Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "HANA"


25 mentions found


Senator Robert Menendez, Democrat of New Jersey,delivers remarks, after he and his wife Nadine Menendez were indicted on bribery offenses in connection with an alleged corrupt relationship with three New Jersey businessmen, in Union City, New Jersey, U.S., September 25, 2023. Senator Bob Menendez is set to appear in court on Wednesday to face charges of taking bribes from three New Jersey businessman, as calls for his resignation from his fellow Democrats escalated. Menendez, his wife Nadine Menendez, 56, and businessmen Jose Uribe, 56, and Fred Daibes, 66, are set to appear in Manhattan federal court around 10:30 a.m. EDT (1430 GMT). David Schertler, a lawyer for Nadine Menendez, said she intends to plead not guilty and "vigorously defend" against the allegations. Lawyers for Bob Menendez, Uribe and Daibes did not immediately respond to requests for comment.
Persons: Robert Menendez, Nadine Menendez, Mike Segar, Bob Menendez, Menendez, Jose Uribe, Fred Daibes, Wael Hana, David Schertler, Uribe, Daibes, Cory Booker, Phil Murphy, Hana, Luc Cohen, Andrew Goudsward, Scott Malone, Timothy Gardner 私 Organizations: Democrat, REUTERS, Senate Foreign Relations, Senate, U.S, Democratic Senators, Democratic New, Prosecutors Locations: New Jersey, Jersey, Union City , New Jersey, U.S, Manhattan, Democratic New Jersey, Washington
US Senator Bob Menendez (D-NJ) speaks during a news conference at Hudson County Community College's North Hudson Campus in Union City, New Jersey, on September 25, 2023. Menendez, his wife, Nadine, and two co-defendants are scheduled to be arraigned in the morning. Since the indictment was unsealed Friday, Menendez has repeatedly denied any wrongdoing, and he is expected to plead not guilty. But he faces a deluge of calls to resign from his Democratic colleagues in the Senate and at the local level in New Jersey. The federal indictment is the second Menendez has faced since he became a senator in 2006.
Persons: Bob Menendez, Sen, Menendez, Nadine, — Wael Hana, Jose Uribe, Fred Daibes —, Hana, Uribe, Daibes, Damian Williams Organizations: Hudson, Hudson County Community, Hudson Campus, Democratic, Southern, of, Foreign, Capitol, Office Locations: Hudson County, Hudson, Union City , New Jersey, New York, New Jersey, couple's, Jersey, U.S, of New York, Englewood, Cuba, Florida
The New Jersey Democrat will make his first appearance in a federal court in Manhattan amid growing calls from colleagues that he resign from Congress. It's the second corruption case in a decade against Menendez, whose last trial involving different allegations ended with jurors failing to reach a verdict in 2017. An attorney for Nadine Menendez has said she also denies the allegations and will fight the charges. Prosecutors say Hana promised to put Menendez's wife on his company's payroll in a low-or-no-show job in exchange for Menendez using his influential post to facilitate foreign military sales and financing to Egypt. In one case, he pushed to install a federal prosecutor in New Jersey whom Menendez believed he could influence to derail a criminal case against Daibes, prosecutors allege.
Persons: Sen, Bob Menendez, Menendez —, , It's, Menendez, New Jersey Democratic Sen, Cory Booker, Nadine, Nadine Menendez, — Jose Uribe, Fred Daibes —, Wael Hana, Hana, Menendez's, Prosecutors, Daibes, ___ Richer Organizations: — U.S, The New, The New Jersey Democrat, Foreign, Senate, New Jersey Democratic, Tuesday, Democrats, New, Authorities, Prosecutors, U.S Locations: New Jersey, The, The New Jersey, Manhattan, Jersey, New York’s, Egypt, Boston
U.S. Sen. Bob Menendez of New Jersey pleaded not guilty on Wednesday to federal charges accusing him of pocketing bribes of cash and gold bars in exchange for wielding his political influence to secretly advance Egyptian interests and do favors for local businessmen. Menendez spoke in court only when each defendant stood to acknowledge that they understood the charges against them. A lawyer entered the not guilty plea for Menendez, who was forced to step down as chairman of the powerful Senate Foreign Relations Committee after being indicted. They say Menendez also tried to interfere in criminal investigations involving associates, in one case pushing to install in New Jersey a federal prosecutor who he believed he could influence to derail a case. Two of the businessmen, Jose Uribe and Fred Daibes, also were arraigned and pleaded not guilty.
