Current:Home > StocksTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -BeyondProfit Compass
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
Burley Garcia View
Date:2025-04-07 08:09:29
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! (1796)
Related
- Most popular books of the week: See what topped USA TODAY's bestselling books list
- Texas Supreme Court pauses ruling that allowed pregnant woman to have an abortion
- Flight attendants at Southwest Airlines reject a contract their union negotiated with the airline
- High-speed rail projects get a $6 billion infusion of federal infrastructure money
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- Kevin Costner Sparks Romance Rumors With Jewel After Christine Baumgartner Divorce Drama
- UNLV shooting victims join growing number of lives lost to mass killings in US this year
- Police in Dominica probe the killing of a Canadian couple who owned eco-resort
- Highlights from Trump’s interview with Time magazine
- Every college football conference's biggest surprises and disappointments in 2023
Ranking
- See you latte: Starbucks plans to cut 30% of its menu
- Privacy concerns persist in transgender sports case after Utah judge seals only some health records
- FDA approves gene-editing treatment for sickle cell disease
- Federal judge poised to prohibit separating migrant families at US border for 8 years
- San Francisco names street for Associated Press photographer who captured the iconic Iwo Jima photo
- Selena Gomez Congratulates Angel Spring Breakers Costar Ashley Benson On Her Pregnancy
- 'Leave The World Behind' director says Julia Roberts pulled off 'something insane'
- Californian passes state bar exam at age 17 and is sworn in as an attorney
Recommendation
Toyota to invest $922 million to build a new paint facility at its Kentucky complex
Bills coach Sean McDermott apologizes for crediting 9/11 hijackers for their coordination while talking to team in 2019
French police address fear factor ahead of the Olympic Games after a deadly attack near Eiffel Tower
As UN climate talks near crunch time, activists plan ‘day of action’ to press negotiators
Can Bill Belichick turn North Carolina into a winner? At 72, he's chasing one last high
Nicki Minaj's bars, Barbz and beefs; plus, why 2023 was the year of the cowboy
Migrants from around the world converge on remote Arizona desert, fueling humanitarian crisis at the border
'Beyond rare' all-white alligator born in Florida. She may be 1 of 8 in the world.