Gold bullion price greater than $100,000. New Mercedes Benz convertible within the storage. Wads of cash stuffed into jacket pockets labeled “Bob MenendezEmbroidered on chest.
The signature on the backside of the federal indictment launched Friday charging Sen. Bob Menendez, D-N.J. His spouse Nadine and three alleged bribery accomplices belong to Damien Williams, the US Lawyer for the Southern District of New York.
However the particulars of what federal brokers mentioned they present in June 2022 after they raided Menendez’s New Jersey dwelling, and of their subsequent investigation into the couple’s e-mail and telephone accounts, might have been stripped from an episode of “The Sopranos.”
Menendez and his spouse have denied allegations of wrongdoing.
Listed here are some highlights of the indictment:
Treasures of money and fingerprints
Almost half 1,000,000 {dollars} in money was discovered hidden inside envelopes and hid inside clothes pockets hanging in closets at Menendez’s dwelling in Englewood Cliffs, together with a big roll of payments in a jacket from the Congressional Hispanic Caucus with Menendez’s title on it. .
Prosecutors mentioned the fingerprints of co-defendant’s driver, Farid Daibes, have been discovered on a minimum of one of many envelopes, alongside along with his DNA and mailing handle. “Thanks,” Nadine Menendez texted Daibes round Jan. 24, 2022, in line with the indictment. “Christmas in January.”
That is “extraordinarily painful,” mentioned Patrice Schiano, a former FBI forensic accountant who’s now a lecturer at John Jay Faculty of Legal Justice.
“It would not shock me that there could be money hidden in the home, as a result of in the event that they took it to the financial institution it will be reported,” Schiano mentioned. “However that might be troublesome to defend as a result of any jury would have such a lot of cash on the home.”
Perks to Menendez’s spouse
Two different defendants within the case — Jose Uribe and Wael Hanna — purchased a Mercedes Benz for Menendez’s spouse in trade for the senator’s intervention within the state felony trial of an aide to Uribe accused of insurance coverage fraud and the investigation of a member of the family who labored for him, in line with the indictment.
“You’re a miracle employee who makes goals come true,” Nadine Menendez texted Uribe. “I’ll all the time keep in mind that.”
Prosecutors mentioned Menendez additionally helped Hanna safe navy funding for Egypt in trade for a promise to not present up for his spouse at work.
Later, Nadine Menendez submitted to her husband a request from an Egyptian official to put in writing a request to the US Senate to help $300 million in help to Egypt.
The Justice Division mentioned Menendez “wrote the letter on behalf of the Egyptians and despatched it from his private account to his spouse’s e-mail.” She then despatched the e-mail to Hana. Not lengthy after, Menendez and his spouse deleted these emails.
“Nearly everybody on this digital age is vulnerable to having their digital lives uncovered by regulation enforcement investigators.” Andrew Guthrie Fergusonmentioned the regulation professor at American College Washington Faculty of Legislation. “The truth that somebody ought to know higher that they used a digital system to incriminate themselves is a testomony to how frequent and inevitable it’s to do all the pieces — whether or not felony or not — by means of a traceable digital system.”
Gold bars
Two days after Menendez’s non-public assembly with an Egyptian official, Hana bought 22 one-ounce gold bars.
Every one has a singular serial quantity. Two of them have been later discovered at Menendez’s dwelling by federal investigators, prosecutors mentioned.
Additionally they found that on January 29, 2022, Menendez carried out a Google seek for “worth per kilo of gold.”
This text was initially printed on NBCNews.com