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This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/politics/cory-booker-calls-for-ally-bob-menendez-to-quit-senate-e770010
Persons: Dow Jones, cory, e770010
Will Bob Menendez Keep His Pension?
  + stars: | 2023-09-26 | by ( Demian Brady | ) www.wsj.com   time to read: 1 min
Review and Outlook: Attorney General Merrick Garland demonstrates why appointing a special counsel to investigate Hunter Biden was a bad idea. Images: Reuters/Zuma Press Composite: Mark KellyNo member of Congress has ever had his taxpayer-funded pension stripped for corruption crimes committed while holding public office. That could change, as the Manhattan U.S. Attorney’s office unsealed an indictment Friday charging Sen. Bob Menendez (D., N.J.) with accepting hundreds of thousands of dollars in bribes from three businessmen. Mr. Menendez said in a statement that he is the victim of a “smear campaign.” A lawyer for the senator’s wife, who was also indicted, said she denies any criminal conduct.
Persons: General Merrick Garland, Hunter Biden, Mark Kelly, Sen, Bob Menendez, Menendez, Organizations: Zuma, Manhattan U.S Locations: N.J
Some elected officials, including the Democratic governor of Menendez's state of New Jersey, have publicly urged him to step down. Sherrod Brown became the second Senate Democrat to call for Menendez to resign, saying in a statement: "Senator Menendez has broken the public trust and should resign from the U.S. Senator John Fetterman, a Pennsylvania Democrat, on Saturday urged Menendez to resign in a post on X, formerly known as Twitter. Senator Peter Welch also said he encouraged Menendez to resign because the allegations against him had "compromised his capacity" to be an "effective senator." Menendez, his wife Nadine Menendez and the businessmen are expected to appear in Manhattan federal court on Wednesday.
Persons: Bob Menendez, Nancy Pelosi, Menendez, Sherrod Brown, John Fetterman, Peter Welch, Robert Menendez, Nadine Menendez, Mike Segar, Karine Jean, Pierre, Andy Kim, Barack Obama's, Makini Brice, Doina, Steve Holland, Kanishka Singh, Scott Malone, Mark Porter, Matthew Lewis, Sonali Paul Organizations: Democratic, Former U.S . House, MSNBC, Republican, Foreign Relations, New, U.S, Democrat, U.S . Senate, Pennsylvania Democrat, Saturday, Democratic U.S, REUTERS, Prosecutors, Benz, New Jersey Democrat, Thomson Locations: Jersey, Menendez's, New Jersey, Former, Pennsylvania, Union City , New Jersey, U.S, Egypt, Manhattan, Cuba, Iran, Washington
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
U.S. Sen. Cory Booker joined a fast-growing chorus of Democrats to call on Sen. Bob Menendez, his fellow lawmaker from New Jersey, to resign because of his indictment last week on federal bribery charges. "I believe stepping down is best for those Senator Menendez has spent his life serving," Booker said in a statement on his X account. Booker called the allegations of corruption against Menendez "shocking" and "disturbing." Before Monday, Sen. John Fetterman of Pennsylvania was the only Senate Democrat to call on Menendez to resign. At least five House Democratic members from New Jersey have called on Menendez to resign.
