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Jose Uribe, a former New Jersey insurance broker charged in what prosecutors have described as a broad bribery scheme involving Senator Robert Menendez, pleaded guilty on Friday in Manhattan. Mr. Uribe had been accused of providing Nadine Menendez, the senator’s wife, with a Mercedes-Benz in exchange for Mr. Menendez’s efforts to intercede in an insurance fraud investigation in New Jersey. As part of his guilty plea, Mr. Uribe also agreed to cooperate fully with prosecutors in their investigation, according to a formal plea agreement signed by Mr. Uribe, his lawyer and prosecutors in the U.S. attorney’s office for the Southern District of New York. Mr. Uribe is expected to “truthfully and completely disclose all information with respect to the activities of himself and others concerning all matters about which this office inquires of him,” the agreement states.
Persons: Jose Uribe, Robert Menendez, Uribe, Nadine Menendez Organizations: Benz, Southern, of Locations: New Jersey, Manhattan, U.S, of New York
Sen. Bob Menendez and his wife are seeking separate trials on bribery charges they each face in a New York court. Lawyers for Bob Menendez wrote that each spouse should face separate trials so that the senator does not provide information about marital communications during cross-examination that might be damaging to his wife's defense. Several days earlier, the senator's lawyers had asked that charges in the case be dismissed. They added to those requests Monday, calling charges against him a “distortion of the truth.”“Senator Menendez isn’t just ‘not guilty’ — he is innocent of these charges. Senator Menendez has never sold out his office or misused his authority or influence for personal financial gain,” they wrote.
Persons: Sen, Bob Menendez, Nadine, Nadine Menendez’s, , Menendez isn’t, , Menendez, Organizations: The New, The New Jersey Democrat, Senate Foreign Relations, Prosecutors Locations: New York, The, The New Jersey, Jersey, New Jersey
Senator Robert Menendez of New Jersey pleaded not guilty on Monday to a new federal charge that accused him of illegally plotting to be an agent of Egypt while serving as chairman of the Senate Foreign Relations Committee. It was Mr. Menendez’s second not-guilty plea in a month after he and his wife, Nadine Menendez, were accused of being at the center of a broad web of political corruption. The couple has been charged with accepting bribes in exchange for Mr. Menendez’s efforts to increase aid and weapons sales to Egypt while also working to quash criminal investigations for associates in New Jersey. The bribery-related charges were first announced last month by federal prosecutors in Manhattan; a revised indictment, made public on Oct. 12, included the new charge of conspiring to act as an agent of a foreign government. Ms. Menendez, 56, pleaded not guilty to the new conspiracy charge last week, but Mr. Menendez was granted permission to appear on Monday, instead, so that he could be present in Washington for legislative business.
Persons: Robert Menendez, Menendez’s, Nadine Menendez, Menendez Organizations: Robert Menendez of New, Senate Foreign Relations Locations: Robert Menendez of, Robert Menendez of New Jersey, Egypt, New Jersey, Manhattan, Washington
Washington CNN —Democratic Sen. Laphonza Butler made history Tuesday when she was sworn in by Vice President Kamala Harris as the first out Black lesbian to enter Congress and the only Black woman presently serving in the Senate. Gavin Newsom to fill the seat left vacant by the death of Democratic Sen. Dianne Feinstein, becomes only the third Black woman to serve as a US senator. Harris, formerly the sole Black woman in the Senate, vacated her seat in 2021 after her election as vice president. Newsom was under intense pressure within California to choose a Black woman to succeed her, but instead appointed Alex Padilla, then California’s secretary of state, who became the first Latino senator from the state. Newsom later pledged to appoint a Black woman to Feinstein’s seat should the senator resign before her term’s end.
Persons: Washington CNN — Democratic Sen, Laphonza Butler, Kamala Harris, Butler, Gavin Newsom, Democratic Sen, Dianne Feinstein, Jersey Sen, Bob Menendez’s, Sen, Harris ’, Harris, Newsom, Alex Padilla, Adam Schiff, Nancy Pelosi, Katie Porter, Barbara Lee, Lexi Reese, Eric Early Organizations: Washington CNN — Democratic, California Gov, Democratic, House Democrats, Intelligence, Congressional Progressive Caucus, Congressional Black Caucus, House Democratic Locations: Jersey, California
Senator Bob Menendez’s trial on corruption charges will begin in May, a federal judge in New York said on Monday. The Democratic senator for New Jersey has pleaded not guilty and resisted calls for his resignation following his indictment last month on charges of taking bribes from three New Jersey businessmen. The senator’s wife and businessmen Jose Uribe, 56, Fred Daibes, 66, and Wael Hana, 40, have also pleaded not guilty. The probe marks the third time Menendez has been under investigation by federal prosecutors. Menendez, one of two senators representing New Jersey, stepped down from his role as chairman of the Senate Foreign Relations Committee, as required under his party’s rules.
