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