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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
Senator Robert Menendez (D-NJ) walks to the Senate floor for a procedural vote at the U.S. Capitol in Washington, U.S. September 20, 2023. New Jersey Sen. Bob Menendez has tapped Abbe Lowell, the same attorney defending Hunter Biden against his tax and firearm charges, to represent him in his federal bribery case, a spokesperson for the prosecutors said. The Democratic senator also hired Lowell when he was charged in 2015 for allegedly accepting illegal gifts from a Florida ophthalmologist. Grimes, Barrack and others had been charged with secretly acting as foreign agents for the United Arab Emirates. Lowell has also represented Jared Kushner, Trump's son-in-law and former advisor.
Persons: Robert Menendez, New Jersey Sen, Bob Menendez, Abbe Lowell, Hunter Biden, Joe Biden's, Lowell, Matthew Grimes, Donald Trump's, Tom Barrack, Grimes, Barrack, Jared Kushner, Trump's, Kushner, Menendez, Law360 Organizations: U.S, Capitol, Democratic, United, United Arab Emirates, White Locations: Washington , U.S, New Jersey, Florida, United Arab
Robert Menendez and the Gold Bars
  + stars: | 2023-09-23 | by ( The Editorial Board | ) www.wsj.com   time to read: 1 min
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Persons: Dow Jones, robert, menendez, nadine, 21d6b9a
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/politics/policy/sen-bob-menendez-faces-growing-pressure-from-democrats-to-resign-c9245a85
Persons: Dow Jones
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
Daibes is now a key figure in a sweeping bribery case brought against Menendez, his wife and multiple other associates. Menendez, according to the indictment, then badgered both Sellinger and the prosecutor who had been put in charge of Daibes case, calling them several times. Menendez also asked one of his political advisors to let Sellinger know he was upset with the way the Daibes case was being handled, according to the indictment. Last year, following a delayed trial, Daibes pleaded guilty in his bank fraud case. But his sentencing has been repeatedly delayed and is now scheduled to take place next month.
Persons: , Sen, Bob Menendez, Philip Sellinger, Sellinger, Menendez, Fred Daibes, Daibes, , Tim Donohue, ” Daibes, James Delaney, , Delaney's, Bridget Delaney, Joe Biden, Nadine, David Schertler, Nadine Menendez, ” Sellinger, Menendez's Organizations: Attorney, U.S, Edgewater, New, Commission of Investigation, Associated Press, Department of Justice, New Jersey U.S, Attorney’s Locations: New Jersey, Daibes, Egypt, Manhattan, U.S, Hudson, Edgewater , New Jersey, Union City, Edgewater, , Newark
Pennsylvania Democrat John Fetterman is calling on New Jersey Sen. Bob Menendez to resign. Fetterman said his colleague, facing corruption charges, shouldn't "wield influence" in the Senate. Menendez has resisted calls to step down, saying he is "not going anywhere." "Senator Menendez should resign," Fetterman wrote in a post on social media. Other leading Democrats have called for Menendez to leave Congress, including New Jersey Gov.
Persons: John Fetterman, New Jersey Sen, Bob Menendez, Fetterman, Menendez, Jersey Sen, corruptly, Andy Kim, Phil Murphy, Kevin McCarthy Organizations: New, Senate, Service, Democratic, , New, , New Jersey Rep, New Jersey Gov, Republican, Senate Foreign Relations Locations: New Jersey, Wall, Silicon, Jersey, Pennsylvania, ,, , New Jersey, Egypt
WASHINGTON (AP) — This probably wasn't how President Joe Biden envisioned his big foreign policy week ending. Biden on Thursday hosted Ukraine President Volodymyr Zelenskyy at the White House. "There’s no alternative.”Biden has stepped up his attacks on Trump's foreign policy record, casting the former president and his close Republican allies as lackeys for Russian President Vladimir Putin. White House national security adviser Jake Sullivan on Thursday said the U.S. has had and will continue to have “high-level” contact with New Delhi on the matter. White House press secretary Karine Jean-Pierre declined to comment Friday on the indictment.
