Sen. Menendez was charged with working as a foreign agent. What did he do for Egypt?

Sen. Bob Menendez allegedly acted as a overseas agent to profit the Egyptian authorities throughout a interval when he chaired the Senate International Relations Committee, in line with a brand new indictment filed Thursday in federal court docket.

The superseding indictment alleges that New Jersey’s senior senator, his spouse Nadine Menendez and New Jersey businessman Wael Hana, initially from Egypt, conspired for Menendez to behave as a overseas agent from January 2018 by means of not less than June 2022 for the Egyptian authorities and Egyptian officers, violating the International Brokers Registration Act.

What did Menendez do for Egypt?

After 2018, Nadine Menendez and Hana labored to introduce Egyptian intelligence and army officers to Menendez for the aim of “establishing and solidifying” a corrupt settlement, with the help of Daibes and Uribe who supplied lots of of hundreds of {dollars} in bribes to Menendez and his spouse, the indictment alleged.

In alternate, Menendez allegedly acted and breached his responsibility to profit the federal government of Egypt, Hana, and others, together with with respect to overseas army gross sales and overseas army financing.

Menendez, because the chairman or the rating member of the International Relations Committee, “possessed substantial affect over overseas army gross sales and overseas army financing to Egypt,” the indictment stated.

Shared delicate data on U.S. Embassy employees in Cairo

Menendez allegedly texted delicate info relating to the quantity and nationality of employees members on the U.S. Embassy in Cairo to Nadine Menendez in Could 2018, and he or she forwarded the message to Hana, who forwarded it to an Egyptian authorities official.

Ghost-wrote letter for Egypt

Menendez additionally ghost-wrote a letter that very same month on behalf of Egypt to different U.S. senators advocating for them to launch a maintain on $300 million in support to the nation.

Learn the indictment: Sen. Menendez charged with appearing as a overseas agent for Egypt. Learn the brand new indictment

Lifted holds on weapons for Egypt

Within the ensuing years, Menendez allegedly signed off on thousands and thousands in weapons and ammunition gross sales to Egypt, in addition to army financing.

In Could of 2018, throughout a dinner, Menendez allegedly disclosed to Hana private info. Shortly after the dinner, Hana texted an Egyptian official, “The ban on small arms and ammunition to Egypt has been lifted. Meaning gross sales can start. That can embody sniper rifles amongst different articles.”

In July of 2018, Menendez met with an Egyptian official and different Egyptian army officers to debate overseas army financing and gross sales, throughout a gathering that was “organized, scheduled and attended” by Nadine Menendez and Hana, the indictment says.

Earlier than the assembly, the Egyptian authorities, by means of Hana and Nadine Menendez, supplied Menendez briefing supplies “advocating for Egyptian overseas coverage and objectives,” the indictment stated.

The following day, Menendez allegedly despatched a textual content to his spouse.

“Inform Will (Hana) I’m going to log off this sale to Egypt right now. Egypt: 46,000 120MM Goal Observe Rounds and 10,000 Rounds Tank Ammunition: $99 million.”

What’s FARA?

The International Brokers Registration Act is a federal registration and disclosure statute that requires anybody agreeing to behave in america as “an agent of overseas principal” to register with america Legal professional Normal if that individual agrees to interact immediately or by means of one other individual in sure kinds of conduct.

Varieties of conduct embody political actions, political consulting, public relations or publicity actions for or within the within the curiosity of the overseas principal.

Registrations are made to the Nationwide Safety Division’s International Brokers Registration Act Unity inside the U.S. Division of Justice.

“The aim of FARA is to stop convert affect by overseas principals,” the up to date indictment stated.

Public officers together with members of Congress are prohibited by regulation from agreeing to be or appearing as an agent of overseas principal required to register beneath FARA.

Nadine Menendez and Hana by no means registered with FARA.

What’s a overseas agent?

An “agent of a overseas principal” is any one that acts as an agent, consultant, worker, or servant, or in any other case acts on the order, request, or beneath the path or management of a “overseas principal” and does any of the next:

Any one that acts as an agent, consultant, worker, or servant or acts on the order or request of a “overseas principal” to:

  • Interact inside america in political actions, meaning to affect any U.S. authorities official or the American public relating to home or overseas coverage or the political or public pursuits of a overseas authorities or overseas political get together.

  • Acts inside america as a public relations counsel, publicity agent, or political marketing consultant.

  • Solicits, collects, disburses, or dispenses contributions, loans, cash, or different issues of worth inside america.

  • Represents inside america the pursuits of a overseas principal earlier than U.S. authorities officers or companies.

What’s a superseding indictment?

Menendez was indicted final month on corruption costs for allegedly accepting lots of of hundreds of {dollars} in bribes from three New Jersey businessmen in alternate for serving to them enrich themselves and making an attempt to get them out of hassle, in line with the indictment, unsealed in New York.

Menendez’s spouse — Nadine Arslanian Menendez — was additionally indicted within the alleged scheme. The three businessmen — Wael Hana, Jose Uribe and Fred Daibes — have been charged with conspiracy to commit bribery and conspiracy to commit trustworthy companies fraud.

The indictment was amended on Oct. 12, superseding the unique indictment. The doc was changed itemizing the formal costs towards the defendants with new info and costs.

A superseding indictment is often authorised by a grand jury after further info or proof has been obtained.

This text initially appeared on NorthJersey.com: What did Menendez do for Egypt? Here is what indictment says

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