More Menendez Trouble

Having already absorbed a battery of other federal corruption charges, U.S. Senator Bob Menendez (D-NJ) faces additional allegations contained in a superseding indictment returned Tuesday in New York.

READ THE SUPERSEDING INDICTMENT HERE.

From ABC News:

“The new allegations accuse Menendez, who has pleaded not guilty to all prior counts, of making positive comments about Qatar in exchange for items of value, including luxury wristwatches. The luxury wristwatches Menendez was allegedly offered were valued between $10,000 and $24,000, according to the new indictment.”

“How about one of these,” the indictment quoted co-defendant Fred Daibes as saying in a message he sent to Menendez along with photos of the watches.

Up for reelection this year but deprived of the support of key Democratic Party organizations, Menendez is already in big trouble.

The statewide staple of Democratic Party politics in New Jersey going back to 2006, powerful former chair of the Senate Foreign Relations Committee, the senior senator from New Jersey and his wife Nadine face an indictment from September on federal bribery conspiracy charges related to an allegedly corrupt relationship with three businessmen to benefit Egypt, according to CNBC.

U.S. Attorney Damian Williams of the Southern District of New York laid out the three-count indictment.

“He used his power and influence, including his leadership role on the Senate Foreign Relations Committee, to benefit the government of Egypt in various ways,” Williams said.

Menendez allegedly provided sensitive U.S. government material to Egyptian officials.

In addition, the senator allegedly tried to improperly influence U.S. Attorney Phil Sellinger on behalf of those likewise charged schemer(s).

From today’s superseding indictment, via ABC News:

Menendez and Daibes had attended an event in Manhattan hosted by the Qatari government, prosecutors said.

Two days later, September 29, 2021, Daibes sent Menendez a message about a Senate resolution supportive of Qatar as the Qatari Investment Company considered a real estate investment with Daibes.

By March of 2022 the Qataris were offering Nadine Menendez tickets to the Formula One Grand Prix in Florida, prosecutors said, and by 2023 the Qatari Investment Company completed a joint venture with Daibes worth tens of millions of dollars.

Thereafter, according to the indictment, Menendez “continued to receive things of value” from the Qataris.

previous superseding indictment filed in October said Menendez “made multiple requests for the U.S. Department of Justice to commence an investigation against another person for allegedly failing to register under FARA.”

That indictment, filed in Manhattan federal court, said the conspiracy occurred from January 2018 to June 2022. It included four new charges and appears to mark the first time a sitting member of Congress has ever been charged with conspiracy for a public official to act as a foreign agent.

The October charge came just weeks after the Democrat and his wife were accused of accepting bribes of cash, gold bars and a luxury car from three New Jersey businessmen who wanted the senator to help and influence over foreign affairs. The couple have pleaded not guilty.

 

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