Politics

Embattled NJ Sen. Bob Menendez indicted for fourth time on charges related to his alleged bribery scheme

Sen. Bob Menendez (D-NJ) and his wife Nadine were charged Tuesday with lying to federal investigators in a new, expanded indictment accusing them of accepting gold bars and cash to dole out favors to local businessmen and foreign governments.

Both Menendez, 70, and Nadine were charged with new obstruction of justice and additional bribery counts in the fourth version of an indictment unsealed by federal prosecutors in Manhattan.

The married couple, alongside co-defendants Wael Hana and Fred Daibes, are now charged with 18 counts — 16 of which involve the senator — as part of a “corrupt relationship” to benefit the New Jersey businessmen, the Egyptian government and Qatar, the revised indictment shows.

The alleged bribes included more than $566,000 in cash, roughly $100,000 in gold bars, home mortgage payments, payments for a “low-or-no-show job,” a Mercedes-Benz convertible, and even exercise machines and an air purifier. 

Previous indictments charged the senator with wire fraud, extortion, bribery and acting as a foreign agent for Egypt between 2018 and 2022 — while serving as chairman of the Senate Foreign Relations Committee.

Menendez has since stepped down from that position but refused to resign from office — despite pressure from Republican and Democratic colleagues.

Sen. Bob Menendez (D-NJ) waits to speak during a Senate Banking, Housing, and Urban Affairs Committee oversight hearing, Dec. 6, 2023, in Washington.
Sen. Bob Menendez (D-NJ) waits to speak during a Senate Banking, Housing, and Urban Affairs Committee oversight hearing, Dec. 6, 2023, in Washington. AP

A spokesman for the US Attorney’s Office from the Southern District of New York, which announced the charges, declined to comment.

The indictment comes after a fifth co-defendant in the case, Jose Uribe, pleaded guilty on Friday to charges including obstruction of justice and pledged to “cooperate fully” with investigators.

Uribe confessed to making several wire payments to Nadine Menendez through a Bronx bank to help disrupt an investigation by the New Jersey Attorney General’s Office into one of his associates for alleged insurance fraud.

Uribe’s cooperation may have led to new allegations in the filing about false statements made by the senator and his wife to federal investigators in August and September 2023, just before their first indictment.

Menendez, his wife, Hana and Daibes, who have each pleaded not guilty, are currently scheduled to head to trial on May 6.

The latest indictment realleges that the Garden State Democrat, in exchange for bribes, provided sensitive US government information to Egypt and pressured the US Department of Agriculture to protect a business monopoly Hana held.

It also restates the senator’s involvement in a deal between Daibes, a real estate developer, and a member of the Qatari ruling family in 2021 to connect with a Doha-linked firm.

The FBI raided Menendez’s New Jersey home in June 2022 and seized the cash, “much of it stuffed into envelopes and hidden in clothing, closets, and a safe,” as well as the gold bars.

On Monday, federal judge Sidney Stein rejected a move by Menendez’s lawyers to declare the search warrants that found the “fruits” of his corrupt agreement with Hana, Daibes and Uribe unconstitutional.

Menendez has denounced his “persecution” by the Justice Department, noting at the start of this year that prosecutors had filed three indictments against him since September.

“By filing three indictments — one in late September, a second one a few weeks later in mid-October and a third one just last week in early January — it allows the government to keep the sensational story in the press, it poisons the jury pool and it seeks to convict me in the court of public opinion,” he said in a Senate floor speech in January.

“There is no evidence of the giving or receiving of cash and gold bars,” he inaccurately said at another point, claiming reporters had not “read the indictment.”

Menendez also predicted that upon his conviction, any action by a lawmaker to “attract investment and economic opportunity to their states would now be a crime.”

The court documents show Daibes’ driver’s fingerprints were discovered on an envelope containing thousands of dollars in cash that was seized by the FBI in a June 2022 sweep of the senator’s home.

Serial numbers found on the gold bars recovered during that raid were identical to ones reported missing by Daibes following a 2013 armed robbery of his Edgewater residence, which were later recovered by police.

Asked by The Post in January about the evidence, Menendez said: “You got to get your facts straight and get honest and maybe I’ll talk to you.”

Neither his office nor his attorney responded to a request for comment. Menendez and his wife will have a chance to appear in court to formally answer to the new charges, but it was unclear Tuesday when his arraignment would happen.

Sen. John Fetterman (D-Pa.), the most vocal senator calling for Menendez’s resignation, said Tuesday that it’s past time for him to leave office.

“I’ve lost count,” told The Post when asked about the latest indictment. 

“It’s been clear that my colleagues want to keep him around, Fetterman added. “But that sleazeball has two months until his trial.”