Current:Home > MarketsTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -FundConnect
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View
Date:2025-04-25 09:56:50
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! (244)
Related
- McConnell absent from Senate on Thursday as he recovers from fall in Capitol
- Abortion story from wife of Nevada Senate hopeful reveals complexity of issue for GOP candidates
- Take 50% Off It Cosmetics, 50% Off Old Navy, 42% Off Dyson Cordless Vacuums & More Daily Deals
- Man dies, woman injured after vehicle goes over cliff at adventure park
- A Mississippi company is sentenced for mislabeling cheap seafood as premium local fish
- US marriages surpass 2 million for first time in years as divorce rates decline: CDC
- Pro-Trump attorney released from custody after promising to turn herself in on Michigan warrant
- Man dies, woman injured after vehicle goes over cliff at adventure park
- Military service academies see drop in reported sexual assaults after alarming surge
- Muslim students face tough challenges during Ramadan. Here's what teachers can do to help.
Ranking
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Contraceptives will be available without a prescription in New York following a statewide order
- Dr. Dre says he had 3 strokes while in hospital for brain aneurysm: Makes you appreciate being alive
- South Carolina’s governor marks new gun law with ceremonial bill signing
- Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
- Missing Wisconsin toddler's blanket found weeks after he disappeared
- Toddler hit, killed by Uber driver in Texas after being dropped off at apartment: Police
- Washington's cherry trees burst into peak bloom, crowds flock to see famous blossoms
Recommendation
Selena Gomez's "Weird Uncles" Steve Martin and Martin Short React to Her Engagement
FTC to send nearly $100 million in refunds to customers of Benefytt's fake health plans
Trader Joe's nut recall: Select lots of cashews recalled for potential salmonella risk
Key questions as Trump hurtles toward deadline to pay $454 million fraud penalty
North Carolina justices rule for restaurants in COVID
Horoscopes Today, March 18, 2024
Arizona lawmaker resigns after report of sexual misconduct allegation in college
Is The Idea of You About Harry Styles? Anne Hathaway Says…