Persons: Bob Menendez, Nadine Arslanian, Sen, Menendez, Illinois Sen, Dick Durbin, Jersey Sen, Cory Booker, Nadine, Nadine Menendez, Jose Uribe, Fred Daibes, Wael Hana, Hana, Prosecutors, Menendez's Organizations: Democrat, Court, Southern District of, U.S, Bob Menendez of New, Foreign, Senate, Illinois, Democrats, Authorities, Prosecutors, Kennedy Airport Locations: New Jersey, Southern District, Southern District of New York, New York City, Bob Menendez of, Bob Menendez of New Jersey, Manhattan, Jersey, Englewood, , New Jersey, Egypt
US Sen. Bob Menendez of New Jersey appeared in court Wednesday on criminal charges. Prosecutors allege he accepted cash and gold bricks from businessmen to help the Egyptian government. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . Appearing defiant with a slight smile, the Democratic senator strode into the Manhattan federal courthouse alongside his wife, Nadine Menendez, who prosecutors allege also accepted the bribes. Menendez has denied the criminal charges, saying prosecutors "misrepresented the normal work of a Congressional office."
Persons: Sen, Bob Menendez, , strode, Nadine Menendez, Cory Booker, Donald Trump, Wael Hana, Jose Uribe, Fred Daibes, Menendez, Menendez texted, Hana, Prosecutors Organizations: Bob Menendez of New, Protesters, Democratic, Service, Benz, Photographers, Republican, Mercedes Locations: Bob Menendez of, Bob Menendez of New Jersey, Egypt, Manhattan, New Jersey
"I believe stepping down is best for those Senator Menendez has spent his life serving," Booker said in a statement. I urge Senator Menendez to resign," said Senator Gary Peters, the head of Senate Democrats' campaign arm, in a statement. Many Democratic elected officials in Menendez's state of New Jersey, including Governor Phil Murphy, have also called for Menendez to resign. Menendez's Senate seat will be among those decided in next year's election. The probe marks the third time Menendez has been under investigation by federal prosecutors.
Persons: Robert Menendez, Nadine Menendez, Mike Segar, Cory Booker, Bob Menendez, Booker, Menendez, Chuck Schumer, Gary Peters, Phil Murphy, Andy Kim, Murphy, Wael Hana, Makini Brice, Jeff Mason, Eric Beech, Luc Cohen, Josie Kao, Christopher Cushing Organizations: REUTERS, Rights, U.S, Democratic, Senate, Republicans, U.S . Senate, Democrats, Democratic U.S, Republican, Senate Foreign Relations, New, Thomson Locations: Jersey, Union City , New Jersey, U.S, Northeastern, New Jersey, Menendez's, Egypt, Manhattan, New York
Listen and follow The DailyApple Podcasts | Spotify | Amazon MusicIn one of the most serious political corruption cases in recent history, federal prosecutors have accused a senior U.S. senator of trading the power of his position for cash, gifts and gold. Tracey Tully, who covers New Jersey for The Times, tells the story behind the charges against the senator, Robert Menendez, and his wife, Nadine, and describes the role played by Wael Hana, an Egyptian American businessman at the center of the allegations.
Persons: Tracey Tully, Robert Menendez, Nadine, Wael Hana Organizations: Spotify, The Times Locations: U.S, New Jersey, Egyptian American
The senator, Ms. Menendez, Mr. Hana and two other businessmen were each charged with conspiracy to commit bribery and conspiracy to commit honest services wire fraud. Mr. Menendez and his wife were also charged with conspiracy to commit extortion under the color of official right, meaning that they used the senator’s official position to force someone to give them something of value. Mr. Menendez has maintained his innocence, saying Friday that prosecutors “wrote these charges as they wanted; the facts are not as presented.” At a news conference on Monday, he said he had no intention of bowing to calls for his resignation. Mr. Menendez, his wife and the two other businessmen — Fred Daibes, a New Jersey real estate developer and fund-raiser for Mr. Menendez; and Jose Uribe, who works in trucking and insurance — are expected to be arraigned in Federal District Court on Wednesday morning. Mr. Hana was led into the courtroom wearing a light blue button-down shirt, navy blue slacks and black slip-on shoes with a design on top.