Persons: Joe Biden, Biden, Donald Trump, Sen, Bob Menendez, Menendez, , Ross Baker, , Volodymyr Zelenskyy, Zelenskyy, ” Biden, Vladimir Putin, Putin, I’ve, Hardeep Singh, Justin Trudeau, Jake Sullivan, Narendra Modi, Richard Rossow, Karine Jean, Pierre, hasn't, Nicolás Maduro's, Barack, Trump, John Feeley, Feeley, Joshua Goodman Organizations: WASHINGTON, General Assembly, Republican, Ukraine, Senate Foreign Relations, Senate Democratic, Rutgers University, White, Capitol, Republican Party, Trump, United States Congress, Vancouver . Canadian, Nijjar, House, Indian, U.S ., Center for Strategic, Independent Studies, Biden, Associated Press Locations: Canada, India, Ukraine, Russian, New Jersey, U.S, United States, Russia, New York City, Vancouver, Ottawa, New Delhi, China, Washington, Caracas, Iran, America, Havana, Nicaragua, Panama, Miami
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
Sen. Bob Menendez of New Jersey has defiantly stated that he is not stepping down from office. Menendez on Friday was charged with taking hundreds of thousands of dollars worth of bribes. "I am not going anywhere," he said in a statement, while also referencing his Latino heritage. "Bob Menendez is a disgrace who abused his Senate seat and allegedly betrayed his country for a couple hundred thousand dollars," Senate Republican campaign committee spokesman Philip Letsou said in a statement. AdvertisementAdvertisementThe indictment alleges that the senator "provided sensitive US government information and took other steps that secretly aided the Government of Egypt."
Persons: Sen, Bob Menendez, Menendez, Damian Williams, Andy Kim, he's, Phil Murphy, Josh Gottheimer, Donald Norcross, Frank Pallone Jr, Bill Pascrell, Mikie Sherrill, Jon Corzine, Philip Letsou, — Nadine Menendez — Organizations: Bob Menendez of New, Service, Democratic, Foreign Relations, Southern, of, Garden State, Saturday, Senate, Republican Locations: Bob Menendez of, Bob Menendez of New Jersey, Wall, Silicon, of New York, New Jersey, Trenton, Egypt, Florida
Student-loan borrowers who were part of a 2022 settlement are still waiting for their relief to be processed. A legal advocacy group said a student-loan company is not carrying out the settlement terms correctly. It said some borrowers within the settlement were told they have to resume payments in October. The group said that forcing borrowers with pending borrower defense claims back into repayment "violates the court-approved Settlement Agreement and applicable regulations." The federal pause on student-loan payment ended on September 1 when interest began accruing again on borrowers' balances.
Persons: They're, Cardona —, Donald Trump's, Joe Biden's, it's, MOHELA, Scott Giles, servicers, Cardona, Virginia Foxx, Sen, Bill Cassidy —, , New Jersey Sen, Bob Menendez, Secretary Miguel Cardona Organizations: Service, Education Department, Donald Trump's Education Department, Department, Consumer Financial, Bureau, Democratic, New, Secretary, Public, The Education Department Locations: Wall, Silicon, New York, Sweet v, New Jersey
Rep. Andy Kim announced that he's launching a primary challenge to Sen. Bob Menendez. Menendez was indicted on bribery charges last week. Menendez, who has been in the Senate since 2006, said he planned to stay in office. "After calls to resign, Senator Menendez said 'I am not going anywhere.' As a result, I feel compelled to run against him," Kim wrote on X, the social media platform formerly known as Twitter.
Persons: Andy Kim, Sen, Bob Menendez, Menendez, Kim Organizations: Service, New, New Jersey Democrats, Saturday, NJ, Democratic, Foreign Relations Locations: Wall, Silicon, New 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
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/us-news/law/sen-bob-menendez-indicted-on-federal-bribery-charges-e70623db
Persons: Dow Jones, menendez
Fellow Democrats have yet to come to Sen. Bob Menendez's side in the wake of a stunning indictment. Months before the 2015 indictment, Booker had deemed himself "the Robin to his Batman." Stories about his 2015 indictment feature accounts of a IStandwithBob.com and an accompanying Twitter account that reposted signs of support. At the time of the 2015 indictment, Schumer's predecessor as top Senate Democrat, Sen. Harry Reid, encouraged people to let Menendez have his day in court. Menendez's 2015 indictment ended in a mistrial and he was easily reelected that same year.
