Current:Home > InvestTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home-LoTradeCoin
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View Date:2024-12-24 01:09:24
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! (1)
Related
- The Bachelorette's Desiree Hartsock Gives Birth, Welcomes Baby No. 3 With Chris Siegfried
- Prosecutors’ closing argument prompts mistrial request from lawyers for cop accused of manslaughter
- Casey, McCormick to meet for first debate in Pennsylvania’s battleground Senate race
- Dancing With the Stars' Rylee Arnold Sprains Her Ankle in Rehearsals With Olympian Stephen Nedoroscik
- A $1 billion proposal is the latest plan to refurbish and save the iconic Houston Astrodome
- 1000-Lb. Sisters’ Amy Slaton Breaks Down in Tears Over Michael Halterman Split
- Do you qualify for spousal Social Security benefits? Here's how to find out.
- Influential prophesizing pastors believe reelecting Trump is a win in the war of angels and demons
- Taylor Swift's Dad Scott Swift Photobombs Couples Pic With Travis Kelce
- When is the finale of 'Power Book II: Ghost' Season 4? Release date, time, cast, where to watch
Ranking
- 2025 NFL mock draft: QBs Shedeur Sanders, Cam Ward crack top five
- Georgia attorney general appeals a judge’s rollback of abortion ban
- Indiana man sentenced for neglect after rat attack on his infant son
- Mormon faith pushes ahead with global temple building boom despite cool reception in Las Vegas
- NY forest ranger dies fighting fires as air quality warnings are issued in New York and New Jersey
- Wendy Williams breaks silence on Diddy: 'It's just so horrible'
- Suni Lee Details Having Mental Breakdown Night Before 2024 Olympic Team Finals
- Amazon, Target and other retailers are ramping up hiring for the holiday shopping season
Recommendation
-
Kyle Richards Swears This Holiday Candle Is the Best Scent Ever and She Uses It All Year
-
Tina Knowles Details Protecting Beyoncé and Solange Knowles During Rise to Fame
-
Teacher still missing after Helene floods pushed entire home into North Carolina river
-
Judge denies Wisconsin attorney general’s request to review Milwaukee archdiocese records
-
13 Skincare Gifts Under $50 That Are Actually Worth It
-
Hurricane Kirk could cause dangerous surf conditions along the US East Coast
-
‘Pure Greed’: A Legal System That Gives Corporations Special Rights Has Come for Honduras
-
‘Pure Greed’: A Legal System That Gives Corporations Special Rights Has Come for Honduras