Persons: Menendez, , Mr, — Fred Daibes, Jose Uribe, Ms, Hana, Lawrence J, Lustberg Organizations: Court, EG Locations: New Jersey, Egypt
Senator Robert Menendez (D-NJ) delivers remarks, after he and his wife Nadine Menendez were indicted on bribery offenses in connection with their corrupt relationship with three New Jersey businessmen, in Union City, New Jersey, U.S., September 25, 2023. REUTERS/Mike Segar Acquire Licensing RightsNEW YORK, Sept 26 (Reuters) - A New Jersey businessman pleaded not guilty on Tuesday to charges of bribing U.S. Senator Bob Menendez. Menendez, 69, his 56-year-old wife, Nadine Menendez, and two other businessmen accused of bribing the senior New Jersey senator are scheduled to be arraigned on Wednesday. Prosecutors say Hana, who is originally from Egypt, arranged meetings in 2018 between Menendez and Egyptian officials.
Persons: Robert Menendez, Nadine Menendez, Mike Segar, Bob Menendez, Wael Hana, Judge Ona Wang, Menendez, Hana, Washington, Luc Cohen, Jonathan Oatis Organizations: REUTERS, U.S, New, Prosecutors, Senate Foreign Relations, Thomson Locations: Jersey, Union City , New Jersey, U.S, New Jersey, Manhattan, Egypt, United States, New York
REUTERS/Mike Segar/ File Photo Acquire Licensing RightsWASHINGTON, Sept 26 (Reuters) - U.S. Democratic Senators Tammy Baldwin, Bob Casey and Jon Tester joined a growing number of Democrats on Tuesday in calling for Senator Bob Menendez to resign, after prosecutors charged him and his wife with taking bribes from three New Jersey businessmen. Menendez, also a Democrat, said on Monday that he would stay in the Senate and fight the charges. Democratic Senators John Fetterman, Sherrod Brown and Peter Welch have also called for Menendez to resign, as well as several Democratic elected officials in Menendez's state of New Jersey, including Governor Phil Murphy. Menendez's legal troubles could complicate his party's efforts to maintain control of the Senate, though New Jersey has not elected a Republican to the seat since 1972. Following the announcement of the charges on Friday, Democratic U.S. Representative Andy Kim said on Saturday he would challenge Menendez for his seat.
Persons: Robert Menendez, Nadine Menendez, Mike Segar, Tammy Baldwin, Bob Casey, Jon Tester, Bob Menendez, Menendez, John Fetterman, Sherrod Brown, Peter Welch, Phil Murphy, Murphy, Andy Kim, Wael Hana, Makini Brice, Jonathan Oatis Organizations: REUTERS, Rights, Democratic, Senate, Republicans, Republican, Democratic U.S, Senate Foreign Relations, Thomson Locations: Jersey, Union City , New Jersey, U.S, Menendez's, New Jersey, Egypt, Manhattan
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
Robert Menendez and the Gold Bars
  + stars: | 2023-09-23 | by ( The Editorial Board | ) www.wsj.com   time to read: 1 min
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/robert-menendez-indicted-bribery-fraud-wael-hana-nadine-menendez-21d6b9a
Persons: Dow Jones, robert, menendez, nadine, 21d6b9a
It was January 2018, and Senator Robert Menendez of New Jersey had just won a huge legal victory. The future Ms. Menendez was eager to connect her influential new boyfriend with Mr. Hana’s high-level connections in the Egyptian government. Prosecutors accused Mr. Menendez, 69, of abusing his power to influence arms sales to Egypt and to attempt to interfere with criminal investigations into Mr. Hana’s web of business associates. search last year of the couple’s New Jersey home revealed some of the fruits of their scheme, prosecutors said. Inside the home were more than $100,000 worth of gold bars, some of which had unique serial numbers that traced back to Mr. Hana.
Persons: Robert Menendez, Weeks, Nadine Arslanian, Arslanian, Menendez, Wael Hana, Hana’s, Mr, Hana Organizations: Robert Menendez of New, U.S . Justice Department, Prosecutors, Benz Locations: Robert Menendez of, Robert Menendez of New Jersey, Egyptian American, New Jersey, Egypt, Jersey
"The alleged facts are so serious that they compromise the ability of Senator Menendez to effectively represent the people of our state," Murphy - who would appoint a temporary replacement for Menendez should he resign - said in a statement. "Behind the scenes, Senator Menendez was doing those things for certain people - the people that were bribing him and his wife," Williams said. A lawyer for Nadine Menendez, 56, who has been married to the senator since 2020, said she denied wrongdoing and would "vigorously defend" against the allegations in court. MENENDEZ HAS FACED OTHER PROBESThe investigation marks the third time Menendez has been investigated by federal prosecutors, although he has never been convicted. Bob and Nadine Menendez also each face one count of conspiracy to commit extortion under color of official right.
