trial of Senator Robert Menendez, a powerful New Jersey Democrat, spun into motion in Manhattan on Wednesday, with combative opening statements and an extraordinary claim by the defense. Speaking directly to the jury, a U.S. prosecutor asserted that Mr. Menendez “put his power up for sale,” trading favors involving Egypt and New Jersey businessmen for gold bars, cash and a Mercedes-Benz convertible. But it was a lawyer for Mr. Menendez who shook the courtroom awake, piling blame on the senator’s wife, Nadine Menendez. Mr. Menendez, 70, betrayed little emotion as he watched the opening statements from the courtroom, where he is facing some of the gravest charges ever leveled against a sitting U.S. senator. Prosecutors have also charged Ms. Menendez, but her trial was delayed until July for health reasons.
Persons: Robert Menendez, Mr, Menendez “, Menendez, Nadine Menendez, Fred Daibes, Wael Hana Organizations: New Jersey Democrat, Benz, Prosecutors Locations: New Jersey, Manhattan, U.S, Egypt
Jury selection for Senator Robert Menendez’s corruption trial starts on Monday in a federal courthouse in Manhattan, a 20-mile drive from Mr. Menendez’s home in northern New Jersey, where for decades he has been a well-known Democratic political leader. His efforts to move the trial to his home turf failed. Jurors picked to decide the case will be from Manhattan, the Bronx or one of several New York counties north of the city. Mr. Menendez, 70, will be tried with two New Jersey businessmen, Fred Daibes and Wael Hana. His wife, Nadine Menendez, 57, was also charged in the bribery scheme but will be tried separately, in July.
Persons: Robert Menendez’s, Menendez’s, Menendez, Fred Daibes, Wael Hana, Nadine Menendez Organizations: Democratic, Prosecutors, U.S, Southern, of Locations: Manhattan, New Jersey, Bronx, New York, of New York, Qatari, Jersey
Here’s what prosecutors say the senator and his wife got:Gold barsProsecutors say Hana and Daibes gave Menendez and his wife gold bars, which were seized by the FBI from the Menendez residence. After returning from a trip to Egypt and getting a ride home from the airport from Daibes’ driver, prosecutors say Menendez searched online for the price of a gold bar. Nadine Menendez needed a new car, apparently after hitting and killing a jaywalker in Bogota, New Jersey, in December 2018. There is a long list of actions prosecutors say Menendez undertook in exchange for all of these alleged bribes. The envelopes of cash prosecutors say bore Daibes’ fingerprints may be more difficult to explain.
Persons: CNN — Democratic Sen, Bob Menendez, Mercedes, Menendez, CNN’s Manu Raju, , , Nadine, Wael Hana, Fred Daibes, Jose Uribe, Daibes, Nadine Menendez’s, Nadine Menendez, Uribe, Hana, , , Qataris, retry Menendez, Salomon Melgen, Melgen, Donald Trump Organizations: CNN — Democratic, Bob Menendez of New, Senate Foreign Relations Committee, Capitol, FBI, Court Southern District of, Prosecutors, Court Southern District of New York Prosecutors, Court Southern District of New York, Menendez, Uribe, Mercedes, Benz, Senate Foreign Relations, US Department of Agriculture, New York, of Justice Locations: Bob Menendez of, Bob Menendez of New Jersey, Egypt, Qatar, New Jersey, Daibes, Court Southern District of New York, Bogota , New Jersey, New
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
When Senator Robert Menendez was charged last year with corruption after investigators found $486,000 in cash stashed around his house in New Jersey, he offered a simple, “old-fashioned” explanation: It had been his custom to withdraw cash from a personal savings account to keep at home, a habit he learned from his Cuban immigrant parents. But federal prosecutors, in papers filed late Friday, presented fresh details that they suggested undercut Mr. Menendez’s claim. Some of the cash was wrapped in bands showing it had been withdrawn, at least $10,000 at a time, from a bank where Mr. Menendez and his wife “had no known depository account.” This, prosecutors said, indicated “that the money had been provided to them by another person.”
