Current:Home > ScamsTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -ThriveEdge Finance
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View
Date:2025-04-16 20:50:29
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! (56)
Related
- The Super Bowl could end in a 'three
- Cody Bellinger re-signs with Chicago Cubs on three-year, $80 million deal
- NASCAR Atlanta race Feb. 2024: Start time, TV, streaming, lineup for Ambetter Health 400
- Sports figures and celebrities watch Lionel Messi, Inter Miami play Los Angeles Galaxy
- The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
- Cillian Murphy opens up about challenges of playing J. Robert Oppenheimer and potential Peaky Blinders film
- Chemours and DuPont Knew About Risks But Kept Making Toxic PFAS Chemicals, UN Human Rights Advisors Conclude
- From 'The Holdovers' to 'Past Lives,' track your Oscar movie watching with our checklist
- Juan Soto praise of Mets' future a tough sight for Yankees, but World Series goal remains
- New Demands to Measure Emissions Raise Cautious Hopes in Pennsylvania Among Environmental Sleuths Who Monitor Fracking Sites
Ranking
- What to watch: O Jolie night
- Grammy winner Allison Russell discusses controversy surrounding Tennessee lawmakers blocking a resolution honoring her
- Flaco, owl that escaped from the Central Park Zoo, dies after colliding with building
- Video shows 7 people being rescued after seaplane crashes near PortMiami: Watch
- Louvre will undergo expansion and restoration project, Macron says
- United Airlines is raising its checked bag fees. Here's how much more it will cost you.
- Oppenheimer movie dominates SAG Awards, while Streisand wins lifetime prize
- Why do we leap day? We remind you (so you can forget for another 4 years)
Recommendation
Civic engagement nonprofits say democracy needs support in between big elections. Do funders agree?
Ex-FBI informant charged with lying about Bidens will appear in court as judge weighs his detention
This Modern Family Reunion at the 2024 SAG Awards Will Fill Your Heart
A Utah mom is charged in her husband's death. Did she poison him with a cocktail?
Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
Leaders are likely to seek quick dismissal as Mayorkas impeachment moves to the Senate
Video shows 7 people being rescued after seaplane crashes near PortMiami: Watch
‘The Bear,’ ‘Spider-Verse’ among the early winners at Producers Guild awards