Current:Home > MyJurors see gold bars in Bob Menendez bribery trial -BeyondProfit Compass
Jurors see gold bars in Bob Menendez bribery trial
View
Date:2025-04-16 00:14:57
An FBI agent who led the search of Sen. Bob Menendez's home, in which federal investigators discovered more than a dozen gold bars and hundreds of thousands of dollars in cash, testified Thursday in the New Jersey Democrat's corruption trial.
Prosecutors showed jurors two one-kilogram gold bars and several $100 bills that were confiscated from the home Menendez shares with his wife, Nadine, in Englewood Cliffs, New Jersey.
Investigators found more than $480,000 in cash stashed in envelopes, jacket pockets and shoes, as well as 13 gold bars worth more than $100,000 when executing a search warrant on June 16, 2022, according to prosecutors. They also discovered nearly $80,000 in his wife's safe deposit box at a nearby bank.
Prosecutors assert the gold bars and cash were bribes from the businessmen that were given to Menendez and his wife in exchange for political favors.
But Menendez's lawyer, Avi Weitzman, said Wednesday the cash can be explained by Menendez withdrawing hundreds of dollars each month from his bank account and stockpiling it at home because of his parents' experience as Cuban immigrants. He sought to challenge prosecutors' claims that the cash was from the other defendants, saying some of the bills were not even in circulation anymore.
As for the gold bars, Weitzman said Menendez believed they were from his wife's family. The gold bars were found in her locked closet, to which the senator did not have a key, according to Weitzman. He claimed owning gold bars was a cultural norm for Nadine Menendez, who was born in Lebanon to Armenian parents.
The indictment says that on Oct. 17, 2021, Bob Menendez and his wife returned from Egypt, and a driver for Diabes picked them up and drove them home. It then says of the senator, that "[t]he next day, Menendez performed a web search for 'how much is one kilo of gold worth.'"
Jurors also heard opening statements for Menendez's co-defendants, Wael Hana, owner of the halal meat company IS EG Halal, and Fred Daibes, a real estate developer. All three have pleaded not guilty. A third New Jersey businessman who was indicted, Jose Uribe, pleaded guilty in March and confessed to buying Menendez's wife a $60,000 Mercedes convertible to influence the senator. He is cooperating with the prosecution, agreeing to testify in the case.
Defense lawyer Lawrence Lustberg, arguing on Hana's behalf, accused prosecutors of "criminalizing friendships." He portrayed Hana as assumed by the government to be guilty by association with Daibes and Uribe.
Referencing several dinners including Hana, Nadine and Bob Menendez and Egyptian officials, Lustberg said that while the government has tried to paint the relationship between Hana and the couple as a conspiracy — accusing Hana of trying to tempt the senator to commit official acts on behalf of a foreign country during these dinners — Lustberg described the dinners as advocating for one's native country through elected officials.
Wednesday's proceedings consisted of opening statements, as the defense and prosecution offered very different portraits of the Democratic senator. Menendez, who is being tried separately from his wife, Nadine Menendez, stands accused of trading his influence and power to foreign governments and three New Jersey businessmen in a complex bribery scheme that allegedly spanned from 2018 to 2023.
"Public servants are expected to serve the public," said Assistant U.S. Attorney Lara Pomerantz on Wednesday. "He was powerful. He was also corrupt. For years, Robert Menendez betrayed the people he was supposed to serve by taking bribes. And what was his price? Gold bars. Envelopes stuffed with cash. Checks for a bogus job for his wife. A Mercedes-Benz convertible."
Weitzman tried to distance his client from Nadine Menendez, saying the two live mostly separately lives. Nadine Menendez is expected to be a key player in the senator's trial.
Menendez is being tried alongside two of the businessmen — Hana, owner of the halal meat company IS EG Halal, and Daibes, a real estate developer. All three have pleaded not guilty. Uribe pleaded guilty in March and confessed to buying Menendez's wife a $60,000 Mercedes convertible to influence the senator.
- Who is Nadine Menendez? Sen. Bob Menendez's wife is at center of corruption allegations
The judge in the case determined earlier this week that a psychiatrist who evaluated Menendez will not be allowed to testify about "two significant traumatic events" in the senator's life that his lawyers claim explains why investigators found hundreds of thousands in cash in his home.
- In:
- Bob Menendez
Caitlin Yilek is a politics reporter at cbsnews.com and is based in Washington, D.C. She previously worked for the Washington Examiner and The Hill, and was a member of the 2022 Paul Miller Washington Reporting Fellowship with the National Press Foundation.
TwitterveryGood! (82177)
Related
- 'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all
- Paris' Seine River tests for E. coli 10 times above acceptable limit a month out from 2024 Summer Olympics
- New clerk sworn in to head troubled county courthouse recordkeeping office in Harrisburg
- Here's how much Americans say they need to earn to feel financially secure
- 'No Good Deed': Who's the killer in the Netflix comedy? And will there be a Season 2?
- Meet the Americans competing at the 2024 Tour de France
- Over 100 stranded Dolphins in Cape Cod are now free, rescue teams say − for now
- Chinese woman facing charge of trying to smuggle turtles across Vermont lake to Canada
- Civic engagement nonprofits say democracy needs support in between big elections. Do funders agree?
- 'The Bear' is back ... and so is our thirst for Jeremy Allen White. Should we tone it down?
Ranking
- Biden administration makes final diplomatic push for stability across a turbulent Mideast
- Horoscopes Today, June 30, 2024
- After 32 years as a progressive voice for LGBTQ Jews, Rabbi Sharon Kleinbaum heads into retirement
- Armed bicyclist killed in Iowa shooting that wounded 2 police officers, investigators say
- Intellectuals vs. The Internet
- Redbox owner Chicken Soup for the Soul files for Chapter 11 bankruptcy protection
- TV personality Carlos Watson testifies in his trial over collapse of startup Ozy Media
- Married at First Sight New Zealand Star Andrew Jury Dead at 33
Recommendation
Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
Wimbledon 2024: Here’s how to watch on TV, betting odds and more you should know
'Now or never': Bruce Bochy's Texas Rangers in danger zone for World Series defense
Two Georgia firefighters who disappeared were found dead in Tennessee; autopsy underway
See you latte: Starbucks plans to cut 30% of its menu
West Virginia governor pushing for another income tax cut as time in office winds down
White Nebraska man shoots and wounds 7 Guatemalan immigrant neighbors
Lawsuit says Pennsylvania county deliberately hid decisions to invalidate some mail-in ballots