A federal grand jury indictment has charged US Senator Robert Menendez with bribery and corruption expenses connecting the Democratic chief of the Senate’s Overseas Relations Committee and his spouse to an alleged scheme with New Jersey busisnessmen.
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 simply accept a whole bunch of hundreds of {dollars} in bribes from at the very least 2018 up till about 2022.
Authorities have seized gold bars and greater than $480,000 in money, principally stuffed into envelopes and hidden in clothes, closets, and a protected at their house and financial institution, based on the indictment.
Senator Menendez and his spouse charged with three counts, together with conspiracy to commit bribery, conspiracy to commit sincere companies fraud, and conspiracy to commit extortion below shade 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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