Current:Home > InvestTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -Triumph Financial Guides
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View
Date:2025-04-12 08:10:24
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! (2925)
Related
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- Win at sports and life: 5 tips from an NFL Hall of Famer for parents, young athletes
- Kate Hudson's Birthday Tribute to Magnificent Mom Goldie Hawn Proves They're BFFs
- Christian school that objected to transgender athlete sues Vermont after it’s banned from competing
- Romantasy reigns on spicy BookTok: Recommendations from the internet’s favorite genre
- Candace Cameron Bure’s Son Lev Is Engaged
- Russian consumers feel themselves in a tight spot as high inflation persists
- Woman alleges Jamie Foxx sexually assaulted her at New York bar, actor says it ‘never happened’
- The Daily Money: Spending more on holiday travel?
- 'SNL' trio Please Don't Destroy on why 'Foggy Mountain' is the perfect Thanksgiving movie
Ranking
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- 'SNL' trio Please Don't Destroy on why 'Foggy Mountain' is the perfect Thanksgiving movie
- Southern California man filmed himself fatally shooting homeless person, prosecutors say
- Stop using Miracle Baby Loungers sold on Amazon: Warning issued due to suffocation, fall risk
- $73.5M beach replenishment project starts in January at Jersey Shore
- 'Bye Bye Barry' doc, Scott Mitchell's anger over it, shows how far Detroit Lions have come
- The pilgrims didn't invite Native Americans to a feast. Why the Thanksgiving myth matters.
- Thanksgiving Grandma Wanda Dench and Jamal Hinton Reunite for Holiday for 8th Year
Recommendation
Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
The anti-Black Friday: How else to spend the day after Thanksgiving, from hiking to baking
Jamie Foxx accused of 2015 sexual assault at a rooftop bar in new lawsuit
Maui residents wonder if their burned town can be made safe. The answer? No one knows
Tree trimmer dead after getting caught in wood chipper at Florida town hall
A mark of respect: Flags to be flown at half-staff Saturday to honor Rosalynn Carter, Biden says
Gaza has become a moonscape in war. When the battles stop, many fear it will remain uninhabitable
Longer droughts in Zimbabwe take a toll on wildlife and cause more frequent clashes with people