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☆ Sen. Bob Menendez grills Treasury official on curbing illicit finance a month before bribery trial
▼ + stars: | 2024-04-09 | by ( Ryan Anastasio | ) www.cnbc.com time to read: +3 min

U.S. Sen. Bob Menendez, D-N.J., at center right, and his wife, Nadine Menendez, center rear, leave Manhattan Federal Court in New York City following his arraignment, March 11, 2024. Sen. Bob Menendez questioned a Treasury Department official Tuesday on curbing illegal finance as he prepares to stand trial in a month with his wife and two other men on federal bribery charges. Menendez also slammed the Biden administration for not stopping Iran under current sanctions from selling its oil to entities in countries including China. "None of that money has gone to Iran, and that money is not going to go directly to Iran," Adeyemo said. His wife, Nadine Menendez, and two of the businessmen, Wael Hana and Fred Daibes, will be tried with him.

Persons: Sen, Bob Menendez, Nadine Menendez, Wally Adeyemo, Menendez, Vladimir Putin, Biden, Adeyemo, John Kennedy, Wael Hana, Fred Daibes, Jose Uribe Organizations: Manhattan Federal, Treasury Department, New, New Jersey Democrat, Bloomberg, U.S . Department of Agriculture, Senate Foreign Relations Locations: Manhattan, New York City, New Jersey, New York, Ukraine, Iran, China, Venezuela, Israel, Egypt

☆ Menendez Is Arraigned for the Third Time in 6 Months
▼ + stars: | 2024-03-11 | by ( Tracey Tully | More About Tracey Tully | ) www.nytimes.com time to read: +1 min

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

☆ Co-defendant in Sen. Bob Menendez corruption case pleads guilty
▼ + stars: | 2024-03-01 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

Jose Uribe leaves the Federal Court, after a hearing on bribery charges, in New York City, U.S. September 27, 2023. A co-defendant in the criminal corruption case against Sen. Bob Menendez pleaded guilty in New York federal court on Friday and agreed to cooperate with the prosecution of the New Jersey Democrat. Menendez's co-defendant Joe Uribe pleaded guilty to seven counts, including conspiracy to commit bribery, honest services fraud, and obstruction of justice. The other defendants in the case — Menendez, the senator's wife Nadine, and two other New Jersey businessmen — are scheduled to stand trial beginning May 6 in Manhattan federal court. The Clifton, New Jersey, resident and other two businessmen men were accused of having a "corrupt relationship" with Menendez and Nadine Menendez.

Persons: Jose Uribe, Sen, Bob Menendez, Menendez's, Joe Uribe, — Menendez, Nadine, —, Uribe, Menendez, Nadine Menendez, Wael Hana Organizations: New, New Jersey Democrat, Mercedes, Benz, Agriculture Department, Senate Foreign Locations: New York City, U.S, New York, New Jersey, Jersey, Manhattan, Clifton , New Jersey, Egypt

Senator Bob Menendez is set to enter a plea on Monday to a new indictment charging him with conspiring to act as an unregistered foreign agent for the Egyptian government. In an Oct. 12 statement, Menendez said "piling new charge upon new charge does not make the allegations true." Nadine Menendez and one of the businessmen, Wael Hana, pleaded not guilty to the foreign agent charge on Oct. 18. Under the Foreign Agents Registration Act, individuals must register with the department if they act as "an agent of a foreign principle." In return, the businessman put Nadine Menendez on the payroll of a company he controlled, prosecutors said.

Persons: Bob Menendez, Craig Hudson, Menendez, Sidney Stein, Nadine Menendez, Wael Hana, Hana, Luc Cohen, Noeleen Walder, Jonathan Oatis Organizations: Democratic, Capitol, REUTERS, New, New Jersey Democrat, Senate Foreign Relations, Foreign, Prosecutors, Thomson Locations: Washington , U.S, New Jersey, Jersey, New York

☆ Sen. Bob Menendez pleads not guilty to foreign agent charge in corruption case
▼ + stars: | 2023-10-23 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Sen. Bob Menendez, D-N.J., is seen after addressing colleagues at a Democratic senate luncheon in the U.S. Capitol on Thursday, September 28, 2023. Sen. Bob Menendez on Monday pleaded not guilty to a federal indictment accusing him of conspiring to act as a foreign agent for the Egyptian government. That indictment accused Menendez of using his power and influence in ways that "secretly aided the Government of Egypt," including by sharing "sensitive U.S. Government information." Four of the co-defendants in the case pleaded not guilty last week to the charges in that updated indictment. Menendez had been granted a delay of his arraignment in order to cast previously scheduled votes in the Senate.

