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☆ Sen. Bob Menendez will resign seat Aug. 20 after bribery conviction
▼ + stars: | 2024-07-23 | by ( Dan Mangan | ) www.cnbc.com time to read: 1 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 21, 2024Sen. Bob Menendez, the New Jersey Democrat convicted last week in a federal bribery case, will resign his Senate seat effective Aug. 20, NBC News reports. Menendez said last Wednesday that that he would quit the Senate as a result of his criminal conviction, but he had not given a date. New Jersey Gov. Phil Murphy, who is also a Democrat, will appoint a senator to fill out the brief remainder of Mendendez's term. Menendez was found guilty of all 16 criminal counts on July 17 in Manhattan federal court in a case where he was accused of accepting bribes, which included cash and gold bars, in exchange for taking actions that benefited the governments of Egypt and Qatar.

Persons: Robert Menendez, Sen, Bob Menendez, Menendez, Phil Murphy Organizations: Federal Court, New, New Jersey Democrat, NBC, Senate, New Jersey Gov Locations: Jersey, New York City, U.S, New Jersey, Manhattan, Egypt, Qatar

U.S. Sen. Bob Menendez (D-NJ) speaks to the media as he exits Manhattan federal court on July 16, 2024 in New York City. WASHINGTON — Sen. Bob Menendez, D-N.J., has told allies that he will resign from Congress after being convicted on federal corruption charges, two people directly familiar with those conversations tell NBC News. Among those who urged him to resign were Senate Majority Leader Chuck Schumer, D-N.Y.; Senate Majority Whip Dick Durbin, D-Ill.; and Menendez's friend and fellow New Jersey Democratic senator, Cory Booker. He had two stints as chairman of the Senate Foreign Relations Committee, a post he relinquished last year after his indictment. Menendez "provided sensitive U.S. Government information and took other steps that secretly aided the Government of Egypt," the indictment alleged.

Persons: Sen, Bob Menendez, New York City . WASHINGTON — Sen, Menendez, Chuck Schumer, Dick Durbin, Cory Booker, Schumer, Phil Murphy, Andy Kim, Curtis Bashaw, Nadine, Weeks, he'd, retry Menendez Organizations: NBC, New, New Jersey Democratic, Senate, New Jersey Gov, Democratic, Senate Foreign Relations, Government, of, Prosecutors, Office Locations: Manhattan, New York City . WASHINGTON, New Jersey, Jersey, Union City, of Egypt, Florida

☆ What to Know About the Intricate Menendez Corruption Case
▼ + stars: | 2024-07-16 | by ( Benjamin Weiser | Tracey Tully | ) www.nytimes.com time to read: +1 min

Senator Robert Menendez of New Jersey was convicted on Tuesday of taking part in a complicated bribery scheme in which he traded political favors for cash, gold bars and other gifts. Federal prosecutors said the plot began in February 2018, less than a month after Mr. Menendez, a Democrat, was cleared of charges tied to an unrelated federal corruption case in New Jersey. Here are the central elements of the case against the senator and his two co-defendants, Wael Hana and Fred Daibes, two New Jersey businessmen:Aiding EgyptMr. Menendez was charged with using his influence and power as a senator in ways that benefited both the government of Egypt and Mr. Hana, an American citizen who emigrated from Egypt and was trying to get a halal meat certification company off the ground in New Jersey. Mr. Menendez, a former leader of the Senate Foreign Relations Committee, was accused of steering weapons and aid to Egypt in exchange for bribes.

Persons: Robert Menendez, Menendez, Wael Hana, Fred Daibes, Egypt Mr, Hana Organizations: Robert Menendez of New, Democrat, Senate Foreign Relations Locations: Robert Menendez of, Robert Menendez of New Jersey, New Jersey, Jersey, Egypt, American

CNN —The jury has begun deliberating in the federal corruption trial against Sen. Bob Menendez and his co-defendants. Menendez and his co-defendants, New Jersey businessmen Wael Hana and Fred Daibes, are accused of participating in a yearslong bribery scheme. Prosecutors spent nearly seven weeks untangling the multiple corruption schemes that they allege Bob and Nadine Menendez and the co-defendants were involved in. Federal prosecutors structured their case by chapters, calling witnesses to testify about separate schemes allegedly brokered by the senator in tandem with his wife. During the trial, the senator’s lawyers called five witnesses, including his sister, sister-in-law and the attorney for a friend of Uribe.

