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☆ Witness in Menendez trial describes setting up mortgage payment and consulting job for senator’s girlfriend-turned-wife
▼ + stars: | 2024-05-21 | by ( Sabrina Souza | ) edition.cnn.com time to read: +3 min

Menendez and Hana – as well as the other co-defendant, New Jersey real estate developer Fred Daibes – have pleaded not guilty. Moldovan said Nadine Menendez was “upset and offended” that Hana had a lawyer formalize the loan with a promissory note. Moldovan testified that he rarely did anything without Hana’s approval. Nadine Menendez never signed the IS EG job agreement, according to Moldovan. On cross-examination, the senator’s attorney, Avi Weitzman, asked Moldovan if Nadine Menendez ever mentioned she was dating the senator, to which he testified she did not.

Persons: CNN — Sen, Bob Menendez’s, New Jersey Democrat’s, Menendez, –, Wael Hana, Menendez’s, Hana, Fred Daibes, Hana –, Fred Daibes –, Nadine, John Moldovan, Nadine Menendez, “, Avi Weitzman, Daibes, CNN’s Gregory Krieg Organizations: CNN, New, FBI, State Department, EG, Moldovan, Strategic International Business Consultants Locations: New Jersey, New York, Egyptian American, Qatar

☆ Bob Menendez: 4 big questions as senator’s corruption trial enters its second week
▼ + stars: | 2024-05-20 | by ( Gregory Krieg | ) edition.cnn.com time to read: +9 min

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

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

☆ Wife of Sen. Robert Menendez has breast cancer, he reveals during corruption trial
▼ + stars: | 2024-05-16 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

US Senator Bob Menendez, Democrat of New Jersey, and his wife Nadine Arslanian, arrive at the US District Court, Southern District of New York, in New York City on September 27, 2023. Nadine Menendez, the wife and co-defendant of Sen. Robert Menendez, has been diagnosed with breast cancer, the Democratic lawmaker revealed Thursday during his trial on federal corruption charges. Nadine Menendez "had financial concerns that she kept from Bob," he said. The attorney advised the jurors that every time they hear evidence about Nadine Menendez, they should ask themselves, "What did Bob know?" "Every action Senator Menendez took was to help his constituents," he said.

Persons: Bob Menendez, Nadine Arslanian, Nadine Menendez, Sen, Robert Menendez, Menendez, Nadine, ” Menendez, Nadine Menendez's, Wael Hana, Fred Daibes, Avi Weitzman, Weitzman, Bob, Waldo, Laura Pomerantz, Pomerantz Organizations: Democrat, Court, Southern District of, Democratic, NBC Locations: New Jersey, Southern District, Southern District of New York, New York City, Manhattan, Jersey, U.S

☆ Menendez defense lawyer denies bribery scheme and says gold bars found at senator’s home belonged to his wife
▼ + stars: | 2024-05-15 | by ( Holmes Lybrand | Gregory Krieg | ) edition.cnn.com time to read: +7 min

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

☆ Sen. Robert Menendez bribery trial: Opening statements expected in corruption case
▼ + stars: | 2024-05-15 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Senator Robert Menendez (D-NJ), arrives at Federal Court, for his bribery trial in connection with an alleged corrupt relationship with three New Jersey businessmen, in New York City, U.S., May 14, 2024. Prosecutors and defense attorneys are poised Wednesday to select a full jury and deliver opening statements in the federal bribery trial of Sen. Robert Menendez of New Jersey. Prosecutors will begin their opening statements shortly afterward "if all goes to plan," the judge said. A third New Jersey businessman charged in the case, Jose Uribe, pleaded guilty in March and agreed to cooperate with the federal prosecutors. Nadine Menendez has not been in court with her husband.

Persons: Robert Menendez, Sen, Sidney Stein, Stein, Menendez, Nadine Menendez, Wael Hanna, Fred Daibes, Jose Uribe Organizations: Federal Court, Prosecutors, Robert Menendez of New, Democratic, Benz, Senate Foreign Relations Committee Locations: Jersey, New York City, U.S, Robert Menendez of, Robert Menendez of New Jersey, Manhattan, Egypt, Qatar, New Jersey

☆ Robert Menendez’s Corruption Trial Opens: 5 Takeaways
▼ + stars: | 2024-05-15 | by ( Nicholas Fandos | ) www.nytimes.com time to read: +1 min

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

☆ Sen. Menendez bribery trial starts with judge scolding lawyers on 'gamesmanship'
▼ + stars: | 2024-05-13 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Senator Robert Menendez arrives at the federal courthouse in Manhattan, New York, United States on May 13, 2024. A judge on Monday admonished attorneys for playing legal games shortly after they convened for the start of the federal bribery trial of Sen. Robert Menendez, D-N.J."There's been too much gamesmanship here," Judge Sidney Stein told prosecutors and defense attorneys before jury selection began for the trial in federal court in Manhattan. His wife, Nadine Menendez, is also charged in the corruption case, but her trial was severed from her husband's due to what her lawyers said were medical issues. Prosecutors from the U.S. Attorney's Office for the Southern District of New York told Stein that they expect to lay out their case in four-and-a-half to six-and-a-half weeks. The trial itself could last around six to seven weeks, Stein told dozens of prospective jurors before giving them a rough outline the 18-count indictment against Menendez and his co-defendants.