Persons: Bob Menendez, Menendez, Chuck Schumer, Joe Biden, Phil Murphy, Murphy, Prosecutors, Damian Williams, Williams, Nadine Menendez, MENENDEZ, Robert Menedez, Jonathan Ernst, Ben Cardin, Prince Mohammed bin Salman, Ted Stevens, Larry Craig, Wael Hana, Jose Uribe, Fred Daibes, Bob, Hana, Washington, Uribe, Daibes, Luc Cohen, Jonathan Stempel, Patricia Zengerle, Matt Spetalnick, Simon Lewis, Makini Brice, Andrew Goudsward, Tom Hals, Mark Porter, Daniel Wallis, Rosalba O'Brien Organizations: U.S, Jersey businessmen, U.S . Senate, Foreign, Democratic, U.S . House, Representatives, Benz, Capitol, REUTERS, Republican, U.S . Department of Agriculture, New, Menendez, Daibes, Thomson Locations: WASHINGTON, Jersey, U.S, Manhattan, Egypt, Ukraine, China . New Jersey, New Jersey, Washington , U.S, Cuban American, Cuba, Venezuela, Saudi Arabia, Alaska, Idaho, 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 ,
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
As the day went on after the bombshell indictment, Democrats began bailing on their legally troubled colleague. The indictment said Menendez used his position to help the business executives as well. The indictment includes cinematic, almost comical details about the payoffs Menendez is said to have accepted. Some of the cash was stashed in jackets that were embroidered with the words "Robert Menendez" or "Senator Menendez." At one point, the indictment said, Menendez did a Google search for "kilo of gold price."
Persons: Bob Menendez, Menendez, , Donald Trump, Joe Biden's, Phil Murphy, ” Murphy, Craig Coughlin, Leroy Jones, Andy Kim, Mikie Sherrill, Tom Malinowski, Noah Bookbinder, taints Menendez, Bookbinder, , Trump, fundraised, Ron Filipkowski, they're, Ron DeSantis's, Lisa McCormick, Ross Baker, Murphy, Baker, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes, Nadine, Biden, Daibes, , Damian Williams, Robert Menendez, Uribe, Hana Organizations: GOP, Department of Justice, Republicans, Democratic Gov, New, New Jersey Democrats, Democratic, Senate, Democrats, Senate Foreign Relations, Justice, U.S, Republican, Florida Gov, Foreign, Rutgers University, Benz, Embassy, of, Department of Agriculture, Manhattan U.S Locations: New Jersey, Washington, Sarasota , Florida, Menendez's, Jersey, Florida, Tahesha, U.S, Cairo, Egypt, Southern, of New York, Manhattan
Sen. Bob Menendez Googled the price of "kilos of gold" during an alleged bribery scheme, an indictment claims. The senator's most recent financial disclosure showed that his wife continued to own gold bars. AdvertisementAdvertisementThe indictment claims that gold bars were part of the hundreds of thousands in bribes the couple accepted. Menendez previously amended his Senate financial disclosure reports to report that Nadine Menendez, his wife, had gold bars worth as much as $250,000 in 2020, The New York Times reported. His most recent financial disclosure shows his wife continued to have up to $250,000 in gold bars.
Persons: Sen, Bob Menendez, Prosecutors, Menendez, MENENDEZ, Fred Daibes, Daibes, Nadine Menendez, Will Hana, Nadine Menendez's Organizations: Service, Democrat, Foreign Relations, Google, Prosecutors, New, New Jersey Democrat, The New York Times, Senators Locations: Wall, Silicon, New Jersey, Egypt, Jersey
The U.S. Attorney's office for the Southern District of New York is holding a press conference to announce an indictment against U.S. Sen. Bob Menendez of New Jersey and his wife. Menendez and his wife were charged Friday with three counts of conspiracy to commit bribery, conspiracy to commit honest services fraud and conspiracy to commit extortion under color of official right. Prosecutors also charged three businessmen: Wael Hana, Jose Uribe and Fred Daibes. The indictment alleges that Menendez promised and moved to disrupt a federal criminal prosecution of Daibes in exchange for money and other items. Please refresh the page if you do not see a video above at that time).
