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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
In today's big story, we're looking at how Saudi Arabia is courting Chinese investors for help with its massive, futuristic city facing financial issues. NeomSaudi Arabia's dreams of a futuristic city are turning into a financial nightmare, and one of its solutions could spell trouble for the US. Since 2017, the Kingdom has touted big plans for the desert megacity Neom . AdvertisementThe city plans to heavily use renewable energy, a key area of focus for China as it digs itself out of its economic hole . But a soft real estate market and a trail of angry business partners and customers are threatening to thwart his big plans .
Persons: , Prince Mohammed bin Salman's, Neom's, hasn't, Tom Porter, Prince, Aaron Weiner's, Weiner, Justin Sullivan, it's, they'd, Tyler Le, Giovanna Ventola, Michael Shvo, Shvo, Tesla, Jose Uribe, Sen, Bob Menendez, Dan DeFrancesco, Jordan Parker Erb, Hallam Bullock, George Glover, Annie Smith, Amanda Yen Organizations: Service, UEFA, Business, Neom, US, International Monetary Fund, Bank of America, Apple, Apple Intelligence, OpenAI, Amazon, Bonnaroo Music, Arts Festival, Post Malone Locations: Saudi Arabia, Neom, Saudi, Kingdom, China, Gaza, New York, London
"This has been a problem for years, if not decades," said Saurav Ghosh, director of campaign finance at the Campaign Legal Center. Filings show President Joe Biden recently used donations from the Democratic National Committee to pay lawyers in a classified documents case. For personal legal matters, such as Trump's New York business fraud case, experts say the use of political donations is prohibited. With an additional three criminal cases awaiting trial dates, Trump's legal costs are expected to continue mounting. In the week following the trial, Trump's team and the RNC reported having raised $141 million during the month of May, bolstered by millions raised in the aftermath of the verdict.
Persons: Donald Trump, Trump, Saurav Ghosh, Joe Biden, Sen, Bob Menendez, Ghosh, we've Organizations: Trump, White House, Save, Democratic National Committee, FEC, RNC Locations: Manhattan, York
The trial of Senator Robert Menendez was paused on Thursday after the judge announced that one of the senator’s co-defendants, Fred Daibes, a New Jersey real estate developer, had tested positive for Covid-19. The judge, Sidney H. Stein, said it was “the expectation and the hope of the court” that the trial could resume Monday, given revised federal Covid guidelines and depending on how quickly Mr. Daibes begins to recover. Mr. Daibes is on trial with the senator and another defendant in a sprawling bribery conspiracy case in which prosecutors say Mr. Menendez, 70, and his wife, Nadine Menendez, 57, accepted gold, cash and a luxury car in exchange for the senator’s agreeing to dispense political favors at home and abroad. Ms. Menendez’s trial was postponed until at least August because she is being treated for breast cancer. All four defendants have pleaded not guilty.
Persons: Robert Menendez, Fred Daibes, Sidney H, Stein, Daibes, Menendez, Nadine Menendez, Menendez’s Organizations: Disease Control Locations: New Jersey
In his first reaction to the verdict, Hunter Biden didn’t attack the judge or prosecutors, simply saying he was grateful for the love and support of his family and blessed to be clean again. The Hunter Biden verdict also contradicted the central rationale of Trump’s multiple legal defenses in his four criminal cases, several civil matters and his entire presidential campaign. “So much for the weaponization of the Justice Department to go after just the enemies of the other side,” Michael Zeldin, a former senior Justice Department official and federal prosecutor, said on CNN Max on Tuesday. Stephen Miller, Trump’s former White House domestic policy adviser, argued that the Justice Department had actually shown favoritism toward Hunter Biden by not charging him with 50 felonies over foreign influence peddling. “Hunter Biden just became the Deep State’s sacrificial lamb to show that Justice is ‘balanced’ while the other Biden crimes remain ignored,” she wrote on X.