Persons: Robert Menendez, Menendez’s, Menendez, , Locations: New Jersey
An aide said that Ms. Murphy, the wife of Gov. Philip D. Murphy, had held a meeting with county Democratic Party leaders at 2 p.m. on Sunday before making a final decision and notifying her campaign staff members. Ms. Murphy, 58, entered the race in November and was instantly endorsed by a coalition of influential party leaders, including many whose livelihoods were dependent on the governor, who has nearly two years left in his term. Since then, Mr. Kim has successfully yoked Ms. Murphy’s campaign to what he called the same style of “broken politics” that nurtured and protected Mr. Menendez for decades. The first independent poll of the race showed Ms. Murphy trailing Mr. Kim by 12 percentage points.
Persons: Murphy, Philip D, Kim, Menendez Organizations: Democratic Party, Benz
Family drama in the Garden State
  + stars: | 2024-03-13 | by ( Tracey Tully | ) www.nytimes.com   time to read: +1 min
These sordid details form the backbone of the bribery charges against New Jersey’s senior senator, Robert Menendez, a Democrat. In any other state, that would be enough drama. But in the Garden State, the scandal has uncorked an even more powerful political tempest. The audacious play for a highly coveted seat has prompted critics to pan her candidacy as rank nepotism. She is up against Andy Kim, a popular three-term Democratic congressman from South Jersey, who is perhaps best known nationally for a viral photograph of him cleaning up the Capitol after the Jan. 6 riot.
Persons: Robert Menendez, Tammy Murphy, New, Phil Murphy, Andy Kim Organizations: New, Garden State Locations: Garden, South Jersey
In the last decade, it has proved surprisingly hard to put politicians accused of corruption behind bars. And juries have occasionally thought the officeholders’ behavior didn’t meet the high standard for corruption. Senator Bob Menendez of New Jersey, who was arraigned yesterday in a federal bribery case, is both an example of the conundrum and a test of whether federal prosecutors now know how to overcome it. In the senator’s last corruption trial, in 2017, jurors couldn’t make sense of the gifts and favors he’d received from a wealthy eye doctor. In exchange, prosecutors say, he attempted to disrupt criminal cases and used his position on the Senate Foreign Relations Committee inappropriately.
Persons: didn’t, Bob Menendez, he’d, Menendez Organizations: Bob Menendez of New, Democrat, Benz, Senate Foreign Relations Locations: Bob Menendez of, Bob Menendez of New Jersey, Egypt
For the third time in six months, Senator Robert Menendez stood before a judge in Manhattan on Monday to be arraigned on new criminal charges filed as part of an expansive federal bribery investigation. Mr. Menendez, a Democrat from New Jersey, has previously pleaded not guilty to accepting bribes and acting as an unregistered agent of a foreign government. On Monday, he pleaded not guilty to obstruction of justice, a charge added last week in an updated indictment against the senator; his wife, Nadine Menendez; and two New Jersey businessmen, Wael Hana and Fred Daibes. The new charges come less than two months before the scheduled start of the trial, May 6. The obstruction of justice charge appears to be related to information provided by Jose Uribe, a former insurance broker charged in September in the bribery conspiracy.
Persons: Robert Menendez, Menendez, Nadine Menendez, Wael Hana, Fred Daibes, Jose Uribe, Uribe Organizations: Benz Locations: Manhattan, New Jersey, Jersey
Jose Uribe, a former New Jersey insurance broker charged in what prosecutors have described as a broad bribery scheme involving Senator Robert Menendez, pleaded guilty on Friday in Manhattan. Mr. Uribe had been accused of providing Nadine Menendez, the senator’s wife, with a Mercedes-Benz in exchange for Mr. Menendez’s efforts to intercede in an insurance fraud investigation in New Jersey. As part of his guilty plea, Mr. Uribe also agreed to cooperate fully with prosecutors in their investigation, according to a formal plea agreement signed by Mr. Uribe, his lawyer and prosecutors in the U.S. attorney’s office for the Southern District of New York. Mr. Uribe is expected to “truthfully and completely disclose all information with respect to the activities of himself and others concerning all matters about which this office inquires of him,” the agreement states.