Persons: Sen, Bob Menendez, Menendez, Nadine Menendez, Wael Hana, confederated Organizations: Democratic, U.S, Capitol, Benz, Jersey businessmen, of, Government Locations: Manhattan, New Jersey, Jersey, of Egypt

NEW YORK (AP) — U.S. Sen. Bob Menendez returns to court Monday to enter an expected not guilty plea to a conspiracy charge alleging that he acted as an agent of the Egyptian government even as he chaired the Senate Foreign Relations Committee. Menendez, 69, was scheduled to appear in the afternoon before Judge Sidney H. Stein at federal court in Manhattan. As a member of Congress, Menendez is prohibited from acting as an agent for a foreign government. Last week, Nadine Menendez and a businessman, Wael Hana, pleaded not guilty to the superseding indictment. Both of them were charged with conspiring with the senator to use him as an agent of the government of Egypt and its officials.

Persons: Sen, Bob Menendez, Menendez, Sidney H, Stein, Nadine Menendez, ghostwriting, Wael Hana Organizations: — U.S, Foreign Relations, Democrat, Prosecutors, Democrats, U.S, U.S . State Department Locations: Manhattan, Jersey, United States, Egypt, Cairo

NEW YORK (AP) — Four defendants in the criminal bribery case against U.S. Sen. Bob Menendez pleaded not guilty Wednesday in New York City to a revised indictment alleging that the senator, his wife and a third defendant conspired to use him as an agent of the Egyptian government. The defendants entering the pleas included his wife, Nadine Menendez, and a businessman, Wael Hana. The earlier indictment charged Menendez and his wife with participating in a bribery conspiracy by accepting bribes of cash, gold bars and a luxury car from three New Jersey businessmen who wanted the senator's help and influence over foreign affairs. The new charge against the trio alleges that they conspired to take a series of steps on behalf of Egypt, including for Egyptian military and intelligence officials, from January 2018 to June 2022. In a statement last week, Menendez said he will “show my innocence” at trial.

Persons: U.S . Sen, Bob Menendez, Nadine Menendez, Wael Hana, Hana, Menendez, Sidney H, Stein, Daniel Richenthal, Lawrence Lustberg, ” Lustberg, Richenthal, Lustberg, Prosecutors Organizations: —, U.S ., Senate Foreign, U.S Locations: New York City, Manhattan, Jersey, Egypt

Senator Bob Menendez (D-NJ) speaks to reporters while on his way to a vote following a Senate Democratic caucus meeting on Capitol Hill in Washington, U.S., September 28, 2023. Senator Bob Menendez on Thursday brought a new criminal charge against him that he conspired to act as a foreign agent for the Egyptian government. Prosecutors have said that co-defendant Hana arranged meetings between the senator and Egyptian officials, who pressed him to sign off on military aid. In return, the businessman put Nadine Menendez on the payroll of a company he controlled. The new indictment said both Hana and Nadine Menendez communicated requests and directives from Egyptian officials to the senator.

Persons: Bob Menendez, Craig Hudson, Menendez, Nadine Menendez, Nadine, Wael Hana, Jose Uribe, Fred Daibes, Hana, Lawrence Lustberg, Nate Raymond, Kanishka Singh, Susan Heavey, Mark Porter, Lisa Shumaker, Grant McCool Organizations: Democratic, Capitol, REUTERS, Prosecutors, U.S, New, New Jersey Democrat, Senate Foreign Relations, U.S . Department of Justice, Foreign, Thomson Locations: Washington , U.S, New Jersey, New York, Jersey, Egypt's, Washington, United States, Egypt, Boston

☆ Who Is Nadine Arslanian, Bob Menendez's Wife Indicted in a Bribery Scandal?
▼ + stars: | 2023-10-11 | by ( Michelle Mark | Katherine Long | ) www.businessinsider.com time to read: +17 min

Sen. Bob Menendez and his wife Nadine Arslanian arrive at federal court following an indictment on corruption charges. Still, even prior to Menendez and federal indictment, Arslanian brushed up against fame and scandal. Arslanian "liked nice things," Anton told Insider. The longtime friend, who asked not to be identified by name, told Insider that Arslanian was conscious of her looks. AdvertisementAdvertisement"We felt that it was a very one-sided investigation," Koop's sister, Rosemarie Koop-Angelicola, told Insider.