Persons: Joe Biden, Donald Trump, Biden, Hunter, , , Hunter Biden, Trump, ” Trump, Phil McGraw, couldn’t, ” Michael Zeldin, CNN Max, General Merrick, Garland, David Weiss, Weiss, “ Hunter Biden, ” Ken Buck, CNN’s Erin Burnett, ” Julian Zelizer, he’s, who’s, He’s, ” Zelizer, Democratic Sen, Robert Menendez, Henry Cuellar, Jamie Raskin, James Comer, Big Guy, ” Comer, Mike Johnson, Stephen Miller, Trump’s, ” Miller, Marjorie Taylor Greene, baselessly Organizations: CNN, Justice Department, Fox News, Trump, Democratic, Department, White House, Republican, Justice, Princeton University, , Robert Menendez of New, Biden, Maryland Democrat, Kentucky Republican, Big, Louisiana Republican, BIG, Georgia Locations: America, Manhattan, Delaware, Robert Menendez of, Robert Menendez of New Jersey, New York, Henry Cuellar of Texas, Mexican, United States, Kentucky, Ukraine, China, Louisiana
Related VideoIn his opening statement at the trial, Biden's lawyer Abbe Lowell urged jurors in the Wilmington, Delaware, federal court to acquit his client. "They know how to put on a tight gun case." Biden's trial was not necessarily a lost cause. Hunter Biden's lawyers have argued this arrangement has perversely allowed Weiss to politicize the proceedings unchecked. This story was updated following the jury verdict in Hunter Biden's gun trial.
Persons: , Hunter Biden, Biden, Abbe Lowell, Prosecutors, Sarah Krissoff, didn't, Maryellen Noreika, Donald Trump, Lowell, Jared Kushner, Sen, Robert Menendez, John Edwards —, Joe Biden, ROBERTO SCHMIDT, David Weiss, General Merrick Garland, Weiss, Hunter Biden's, Noreika, Trump, Republicans gloated, Hallie Biden, Cozen O'Connor, Duncan Levin, Levin, He's, Krissoff, Evelyn Hockstein, Neama Rahmani, Rahmani Organizations: Service, Business, Alcohol, Tobacco, Firearms, Explosives, AFP, Getty, Trump, Justice, Republicans, Biden's, US, BI, Republican, U.S, U.S . Department of Justice, Hill, REUTERS, Justice Department, West, Creative Locations: Wilmington , Delaware, Manhattan, Delaware, California, New York, Texas
Jose Uribe, a star government witness with a checkered past, is expected to testify on Tuesday for a third day at Senator Robert Menendez’s bribery trial as the focus of the proceeding shifts toward a series of face-to-face meetings that Mr. Uribe had with the senator. Mr. Uribe, who has pleaded guilty to conspiring to bribe Mr. Menendez with a Mercedes-Benz, is likely to face hours of cross-examination by defense lawyers about at least one element that was missing from his direct testimony: any discussion with the senator of a payoff. “I never talked to Mr. Menendez about making payments for the car,” Mr. Uribe said in court on Monday. Mr. Uribe’s testimony did reveal two private meetings with the senator that were not mentioned in a federal indictment against Mr. Menendez.
Persons: Jose Uribe, Robert Menendez’s, Uribe, Menendez, Mr, Uribe’s Organizations: Benz
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
Jose Uribe, the businessman who has said he bribed Senator Robert Menendez in return for his help in quashing a criminal investigation involving two people close to him, testified on Monday that he had asked the senator directly for his help and that Mr. Menendez had said he would “look into it.”Mr. Uribe said that on Sept. 5, 2019, the night before Mr. Menendez met with New Jersey’s attorney general to discuss the matter, he was invited to the senator’s girlfriend’s home in Englewood Cliffs, N.J., where he and Mr. Menendez sat on a backyard patio, with the senator smoking a cigar. Mr. Menendez rang a little bell that he had on the table, calling out “mon amour” — French for “my love” — and summoning Nadine Menendez, the woman he married the next year. Mr. Uribe said she brought him a piece of paper and went back into the house. At the senator’s request, Mr. Uribe wrote down the names of two friends and two companies he believed were under investigation. Mr. Menendez then took the paper, folded it and placed it in his pants pocket.
Persons: Jose Uribe, Robert Menendez, Menendez, Mr, Uribe, , Nadine Menendez Organizations: New Locations: quashing, Englewood Cliffs, N.J
"They know how to put on a tight gun case." Biden's trial is not necessarily a lost cause. This arrangement has perversely allowed Weiss to politicize the proceedings unchecked, Hunter Biden's lawyers argued. There's no evidence that Biden even loaded or used the gun before his brother's widow, Hallie Biden, threw it out. "Obviously, the conduct that the government ought to be addressing is whether somebody is on drugs and high while they're shooting a gun," Levin said.