Persons: Jose Uribe, Robert Menendez, Uribe, Nadine Menendez Organizations: Benz, Southern, of Locations: New Jersey, Manhattan, U.S, of New York
Sen. Bob Menendez and his wife are seeking separate trials on bribery charges they each face in a New York court. Lawyers for Bob Menendez wrote that each spouse should face separate trials so that the senator does not provide information about marital communications during cross-examination that might be damaging to his wife's defense. Several days earlier, the senator's lawyers had asked that charges in the case be dismissed. They added to those requests Monday, calling charges against him a “distortion of the truth.”“Senator Menendez isn’t just ‘not guilty’ — he is innocent of these charges. Senator Menendez has never sold out his office or misused his authority or influence for personal financial gain,” they wrote.
Persons: Sen, Bob Menendez, Nadine, Nadine Menendez’s, , Menendez isn’t, , Menendez, Organizations: The New, The New Jersey Democrat, Senate Foreign Relations, Prosecutors Locations: New York, The, The New Jersey, Jersey, New Jersey
Senator Robert Menendez of New Jersey pleaded not guilty on Monday to a new federal charge that accused him of illegally plotting to be an agent of Egypt while serving as chairman of the Senate Foreign Relations Committee. It was Mr. Menendez’s second not-guilty plea in a month after he and his wife, Nadine Menendez, were accused of being at the center of a broad web of political corruption. The couple has been charged with accepting bribes in exchange for Mr. Menendez’s efforts to increase aid and weapons sales to Egypt while also working to quash criminal investigations for associates in New Jersey. The bribery-related charges were first announced last month by federal prosecutors in Manhattan; a revised indictment, made public on Oct. 12, included the new charge of conspiring to act as an agent of a foreign government. Ms. Menendez, 56, pleaded not guilty to the new conspiracy charge last week, but Mr. Menendez was granted permission to appear on Monday, instead, so that he could be present in Washington for legislative business.
Persons: Robert Menendez, Menendez’s, Nadine Menendez, Menendez Organizations: Robert Menendez of New, Senate Foreign Relations Locations: Robert Menendez of, Robert Menendez of New Jersey, Egypt, New Jersey, Manhattan, Washington
Washington CNN —Democratic Sen. Laphonza Butler made history Tuesday when she was sworn in by Vice President Kamala Harris as the first out Black lesbian to enter Congress and the only Black woman presently serving in the Senate. Gavin Newsom to fill the seat left vacant by the death of Democratic Sen. Dianne Feinstein, becomes only the third Black woman to serve as a US senator. Harris, formerly the sole Black woman in the Senate, vacated her seat in 2021 after her election as vice president. Newsom was under intense pressure within California to choose a Black woman to succeed her, but instead appointed Alex Padilla, then California’s secretary of state, who became the first Latino senator from the state. Newsom later pledged to appoint a Black woman to Feinstein’s seat should the senator resign before her term’s end.