Persons: Nadine Arslanian, Richard Koop, Robert Menendez, Arslanian texted Menendez, Sen, Bob Menendez, Brendan McDermid, Menendez's, Arslanian, Menendez, Chris Christie, Doug Anton, Kim DePaola, Kelly, Anton, Kyriakos Mitsotakis, Mareva Mitsotakis, Chip Somodevilla, Nadine Tabourian, Raffi Arslanian, Sabine, André, Arslanian's, Last, Marco Tacca, Anton's, Koop, —, Narendra Modi, Stefani Reynolds, Bono, — Menendez, Taj, Robert, Nadine, Menendez cradling Arslanian, they've, Koop's, Rosemarie Koop, Angelicola, she's, Wael Hana, Douglas Anton, Jose Uribe, Uribe, Fred Daibes, Bob, Nadine wasn't, Aaron Short Organizations: New Jersey IHOP, Benz, Reuters, Democratic Party, Prosecutors, longtime Garden, Arslanian's, Real Housewives of New, Attorney, Greek, White House, New York University, New York Times, Housewives of, Indian, Getty, Lincoln, Police, Senate Foreign Relations, Strategic, Business Consultants, Strategic International Business Consultants, Hana, Department of Justice Locations: New Jersey, Bogota , New Jersey, Englewood Cliffs, Real Housewives of New Jersey, Beirut, Lebanon, United States, Bergen, Jersey, Cernobbio, Italy, AFP, Bergen County, Union City, Queens, Arslanian's Englewood, Washington, DC, Bogota, Egypt, Arslanian, Egyptian, Englewood

☆ Sen. Bob Menendez's wife, Nadine Arslanian, racked up traffic violations – including using her phone while driving — before she struck and killed a pedestrian in 2018
▼ + stars: | 2023-10-05 | by ( Katherine Long | ) www.businessinsider.com time to read: +2 min

Nadine Arslanian married Bob Menendez in 2020, two years after she struck and killed a pedestrian. Records show that she has a history of traffic infractions, including using a phone while driving. AdvertisementAdvertisementNadine Arslanian, the wife of embattled New Jersey senator Bob Menendez , has a history of traffic violations stretching beyond a fatal 2018 crash in which she struck and killed a pedestrian, municipal records show, including two citations for using her phone while driving. Arslanian seems to have been something of a fixture in New Jersey traffic courts, racking up six tickets between 2005 and 2018 for violations, including using a phone while driving, ignoring traffic signs, and failing to maintain her headlamps. AdvertisementAdvertisementArslanian received another ticket for using her phone while driving in 2021, three years after she killed Koop, municipal records show.

Persons: Nadine Arslanian, Bob Menendez, —, Arslanian, Richard Koop, Mercedes, Menendez, Matt Friedman, Koop, Doug Anton, Kelly, Wael Hana, Mendendez's Organizations: Records, Service, Benz, Police, Politico, BMW Locations: New Jersey, Egyptian

☆ Criminal trial of US Senator Bob Menendez set for May 6
▼ + stars: | 2023-10-02 | by ( Reuters Staff | ) www.reuters.com time to read: +1 min

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

Among other things, prosecutors accused Menendez of ghostwriting a letter for Egyptian officials that sought to influence U.S. policy on military aid. The judge declined similar requests from Nadine Menendez and her co-defendants, Wael Hana, Jose Uribe and Fred Daibes. More than half of Senate Democrats have said that Menendez should resign, including New Jersey Gov. Menendez has said he intends to stay in the Senate, saying he is certain he will ultimately be exonerated. Besides setting a trial date, Judge Sidney Stein gave prosecutors a December deadline to turn over certain evidence to the defense.