Persons: , Hunter Biden, Abbe Lowell, Prosecutors, Biden, Sarah Krissoff, didn't, Maryellen Noreika, Donald Trump, Lowell, Jared Kushner, Sens, Robert Menendez, John Edwards —, Joe Biden, ROBERTO SCHMIDT, David Weiss, General Merrick Garland, Weiss, Hunter, Noreika, Trump, Republicans gloated, Hallie Biden, Cozen O'Connor, Hunter Biden's, Duncan Levin, Levin, He's, Krissoff, Evelyn Hockstein, Neama Rahmani, Rahmani, there's Organizations: Service, Business, Alcohol, Tobacco, Firearms, Explosives, AFP, Getty, Republicans, US Justice Department, Republican, U.S, U.S . Department of Justice, Hill, REUTERS, Justice Department, West, Creative Locations: Wilmington , Delaware, Manhattan, Delaware, California, New York, Texas
New Jersey’s former attorney general, Gurbir S. Grewal, took the stand on Thursday afternoon in Senator Robert Menendez’s bribery trial, becoming the most prominent official to testify against the senator, a fellow Democrat. Mr. Grewal was expected to offer details about telephone calls from Mr. Menendez and a brief meeting the two had in September 2019 in the senator’s office in Newark. Being called as a witness in a criminal trial was an unusual role for Mr. Grewal, a former federal prosecutor who now leads the U.S. Securities and Exchange Commission’s enforcement division. Mr. Menendez turned to look directly at Mr. Grewal as he walked slowly to the stand. Mr. Uribe, who was charged last year in the alleged bribery conspiracy, pleaded guilty in March and is now cooperating with prosecutors.
Persons: Gurbir S, Grewal, Robert Menendez’s, Menendez, Mr, Jose Uribe, Uribe’s, Uribe Organizations: U.S . Securities, Exchange, Prosecutors Locations: Newark
Rob Menendez — the son of Sen. Bob Menendez — just survived a tough primary challenge. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . It's a significant victory for the younger Menendez, who had found himself in the fight of his life amid his father's lurid corruption scandal. Sen. Menendez has been accused of accepting bribes in the form of wads of cash and gold bars in exchange for, among other things, acting as a foreign agent. This story is available exclusively to Business Insider subscribers.
Persons: Rob Menendez —, Sen, Bob Menendez —, Ravi Bhalla, , Rob Menendez, Menendez Organizations: Hoboken, Service, Rob Menendez of New, Democratic, Associated Press, Business Locations: New Jersey, Rob Menendez of, Rob Menendez of New Jersey
New Jersey U.S. Senate Primary Election Results
  + stars: | 2024-06-04 | by ( ) www.nytimes.com   time to read: 1 min
Representative Andy Kim is the frontrunner in a three-way Democratic race for the seat held by Robert Menendez, who is on trial on federal bribery charges. Mr. Menendez is not on the primary ballot but may run as an independent in November.
Persons: Andy Kim, Robert Menendez, Mr, Menendez
Representative Andy Kim, a lawmaker who has turned New Jersey politics on its head since entering the race to unseat Senator Robert Menendez, won the Democratic nomination for Senate on Tuesday after a campaign marked by a watershed ballot-access ruling. The victory makes Mr. Kim, 41, a favorite to become New Jersey’s next senator. He would be the first Korean American to be elected to the U.S. Senate. “I’m humbled by the results,” Mr. Kim said at Terhune Orchards in Princeton, where his supporters had gathered to celebrate. “This has been a very challenging and difficult race, a very dramatic one at that, and one that frankly has changed New Jersey politics forever.”The results, announced by The Associated Press minutes after polls closed, capped a tumultuous campaign that began a day after Senator Menendez, a Democrat, was accused in September of being at the center of a sprawling international bribery scheme.
Persons: Andy Kim, Robert Menendez, Kim, New Jersey’s, “ I’m, ” Mr, Menendez Organizations: Democratic, New, U.S . Senate, Orchards, The Associated, Democrat Locations: New Jersey, American, Princeton
The man and the woman arrived at the Washington steakhouse one evening in May 2019 and took a table on the patio, near where five diners already were seated and seemed to be enjoying themselves. But there was something else that stood out: Among the five were Senator Robert Menendez of New Jersey and his future wife, Nadine Menendez. The couple who had arrived late appeared to be on a date. But in reality, court testimony on Tuesday showed, he was photographing the people behind her, seated at the senator’s table. surveillance team, and they had deliberately sat near Mr. Menendez and his group, which also included an Egyptian government official.
Persons: Robert Menendez, Nadine Menendez, Menendez Organizations: Washington, Jackets, Robert Menendez of New, Mr Locations: Robert Menendez of, Robert Menendez of New Jersey
Other Trump cases are in suspended animationTwo federal cases against Trump, in which he’s also pleaded not guilty, are in a holding pattern. At the same time, multiple disputes in pre-trial motions have put the looming federal trial in Florida over Trump’s alleged mishandling of classified documents into suspended animation. But if Trump wins, he could appoint an attorney general who could halt the federal cases in their tracks. Garland is also likely to face scrutiny over the Hunter Biden trial. Republicans celebrated when a plea deal, which they saw as “sweetheart” treatment for Hunter Biden, collapsed in court.