Persons: Robert Menendez, Nadine Menendez, Sen, Cory Booker, Bob Menendez, Menendez, Booker, I've, Nadine, John Fetterman of, Sens . Booker, Michael Bennet, Amy Klobuchar, Sherrod Brown, Peter Welch, Tammy Baldwin, Jon Tester, Jacky Rosen, Bob Casey, Elizabeth Warren, Martin Heinrich, Kirsten Gillibrand, Mark Kelly, Rep, Nancy Pelosi, Phil Murphy, Chuck Schumer, Klobuchar, Casey Organizations: U.S, Democratic, Mercedes, Benz, Garden State, Democrat, Sens, California Democrat, MSNBC, Gov, Senate Foreign Relations, Banking, Finance, NBC, CNBC, Menendez's, Prosecutors Locations: Jersey, Union City , New Jersey, U.S, New Jersey, John Fetterman of Pennsylvania, California, New York
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
Senator Cory Booker called on Senator Robert Menendez, his fellow New Jersey Democrat, to resign Tuesday morning, ending days of silence after Mr. Menendez was indicted on bribery charges. As New Jersey’s junior senator, Mr. Booker often has described Mr. Menendez, the senior senator, as a friend, ally and mentor. His decision to condemn Mr. Menendez, and to join the growing chorus of state and federal officials calling on him to step down, demonstrates the deepening crisis facing a senator who until last week had occupied one of the most powerful and secure positions in American politics. “The details of the allegations against Senator Menendez are of such a nature that the faith and trust of New Jerseyans as well as those he must work with in order to be effective have been shaken to the core,” Mr. Booker said, adding: “I believe stepping down is best for those Senator Menendez has spent his life serving.”Mr. Menendez was charged on Friday with using his power as chairman of the Foreign Relations Committee to assist the government of Egypt and businessmen in New Jersey in exchange for bribes that included bars of gold bullion, a Mercedes-Benz convertible, exercise machines and more than $500,000 in cash.
Persons: Cory Booker, Robert Menendez, Menendez, Booker, Mr, ” Mr Organizations: New, New Jersey Democrat, Foreign Relations, Mercedes, Benz Locations: New Jersey, Jerseyans, Egypt
ANKARA (Reuters) - President Tayyip Erdogan said Turkey needs to turn the legal troubles of U.S. Senator Bob Menendez, a long-time critic of his government, into opportunity for its requested purchase of F-16 U.S. fighter jets, Turkish media said on Tuesday. NATO member Turkey requested in October 2021 to buy 40 Lockheed Martin Corp F-16 fighters and 79 modernisation kits for its existing warplanes. The Biden administration is linking F-16 fighter jet sales to Turkey with Ankara's ratification of Sweden's NATO membership bid, Erdogan also said. Turkey will ratify Stockholm's bid if the administration keeps its promise on the F-16 sale, he added.
Persons: Tayyip Erdogan, Bob Menendez, Menendez, Erdogan, Turkey's, Joe Biden's, Biden, Huseyin Hayatsever, Jonathan Spicer Organizations: Democrat, Senate Foreign Relations, NATO, Turkey, Lockheed Martin Corp Locations: ANKARA, Turkey, Jersey, U.S
Turkey's President Tayyip Erdogan addresses the 78th Session of the U.N. General Assembly in New York City, U.S., September 19, 2023. REUTERS/Brendan McDermid/File Photo Acquire Licensing RightsANKARA, Sept 26 (Reuters) - President Tayyip Erdogan said Turkey needs to turn the legal troubles of U.S. Senator Bob Menendez, a long-time critic of his government, into opportunity for its requested purchase of F-16 U.S. fighter jets, Turkish media said on Tuesday. Erdogan raised Turkey's pending ratification of Sweden's NATO membership bid and said the White House must also fulfil its promise on the F-16s. The Biden administration is linking F-16 fighter jet sales to Turkey with Ankara's ratification of Sweden's NATO membership bid, Erdogan also said.
Persons: Tayyip Erdogan, Brendan McDermid, Bob Menendez, Menendez, Erdogan, Turkey's, Joe Biden's, Biden, Huseyin Hayatsever, Jonathan Spicer Organizations: General Assembly, REUTERS, Rights, Democrat, Senate Foreign Relations, NATO, Turkey, Lockheed Martin Corp, Thomson Locations: New York City, U.S, Rights ANKARA, Turkey, Jersey
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
Sen. Bob Menendez has been indicted on bribery charges and is so far refusing to resign. But more and more of his Senate colleagues say it's time for the New Jersey Democrat to go. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementAdvertisementDespite facing bribery charges from federal prosecutors, Democratic Sen. Bob Menendez of New Jersey has so far refused to resign. Here are all 13 senators who've publicly called on Menendez to resign:No Republicans have called for Menendez to resign yet.