Persons: Bob Menendez’s, Sidney Stein, Menendez, Jose Uribe, Fred Daibes, Wael Hana, Hana Organizations: Democratic, Prosecutors, Senate Foreign Relations Locations: WASHINGTON, New York, New Jersey, Jersey, U.S, Manhattan
Robert Menendez’s education in political corruption came unusually early. In 1982, he turned against his mentor, Mayor William V. Musto of Union City, N.J., the popular leader of their gritty hometown. Mr. Menendez took the witness stand and testified that city officials had pocketed kickbacks on construction projects, helping to put a man many considered his father figure behind bars. Mr. Menendez, then 28, wore a bulletproof vest for a month. The son of Cuban immigrants, Mr. Menendez broke barriers for Latinos and has used his perch as chairman of the Senate Foreign Relations Committee to influence presidents and prime ministers.
Persons: Robert Menendez’s, William V, Menendez Organizations: Democratic, Senate Foreign Relations Locations: Union City, N.J, Jersey, Washington
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
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
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
UNION CITY, N.J. (AP) — Democratic U.S. Sen. Bob Menendez of New Jersey defiantly pushed back against federal corruption charges and the erosion of Democratic support in his home state Monday, saying cash authorities found in his home was from his savings account and on hand for emergencies. He said that he believed he'd be exonerated and that prosecutors sometimes get the facts wrong. In Washington, where the U.S. Senate is closely divided, some of Menendez’s Democratic colleagues have stopped short of calling for his resignation, notably Majority Leader Chuck Schumer, of New York, and Majority Whip Dick Durbin, of Illinois. Menendez has, however, stepped down as chairman of the influential Senate Foreign Relations Committee, Schumer said on Friday, when the indictment was unsealed. Phil Murphy, the state party chairmen and leaders of the Legislature, along with some of Menendez’s congressional colleagues, are calling on him to resign.
Persons: — Democratic U.S . Sen, Bob Menendez, he'd, Menendez, Chuck Schumer, Dick Durbin, Schumer, , , Nadine Menendez, Phil Murphy, ___ Catalini Organizations: CITY, — Democratic U.S ., Bob Menendez of New, U.S . Senate, Democratic, Foreign Relations, Senate, Prosecutors, U.S, Embassy, Gov Locations: N.J, Bob Menendez of, Bob Menendez of New Jersey, Cuba, In Washington, New York, Illinois, New Jersey, Egypt, Cairo, ghostwrote, Trenton
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
In a 39-page indictment, federal prosecutors on Friday accused Robert Menendez, the powerful New Jersey senator and Democratic chairman of the Senate Foreign Relations Committee, of accepting bribes that included a luxury car, expensive exercise machines, mortgage payments, bars of gold bullion and more than $500,000 in cash. In exchange for the bribes, Mr. Menendez wielded his power to increase U.S. assistance to Egypt and do favors for New Jersey businessmen, prosecutors said. The indictment also names Mr. Menendez’s wife, Nadine Menendez, and three businessmen: Fred Daibes, a prominent New Jersey builder; Wael Hana, the founder of a halal meat certification company with headquarters in New Jersey; and Jose Uribe, a former insurance agent from Union City, N.J., who worked in the trucking industry. All five defendants have been charged with conspiracy to commit bribery and conspiracy to commit honest services fraud. The senator and his wife were also charged with conspiracy to commit extortion under the color of official right, meaning that they leveraged Mr. Menendez’s role as a U.S. senator to force someone to give them something of value.
Persons: Robert Menendez, Menendez, Menendez’s, Nadine Menendez, Fred Daibes, Wael Hana, Jose Uribe Organizations: New, Senate Foreign Relations Locations: New Jersey, Egypt, Union City, N.J, U.S
Kim’s surprise announcement came as a growing number of Democrats are calling for Menendez to step down. Pennsylvania Sen. John Fetterman became the first Democratic senator to do so, and several members of New Jersey’s congressional delegation, along with the state's Democratic governor, have said he should resign. “This is not something I expected to do, but I believe New Jersey deserves better,” Kim said in a statement. But given the gravity of these charges, I do not believe that Senator Menendez can continue to carry out the important duties of his office for our state.”New Jersey Gov. Phil Murphy also demanded Menendez’s immediate resignation, saying the allegations were “so serious" that they compromise the senator’s ability to serve.