Persons: U.S . Sen, Bob Menendez, Menendez, Prosecutors, Wael Hana, Jose Uribe, Fred Daibes Organizations: U.S, Southern, of, U.S ., Bob Menendez of New Locations: of New York, Bob Menendez of, Bob Menendez of New Jersey
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
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
Sen. Bob Menendez was hit with bribery charges by federal prosecutors in a newly-unsealed indictment. Prosecutors claimed that Menendez provided sensitive US government data to Egypt, to which in one instance, Egyptian officials responded to a weapons deal with a thumbs-up emoji, per the indictment. In 2018, Menendez met with Egyptian officials, where the senator expressed his support for foreign military aid for Egypt. Egypt: 46,000 120MM Target Practice Rounds and 10,000 Rounds Tank Ammunition: $99 million," Sen. Bob Menendez texted his wife, Nadine, per the indictment. Both Hana and Nadine Menendez are also charged in the indictment.
Persons: Sen, Bob Menendez, Menendez, Will Hana, Hana, Bob Menendez texted, Nadine, Prosecutors, Nadine Menendez, Chuck Schumer Organizations: Prosecutors, Service, Bob Menendez of New, Menendez, Foreign Relations Locations: Wall, Silicon, Bob Menendez of, Bob Menendez of New Jersey, New Jersey, Egypt
Democratic Sen. Bob Menendez of New Jersey has been indicted on bribery charges. Federal agents found cash "stuffed into envelopes and hidden in clothing" in his home. That included more than $480,000 in cash that was "stuffed into envelopes and hidden in clothing, closets, and a safe." Exhibits from the federal indictment showing cash on top of Menendez's jackets. US District Court for the Southern District of New YorkIn a defiant statement on the indictment, Menendez said that he's the victim of a "smear campaign" and that prosecutors have "misrepresented the normal work of a Congressional office."
Persons: Democratic Sen, Bob Menendez, Menendez, Bob Menendez's, Nadine, Nadine Menendez, Wael, Will, Hana Organizations: Democratic, Bob Menendez of New, Service, New, Jersey senator's, Jersey businessmen, Court, Southern, of, Senate Foreign Relations Locations: Bob Menendez of, Bob Menendez of New Jersey, Wall, Silicon, New Jersey, Jersey, of New York, of Egypt, Egypt
A lawyer for Arslanian, who also goes by Nadine Menendez, said she denied wrongdoing and would "vigorously defend" against the allegations in court. Arslanian, 56, reportedly met Menendez, 69, at an IHOP pancake restaurant, which the senator has praised as a favorite dining spot. Soon after she met Menendez, Arslanian worked with businessman Wael Hana to introduce the senator, the powerful chairman of the U.S. Senate Committee on Foreign Relations, to Egyptian officials, the indictment said. In May of that year, Menendez sought sensitive information from the U.S. State Department regarding personnel at the U.S. Embassy in Cairo, and texted it to Arslanian. She then forwarded it to Egyptian officials, according to the indictment.
Persons: Tom Hals, Luc Cohen, Bob Menendez, Nadine Arslanian, Menendez, Arslanian, Nadine Menendez, Wael Hana, Hana, Daniel Wallis Organizations: U.S ., Foreign Relations, U.S . State Department, U.S, Embassy, Strategic, Business Locations: New Jersey, COVID, India, Cairo, Egypt, Englewood Cliffs , New Jersey, Wilmington , Delaware, New York
Senator Bob Menendez (D-NJ) and his wife Nadine Arslanian arrive for a state dinner in honor of French President Emmanuel Macron at the White House in Washington, U.S., December 1, 2022. A lawyer for Arslanian, who also goes by Nadine Menendez, said she denied wrongdoing and would "vigorously defend" against the allegations in court. Arslanian, 56, reportedly met Menendez, 69, at an IHOP pancake restaurant, which the senator has praised as a favorite dining spot. Soon after she met Menendez, Arslanian worked with businessman Wael Hana to introduce the senator, the powerful chairman of the U.S. Senate Committee on Foreign Relations, to Egyptian officials, the indictment said. She then forwarded it to Egyptian officials, according to the indictment.
Persons: Bob Menendez, Nadine Arslanian, Emmanuel Macron, Amanda Andrade, Rhoades, Menendez, Arslanian, Nadine Menendez, Wael Hana, Hana, Tom Hals, Luc Cohen, Daniel Wallis Organizations: White, REUTERS, U.S ., Foreign Relations, U.S . State Department, U.S, Embassy, Strategic, Business, Thomson Locations: Washington , U.S, New Jersey, COVID, India, Cairo, Egypt, Englewood Cliffs , New Jersey, Wilmington , Delaware, New York
Total: 25