Persons: Sen, Bob Menendez, He's, , Democratic Sen, he's, Menendez, Phil Murphy, Andy Kim, Nancy Pelosi, Dick Durbin, John Fetterman of, Al Franken, who've Organizations: New, New Jersey Democrat, Democratic, Service, Bob Menendez of New, Monday, New Jersey Gov, House, Rep, CNN, Senate Locations: New Jersey, Bob Menendez of, Bob Menendez of New Jersey, John Fetterman of Pennsylvania, Al Franken of Minnesota
Sen. Cory Booker may have killed what remained of Sen. Bob Menendez's lengthy political career. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementAdvertisementSen. Cory Booker once cast himself as the sidekick to his mentor, Sen. Bob Menendez, vowing to stand by his fellow New Jersey Democrat despite corruption allegations. In doing so, Booker may have squelched what remained of Menendez's lengthy political career in the wake of a shocking corruption indictment. Menendez's campaign has just over $7 million in cash on hand, but if the national party were to really behind Kim or another opponent that advantage could dwindle.
Persons: Sen, Cory Booker, Bob Menendez's, Booker, Menendez, , Bob Menendez, Phil Murphy, Andy Kim, primarying Menendez, Rob Menendez, it's, Menendez hasn't, Kim, Kyrsten Sinema, Frank Lautenberg's, Robin, Rob Menendez's Organizations: The New, The New Jersey Democrats, Service, New, Gov, Democratic, Foreign Relations, Democrats, Politico, US, Senate Locations: The New Jersey, New Jersey, Newark, Union City
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
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
REUTERS/Mike Segar Acquire Licensing RightsWASHINGTON, Sept 26 (Reuters) - Charges that Senator Bob Menendez accepted bribes in exchange for wielding his influence to aid the Egyptian government prompted calls in the U.S. Congress on Tuesday for the Biden administration to rethink $235 million in military aid to Cairo. Democratic Senator Chris Murphy, who chairs the Senate Foreign Relations Committee's Middle East subcommittee, said he hoped the committee would investigate the allegations and Egypt's involvement. "I have not talked to colleagues about this yet, but obviously this raises pretty serious questions about Egypt, Egypt's conduct," he said. The indictment against Menendez also says he had close relationships with members of Egypt's intelligence services and held meetings to discuss U.S. military aid. He has stepped down temporarily from his role as chairman of the powerful Senate Foreign Relations Committee.
Persons: Robert Menendez, Nadine Menendez, Mike Segar, Bob Menendez, Biden, Chris Murphy, Menendez, Murphy, Joe Biden's, Don Beyer, Beyer, Patricia Zengerle, Tom Hogue Organizations: REUTERS, Rights, U.S, Congress, Democratic, Relations, Foreign Relations, Egypt Human Rights Caucus, U.S . Senate, CNN, Thomson Locations: Jersey, Union City , New Jersey, U.S, Cairo, Egypt, Washington
But “Senator Menendez has made these sacrifices in the past to serve. “I believe stepping down is best for those Senator Menendez has spent his life serving." In the days after the indictment, calls for his resignation began, starting with members of the New Jersey congressional delegation (sans Rep. Bob Menendez Jr., the senator's son) and expanding to include New Jersey Gov. Absent from the initial push for Menendez's departure was Senate Democratic leadership and Booker, who works with Menendez on a regular basis representing New Jersey. A dozen more U.S. senators added their calls for their New Jersey Democratic colleague to leave.
Persons: Sen, Cory Booker, Bob Menendez, lauding, Booker, Menendez, ” Booker, underscoring, , Nadine, Bob Menendez Jr, Phil Murphy, John Fetterman of, Eric Holder –, Nancy Pelosi, Fidel Castro, Tom Malinowski Organizations: New, New Jersey Democrat, Senate Foreign Relations, New Jersey Gov, Democratic, California Democrat, New Jersey Democratic, Tom Malinowski , New, Tom Malinowski , New Jersey Democrat, MSNBC Locations: New Jersey, Jerseyans, Egypt, John Fetterman of Pennsylvania, California, Union City , New Jersey, Cuba, Tom Malinowski ,, Tom Malinowski , New Jersey
World category · September 26, 2023 · 11:30 AM UTCPresident Tayyip Erdogan said Turkey needs to turn the legal troubles of U.S. Senator Bob Menendez, a long-time critic of his government, into opportunity for its requested purchase of F-16 U.S. fighter jets, Turkish media said on Tuesday.