Persons: Sen, Bob Menendez's, Menendez, Democratic Sen, Bob Menendez, Matt Friedman, Friedman, Cory Booker, Booker, Robin, It's, Nadine, Phil Murphy hasn't, Chuck Schumer, Schumer's, Harry Reid, Rob Menendez, White, Karine Jean, Pierre, he's, Chris Christie, Obama, Ben Rhodes Organizations: Service, Democratic, New, New Jersey Democrats, NJ, Twitter, New Jersey Gov, Democrat, Senate Foreign Relations, Republican, Monmouth University Locations: Wall, Silicon, Egypt, New Jersey, Garden, Washington, Iran, Cuba
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 ,
Federal prosecutors are charging Sen. Robert Menendez in a bribery and corruption scandal. Menendez allegedly helped a trio of businessmen and Egypt in exchange for — among other things — gold bars. Menendez previously faced corruption charges in 2017, but the case was dropped. The indictment alleges that Menendez "provided sensitive US government information and took other steps that secretly aided the Government of Egypt." In exchange, prosecutors allege that Wael "Will" Hana, who helped run the company, provided Menendez's wife, Nadine Menendez, a "low-or-no-show job."
Persons: Sen, Robert Menendez, Menendez, Jersey Sen, Wael, Will, Hana, Nadine Menendez, Trump, SDNY, It's Organizations: Service, US, Office, of, Foreign Relations, EG, Inc, Prosecutors, Benz, Department of Agriculture, District of Locations: Egypt, Wall, Silicon, Jersey, Southern, of New York, New Jersey, District of New 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
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
Sen. Bob Menendez hit with bribery charges
  + stars: | 2023-09-22 | by ( Reuters Editorial | ) www.reuters.com   time to read: 1 min
PoliticsSen. Bob Menendez hit with bribery chargesPostedU.S. Senator Robert Menendez, a Democrat from New Jersey, and his wife have been charged with bribery offenses in connection with their relationship with three New Jersey businessmen, federal prosecutors said on Friday. Alex Cohen has more.
Persons: Sen, Bob Menendez, Robert Menendez, Alex Cohen Locations: New Jersey, Jersey
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
Menendez said he decided to step down temporarily as chairman of the Senate Foreign Relations Committee. Menendez has been a crucial partner for Biden on these and other foreign policy priorities. "Like him or dislike him, Menendez has played an incredibly influential role when it comes to shaping U.S. foreign policy," said Daniel Vajdich, a Republican former Foreign Relations Committee staffer. Vajdich noted that Menendez's departure adds to uncertainty on Capitol Hill about foreign policy, given sharp divisions among Republicans, who control the House of Representatives, on issues like aid to Ukraine. Under Senate Democratic Conference rules, any member charged with a felony must give up his or her committee leadership position.
Persons: Bob Menendez, Elizabeth Frantz, Joe Biden, Menendez, Biden, Daniel Vajdich, Vajdich, Ben Cardin, Karine Jean, Pierre, Suzanne Wrasse, Jim Risch, Risch, Barack Obama's, Patricia Zengerle, Don Durfee, Timothy Gardner Organizations: REUTERS, Rights, Democratic, Senate Foreign Relations, Justice Department, Russian, Senate, Ukraine, Republican, Foreign Relations, Hill, Republicans, White House, Senate Democratic Conference, Thomson Locations: Washington , U.S, Ukraine, China . U.S, New Jersey, China, United States, UKRAINE, Kyiv, Iran
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
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailU.S. Attorney announces indictment of Senator Bob Menendez on federal bribery chargesThe U.S. Attorney's Office in Manhattan holds a press conference on the unsealing of an indictment against New Jersey Senator Bob Menendez on federal bribery charges, which also includes his wife and three other businessmen.
Persons: Bob Menendez Organizations: U.S, Attorney, Attorney's, New Locations: Manhattan, New Jersey
He now lives in Bergen County with his wife of three years, Nadine Menendez. They met years ago at one of his favorite haunts, an IHOP in Union City, a city he has represented as mayor and in the State Legislature and the House of Representatives before being elected to the Senate. Mr. Menendez has been preparing to run for a fourth Senate term, and there are no indications that the indictment will change that plan. As a young man, he wore a bulletproof vest into federal court to testify against a onetime mentor, William V. Musto, then the mayor of Union City. Mr. Musto was convicted of taking hundreds of thousands of dollars in kickbacks from a contractor hired to build schools.
Persons: Nadine Menendez, Menendez, William V, Musto, Chris Christie Organizations: State Legislature, Senate, Foreign, Justice Department Locations: Bergen County, Union City, U.S, New Jersey
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