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Search resuls for: "” Lustberg"


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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
Dozens of federal grand jury subpoenas have been issued in the past several months as part of the federal criminal investigation involving several people in New Jersey and the powerful Democratic chairman of the Senate Foreign Relations Committee, Bob Menendez, three people familiar with the matter told NBC News. Two people familiar with the matter said one of the entities involved in the investigation is IS EG Halal of Edgewater, New Jersey. According to a filing by Lustberg, federal agents seized cellphones, computers, tablets, USB drives, business documents, notepads, a photo album, $5,943 dollars in cash, jewelry and Hana’s passport. The court filings do not specify why federal investigators conducted the search, and NBC News could not confirm whether it was tied to the current investigation involving Menendez. Federal prosecutors decided in 2018 not to retry him.
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