Persons: Sen, Bob Menendez, Menendez, Wael Hana, Fred Daibes, Mercedes, Nadine Menendez, –, Bob, Hana, Jose Uribe, Uribe, Bob Menendez’s, Fidel Castro, Donald Trump’s, Joe, Andy Kim, Kim, Curtis Bashaw Organizations: CNN, New, New Jersey Democrat, Prosecutors, Mercedes Benz, Democratic, Republican Locations: New Jersey, Cuban, New York City, Cuba, Manhattan, Jersey, South Jersey

☆ New Jersey Democratic power broker pleads not guilty to state racketeering charges
▼ + stars: | 2024-07-09 | by ( ) www.cnbc.com time to read: +5 min

New Jersey businessman and co-owner of The Philadelphia Inquirer, George Norcross walks to Judge Patricia McInerney's courtroom at City Hall in Philadelphia. The New Jersey Democratic power broker charged with racketeering by the state attorney general pleaded not guilty Tuesday to charges he threatened people whose properties he sought to take over and orchestrated tax incentive legislation to benefit organizations he controlled. "My client emphatically states that he is not guilty," Norcross' attorney Michael Critchley told Judge Peter Warshaw. A longtime kingmaker in southern New Jersey, Norcross often wielded influence through back channels. His brothers are lobbyist and co-defendant Philip Norcross — who pleaded not guilty on Tuesday as well — and U.S. Rep. Donald Norcross, a former state legislator who is not charged.

Persons: George Norcross, Patricia McInerney's, George E, Norcross, Matt Platkin's, Michael Critchley, Peter Warshaw, hasn't, Warshaw, Sen, Bob Menendez, He's, Donald Trump's Mar, Steve Sweeney, Philip Norcross —, Donald Norcross, William M, Camden Mayor Dana L, Redd, John J, O'Donnell, Sidney R, Brown, Menendez Organizations: Philadelphia Inquirer, Hall, The New, The New Jersey Democratic, Court, Democratic, U.S, Norcross, Democratic National Committee, Democrats, He's, New, New Jersey Democrats, U.S . Rep, Camden Community Partnership, Camden Mayor Locations: Jersey, Philadelphia, The, The New Jersey, Mercer County, New York, Camden , New Jersey, Camden, Delaware, Palm Beach , Florida, New Jersey

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

☆ Prosecutors in Menendez Bribery Trial Rest Their Case
▼ + stars: | 2024-06-28 | by ( Benjamin Weiser | Tracey Tully | ) www.nytimes.com time to read: +1 min

After seven weeks of trial, federal prosecutors rested their case on Friday against Senator Robert Menendez, a New Jersey Democrat accused of conspiring to take hundreds of thousands of dollars in gold, cash and other bribes in return for the senator’s willingness to dispense political favors at home and abroad. Defense lawyers are expected to begin calling witnesses next week in Federal District Court in Manhattan. Throughout the trial, lawyers for Mr. Menendez, who has vigorously maintained his innocence, have aggressively cross-examined a parade of government witnesses, seeking to undermine their credibility. “The government hasn’t proven its case,” Mr. Menendez said as he left the courthouse on Friday. The conclusion of the government’s case comes nine months after Mr. Menendez, his wife and several New Jersey businessmen were first charged with participating in a vast bribery conspiracy that prosecutors say began in 2018.

Persons: Robert Menendez, Menendez, Mr Organizations: New, New Jersey Democrat, Defense, Federal, Court Locations: New Jersey, Manhattan, Jersey

☆ Bob Menendez: Top federal prosecutor in New Jersey tells jury senator never pressured him
▼ + stars: | 2024-06-18 | by ( Gregory Krieg | Sabrina Souza | ) edition.cnn.com time to read: +6 min

Menendez hoped that if I became US attorney, that I would look at (the Daibes case) carefully,” Sellinger said. That testimony came up again Tuesday when Menendez attorney Avi Weitzman pressed Sellinger on the nature of that interaction. This time, Sellinger told Solimon that he would not, after all, need to recuse himself from the Daibes case if he was nominated and confirmed. “If you call Sellinger,” Solimon said he told Menendez after the meeting, “you’ll be comfortable with what he says.”With Suarez’s chances sunk, Menendez recommended Sellinger for the job he had wanted all along. Solimon told Menendez he would contact Sellinger, he testified, but never did.

Persons: Sen, Bob Menendez, Menendez, Philip Sellinger, Sellinger, Fred Daibes, “, “ Sen, ” Sellinger, Avi Weitzman, ”, Weitzman, Nadine, Wael Hana, Nadine Menendez, Jose Uribe, Michael Soliman, Soliman, Esther Suarez, Phil Murphy’s, Murphy, Al Alvarez, Suarez, Alvarez, General Gurbir Grewal, Grewal, Biden, Solimon, ” Solimon, “ I’m, ” Menendez, – Organizations: CNN, District of, Daibes, Democratic Gov, New, White, Justice Department, United, ” Prosecutors Locations: Jersey, District of New Jersey, New Jersey, Qatar, American, Hudson County, Solimon, United States

☆ Menendez attorneys grill star witness in bribery trial about alleged payoffs
▼ + stars: | 2024-06-11 | 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., June 11, 2024. Defense attorneys on Tuesday scrutinized the credibility of the star witness in the federal corruption trial of Sen. Robert Menendez, D-N.J., after he testified that he bribed the embattled lawmaker and his wife. The witness, Jose Uribe, was one of three New Jersey businessmen who were originally charged in the case along with Menendez and his wife, Nadine Menendez. "That was my promise to her so she could get the car and comply with the deal," Uribe testified Monday. On cross-examination Tuesday, an attorney for Menendez co-defendant Wael Hana sought to undermine Uribe's testimony, NBC News reported.