Persons: —, Sen, Bob Menendez, Menendez, ghostwriting, Nadine, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes, Hana, Phil Murphy, New Jersey Sen, Cory Booker, Donald Trump, Sidney Stein Organizations: U.S, Jersey's, Senate, Senate Foreign Relations, Authorities, Prosecutors, New Jersey Gov, New Locations: Jersey, New Jersey, New York City, Washington, Egypt

The New Jersey Democrat will make his first appearance in a federal court in Manhattan amid growing calls from colleagues that he resign from Congress. It's the second corruption case in a decade against Menendez, whose last trial involving different allegations ended with jurors failing to reach a verdict in 2017. An attorney for Nadine Menendez has said she also denies the allegations and will fight the charges. Prosecutors say Hana promised to put Menendez's wife on his company's payroll in a low-or-no-show job in exchange for Menendez using his influential post to facilitate foreign military sales and financing to Egypt. In one case, he pushed to install a federal prosecutor in New Jersey whom Menendez believed he could influence to derail a criminal case against Daibes, prosecutors allege.

Persons: Sen, Bob Menendez, Menendez —, —, It's, Menendez, New Jersey Democratic Sen, Cory Booker, Nadine, Nadine Menendez, — Jose Uribe, Fred Daibes —, Wael Hana, Hana, Menendez's, Prosecutors, Daibes, ___ Richer Organizations: — U.S, The New, The New Jersey Democrat, Foreign, Senate, New Jersey Democratic, Tuesday, Democrats, New, Authorities, Prosecutors, U.S Locations: New Jersey, The, The New Jersey, Manhattan, Jersey, New York’s, Egypt, Boston

☆ Protesters hold sign and shame Sen. Bob Menendez as he shows up in court on bribery charges
▼ + stars: | 2023-09-27 | by ( Sonam Sheth | Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

US Sen. Bob Menendez of New Jersey appeared in court Wednesday on criminal charges. Prosecutors allege he accepted cash and gold bricks from businessmen to help the Egyptian government. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Appearing defiant with a slight smile, the Democratic senator strode into the Manhattan federal courthouse alongside his wife, Nadine Menendez, who prosecutors allege also accepted the bribes. Menendez has denied the criminal charges, saying prosecutors "misrepresented the normal work of a Congressional office."

Persons: Sen, Bob Menendez, —, strode, Nadine Menendez, Cory Booker, Donald Trump, Wael Hana, Jose Uribe, Fred Daibes, Menendez, Menendez texted, Hana, Prosecutors Organizations: Bob Menendez of New, Protesters, Democratic, Service, Benz, Photographers, Republican, Mercedes Locations: Bob Menendez of, Bob Menendez of New Jersey, Egypt, Manhattan, New Jersey

Senator Robert Menendez, Democrat of New Jersey,delivers remarks, after he and his wife Nadine Menendez were indicted on bribery offenses in connection with an alleged corrupt relationship with three New Jersey businessmen, in Union City, New Jersey, U.S., September 25, 2023. Senator Bob Menendez is set to appear in court on Wednesday to face charges of taking bribes from three New Jersey businessman, as calls for his resignation from his fellow Democrats escalated. Menendez, his wife Nadine Menendez, 56, and businessmen Jose Uribe, 56, and Fred Daibes, 66, are set to appear in Manhattan federal court around 10:30 a.m. EDT (1430 GMT). David Schertler, a lawyer for Nadine Menendez, said she intends to plead not guilty and "vigorously defend" against the allegations. Lawyers for Bob Menendez, Uribe and Daibes did not immediately respond to requests for comment.

Persons: Robert Menendez, Nadine Menendez, Mike Segar, Bob Menendez, Menendez, Jose Uribe, Fred Daibes, Wael Hana, David Schertler, Uribe, Daibes, Cory Booker, Phil Murphy, Hana, Luc Cohen, Andrew Goudsward, Scott Malone, Timothy Gardner 私 Organizations: Democrat, REUTERS, Senate Foreign Relations, Senate, U.S, Democratic Senators, Democratic New, Prosecutors Locations: New Jersey, Jersey, Union City , New Jersey, U.S, Manhattan, Democratic New Jersey, Washington

☆ Sen. Bob Menendez to be arraigned as resignation calls grow louder
▼ + stars: | 2023-09-27 | by ( Dareh Gregorian | Jonathan Dienst | ) www.cnbc.com time to read: +3 min

US Senator Bob Menendez (D-NJ) speaks during a news conference at Hudson County Community College's North Hudson Campus in Union City, New Jersey, on September 25, 2023. Menendez, his wife, Nadine, and two co-defendants are scheduled to be arraigned in the morning. Since the indictment was unsealed Friday, Menendez has repeatedly denied any wrongdoing, and he is expected to plead not guilty. But he faces a deluge of calls to resign from his Democratic colleagues in the Senate and at the local level in New Jersey. The federal indictment is the second Menendez has faced since he became a senator in 2006.

