Current:Home > InvestTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -StockHorizon
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View
Date:2025-04-18 02:16:40
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! (8362)
Related
- Tom Holland's New Venture Revealed
- Leading Virginia Senate Democrat deals major setback for Washington sports arena bill
- Experts weigh in on the psychology of romantic regret: It sticks with people
- Taylor Swift and Travis Kelce Bask in Afterglow of Chiefs' Super Bowl Win With On-Field Kiss
- The 401(k) millionaires club keeps growing. We'll tell you how to join.
- Avalanches kill skier, snowmobiler in Rockies as dangerous snow conditions persist across the West
- Patrick Mahomes and Chiefs leave no doubt in Super Bowl: They're an all-time NFL dynasty
- Why Taylor Swift Has Never Headlined the Super Bowl Halftime Show
- Could Bill Belichick, Robert Kraft reunite? Maybe in Pro Football Hall of Fame's 2026 class
- 'The voice we woke up to': Bob Edwards, longtime 'Morning Edition' host, dies at 76
Ranking
- Former Syrian official arrested in California who oversaw prison charged with torture
- No one wants to experience shin splints. Here's how to avoid them.
- A female stingray at a NC aquarium becomes pregnant without a male mate. But how?
- North Carolina voter ID trial rescheduled again for spring in federal court
- The FTC says 'gamified' online job scams by WhatsApp and text on the rise. What to know.
- We knew what was coming from Mahomes, Chiefs. How did San Francisco 49ers not?
- Watch Taylor Swift 'seemingly' chug her beer as 2024 Super Bowl crowd cheers
- Judge orders Elon Musk to testify in SEC probe of his $44 billion Twitter takeover in 2022
Recommendation
Google unveils a quantum chip. Could it help unlock the universe's deepest secrets?
2024 NFL draft order: All 32 first-round selections set after Super Bowl 58
More than 383,000 Frigidaire refrigerators recalled due to potential safety hazards
How Raquel Leviss Really Feels About Tom Sandoval Saying He's Still in Love With Her
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
Times Square shooting: 15-year-old teen arrested after woman shot, police chase
Horoscopes Today, February 12, 2024
Super Bowl bets placed online surged this year, verification company says