Persons: Andy Kim of, Sen, Robert Menendez, Menendez, Pennsylvania Sen, John Fetterman, ” Kim, , Nadine, Menendez —, Chuck Schumer, Fetterman, Donald Norcross, Josh Gottheimer, Frank Pallone, Bill Pascrell, Mikie Sherrill, Bonnie Watson Coleman, Pascrell, Phil Murphy, Menendez’s, Democratic Sen, Cory Booker, Rob Menendez, David Schertler, Organizations: WASHINGTON, , Democratic, Senate, Senate Foreign Affairs Committee, Foreign Relations, Democrat, New, ” New, ” New Jersey Gov, New Jersey Democrats, Authorities, Prosecutors, New Jersey Attorney Locations: Andy Kim of New Jersey, Pennsylvania, New Jersey, Egypt, Jersey, New Jersey’s, , ” New Jersey
Senator Robert Menedez (D-NJ) walks to the Senate floor for a procedural vote at the U.S. Capitol in Washington, U.S. September 20, 2023. The investigation marks the third time Menendez has been investigated by federal prosecutors, but he has never been convicted. Prosecutors said Hana, who is originally from Egypt, arranged dinners and meetings between Menendez and Egyptian officials in 2018 at which the officials pressed Menendez on the status of U.S. military aid. Menendez at a meeting in 2018 told Hana non-public information about the status of the aid, prosecutors said. Hana then texted an Egyptian official, "The ban on small arms and ammunition to Egypt has been lifted," according to the indictment.
Persons: Robert Menedez, Jonathan Ernst, Bob Menendez, Menendez, Joe Biden, Prosecutors, Damian Williams, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes, Uribe, Daibes, Hana, Egypt’s, Jon Corzine, Clifford Case, Luc Cohen, Jonathan Stempel, Simon Lewis, Andrew Goudsward, Tom Hals, Mark Porter Organizations: U.S, Capitol, REUTERS, New Jersey businessmen, U.S . Senate, Foreign Relations, Prosecutors, NBC, Benz, Hana, State Department, U.S . Department of Agriculture, USDA, New, Republican, Thomson Locations: Washington , U.S, WASHINGTON, New Jersey, U.S, Manhattan, Egypt, Ukraine, China, United States, Washington, New York
Danil Shamkin | Nurphoto | Getty ImagesU.S. Sen. Bob Menendez of New Jersey and his wife were indicted in New York on federal bribery charges for accepting cash, gold bars, home mortgage payments and more as part of "corrupt relationship" with three businessmen from their home state. "This investigation is very much ongoing," said Manhattan U.S. Attorney Damian Williams at a press conference on the indictment of the senator and his wife, Nadine Menendez. Source: SDNYThis is the second time Menendez has been indicted on federal bribery charges. U.S. Senate Foreign Relations Committee Chairman Bob Menendez, D-N.J., and his wife, Nadine Arslanian, arrive for a reception honoring Greek Prime Minister Kyriakos Mitsotakis and his wife, Mareva Mitsotakis, in the East Room of the White House in Washington, D.C., May 16, 2022. Those efforts allegedly included the senator recommending to Biden that he nominate a candidate for U.S. Attorney for New Jersey "who Menendez believed could be influenced by Menendez with respect to Daibes's case," the indictment charges.
Persons: Sen, Robert Menendez, Nikos Christodoulides, Danil, . Sen, Bob Menendez, Menendez, Joe Biden, Damian Williams, Nadine Menendez, Bob Menendez's, Wael Hana, Jose Uribe, Fred Daibes, Nadine, NADINE MENENDEZ’s, Salomon Melgen, Melgen, Nadine Arslanian, Kyriakos Mitsotakis, Mareva Mitsotakis, Chip Somodevilla, Hana, Uribe, Biden, Phillip Sellinger, Sellinger, David Schertler, Ms, Daibes, Nadine Menendez's Organizations: Nurphoto, Getty, ., Bob Menendez of New, Government, U.S Department of Agriculture, Democratic, Attorney, Manhattan U.S, Foreign, NBC News, U.S, Senate Foreign Relations, Greek, White, Washington , D.C, WNBC Locations: Republic of Cyprus, Nicosia, Cyprus, Bob Menendez of, Bob Menendez of New Jersey, New York, Egypt, New Jersey, Manhattan, Florida, Washington ,
CNN —New Jersey Democratic Sen. Bob Menendez was charged on Friday with corruption-related offenses for the second time in 10 years. Menendez and his wife, Nadine Arslanian Menendez, are accused of accepting “hundreds of thousands of dollars in bribes” in exchange for the senator’s influence, according to the newly unsealed federal indictment. This is the second set of corruption charges levied against Menendez by the Justice Department in a decade. Beginning in April, his wife sold gold bars worth as much as $400,000, according to the senator’s most recent financial disclosure form. Sen. Bob Menendez, his wife Nadine and Jose Uribe pictured in the indictment released Friday.