Persons: Bob Menendez, Sen, Menendez, Nadine, — Wael Hana, Jose Uribe, Fred Daibes —, Hana, Uribe, Daibes, Damian Williams Organizations: Hudson, Hudson County Community, Hudson Campus, Democratic, Southern, of, Foreign, Capitol, Office Locations: Hudson County, Hudson, Union City , New Jersey, New York, New Jersey, couple's, Jersey, U.S, of New York, Englewood, Cuba, Florida

☆ Sen. Bob Menendez pleads not guilty to pocketing bribes in a wide-ranging corruption case
▼ + stars: | 2023-09-27 | by ( ) www.cnbc.com time to read: +5 min

U.S. Sen. Bob Menendez of New Jersey pleaded not guilty on Wednesday to federal charges accusing him of pocketing bribes of cash and gold bars in exchange for wielding his political influence to secretly advance Egyptian interests and do favors for local businessmen. Menendez spoke in court only when each defendant stood to acknowledge that they understood the charges against them. A lawyer entered the not guilty plea for Menendez, who was forced to step down as chairman of the powerful Senate Foreign Relations Committee after being indicted. They say Menendez also tried to interfere in criminal investigations involving associates, in one case pushing to install in New Jersey a federal prosecutor who he believed he could influence to derail a case. Two of the businessmen, Jose Uribe and Fred Daibes, also were arraigned and pleaded not guilty.

Persons: Bob Menendez, Nadine Arslanian, Sen, Menendez, Illinois Sen, Dick Durbin, Jersey Sen, Cory Booker, Nadine, Nadine Menendez, Jose Uribe, Fred Daibes, Wael Hana, Hana, Prosecutors, Menendez's Organizations: Democrat, Court, Southern District of, U.S, Bob Menendez of New, Foreign, Senate, Illinois, Democrats, Authorities, Prosecutors, Kennedy Airport Locations: New Jersey, Southern District, Southern District of New York, New York City, Bob Menendez of, Bob Menendez of New Jersey, Manhattan, Jersey, Englewood, , New Jersey, Egypt

"I believe stepping down is best for those Senator Menendez has spent his life serving," Booker said in a statement. I urge Senator Menendez to resign," said Senator Gary Peters, the head of Senate Democrats' campaign arm, in a statement. Many Democratic elected officials in Menendez's state of New Jersey, including Governor Phil Murphy, have also called for Menendez to resign. Menendez's Senate seat will be among those decided in next year's election. The probe marks the third time Menendez has been under investigation by federal prosecutors.

Persons: Robert Menendez, Nadine Menendez, Mike Segar, Cory Booker, Bob Menendez, Booker, Menendez, Chuck Schumer, Gary Peters, Phil Murphy, Andy Kim, Murphy, Wael Hana, Makini Brice, Jeff Mason, Eric Beech, Luc Cohen, Josie Kao, Christopher Cushing Organizations: REUTERS, Rights, U.S, Democratic, Senate, Republicans, U.S . Senate, Democrats, Democratic U.S, Republican, Senate Foreign Relations, New, Thomson Locations: Jersey, Union City , New Jersey, U.S, Northeastern, New Jersey, Menendez's, Egypt, Manhattan, New York

☆ Senate Democrats Baldwin, Casey, Tester call for Menendez's resignation
▼ + stars: | 2023-09-26 | by ( ) www.reuters.com time to read: +2 min

REUTERS/Mike Segar/ File Photo Acquire Licensing RightsWASHINGTON, Sept 26 (Reuters) - U.S. Democratic Senators Tammy Baldwin, Bob Casey and Jon Tester joined a growing number of Democrats on Tuesday in calling for Senator Bob Menendez to resign, after prosecutors charged him and his wife with taking bribes from three New Jersey businessmen. Menendez, also a Democrat, said on Monday that he would stay in the Senate and fight the charges. Democratic Senators John Fetterman, Sherrod Brown and Peter Welch have also called for Menendez to resign, as well as several Democratic elected officials in Menendez's state of New Jersey, including Governor Phil Murphy. Menendez's legal troubles could complicate his party's efforts to maintain control of the Senate, though New Jersey has not elected a Republican to the seat since 1972. Following the announcement of the charges on Friday, Democratic U.S. Representative Andy Kim said on Saturday he would challenge Menendez for his seat.

