Sen. Bob Menendez indicted again for corruption, allegedly had cash stuffed in coat, gold bars [View all]
Last edited Fri Sep 22, 2023, 01:17 PM - Edit history (3)
Source: ABC News
September 22, 2023, 1:03 PM
A federal grand jury in New York has returned a sweeping indictment against United States Sen. Bob Menendez, D-N.J., chairman of the powerful Foreign Relations Committee, in connection with improper foreign relations and business dealings. The investigation focused on a luxury car, gold bars and an apartment allegedly received by Menendez and his wife, Nadine Arslanian. His wife was also indicted.
The indictment charges Menendez, 69, and his wife with having a corrupt relationship with three New Jersey businessmen -- Wael Hana, Jose Uribe and Fred Daides. The indictment accuses Menendez and his wife of accepting hundreds of thousands of dollars of bribes in exchange for using the senator's power and influence to seek to protect and enrich the businessman. "Those bribes included cash, gold, payments toward a home mortgage, compensation for a low-or-no-show job, a luxury vehicle, and other things of value," the indictment said.
This is the second time New Jersey's senior senator has been charged with corruption. A 2015 indictment ended in a mistrial in 2018 after a jury failed to reach a verdict on all counts and a judge acquitted him on some charges. The previous charges against Menendez centered on his relationship with Florida eye doctor Solomon Melgen, a close ally of the senator. Menendez allegedly accepted gifts from Melgen in exchange for using the power of his senate office to benefit the doctor's financial and personal interests.
Menendez is facing reelection next year and will have to step down as the chairman of the powerful Senate Foreign Relations Committee. Rules for the Senate Democratic caucus say that any member who is charged with a felony must step aside from a leadership position. However, according to a person close to Menendez, the senator will not resign.
Read more: https://abcnews.go.com/Politics/sen-bob-menendez-indicted-gifts-gold-bars-car/story?id=103407936
Link to indictment (PDF) - https://s3.documentcloud.org/documents/23989458/united-states-of-america-v-robert-menendez-nadine-menendez-wael-hana-jose-uribe-and-fred-daibes.pdf
onenote
Article updated.
Previous articles/headline -
September 22, 2023, 11:10 AM
A federal grand jury in New York has returned a sweeping indictment against United States Sen. Bob Menendez, D-N.J., chairman of the powerful Foreign Relations Committee, in connection with improper foreign relations and business dealings. The investigation focused on a luxury car, gold bars and an apartment allegedly received by Menendez and his wife, Nadine Arslanian. His wife was also indicted.
The indictment charges Menendez, 69, and his wife with having a corrupt relationship with three New Jersey businessmen -- Wael Hana, Jose Uribe and Fred Daides. The indictment accuses Menendez and his wife of accepting hundreds of thousands of dollars of bribes in exchange for using the senator's power and influence to seek to protect and enrich the businessman.
"Those bribes included cash, gold, payments toward a home mortgage, compensation for a low-or-no-show job, a luxury vehicle, and other things of value," the indictment said. This is the second time New Jersey's senior senator has been charged with corruption. A 2015 indictment ended in a mistrial in 2018 after a jury failed to reach a verdict on all counts and a judge acquitted him on some charges.
The previous charges against Menendez centered on his relationship with Florida eye doctor Solomon Melgen, a close ally of the senator. Menendez allegedly accepted gifts from Melgen in exchange for using the power of his senate office to benefit the doctor's financial and personal interests. In June 2022, federal agents searched Menendez's New Jersey home and found "fruits" of the pair's "corrupt bribery agreement" with the three businessmen, according to the indictment. Investigators found over $480,000 in cash, some stuffed in envelopes and hidden in clothing, as well as $70,000 in Nadine Menendez's safe deposit box.
A federal grand jury in New York has returned a sweeping indictment against United States Sen. Bob Menendez, D-N.J., chairman of the powerful Foreign Relations Committee. The investigation focused on a luxury car, gold bars and an apartment allegedly received by Menendez and his wife, Nadine Arslanian. His wife was also indicted.
The indictment charges Menendez, 69, and his wife with having a corrupt relationship with three New Jersey businessmen -- Wael Hana, Jose Uribe and Fred Daides.
The indictment accuses Menendez and his wife of accepting hundreds of thousands of dollars of bribes in exchange for using the senator's power and influence to seek to protect and enrich the businessman. "Those bribes included cash, gold, payments toward a home mortgage, compensation for a low-or-no-show job, a luxury vehicle, and other things of value," the indictment said.
In June 2022, federal agents searched Menendez's New Jersey home and found "fruits" of the pair's "corrupt bribery agreement" with the three businessmen, according to the indictment. Investigators found over $480,000 in cash, some stuffed in envelopes and hidden in clothing, as well as $70,000 in Nadine Menendez's safe deposit box. Also found in the home were over $100,000 worth of gold bars, "provided by either Hana or Daibes," according to the indictment.
Original article -
A federal grand jury in New York has returned an indictment against United States Sen. Bob Menendez, D-N.J., chairman of the powerful Foreign Relations Committee.
The investigation focused on a luxury car, gold bars and an apartment allegedly received by Menendez and his wife, Nadine Arslanian.
This is a developing story. Please check back for updates.
= new reply since forum marked as read