The proof in entrance of the court docket Menendez particulars the breaking of mortgage transactions and consulting work for the senator’s girlfriend and his spouse later.
Federal prosecutors have begun constructing their case in opposition to Menendez and two of his accomplices in a New York courtroom. As of Tuesday afternoon, that they had referred to as 4 witnesses – an FBI agent, a US diplomat, a former State Division worker and the chief consultant of the halal certification firm Wael Hana, one among Menendez’s co-defendants.
Among the witnesses testified about an alleged halal enterprise scheme through which Menendez and Hana, an Egyptian-American businessman, had been believed to have acted as international brokers on behalf of the Egyptian authorities. This allegation is one among many raised within the sprawling lawsuit, which additionally entails the Qatari governments, gold bullion and cash imported from the Menendez household, in addition to allegations that he and his spouse now obtained bribes to help the senator.
Menendez and Hana, in addition to their different co-defendant, New Jersey actual property developer Fred Daibes, have denied any wrongdoing. Menendez’s spouse, Nadine, additionally denies any wrongdoing and is scheduled to go to trial in July.
John Moldovan, the chief authorized consultant of Hana’s certification firm, IS EG Halal, testified beneath oath that Hana ordered him to switch cash from his firm’s account to Moldovan’s private account after which ship firm checks to Nadine Menendez.
In July 2019, Hana requested Moldovan to switch cash to Nadine Menendez to cowl a mortgage that was in peril of foreclosures. Moldovan testified that he transferred cash from the IS EG account to his private account and wrote checks to Nadine Menendez.
Hana additionally needed Moldovan to situation a promissory be aware making certain that Nadine Menendez obtained an estimated quantity of $22,000 to $23,000 with a five-year compensation plan. It was mentioned that Nadine Menendez was not very pleased with these phrases as a result of she by no means signed the contract however she did submit the checks.
Shortly after that transaction, Moldovan testified, Hana revealed that he meant to supply Nadine Menendez a consulting place at IS EG Halal. Then Moldovan ready a service settlement for Nadine Menendez with Strategic Worldwide Enterprise Consultants LLC, the place she was president. The contract included a month-to-month wage of $10,000. Moldovan mentioned he not often took actions with out Hana’s categorical permission.
Moldovan admitted that he didn’t see Nadine Menendez performing any work or offering supplies associated to this case. Moreover, her job efficiency was not commented on by herself or anybody else.
In line with Moldovan, Nadine Menendez didn’t signal the contract, however she obtained the checks.
Beneath cross-examination, Menendez’s legal professional, Avi Weitzman, requested if Nadine Menendez ever mentioned she had a romantic relationship with the senator. Moldovan then replied that this was not true. Nevertheless, the couple ultimately acquired married.
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2024-05-21 20:52:49
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