Persons: Robert Menendez, Nadine Menendez, Mike Segar, Tammy Baldwin, Bob Casey, Jon Tester, Bob Menendez, Menendez, John Fetterman, Sherrod Brown, Peter Welch, Phil Murphy, Murphy, Andy Kim, Wael Hana, Makini Brice, Jonathan Oatis Organizations: REUTERS, Rights, Democratic, Senate, Republicans, Republican, Democratic U.S, Senate Foreign Relations, Thomson Locations: Jersey, Union City , New Jersey, U.S, Menendez's, New Jersey, Egypt, Manhattan

Listen and follow The DailyApple Podcasts | Spotify | Amazon MusicIn one of the most serious political corruption cases in recent history, federal prosecutors have accused a senior U.S. senator of trading the power of his position for cash, gifts and gold. Tracey Tully, who covers New Jersey for The Times, tells the story behind the charges against the senator, Robert Menendez, and his wife, Nadine, and describes the role played by Wael Hana, an Egyptian American businessman at the center of the allegations.

Persons: Tracey Tully, Robert Menendez, Nadine, Wael Hana Organizations: Spotify, The Times Locations: U.S, New Jersey, Egyptian American

Senator Robert Menendez (D-NJ) delivers remarks, after he and his wife Nadine Menendez were indicted on bribery offenses in connection with their corrupt relationship with three New Jersey businessmen, in Union City, New Jersey, U.S., September 25, 2023. REUTERS/Mike Segar Acquire Licensing RightsNEW YORK, Sept 26 (Reuters) - A New Jersey businessman pleaded not guilty on Tuesday to charges of bribing U.S. Senator Bob Menendez. Menendez, 69, his 56-year-old wife, Nadine Menendez, and two other businessmen accused of bribing the senior New Jersey senator are scheduled to be arraigned on Wednesday. Prosecutors say Hana, who is originally from Egypt, arranged meetings in 2018 between Menendez and Egyptian officials.

Persons: Robert Menendez, Nadine Menendez, Mike Segar, Bob Menendez, Wael Hana, Judge Ona Wang, Menendez, Hana, Washington, Luc Cohen, Jonathan Oatis Organizations: REUTERS, U.S, New, Prosecutors, Senate Foreign Relations, Thomson Locations: Jersey, Union City , New Jersey, U.S, New Jersey, Manhattan, Egypt, United States, New York

☆ Four Takeaways From the Robert Menendez Indictment
▼ + stars: | 2023-09-24 | by ( Erin Nolan | More About Erin Nolan | ) www.nytimes.com time to read: +1 min

In a 39-page indictment, federal prosecutors on Friday accused Robert Menendez, the powerful New Jersey senator and Democratic chairman of the Senate Foreign Relations Committee, of accepting bribes that included a luxury car, expensive exercise machines, mortgage payments, bars of gold bullion and more than $500,000 in cash. In exchange for the bribes, Mr. Menendez wielded his power to increase U.S. assistance to Egypt and do favors for New Jersey businessmen, prosecutors said. The indictment also names Mr. Menendez’s wife, Nadine Menendez, and three businessmen: Fred Daibes, a prominent New Jersey builder; Wael Hana, the founder of a halal meat certification company with headquarters in New Jersey; and Jose Uribe, a former insurance agent from Union City, N.J., who worked in the trucking industry. All five defendants have been charged with conspiracy to commit bribery and conspiracy to commit honest services fraud. The senator and his wife were also charged with conspiracy to commit extortion under the color of official right, meaning that they leveraged Mr. Menendez’s role as a U.S. senator to force someone to give them something of value.

Persons: Robert Menendez, Menendez, Menendez’s, Nadine Menendez, Fred Daibes, Wael Hana, Jose Uribe Organizations: New, Senate Foreign Relations Locations: New Jersey, Egypt, Union City, N.J, U.S

☆ Gold Bullion and Halal Meat: Inside the Menendez Investigation
▼ + stars: | 2023-09-23 | by ( Nicole Hong | More About Nicole Hong | ) www.nytimes.com time to read: +1 min

It was January 2018, and Senator Robert Menendez of New Jersey had just won a huge legal victory. The future Ms. Menendez was eager to connect her influential new boyfriend with Mr. Hana’s high-level connections in the Egyptian government. Prosecutors accused Mr. Menendez, 69, of abusing his power to influence arms sales to Egypt and to attempt to interfere with criminal investigations into Mr. Hana’s web of business associates. search last year of the couple’s New Jersey home revealed some of the fruits of their scheme, prosecutors said. Inside the home were more than $100,000 worth of gold bars, some of which had unique serial numbers that traced back to Mr. Hana.