Persons: Joe Biden’s, Donald Trump, , ” Biden, Hunter, Biden, Trump, Fani Willis, , , Willis, he’s, Jack Smith’s, Aileen Cannon, Ty Cobb, CNN’s Erin Burnett, , it’s, ” Cobb, Cobb, Hunter Biden, who’s, marveling, Joe Biden, Biden’s, Juan Merchan, “ I’m, Adam Schiff, Kasie Hunt, General Merrick Garland, Garland, Robert Hur’s, New Jersey Democratic Sen, Robert Menendez Organizations: CNN, Republican, Democratic, Republicans, Trump, Georgia, US, Department, Trump White House, Fox News, Capitol, California Democrat, House Republicans, New Jersey Democratic Locations: Connecticut, New York, Georgia, Fulton County, Florida, York, Delaware, Trump, “ State, California, Washington
Representative Rob Menendez faces a tough primary challenge from Ravi Bhalla, the mayor of Hoboken. Mr. Menendez’s opponents have sought to capitalize on the travails of his father, Senator Robert Menendez, who is on trial on bribery charges.
Persons: Rob Menendez, Ravi Bhalla, Menendez’s, Robert Menendez Locations: Hoboken, Mr
Senator Robert Menendez of New Jersey, a lifelong Democrat who is in his fourth week of a federal bribery trial, filed paperwork Monday to run for re-election as an independent in November. The specter of Mr. Menendez, 70, trying to mount a comeback campaign raises the possibility of a splintered Democratic vote in November’s election, creating a wider lane for the Republican nominee at a time when Democrats are struggling to retain their narrow majority in the Senate. Mr. Menendez has been abandoned by most of the state’s leading Democrats, who quickly called on him to resign after he was indicted on corruption charges last year. He has defiantly refused to step down, but he opted not to run in Tuesday’s Democratic primary. He never, however, shut the door to running as an independent — enabling him to continue to raise and spend campaign contributions on lawyers hired to defend him and his wife, Nadine Menendez, who is also charged in the bribery conspiracy.
Persons: Robert Menendez, Mr, Menendez, Nadine Menendez Organizations: Robert Menendez of New, Democratic, Republican Locations: Robert Menendez of, Robert Menendez of New Jersey
Four days after presumptive GOP nominee Donald Trump was convicted on 34 counts in his hush money trial in New York, President Joe Biden’s son Hunter will be called to answer for federal gun charges in Wilmington, Delaware. But a CBS/YouGov poll released Sunday showed that Americans believe 57% to 43% that the Manhattan jury reached the right verdict. His inflammatory remarks did not reflect the fact that his refusal to accept his 2020 election loss and his demagoguery are far more reflective of developing-world banana republics than a fair jury trial. Hunter Biden is entitled to the same presumption of innocence and a trial by a jury of his peers that Trump was. “I’d rather be on President Biden’s side of that contrast than on the extreme MAGA Republican side,” he said.
Persons: Donald Trump, Joe Biden’s, Hunter, It’s, Trump, Stormy Daniels, Biden, , , “ It’s, We’ve, Lara Trump, CNN’s Kasie, it’s, Adam Schiff, ” Schiff, don’t, ” Biden, Robert Menendez, Hunter Biden, David Weiss, General Merrick Garland, Roe, Wade, Chuck Schumer, “ Donald Trump, ” Schumer, Hakeem Jeffries, ” Jeffries, Jeffries, Biden’s, , Joe Biden, Sen, Tom Cotton, we’ve, quagmire Organizations: CNN, Israel, Republicans, Trump, Republican National Committee, CBS, Manhattan, Republican National Convention, Fox News, RNC, California, Senate, GOP, Justice Department, Democratic, Robert Menendez of New, Democratic National Committee, Texas Supreme, Court, New York, MAGA Republicans, New York Democrat, Press, Democrats, Republican, NBC, Arkansas Republican Locations: New York, Wilmington , Delaware, South, “ State, America, United States, Robert Menendez of, Robert Menendez of New Jersey, Rehoboth Beach , Delaware, Beverly Hills , California, Nevada
In May 2019, a top official in the U.S. Department of Agriculture got a call on his cellphone from Senator Robert Menendez of New Jersey. The conversation was brief, the senator was curt, and the message was clear: “Stop interfering with my constituent.”Ted A. McKinney, then the under secretary for trade and foreign agricultural affairs, testified about the exchange on Friday during the third week of Mr. Menendez’s bribery trial in Federal District Court in Manhattan. It was the first time that jurors had heard directly from a witness who attributed conduct to the senator that is central to the government’s claim in an indictment that alleges a sprawling bribery conspiracy: that Mr. Menendez was willing to flex his political muscle to win favorable treatment for allies.