Persons: Robert Menendez, Sen, Jose Uribe, Menendez, Nadine Menendez, Uribe, Nadine, Wael Hana, Ricardo Solano, Solano Organizations: Federal Court, Benz, Prosecutors, NBC News Locations: Jersey, New York City, U.S, New York, New Jersey

☆ The Mrs. defense: powerful men blaming their wives
▼ + stars: | 2024-05-18 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +5 min

“I had no involvement whatsoever in the flying of the flag,” Alito said in a written statement to The New York Times, which first reported the story this week. A Supreme Court justice being unmasked as having a partisan tilt wouldn’t be illegal – just awkward and icky. Shannon Stapleton/ReutersCouples behaving badlyFormer Rep. Duncan Hunter, a California Republican, pioneered the Mrs. defense when he and his wife were both accused of funneling campaign funds for private use. A unanimous US Supreme Court, including Alito, later vacated the governor’s conviction and narrowed the scope by which prosecutors can pursue bribery allegations. The Mrs. defense could conceivably be turned on its head and used by a powerful woman to blame her husband.

Persons: Samuel Alito doesn’t, Joe Biden, Donald Trump, Alito, “, ” Alito, Ann, Alito won’t, Clarence Thomas ’, Ginni, Thomas, Menendez ‘, Sen, Bob Menendez, Nadine, Menendez, Nadine Menendez, Menendez’s, Shannon Stapleton, Duncan Hunter, Margaret, Trump, Henry Cuellar, Imelda, ”, . Cuellar, Jesse Jackson Jr, Sandra, Bob McDonnell, Maureen, Cori Bush, Bush, Kim Taylor, Jeremy Taylor Organizations: CNN, New York Times, House, New, New Jersey Democrat, California Republican, Texas Democrat, Illinois Democrat, Former Virginia Gov, Republican, Missouri Democrat, Supervisors Locations: New Jersey, New York, Manhattan, New York City, California, Texas, Illinois, Missouri, Washington, Iowa, Woodbury County

☆ 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

☆ 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. 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

☆ 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

☆ 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

☆ 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

☆ 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

They also argued that having the doctor testify appeared to be an effort by Mr. Menendez to present alleged facts before the jury without subjecting himself to cross-examination by testifying himself. He will be tried with two New Jersey businessmen who also were accused of participating in the bribery conspiracy. The senator’s wife, Nadine Menendez, was charged as well but granted a separate trial, in July, after her lawyers said she had a serious medical condition that would require surgery and an extended period of recovery. The indictment, which runs 66 pages, outlines a variety of schemes. But perhaps nothing has caught the public eye as much as its descriptions of the cash, gold bars and a Mercedes-Benz convertible found during a June 2022 search of the senator’s home in Edgewood Cliffs, N.J.

Persons: Menendez, Judge Stein, Rosenbaum, Nadine Menendez Organizations: Democrat, Foreign Relations, Benz Locations: New Jersey, Egypt, Qatar, Jersey, Edgewood Cliffs, N.J

☆ Sen. Bob Menendez's trial to proceed without his wife due to her health issues
▼ + stars: | 2024-04-11 | by ( Jonathan Dienst | Dareh Gregorian | ) www.cnbc.com time to read: +3 min

US Senator Bob Menendez (center right), Democrat of New Jersey, leaves with his wife Nadine Menendez the Manhattan Federal Court, in New York City following his arraignment on March 11, 2024. Sen. Bob Menendez's criminal trial will continue as scheduled on May 6 — but without the New Jersey Democrat's wife and co-defendant Nadine Menendez. Nadine Menendez had requested the postponement earlier this week, and prosecutors said they were fine delaying the trial until the summer. Lawyers for Nadine Menendez argued in a separate motion that a joint trial would "undoubtedly prejudice Ms. Menendez's right to defend herself." In addition to health concerns, Stein said Nadine Menendez needs new attorneys because her current lawyers could end up being called as witnesses related to an obstruction count against her.

