Current:Home > FinancePoinbank Exchange|New Jersey Sen. Bob Menendez faces new charges of bribery, obstruction of justice -GrowthProspect
Poinbank Exchange|New Jersey Sen. Bob Menendez faces new charges of bribery, obstruction of justice
Charles Langston View
Date:2025-04-11 01:21:51
Washington — Federal prosecutors in New York have Poinbank Exchangeaccused Democratic Sen. Bob Menendez of New Jersey and his wife, Nadine Menendez, of obstructing the investigation into a years-long bribery scheme in which the senator allegedly traded his political influence for money, according to a superseding indictment unsealed Tuesday.
The pair and three New Jersey businessmen were charged last year for conspiring to use Menendez's power as chair of the Senate Foreign Relations Committee for the benefit of Egyptian and Qatari government officials, and to assist the businessmen overcome various business and legal issues. In exchange, prosecutors said, the senator and his wife accepted hundreds of thousands in cash, gold bars and a luxury car.
Menendez was indicted by a grand jury with about a dozen additional counts on Tuesday that accuse him of working as an unregistered foreign agent of Egypt to secure military financing for that country, accepting bribes to assist one of his co-defendant's Halal company, and trying to disrupt various criminal investigations. Many of the newly unsealed charges do not allege new conduct, but accuse the defendants of the underlying crimes as part of broader conspiracies.
Prosecutors did, however, allege new obstructive acts. The superseding indictment includes charges against both Bob and Nadine Menedenz of obstruction of justice and conspiracy to commit obstruction of justice.
According to the new court documents, the senator's wife is accused of meeting with one of the defendants — businessman Jose Uribe — after federal investigators executed search warrants at the Menendez home. Nadine Menendez and Uribe allegedly discussed payments for a Mercedes-Benz convertible he gave to her after the senator allegedly agreed to attempt to "influence" the prosecution of an individual close to Uribe. During the meeting, Uribe agreed that he would tell investigators the car payments were loans, prosecutors said.
The couple is also accused of working to pay back some of the money that prosecutors alleged they took as bribes — writing checks to the businessmen which they described as loans — and selling gold bars.
Menendez, his wife, and two of the businessmen pleaded not guilty earlier this year to the previous set of charges against them. Uribe changed his legal strategy and pleaded guilty last week. He is now cooperating with investigators.
In a statement Tuesday, Menendez claimed he was innocent and accused prosecutors of abusing their power.
"The government has now falsely alleged a cover-up and obstruction," Menendez said. "The latest charge reveals far more about the government than it says about me. It says that the prosecutors are afraid of the facts, scared to subject their charges to the fair-minded scrutiny of a jury, and unconstrained by any sense of justice or fair play."
In a statement to CBS News Tuesday, an attorney for defendant Wael Hana — who owned a Halal company that the senator is accused of illegally helping secure a distribution deal — said they were assessing the new charges and evaluating future legal action.
"It is, however, stunning to receive such a dramatic alteration of a charging document only two months before trial following an investigation that has lasted for years," the attorney, Lawrence Lustberg, said.
An attorney for New Jersey developer Fred Daibes declined to comment, while an attorney for Nadine Menendez did not respond to CBS News' request for comment.
Previous court documents detailed various meetings between the senator, his co-defendants and Egyptian officials. Prosecutors claimed Nadine Menendez allegedly "had meetings and direct communications with multiple Egyptian officials" and "conveyed information and requests from them to Menendez."
While executing search warrants in 2022 at the Menendez residence, federal agents recovered more than $480,000 in cash, gold bars, and the Mercedes-Benz convertible that Nadine Menendez allegedly accepted from Uribe, documents show.
Since being first charged last year, Menendez has resisted calls to resign and maintained his innocence, although he did step down from his post as the top Democrat on the Senate Foreign Relations Committee.
Responding to the previous charges, Menendez contended that the cash recovered by federal agents was withdrawn from his personal savings account and kept for "emergencies."
Last week, a federal judge rejected his claim that the FBI's searches of his home and electronics were unlawful and incorrect, writing he met the legal requirement of probable cause.
- In:
- Bob Menendez
Robert Legare is a CBS News multiplatform reporter and producer covering the Justice Department, federal courts and investigations. He was previously an associate producer for the "CBS Evening News with Norah O'Donnell."
veryGood! (32989)
Related
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- Brandon Aiyuk is finally catching attention as vital piece of 49ers' Super Bowl run
- Adult dancers in Washington state want a strippers’ bill of rights. Here’s how it could help them.
- Rare snow leopard captured after killing dozens of animals in Afghanistan
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- How a 3rd grader wearing suits to school led to a 'Dapper Day' movement in Maine
- Las Vegas, where the party never ends, prepares for its biggest yet: Super Bowl 58
- Bank plans to auction posh property owned by West Virginia Gov. Jim Justice to repay loans
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- Preliminary NTSB report on Boeing 737 Max 9 Alaska Airlines flight finds missing bolts led to mid-air door blowout
Ranking
- Intel's stock did something it hasn't done since 2022
- Tiger King’s Carole Baskin asks Florida Supreme Court to review defamation lawsuit ruling
- Votes on dozens of new judges will have to wait in South Carolina
- Teen worker raped by McDonald's manager receives $4.4 million in settlement: Reports
- Backstage at New York's Jingle Ball with Jimmy Fallon, 'Queer Eye' and Meghan Trainor
- Black churches, home for prayer and politics alike, get major preservation funds
- Georgia House panel passes amended budget with new road spending, cash for bonuses already paid
- Judge in Trump fraud trial asks about possible perjury plea deal for Allen Weisselberg
Recommendation
Federal hiring is about to get the Trump treatment
How to recover deleted messages on your iPhone easily in a few steps
Usher announces post-Super Bowl North American tour, ‘Past Present Future’
Shawn Johnson East's Tattoo Tribute to All 3 Kids Deserves a Perfect 10
Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
What to know about Supreme Court arguments over Trump, the Capitol attack and the ballot
Judge in Trump fraud trial asks about possible perjury plea deal for Allen Weisselberg
FAA tells Congress not to raise the mandatory retirement for pilots until it can study the issue