Persons: Tayyip Erdogan, Bob Menendez Locations: Turkey
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
Several top party donors have privately told Menendez's campaign that he should resign, according to a longtime past supporter who spoke with CNBC. The PAC so far has raised approximately $300,000 for Menendez's 2024 reelection campaign, according to its president, Dr. Ben Chouake. NorPAC has donated a combined $15,500 toward the Menendez campaign and separate leadership PAC since 2017, according to OpenSecrets data. Prudential Financial , the large insurer, has donated $35,000 through their PAC toward Menendez's political operation since 2017, according to OpenSecrets. A Prudential spokeswoman declined to comment when asked whether the company's PAC would continue to support Menendez following his indictment.
Persons: Robert Menendez, Nadine Menendez, Sen, Bob Menendez, Menendez, NorPAC, Jon Kaiden, Kaiden, Cory Booker of, Ben Chouake, Chouake, We've, Couake, Goldman Sachs, General Atomics, Greenberg Traurig Organizations: New, New Jersey Democrat, CNBC, Baleon Capital, Menendez, Fund, Senate Foreign Relations, Banking, Finance, Democratic, Senate, Menendez's, PAC, Pfizer, Prudential Financial, Prudential, company's PAC, FEC, Comcast, Merck, Holtec Locations: Jersey, Union City , New Jersey, U.S, New Jersey, Israel, Manhattan, Cory Booker of New Jersey, OpenSecrets, Jerusalem
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
Some elected officials in his state of New Jersey, including the state's Democratic governor, have publicly urged him to step down. Menendez has stepped down temporarily from his role as chairman of the powerful Senate Foreign Relations Committee. Senate Democratic rules require any member charged with a felony to give up their leadership position, though they can take it back if they are found not guilty. The probe is the third time Menendez has been under investigation by federal prosecutors, though he has never been convicted. Menendez, his wife and the businessmen are expected to appear in Manhattan federal court on Wednesday.
Persons: Bob Menendez, Menendez, Karine Jean, Pierre, Robert Menendez, Nadine Menendez, Mike Segar, Barack Obama's, Makini Brice, Doina, Steve Holland, Scott Malone, Mark Porter Organizations: Democratic, Republican, Foreign Relations, New, U.S, White, REUTERS, Benz, Thomson Locations: Jersey, New Jersey, Union City , New Jersey, U.S, Egypt, Manhattan, Cuba, Iran
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 RightsWASHINGTON, Sept 25 (Reuters) - U.S. Democratic Senator Bob Menendez denied wrongdoing and vowed to stay in Congress on Monday after prosecutors charged him and his wife with taking bribes from three New Jersey businessmen. Menendez's stance defied calls from elected officials in his state of New Jersey, including the state's Democratic governor, to step down. Senate Democratic rules require any member charged with a felony to give up their leadership position, though they can take it back if they are found not guilty. Prosecutors want Menendez to forfeit assets including his home, a 2019 Mercedes-Benz convertible and $566,000 in cash, gold bars and bank account funds.
Persons: Robert Menendez, Nadine Menendez, Mike Segar, Bob Menendez, Menendez, Barack Obama's, Makini Brice, Doina, Scott Malone, Mark Porter Organizations: REUTERS, Rights, Democratic, Jersey businessmen, Republican, Foreign Relations, New, Prosecutors, Benz, Thomson Locations: Jersey, Union City , New Jersey, U.S, New Jersey, Egypt, Manhattan, Cuba, Iran
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/politics/sen-bob-menendez-says-he-wont-quit-senate-creating-headaches-for-democrats-511bf08c
Persons: Dow Jones, menendez, 511bf08c
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/politics/sen-bob-menendez-says-he-wont-quit-senate-creating-headaches-for-democrats-511bf08c
Persons: Dow Jones, menendez, 511bf08c
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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