Persons: New Jersey Democratic Sen, Bob Menendez, Menendez, Nadine Arslanian Menendez, Cash, , ” Menendez, Nadine, Wael Hana, Jose Uribe, Fred Daibes, Hana, Sen, MENENDEZ, Menendez ’, Jose, Uribe, Prosecutors, Salomon Melgen, Melgen, Donald Trump Organizations: CNN, New, New Jersey Democratic, Prosecutors, Justice Department, Senate Democratic, Foreign Relations, Court Southern District of, Department of Agriculture, of Agriculture, Agriculture Department, EG, Hyatt, Court Southern District of New, The Justice Department, Locations: New Jersey, Court Southern District of New York, Jersey, Egypt, Washington, Paris
“For years, forces behind the scenes have repeatedly attempted to silence my voice and dig my political grave,” Menendez said in a statement. It's a sign, those who know Menendez said, that he won't be going anywhere without a fight, for now. His own biography touts the fact that he wanted to fight corruption early in his political career, testifying against Union City officials and building a reputation as tough. Menendez was appointed to be a U.S. senator in 2006 when the seat opened up after incumbent Jon Corzine became governor. The couple began dating in 2018 and got engaged in 2019 after meeting at an IHOP in Union City, a frequent haunt of Menendez’s.
Persons: — Sen, Bob Menendez's, Menendez, , ” Menendez, “ Sen, what’s, I’ve, Steve Sweeney, ’ It’s, , Jon Corzine, hasn't, Bob Menendez, , Benjamin Dworkin, Nadine, Alicia Menendez, Rob Menendez, Biden, Loretta Weinberg, he's, Dr, Salomon Melgen, wasn't, He's, Philip R, Sellinger Organizations: Democratic, Union City, U.S . House, Foreign Relations, Republican Party, , Rowan Institute for Public Policy, Citizenship, Republicans, New Locations: TRENTON, N.J, Union City , New Jersey, U.S, Union City, New Jersey, Florida, Dominican Republic, Egypt
Menendez serves as the powerful chairman of the Senate Foreign Relations Committee. And as chairman, he had unique influence over foreign military sales and foreign military financing. The State Department typically seeks the input of the chairperson and top minority senator on the Foreign Relations panel when it comes to foreign military financing and foreign military sales, and the department generally will not go forward if one of the two senators objects. Hana is a friend of Nadine Menendez and the Egyptian-American founder of a business that certifies beef imported into Egypt meets Islamic religious standards. “Congratulations mon amour de la vie, we are the proud owners of a 2019 Mercedes,” Nadine Menendez texted her husband, along with a heart emoji.
Persons: — Democratic U.S . Sen, Bob Menendez, Egypt —, Menendez, , Nadine, , Prosecutors, Nadine Arslania, David Schertler, Wael Hana, Jose Uribe, Fred Daibes, Nadine Menendez, He's, Hana, Uribe, ” Nadine Menendez, Hana's, Salomon Melgen, Melgen, Donald Trump, Chuck Schumer, Sen, Ben Cardin, Schumer, Phil Murphy Organizations: WASHINGTON, — Democratic U.S ., Senate Foreign Relations, U.S, Embassy, The State Department, Foreign Relations, U.S . House, Strategic International Business Consultants LLC, -, New, Daibes, Senate, New Jersey voters, Republican, NEXT, Democratic, While New, While New Jersey Gov Locations: Egypt, New Jersey, Jersey, U.S, Cairo, Union City , New Jersey, Edgewater , New Jersey, Florida, Dominican Republic, Paris, Washington, D, While, While New Jersey
“I hear our governor talking about mental health issues,” Spainhouer said of Texas Gov. Greg Abbott during a Monday appearance on “CNN This Morning.”“We’re always going to have mental health issues. “Until we take some definite actions, we’re changing the narrative about it being just a mental health issue and start doing something about the guns,” he added. Texas ranks last on mental health accessIt was a major understatement for Abbott to say that Texas merely lags on mental health. A report from the nonprofit Mental Health America places the state at or near the bottom of multiple metrics for mental health care.
Bob Menendez has been a U.S. senator since 2006 and is chair of the Senate Foreign Relations Committee. Federal prosecutors investigating U.S. Sen. Bob Menendez are examining whether his wife received gifts or services from individuals who sought favors from the New Jersey politician, according to people familiar with the matter. The U.S. attorney’s office for the Southern District of New York has subpoenaed associates of Mr. Menendez’s wife, Nadine Arslanian , whom he married in 2020, the people said. Subpoenas issued in recent months have asked for information about both Ms. Arslanian and Mr. Menendez, according to the people.
WASHINGTON — Sen. Robert Menendez, D-N.J., is under federal criminal investigation by the U.S. Attorney's Office in Manhattan, according to two people familiar with the matter and a spokesperson for the senator. "Senator Menendez is aware of an investigation that was reported on today, however he does not know the scope of the investigation," Menendez’s adviser Michael Soliman said Wednesday in a statement. News of the investigation was first reported by the website Semafor. A spokesperson for the U.S. Attorney’s Office for the Southern District of New York declined to comment. He has served in the Senate since 2006 and previously served in the House.
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