Current:Home > NewsTestimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home -CapitalCourse
Testimony at Sen. Bob Menendez’s bribery trial focuses on his wife’s New Jersey home
View
Date:2025-04-19 09:41:52
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! (779)
Related
- Rylee Arnold Shares a Long
- Kim Kardashian Reflects on the Night Kris Jenner First Met Boyfriend Corey Gamble Nearly a Decade Ago
- Nick Jonas Shares Glimpse of His and Priyanka Chopra's Movie-Worthy Summer With Daughter Malti
- Georgia prosecutors are suing to strike down a new law that hamstrings their authority
- At site of suspected mass killings, Syrians recall horrors, hope for answers
- Northwestern hires former Attorney General Loretta Lynch to investigate athletic department
- Ex-Detroit-area prosecutor pleads guilty after embezzling more than $600K
- Why Jessica Chastain & Oscar Isaac's Friendship Hasn't Been the Same Since Scenes From a Marriage
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- Chicago police search for a 16-year-old boy who vanished from O'Hare International Airport
Ranking
- Person accused of accosting Rep. Nancy Mace at Capitol pleads not guilty to assault charge
- Watch: Georgia sheriff escorts daughter of fallen deputy to first day of kindergarten
- Why Jessica Chastain & Oscar Isaac's Friendship Hasn't Been the Same Since Scenes From a Marriage
- Supporters aim to clear Christina Boyer, 'poltergeist girl,' of murder
- Will the 'Yellowstone' finale be the last episode? What we know about Season 6, spinoffs
- Toddler dies in hot car after grandmother forgets to drop her off at daycare in New York
- Mega Millions jackpot for tonight's drawing increases to estimated $1.1 billion
- Pittsburgh synagogue massacre: Jury reaches verdict in death penalty phase
Recommendation
Nearly 400 USAID contract employees laid off in wake of Trump's 'stop work' order
Watch: Serena Williams learns she will be having baby girl in epic gender reveal video
ESPN's Pat McAfee apologizes, then defends his post about Larry Nassar, Michigan State
MLB trade deadline's fantasy impact: Heavy on pitching, light on hitting
NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
Before there was X, Meta, Qwikster and New Coke all showed how rebrands can go
What are the odds of winning Mega Millions? You have a better chance of dying in shark attack
The Bachelorette's Gabby Windey Debuts Romance With Comedian Robby Hoffman