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A federal grand jury indictment has charged US Senator Robert Menendez with bribery and corruption costs connecting the Democratic chief of the Senate’s Overseas Relations Committee and his spouse to an alleged scheme with New Jersey businessmen.
The indictment unsealed in US District Court docket in Manhattan on 22 September additionally names the senator’s spouse, Nadine Menendez, New Jersey actual property developer Fred Daibes, and associates Wael Hana and Jose Uribe.
Prosecutors allege the couple loved a “corrupt relationship” with their New Jersey associates to just accept a whole bunch of 1000’s of {dollars} in bribes from at the very least 2018 up till about 2022.
Authorities have seized $100,000 value of gold bars and greater than $480,000 in money, largely stuffed into envelopes and hidden in clothes, closets, and a protected at their residence and financial institution, in accordance with the indictment.
Senator Menendez and his spouse are charged with three counts, together with conspiracy to commit bribery, conspiracy to commit trustworthy companies fraud, and conspiracy to commit extortion below coloration of official proper.
Mr Daibes, Mr Hana and Mr Uribe are charged with the primary two of these counts.
The indictment follows a prolonged investigation roughly six years after a trial on separate corruption claims resulted in a hung jury.
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