Tag

Federalindictment

All articles tagged with #federalindictment

"Sen. Menendez Faces Expanded Bribery Charges Over Alleged Qatar Scheme"
politicslegal2 years ago

"Sen. Menendez Faces Expanded Bribery Charges Over Alleged Qatar Scheme"

Senator Bob Menendez is facing a second superseding federal indictment, which adds allegations of accepting bribes from the Qatari government in exchange for political favors. While the new indictment does not increase the number of formal charges, which include conspiracy to commit bribery and acting as a foreign agent, it introduces claims related to Qatar. Menendez's lawyer has dismissed the allegations as a sign of prosecutorial desperation. The indictment details Menendez's actions in facilitating a multi-million-dollar investment from a Qatari investment company into a real estate project linked to another defendant, Fred Daibes, and includes instances of Menendez publicly supporting Qatar. The senator remains a member of the Senate Foreign Relations Committee, despite the charges.

"Sen. Menendez Embroiled in Expanding Bribery Scandal Over Qatari Gifts"
politicslegal2 years ago

"Sen. Menendez Embroiled in Expanding Bribery Scandal Over Qatari Gifts"

Senator Bob Menendez (D-N.J.) is facing allegations of federal bribery in a superseding indictment, which claims he used his influence to assist the governments of Qatar and Egypt in exchange for bribes, including a multimillion-dollar real estate deal and luxury gifts. The indictment details Menendez's interactions with Qatari officials and alleges attempts to cover up the bribes as loans. Menendez, who has pleaded not guilty, is set to go on trial in May. His attorney asserts that Menendez's actions were appropriate and in the best interests of the United States.

"Sen. Bob Menendez Embroiled in New Bribery and Corruption Allegations Tied to Qatar"
politicslaw2 years ago

"Sen. Bob Menendez Embroiled in New Bribery and Corruption Allegations Tied to Qatar"

Senator Robert Menendez of New Jersey has been charged with using his political influence to aid the Qatari government, following previous accusations of similar conduct with the Egyptian government. Federal prosecutors allege Menendez accepted bribes from a New Jersey developer, Fred Daibes, in exchange for securing financial backing from a Qatari-linked investment fund. Menendez and his wife attempted to cover up the bribery by repaying the funds and creating false documentation. All defendants have pleaded not guilty and are scheduled for trial in May.