Current:Home > MyJurors see gold bars in Bob Menendez bribery trial -FutureFinance
Jurors see gold bars in Bob Menendez bribery trial
View
Date:2025-04-13 05:16:17
An FBI agent who led the search of Sen. Bob Menendez's home, in which federal investigators discovered more than a dozen gold bars and hundreds of thousands of dollars in cash, testified Thursday in the New Jersey Democrat's corruption trial.
Prosecutors showed jurors two one-kilogram gold bars and several $100 bills that were confiscated from the home Menendez shares with his wife, Nadine, in Englewood Cliffs, New Jersey.
Investigators found more than $480,000 in cash stashed in envelopes, jacket pockets and shoes, as well as 13 gold bars worth more than $100,000 when executing a search warrant on June 16, 2022, according to prosecutors. They also discovered nearly $80,000 in his wife's safe deposit box at a nearby bank.
Prosecutors assert the gold bars and cash were bribes from the businessmen that were given to Menendez and his wife in exchange for political favors.
But Menendez's lawyer, Avi Weitzman, said Wednesday the cash can be explained by Menendez withdrawing hundreds of dollars each month from his bank account and stockpiling it at home because of his parents' experience as Cuban immigrants. He sought to challenge prosecutors' claims that the cash was from the other defendants, saying some of the bills were not even in circulation anymore.
As for the gold bars, Weitzman said Menendez believed they were from his wife's family. The gold bars were found in her locked closet, to which the senator did not have a key, according to Weitzman. He claimed owning gold bars was a cultural norm for Nadine Menendez, who was born in Lebanon to Armenian parents.
The indictment says that on Oct. 17, 2021, Bob Menendez and his wife returned from Egypt, and a driver for Diabes picked them up and drove them home. It then says of the senator, that "[t]he next day, Menendez performed a web search for 'how much is one kilo of gold worth.'"
Jurors also heard opening statements for Menendez's co-defendants, Wael Hana, owner of the halal meat company IS EG Halal, and Fred Daibes, a real estate developer. All three have pleaded not guilty. A third New Jersey businessman who was indicted, Jose Uribe, pleaded guilty in March and confessed to buying Menendez's wife a $60,000 Mercedes convertible to influence the senator. He is cooperating with the prosecution, agreeing to testify in the case.
Defense lawyer Lawrence Lustberg, arguing on Hana's behalf, accused prosecutors of "criminalizing friendships." He portrayed Hana as assumed by the government to be guilty by association with Daibes and Uribe.
Referencing several dinners including Hana, Nadine and Bob Menendez and Egyptian officials, Lustberg said that while the government has tried to paint the relationship between Hana and the couple as a conspiracy — accusing Hana of trying to tempt the senator to commit official acts on behalf of a foreign country during these dinners — Lustberg described the dinners as advocating for one's native country through elected officials.
Wednesday's proceedings consisted of opening statements, as the defense and prosecution offered very different portraits of the Democratic senator. Menendez, who is being tried separately from his wife, Nadine Menendez, stands accused of trading his influence and power to foreign governments and three New Jersey businessmen in a complex bribery scheme that allegedly spanned from 2018 to 2023.
"Public servants are expected to serve the public," said Assistant U.S. Attorney Lara Pomerantz on Wednesday. "He was powerful. He was also corrupt. For years, Robert Menendez betrayed the people he was supposed to serve by taking bribes. And what was his price? Gold bars. Envelopes stuffed with cash. Checks for a bogus job for his wife. A Mercedes-Benz convertible."
Weitzman tried to distance his client from Nadine Menendez, saying the two live mostly separately lives. Nadine Menendez is expected to be a key player in the senator's trial.
Menendez is being tried alongside two of the businessmen — Hana, owner of the halal meat company IS EG Halal, and Daibes, a real estate developer. All three have pleaded not guilty. Uribe pleaded guilty in March and confessed to buying Menendez's wife a $60,000 Mercedes convertible to influence the senator.
- Who is Nadine Menendez? Sen. Bob Menendez's wife is at center of corruption allegations
The judge in the case determined earlier this week that a psychiatrist who evaluated Menendez will not be allowed to testify about "two significant traumatic events" in the senator's life that his lawyers claim explains why investigators found hundreds of thousands in cash in his home.
- In:
- Bob Menendez
Caitlin Yilek is a politics reporter at cbsnews.com and is based in Washington, D.C. She previously worked for the Washington Examiner and The Hill, and was a member of the 2022 Paul Miller Washington Reporting Fellowship with the National Press Foundation.
TwitterveryGood! (997)
Related
- North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
- Why Simone Biles is 'close to unstoppable' as she just keeps getting better with age
- US gymnastics Olympic trials: Frederick Richard slips by Brody Malone on first night
- Judge to weigh request to dismiss Alec Baldwin shooting case for damage to evidence during testing
- Senate begins final push to expand Social Security benefits for millions of people
- Former Chattanooga police chief indicted on illegal voter registration, perjury charges
- Complete Your Americana Look With Revolve’s 4th of July Deals on Beachy Dresses, Tops & More Summer Finds
- Delaware lawmakers approve a $1.1 billion capital budget for the fiscal year starting Monday
- 'Squid Game' without subtitles? Duolingo, Netflix encourage fans to learn Korean
- The legal odyssey for OxyContin maker Purdue Pharma and its owners is complex. Here’s what to know
Ranking
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Inside Protagonist Black, a pop-up shop celebrating diverse books and cocktail pairings
- Officials evacuate area after train derails in suburban Chicago
- FACT FOCUS: Here’s a look at some of the false claims made during Biden and Trump’s first debate
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- 2024 NHL draft: First-round order, time, TV channel, top prospects and more
- Baltimore police officers face discipline over lackluster response to mass shooting
- Minnesota judge is reprimanded for stripping voting rights from people with felonies
Recommendation
Jamie Foxx reps say actor was hit in face by a glass at birthday dinner, needed stitches
Walgreens to close up to a quarter of its roughly 8,600 U.S. stores. Here's what to know.
Despite Supreme Court ruling, the future of emergency abortions is still unclear for US women
The Supreme Court weakens federal regulators, overturning decades-old Chevron decision
Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
Ohio teen accused of having school hit list pleads guilty to inducing panic
Debate takeaways: Trump confident, even when wrong, Biden halting, even with facts on his side
Asteroids approaching: One as big as Mount Everest, one closer than the moon