Persons: Robert Menendez, Weeks, Nadine Arslanian, Arslanian, Menendez, Wael Hana, Hana’s, Mr, Hana Organizations: Robert Menendez of New, U.S . Justice Department, Prosecutors, Benz Locations: Robert Menendez of, Robert Menendez of New Jersey, Egyptian American, New Jersey, Egypt, Jersey

"The alleged facts are so serious that they compromise the ability of Senator Menendez to effectively represent the people of our state," Murphy - who would appoint a temporary replacement for Menendez should he resign - said in a statement. "Behind the scenes, Senator Menendez was doing those things for certain people - the people that were bribing him and his wife," Williams said. A lawyer for Nadine Menendez, 56, who has been married to the senator since 2020, said she denied wrongdoing and would "vigorously defend" against the allegations in court. MENENDEZ HAS FACED OTHER PROBESThe investigation marks the third time Menendez has been investigated by federal prosecutors, although he has never been convicted. Bob and Nadine Menendez also each face one count of conspiracy to commit extortion under color of official right.

Persons: Bob Menendez, Menendez, Chuck Schumer, Joe Biden, Phil Murphy, Murphy, Prosecutors, Damian Williams, Williams, Nadine Menendez, MENENDEZ, Robert Menedez, Jonathan Ernst, Ben Cardin, Prince Mohammed bin Salman, Ted Stevens, Larry Craig, Wael Hana, Jose Uribe, Fred Daibes, Bob, Hana, Washington, Uribe, Daibes, Luc Cohen, Jonathan Stempel, Patricia Zengerle, Matt Spetalnick, Simon Lewis, Makini Brice, Andrew Goudsward, Tom Hals, Mark Porter, Daniel Wallis, Rosalba O'Brien Organizations: U.S, Jersey businessmen, U.S . Senate, Foreign, Democratic, U.S . House, Representatives, Benz, Capitol, REUTERS, Republican, U.S . Department of Agriculture, New, Menendez, Daibes, Thomson Locations: WASHINGTON, Jersey, U.S, Manhattan, Egypt, Ukraine, China . New Jersey, New Jersey, Washington , U.S, Cuban American, Cuba, Venezuela, Saudi Arabia, Alaska, Idaho, United States, Washington, New York

Menendez serves as the powerful chairman of the Senate Foreign Relations Committee. And as chairman, he had unique influence over foreign military sales and foreign military financing. The State Department typically seeks the input of the chairperson and top minority senator on the Foreign Relations panel when it comes to foreign military financing and foreign military sales, and the department generally will not go forward if one of the two senators objects. Hana is a friend of Nadine Menendez and the Egyptian-American founder of a business that certifies beef imported into Egypt meets Islamic religious standards. “Congratulations mon amour de la vie, we are the proud owners of a 2019 Mercedes,” Nadine Menendez texted her husband, along with a heart emoji.

Persons: — Democratic U.S . Sen, Bob Menendez, Egypt —, Menendez, ”, Nadine, “, Prosecutors, Nadine Arslania, David Schertler, Wael Hana, Jose Uribe, Fred Daibes, Nadine Menendez, He's, Hana, Uribe, ” Nadine Menendez, Hana's, Salomon Melgen, Melgen, Donald Trump, Chuck Schumer, Sen, Ben Cardin, Schumer, Phil Murphy Organizations: WASHINGTON, — Democratic U.S ., Senate Foreign Relations, U.S, Embassy, The State Department, Foreign Relations, U.S . House, Strategic International Business Consultants LLC, -, New, Daibes, Senate, New Jersey voters, Republican, NEXT, Democratic, While New, While New Jersey Gov Locations: Egypt, New Jersey, Jersey, U.S, Cairo, Union City , New Jersey, Edgewater , New Jersey, Florida, Dominican Republic, Paris, Washington, D, While, While New Jersey

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