Persons: Washington CNN — Democratic Sen, Laphonza Butler, Kamala Harris, Butler, Gavin Newsom, Democratic Sen, Dianne Feinstein, Jersey Sen, Bob Menendez’s, Sen, Harris ’, Harris, Newsom, Alex Padilla, Adam Schiff, Nancy Pelosi, Katie Porter, Barbara Lee, Lexi Reese, Eric Early Organizations: Washington CNN — Democratic, California Gov, Democratic, House Democrats, Intelligence, Congressional Progressive Caucus, Congressional Black Caucus, House Democratic Locations: Jersey, California
Senator Bob Menendez’s trial on corruption charges will begin in May, a federal judge in New York said on Monday. The Democratic senator for New Jersey has pleaded not guilty and resisted calls for his resignation following his indictment last month on charges of taking bribes from three New Jersey businessmen. The senator’s wife and businessmen Jose Uribe, 56, Fred Daibes, 66, and Wael Hana, 40, have also pleaded not guilty. The probe marks the third time Menendez has been under investigation by federal prosecutors. Menendez, one of two senators representing New Jersey, stepped down from his role as chairman of the Senate Foreign Relations Committee, as required under his party’s rules.
Persons: Bob Menendez’s, Sidney Stein, Menendez, Jose Uribe, Fred Daibes, Wael Hana, Hana Organizations: Democratic, Prosecutors, Senate Foreign Relations Locations: WASHINGTON, New York, New Jersey, Jersey, U.S, Manhattan
Robert Menendez’s education in political corruption came unusually early. In 1982, he turned against his mentor, Mayor William V. Musto of Union City, N.J., the popular leader of their gritty hometown. Mr. Menendez took the witness stand and testified that city officials had pocketed kickbacks on construction projects, helping to put a man many considered his father figure behind bars. Mr. Menendez, then 28, wore a bulletproof vest for a month. The son of Cuban immigrants, Mr. Menendez broke barriers for Latinos and has used his perch as chairman of the Senate Foreign Relations Committee to influence presidents and prime ministers.
Persons: Robert Menendez’s, William V, Menendez Organizations: Democratic, Senate Foreign Relations Locations: Union City, N.J, Jersey, Washington
Menendez, the senior Democratic senator for New Jersey, has been a vocal opponent of Turkey receiving aircraft to update its fighter fleet. “One of our most important problems regarding the F-16s were the activities of U.S. Sen. Bob Menendez against our country,” Erdogan told journalists on a flight back from Azerbaijan on Monday. “Menendez’s exit gives us an advantage but the F-16 issue is not an issue that depends only on Menendez,” Erdogan added. Neither Washington nor Ankara have openly admitted a link between Sweden’s bid to the F-16 deal but it is widely acknowledged unofficially. “We will raise our voices even more for Turkish Republic of Northern Cyprus to be recognized by other countries,” Erdogan said.
Persons: , Sen, Bob Menendez, Recep Tayyip Erdogan, Menendez, U.S . Sen, ” Erdogan, Antony Blinken, Hakan Fidan, Erdogan, Blinken, Fidan, , , Benjamin Netanyahu Organizations: U.S, Senate Foreign Relations, Democratic, U.S ., Turkish, NATO, Finland, Israeli, General Assembly Locations: ISTANBUL, Turkish, New Jersey, Turkey, Azerbaijan, Ankara, Greece, Sweden, Stockholm, Ukraine, Hungary, Washington, Nakhchivan, Nagorno, Karabakh, Baku, Armenia, Iran, Tehran, New York, Israel, Cyprus, Turkish Republic of Northern Cyprus
He has again stepped down as chairman of the Foreign Affairs panel, as per Senate Democratic caucus rules, but has otherwise made clear that he’s not going anywhere. Political Cartoons View All 1182 ImagesThe calls for his resignation are in sharp contrast, though, to his first case. It also puts increased pressure on Senate Majority Leader Chuck Schumer and other Democratic leaders who have so far stopped short of recommending that Menendez step down. Booker said it is a “mistake” for Menendez to say that stepping down would be unfair as the case has not been tried. Also calling for Menendez to step down on Monday were Democratic Sens.
