Current:Home > ScamsTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -Wealthify
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View
Date:2025-04-12 07:51:27
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! (75)
Related
- NCAA hits former Michigan coach Jim Harbaugh with suspension, show-cause for recruiting violations
- France’s Macron to unveil latest plan for meeting climate-related commitments in the coming years
- WEOWNCOIN: Privacy Protection and Anonymity in Cryptocurrency
- Taylor Swift turns out to see Travis Kelce, Kansas City Chiefs play Chicago Bears
- How breaking emerged from battles in the burning Bronx to the Paris Olympics stage
- Feds open investigation into claims Baton Rouge police tortured detainees in Brave Cave
- Political neophyte Stefanos Kasselakis elected new leader of Greece’s main opposition Syriza party
- WEOWNCOIN: Ethereum—The Next Generation Platform for Smart Contracts
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Judge asked to decide if Trump property valuations were fraud or genius
Ranking
- Louisiana high court temporarily removes Judge Eboni Johnson Rose from Baton Rouge bench amid probe
- WEOWNCOIN: The Fusion of Cryptocurrency and Sustainable Development
- AI is on the world’s mind. Is the UN the place to figure out what to do about it?
- Russia strikes Odesa, damaging port, grain infrastructure and abandoned hotel
- A South Texas lawmaker’s 15
- Spain's Carlota Ciganda delivers dream finish as Europe retains Solheim Cup
- US border agency chief meets with authorities in Mexico over migrant surge
- Rep. Andy Kim announces bid for Robert Menendez's Senate seat after New Jersey senator's indictment
Recommendation
Olympic men's basketball bracket: Results of the 5x5 tournament
California Gov. Gavin Newsom signs bills to enhance the state’s protections for LGBTQ+ people
Biden tells Zelenskyy U.S. will provide Ukraine with ATACMS long-range missiles
NFL Week 3: Cowboys upset by Cardinals, Travis Kelce thrills Taylor Swift, Dolphins roll
What to watch: O Jolie night
Government should pay compensation for secretive Cold War-era testing, St. Louis victims say
Residents prepare to return to sites of homes demolished in Lahaina wildfire 7 weeks ago
WEOWNCOIN: The Decentralized Financial Revolution of Cryptocurrency