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But he urged the jury to refocus of what he called a “clear pattern of corruption.”“The timeline tells you what happened,” he said. Afterward, Mr. Monteleoni said that the businessman, Wael Hana, and another wealthy associate began paying Ms. Menendez a generous salary. Mr. Monteleoni said that was not believable, and he presented text messages and Google search history that he said showed Mr. Menendez knew exactly what his wife was receiving. Mr. Monteleoni was expected to complete his closing argument on Tuesday morning. Mr. Menendez fumed as he left the courthouse on Monday.
Persons: Robert Menendez, ” Prosecutors, Nadine Menendez, Paul Monteleoni, , , Menendez, Nadine, Mr, Monteleoni, Wael Hana, Menendez fumed Organizations: , Robert Menendez of New, Senate Foreign Relations, Department of Agriculture, Senate Foreign Locations: Robert Menendez of, Robert Menendez of New Jersey, Manhattan, New Jersey
agents raided the New Jersey home of Senator Robert Menendez and his wife, they found envelope after envelope of cash, a federal prosecutor told a jury on Monday. Cash stuffed in bags, cash stuffed in the pockets of the senator’s jackets, cash stuffed in his boots. “It wasn’t enough for him to be one of the most powerful people in Washington,” Mr. Monteleoni told jurors. “It wasn’t enough for him to be entrusted by the public with the power to approve billions of dollars of U.S. military aid to foreign countries.”“No, Robert Menendez wanted all that power,” he added. “But he also wanted to use it to pile up riches for himself and his wife.”
Persons: F.B.I, Robert Menendez, Cash, Menendez, Paul M, Monteleoni, ” Mr, Organizations: Senate Foreign Relations Locations: New Jersey, Washington
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
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