Persons: Robert Menendez, curt, ” Ted A, McKinney, Menendez Organizations: U.S . Department of Agriculture, Robert Menendez of New, Federal, Court Locations: Robert Menendez of, Robert Menendez of New Jersey, Manhattan
On Jan. 31, 2018, the day Senator Robert Menendez was formally cleared of bribery charges that had dogged him for nearly three years in New Jersey, he got a text from Nadine Arslanian, a woman he would soon begin to date and later marry. “Now re-election!!! !” Ms. Arslanian wrote. “Yes!” Mr. Menendez replied before asking, “Are you around on Friday?”She was. After a dinner date at a New Jersey restaurant, it was Ms. Arslanian’s turn to send a text with a question: “What is your international position?”Mr. Menendez, 70, responded that he was the “ranking member” on the Senate Foreign Relations Committee — “which means senior Democrat.”
Persons: Robert Menendez, Nadine Arslanian, , Arslanian, Mr, Menendez, Arslanian’s, Organizations: Senate Foreign Relations Locations: New Jersey
Prosecutors from the Southern District of New York are fighting a legal battle on two fronts. The government’s ability to sketch a clear and convincing picture for the jury despite these growing constraints will likely determine Menendez’s legal fate. “(She) communicated with the bribe payers, she passed messages to Menendez, and she collected some of the bribes,” Pomerantz said. Rob Menendez – rotten to the core.”Menendez Jr. directly addressed that line of attack in a recent spot of his own. But for Menendez, the senator and father, the will of the 8th District’s primary voters could weigh heavily on his political future – and legacy.
Persons: New Jersey Sen, Bob Menendez, Sidney Stein, Stein, Menendez, Prosecutors, , Menendez –, Will Menendez, Donald Trump, Nadine, Nadine Menendez, Avi Weitzman, , Lara Pomerantz, ” Pomerantz, , Rob Menendez Jr, Ravi Bhalla, Bhalla, Rob Menendez, Rob Menendez –, ” Menendez Jr, That’s, ” Menendez, “ I’m Organizations: New, New York CNN, New Jersey Democrat, Southern, of, US, McDonnell, United, Manhattan Criminal, Congressional, Democratic, Hoboken, Garden State Democrats ’ Locations: New York, New Jersey, Manhattan, Hudson, of New York, United States, Lower Manhattan, North Jersey’s, “ Jersey
In a potential setback for the government, a federal judge on Friday blocked the introduction of certain evidence that prosecutors wanted to use to support their case that Senator Robert Menendez of New Jersey accepted bribes in exchange for approving billions of dollars in aid to Egypt. The judge’s order, which comes two weeks into Mr. Menendez’s corruption trial in Manhattan, could undermine prosecutors’ ability to prove certain elements of the multifaceted bribery charges against the senator. The ruling rests on protections afforded to members of Congress under the Constitution’s “speech or debate” clause, which bars the government from citing specific legislative actions in seeking to prove a federal lawmaker committed a crime. The U.S. attorney’s office for the Southern District of New York has said it intended to sidestep discussion of official legislative acts and focus instead on promises it says preceded Mr. Menendez’s votes and congressional actions.
Persons: Robert Menendez Organizations: Robert Menendez of New, Southern, of Locations: Robert Menendez of, Robert Menendez of New Jersey, Egypt, Manhattan, U.S, of New York
Senator Robert Menendez’s soon-to-be wife dropped a lot of names during a 2019 meeting she held with a lawyer who later paid off the delinquent mortgage on her Englewood Cliffs, N.J., home, saving it from foreclosure. But Mr. Menendez’s name was not one of them, the lawyer, John Moldovan, testified on Tuesday in the second week of the senator’s federal bribery trial in Manhattan. Mr. Moldovan said he was later instructed by his boss, Wael Hana, the owner of a New Jersey-based halal meat certification company, to pay $23,568.54 to a lender that held the mortgage on the home owned by Nadine Menendez, who married the senator in 2020. Mr. Hana never brought up the senator’s name either, Mr. Moldovan testified. “Never mentioned his name once to me,” Mr. Moldovan said during cross-examination by Mr. Menendez’s lawyer, Avi Weitzman.
Persons: Robert Menendez’s, John Moldovan, Moldovan, Wael Hana, Nadine Menendez, Hana, , ” Mr, Menendez’s, Avi Weitzman Locations: Englewood, N.J, Manhattan, New Jersey
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
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