Persons: Bob Menendez, Nadine Menendez, Sen, Bob Menendez's, Sidney Stein, Nadine Menendez's, Menendez, Adam Fee, Menendezes, Nadine, Menendez's, —, Stein, Mercedes, Prosecutors Organizations: Manhattan Federal Court, Prosecutors, NBC News Locations: New Jersey, New York City, Jersey, New York, U.S

☆ How a former news producer turned her passion for art into a full-time business painting Louis Vuitton bags and other luxury items
▼ + stars: | 2024-03-30 | by ( Madison Hoff | ) www.businessinsider.com time to read: +9 min

While artists typically use a sketchpad, a canvas, or a digital tablet for their creations, Sobel is mainly painting luxury items like Louis Vuitton bags. Courtesy of Michele SobelWhile she considered painting her "lifelong passion," she had a passion for journalism too. "Michele Sobel Fine Art specializes in hand painting luxury leather goods, and it's kind of a twofold business," Sobel said. I just was kind of doing because I was following my passion, doing something that I love." AdvertisementSobel is now able to focus on her dream of hand painting work and original art.

Persons: Michele Sobel, I've, She's, Sobel, Louis Vuitton, I'm, Michele Sobel Fine, she's, Michael Kors Organizations: Service, Business, BI, Michele Sobel Fine Art Locations: Jersey

☆ 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

☆ Inside a prison healthcare company's ownership shell game
▼ + stars: | 2024-03-05 | by ( Dakin Campbell | Nicole Einbinder | ) www.businessinsider.com time to read: +22 min

Sen. Elizabeth Warren has criticized Corizon successor company YesCare for its opaque corporate structure. Yet Geneva's track record is scant; it only incorporated in November 2021, six months before it got the YesCare contract. AdvertisementOnly one agency with a YesCare contract told BI it was aware of the extent to which YesCare had outsourced its operations. AdvertisementAn October 2022 YesCare bid document, submitted to the Alabama Department of Corrections, says PharmaCorr will dispense all prescription medications for YesCare. AdvertisementThe agreement between Geneva and prison healthcare provider YesCare requires YesCare to pay at least $500,000 a month to Geneva.

Persons: Sen, Elizabeth Warren, Corizon, YesCare, —, Dick Durbin, Raphael Prober, Prober's nonanswer, Warren, Christopher M, Lopez, Robert Green, Corizon —, Green, Lori Mayer, Aaron Kaufman, Chris Atkinson, Joel Landau, Tehum, Martin Horn, Alabama Department of Corrections YesCare, Thomas Mailey, Bryan Baker, Isaac Lefkowitz, Perigrove, — Lefkowitz, Lefkowitz, David Gefner, Gefner, Storm Harper, PharmaCorr, Jeff Sholey, Steven Weiss, Atkinson, Sara Tirschwell, Zalman Shapiro, Tirschwell, Michael Farrier, Jeffrey Sholey, Judge Lopez Organizations: Service, Corizon Health, Business, Getty, YesCare Holdings, Justice Department, Tehum Care Services, Geneva Consulting, Genesis Healthcare, BI, Geneva, American Correctional Association, . Maryland Department of Public Safety, Correctional, CHS, PharmaCorr, University of West, of Health, Allure, New York State Department of Health, Public, New York City Department of Correction, Alabama Department of Corrections, Alabama, New York State Department of Corrections, Community Supervision, Doña, Okaloosa, LinkedIn, YesCare, YesCare . Alabama Department of Corrections, Gefner, Court, Western, of, Corizon's, Florida's, Florida's Hillsborough County Sheriff's, Tehum's Locations: Missouri, Houston, Texas, Geneva, Florida, Alabama, New Jersey, YesCare, University of West Florida, Connecticut, Massachusetts, Riker's, Doña Ana County, New Mexico, Okaloosa County , Florida, Wyoming, Maryland, Colorado , Florida, North Carolina, Suffern , New York, YesCare's Alabama, of Missouri, Florida's Hillsborough County

☆ Sen. Bob Menendez faces new obstruction of justice charges
▼ + stars: | 2024-03-05 | by ( ) www.cnbc.com time to read: +3 min

Sen. Bob Menendez, D-N.J., is seen after the senate luncheons in the U.S. Capitol on Tuesday, January 23, 2024. New obstruction of justice crimes were added Tuesday to charges against Sen. Bob Menendez and his wife that allege they accepted gold bars, cash and a luxury car in return for favors the senator carried out to assist three businessmen. New charges of conspiracy to obstruct justice and obstruction of justice were added against Menendez and his wife, Nadine. Attorneys for Bob and Nadine Menendez and the other defendants in the case didn't immediately respond to emails requesting comment. Prosecutors allege that Menendez also caused his lawyer to say in the September meeting that Menendez in 2022 had learned that the payments were loans.

Persons: Sen, Bob Menendez, Menendez, Nadine, Bob, Nadine Menendez, Prosecutors Organizations: U.S, Capitol, Democrat, Senate Foreign Relations, Menendez's, Benz, Prosecutors Locations: Manhattan, New Jersey, Egypt, 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

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