Persons: — Democratic Sen, Cory Booker, Sen, Bob Menendez, , Menendez, Nadine, ” Menendez, Chuck Schumer, Booker, ” Booker, Democratic Sens, Tammy Baldwin of, Jon Tester, Montana, Jacky Rosen of, Bob Casey of Pennsylvania, Michael Bennet of Colorado, Martin Heinrich of, John Fetterman of, Peter Welch of, Sherrod Brown of, Phil Murphy Organizations: WASHINGTON, — Democratic, New, New Jersey Democrat, Democratic, Foreign Relations Committee, Foreign Affairs, Hudson, College’s, clubby Senate, New Jersey Gov Locations: New Jersey, Egypt, Jersey, Hudson County, Union City, clubby, Jerseyans, Tammy Baldwin of Wisconsin, Jacky Rosen of Nevada, Martin Heinrich of New Mexico, John Fetterman of Pennsylvania, Peter Welch of Vermont, Sherrod Brown of Ohio
Hopefully, Democratic leaders in the Senate will do the right thing, and this column will be obsolete by the time you read it. Every other Democratic senator — especially the Senate majority leader, Chuck Schumer — should join them. (Menendez knows this as well as anyone, having been charged with corruption once before but spared by a hung jury.) While he is entitled to another fair trial, he is not entitled to a seat in the United States Senate. Republicans, of course, understand that his presence in the Senate works to their advantage, which is why the right-wing senator Tom Cotton of Arkansas declared that Menendez should stay put.
Persons: Robert Menendez, , Chuck Schumer —, Menendez, he’s, , ” —, Tom Cotton of Organizations: Democratic, Department of Justice, United States Senate, Senate Foreign Relations Committee, Monday, Democratic Party Locations: New Jersey, Egyptian, Cuba, New York, America, U.S, Tom Cotton of Arkansas
UNION CITY, N.J. (AP) — Democratic U.S. Sen. Bob Menendez of New Jersey defiantly pushed back against federal corruption charges and the erosion of Democratic support in his home state Monday, saying cash authorities found in his home was from his savings account and on hand for emergencies. He said that he believed he'd be exonerated and that prosecutors sometimes get the facts wrong. In Washington, where the U.S. Senate is closely divided, some of Menendez’s Democratic colleagues have stopped short of calling for his resignation, notably Majority Leader Chuck Schumer, of New York, and Majority Whip Dick Durbin, of Illinois. Menendez has, however, stepped down as chairman of the influential Senate Foreign Relations Committee, Schumer said on Friday, when the indictment was unsealed. Phil Murphy, the state party chairmen and leaders of the Legislature, along with some of Menendez’s congressional colleagues, are calling on him to resign.
Persons: — Democratic U.S . Sen, Bob Menendez, he'd, Menendez, Chuck Schumer, Dick Durbin, Schumer, , , Nadine Menendez, Phil Murphy, ___ Catalini Organizations: CITY, — Democratic U.S ., Bob Menendez of New, U.S . Senate, Democratic, Foreign Relations, Senate, Prosecutors, U.S, Embassy, Gov Locations: N.J, Bob Menendez of, Bob Menendez of New Jersey, Cuba, In Washington, New York, Illinois, New Jersey, Egypt, Cairo, ghostwrote, Trenton
The reporting lapses that federal prosecutors in Manhattan noted on his Senate financial disclosure forms might seem to pale in comparison. But they could also suggest an effort to hide his newfound wealth to evade notice by the Senate’s Select Committee on Ethics. “Knowingly and willfully filing a false personal financial disclosure report can result in a civil penalty of up to $50,000,” Brett Kappel, a Washington-based lawyer and expert in campaign finance, lobbying and government ethics, said in an email. “It may also be prosecuted as a violation of the False Statements Act — a felony punishable by up to five years in prison.”The first mention of gold on Mr. Menendez’s financial disclosure report came in March 2022, on a report amended to indicate that in 2020 his wife owned as much as $250,000 in bullion. The alteration made it appear that Ms. Menendez had possessed the gold since before or soon after the couple married in October 2020.
Persons: Menendez, , , ” Brett Kappel Locations: Egypt, Manhattan, Washington
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