Persons: Robert Menendez, Sen, There's, Sidney Stein, Stein, I'm, Menendez, Wael Hana, Fred Daibes, Jose Uribe, Prosecutors, Nadine Menendez, Donald Trump, Stormy Daniels Organizations: New, Senate Foreign Relations, Prosecutors, Attorney's, Southern, of, of New York, Manhattan Supreme Locations: Manhattan , New York, United States, Manhattan, New Jersey, Egypt, Qatar, of New

☆ Jury selection begins in bribery case against Sen. Bob Menendez in New York
▼ + stars: | 2024-05-13 | by ( Jonathan Dienst | Dareh Gregorian | ) www.cnbc.com time to read: +4 min

Jury selection begins Monday in the federal criminal trial of U.S. Sen. Bob Menendez, D-N.J., who is charged with accepting "hundreds of thousands of dollars" in bribes — including some in gold bars — in return for official acts. It also alleges the couple received "gold bars, payments toward a home mortgage, compensation for a low-or-no-show job, a luxury vehicle and other items of value," such as jewelry and exercise equipment. The other two, Fred Daibes and Wael Hana, have pleaded not guilty and will stand trial alongside Menendez. The indictment noted a search of Menendez's home in 2022 turned up "two one-kilogram gold bars and nine one-ounce gold bars that had serial numbers indicating they had previously been possessed" by Daibes. The federal criminal trial is the second Menendez has faced since he was elected to the Senate in 2006.

Persons: . Sen, Bob Menendez, he's, Nadine Menendez, Damian Williams, Jose Uribe, Fred Daibes, Wael Hana, Menendez, Daibes, Uribe, He's, Donald Trump Organizations: ., Senate Foreign Relations, Prosecutors, Southern, of New York, Government, Democratic, Senate, Democratic Party Locations: New Jersey, Qatar, Egypt, Hana, Cuba, Florida, Paris

☆ Robert Menendez’s Trial Is Set to Begin, With a Sprawling Web of Charges
▼ + stars: | 2024-05-13 | by ( Tracey Tully | Benjamin Weiser | ) www.nytimes.com time to read: +1 min

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

☆ Bob Menendez: Here’s what prosecutors say bought off a US senator
▼ + stars: | 2024-05-12 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +8 min

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

☆ 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

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

☆ Read the New Menendez Indictment
▼ + stars: | 2023-10-12 | by ( ) www.nytimes.com time to read: +2 min

After the meeting, the Candidate informed MENENDEZ that he might have to recuse himself from the DAIBES prosecution as a result of a matter he had handled in private practice involving DAIBES. MENENDEZ subsequently informed the Candidate that MENENDEZ would not put forward the Candidate's name to the White House for a recommendation to be nominated by the President for the position of U.S. Attorney. MENENDEZ also told the Candidate that MENENDEZ would be recommending a different individual for the position. Instead of the Candidate, ROBERT MENENDEZ, the defendant, recommended a different individual for U.S. Attorney. Subsequently, the Advisor informed MENENDEZ that the Advisor believed that the Candidate would likely not have to recuse from the prosecution of 32

Persons: ROBERT MENENDEZ, MENENDEZ, FRED DAIBES, DAIBES Organizations: Attorney, District of, U.S, Attorney's, District, White Locations: U.S, District of New Jersey, New Jersey

☆ 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

☆ 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

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 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

☆ 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

☆ 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

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

☆ Businessman Indicted With Menendez Is Arrested at Kennedy Airport
▼ + stars: | 2023-09-26 | by ( Benjamin Weiser | More About Benjamin Weiser | ) www.nytimes.com time to read: +1 min

The senator, Ms. Menendez, Mr. Hana and two other businessmen were each charged with conspiracy to commit bribery and conspiracy to commit honest services wire fraud. Mr. Menendez and his wife were also charged with conspiracy to commit extortion under the color of official right, meaning that they used the senator’s official position to force someone to give them something of value. Mr. Menendez has maintained his innocence, saying Friday that prosecutors “wrote these charges as they wanted; the facts are not as presented.” At a news conference on Monday, he said he had no intention of bowing to calls for his resignation. Mr. Menendez, his wife and the two other businessmen — Fred Daibes, a New Jersey real estate developer and fund-raiser for Mr. Menendez; and Jose Uribe, who works in trucking and insurance — are expected to be arraigned in Federal District Court on Wednesday morning. Mr. Hana was led into the courtroom wearing a light blue button-down shirt, navy blue slacks and black slip-on shoes with a design on top.

Persons: Menendez, “, Mr, — Fred Daibes, Jose Uribe, Ms, Hana, Lawrence J, Lustberg Organizations: Court, EG Locations: New Jersey, Egypt

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