Current:Home > ScamsTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -ChatGPT
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View
Date:2025-04-18 04:58:14
NEW YORK (AP) — A New Jersey businessman rescued the home of Sen. Bob Menendez’s wife from foreclosure just as the Democrat allegedly helped him secure a lucrative business relationship with Egypt, a lawyer testifying at his bribery trial said Monday.
Attorney John Moldovan told a Manhattan federal court jury that he was working for the businessman, Wael Hana, in July 2019 when he was asked to pay over $20,000 toward the Englewood Cliffs, New Jersey, home’s mortgage.
Moldovan said Hana provided the money that he delivered to a bank to negate the need for a mortgage foreclosure lawsuit.
Menendez, 70, who has pleaded not guilty to multiple charges, moved into the home after the couple married a year later. Hana and Menendez’s wife, Nadine, have pleaded not guilty in the case as well, although Nadine Menendez’s trial has been postponed until July after she was diagnosed with breast cancer and surgery was required.
In 2022, an FBI raid turned up 13 gold bars and over $480,000 in cash in the home, and a federal agent who led the raid testified extensively about it last week, saying tens of thousands of dollars were found stuffed in four jackets where the senator kept his coats. Other cash was found in bags and in a closet safe.
Prosecutors say the gold bars, cash and a luxury car found in the couple’s garage were bribery proceeds.
Lawyers for Menendez have said that the gold bars belonged to his wife and that the senator hoarded cash at home as a reaction to trauma from his family losing everything, except cash, before they fled Cuba — and before he was born.
Moldovan testified that Hana asked him to establish a legal record that the money to pay off outstanding debt on the mortgage was a loan rather than a gift.
In all, Nadine Menendez owed nearly $271,000 on a $320,750 mortgage, Moldovan said.
Prosecutors say the mortgage payment was made just as Hana was securing a monopoly with Egypt to ensure that any meat exported there from the U.S. was certified by Hana’s company to prove it was processed in a manner that conformed with Islamic dietary requirements.
Prosecutors say while he was chairman of the Senate Foreign Relations Committee, Menendez took favorable actions toward Egypt to aid Hana, who had been friends with Nadine Menendez for many years. He had to relinquish the position after his fall arrest.
Among the charges lodged against the senator is that he was acting as a foreign agent of Egypt.
The trial, which began last week, is supposed to last at least another month.
veryGood! (691)
Related
- Mets have visions of grandeur, and a dynasty, with Juan Soto as major catalyst
- Lawmakers author proposal to try to cut food waste in half by 2030
- iHeartRadio Music Festival 2023: Lineup, schedule, how to watch livestream
- Norway drops spying claims against foreign student, says he’s being held now for a ‘financial crime’
- Jamie Foxx reps say actor was hit in face by a glass at birthday dinner, needed stitches
- Some providers are dropping gender-affirming care for kids even in cases where it’s legal
- Brother of mom accused of killing husband before writing book on grief speaks out
- Consumer group says Mastercard is selling cardholders' data without their knowledge
- The company planning a successor to Concorde makes its first supersonic test
- Fall in Love With Amazon's Best Deals on the Top-Rated Flannels
Ranking
- 'We're reborn!' Gazans express joy at returning home to north
- China, at UN, presents itself as a member of the Global South as alternative to a Western model
- Energy Department announces $325M for batteries that can store clean electricity longer
- North Korea’s Kim sets forth steps to boost Russia ties as US and Seoul warn about weapons deals
- Rolling Loud 2024: Lineup, how to stream the world's largest hip hop music festival
- Teenager arrested after starting massive 28-acre fire when setting off fireworks
- 'DWTS' contestant Matt Walsh walks out; ABC premiere may be delayed amid Hollywood strikes
- Zelenskyy to speak before Canadian Parliament in his campaign to shore up support for Ukraine
Recommendation
Brianna LaPaglia Reveals The Meaning Behind Her "Chickenfry" Nickname
Migrants arriving on US streets share joy, woes: Reporter's notebook
Peter Gabriel urges crowd to 'live and let live' during artistic new tour
Back at old job, Anthony Mackie lends star power to New Orleans’ post-Ida roof repair effort
Megan Fox's ex Brian Austin Green tells Machine Gun Kelly to 'grow up'
State Rep. Tedder wins Democratic nomination for open South Carolina Senate seat by 11 votes
Sabato De Sarno makes much anticipated debut at Gucci under the gaze of stars like Julia Roberts
Google search tips: 20 hidden tricks, tools, games and freebies