NEW YORK (AP) — Prosecutors rested on Friday after presenting evidence for seven weeks at the bribery trial of Sen. Bob Menendez, enabling the Democrat and two New Jersey businessmen to begin calling their own witnesses next week to support defense claims that no crimes were committed and no bribes were paid. Before resting, prosecutors […]
Tag: bribery
Another suggested Menendez ethics defense in bribery trial: Ignorance and age
NEW YORK — Even after 18 years in the Senate and an ethics investigation into his finances, Bob Menendez couldn’t seem to figure out his chamber’s disclosure forms, defense attorneys in his bribery trial suggested Thursday. They also suggested his age played a role in how he filled out forms where he didn’t initially disclose […]
As feds closed in, Sen. Menendez’s wife cashed out, jeweler tells jury in bribery trial
FBI agents found 13 gold bars during their June 2022 search of the Englewood Cliffs home of Sen. Bob Menendez and his wife, Nadine. (Courtesy of U.S. Attorney’s Office, Southern District of New York) Sen. Bob Menendez’s wife unloaded gold bars and coins worth almost $250,000 just weeks before FBI agents searched their Englewood Cliffs […]
Supreme Court overturns ex-mayor’s bribery conviction, narrowing the scope of public corruption law
WASHINGTON (AP) — The Supreme Court overturned the bribery conviction of a former Indiana mayor on Wednesday, the latest in a series of decisions narrowing the scope of federal public corruption law. The high court’s 6-3 opinion along ideological lines found the law criminalizes bribes given before an official act, not rewards handed out after. […]
Gold bars and Sen. Bob Menendez’s curiosity about their price takes central role at bribery trial
NEW YORK (AP) — Prosecutors showed jurors at Sen. Bob Menendez ’s trial on Thursday multiple instances when he researched the value of gold as he tried to help a New Jersey businessman who authorities say bribed him with gold and cash. The evidence about the Democrat’s online searches was prominently displayed to a New […]
Indian opposition leader Arvind Kejriwal granted bail after arrest in bribery case
NEW DELHI (AP) — Arvind Kejriwal, an Indian opposition leader and New Delhi’s chief minister, was granted bail on Thursday by a court in the capital, after he was arrested in a bribery case in March, local media reported. Kejriwal, the leader of the Aam Aadmi Party, or Common Man’s Party, was arrested in March, […]
Key witness at bribery trial of Sen. Bob Menendez faces grueling day of cross-examination
NEW YORK (AP) — The prosecution’s prized turncoat witness at the bribery trial of U.S. Sen. Bob Menendez was politely combative Tuesday as defense lawyers tried to poke holes in his testimony and portray him as a habitual liar. Jose Uribe spent a third day on the witness stand, a day after telling the jury […]
Bob Menendez had ‘complete knowledge’ of case linked to bribery, witness testifies
During an August 2019 meeting at an Italian restaurant in North Jersey, Sen. Bob Menendez appeared to know the details of a prosecution and an investigation he and his wife are alleged to have taken bribes to disrupt, the man who has pleaded guilty to bribing them testified Monday. Jose Uribe, a trucking and insurance […]
New Jersey businessman cooperating with prosecutors testifies at Sen. Bob Menendez’s bribery trial
NEW YORK (AP) — A New Jersey businessman who pleaded guilty in the bribery case against Sen. Bob Menendez began testifying Friday as the key witness in the month-old trial in Manhattan, telling a jury that another businessman mentioned the Democrat and his wife in 2018 as he told him that in return for $200,000 […]
South Africa Cabinet minister arrested over bribery allegations amid the country’s coalition talks
JOHANNESBURG (AP) — A South African Cabinet minister who is a senior member of the African National Congress was arrested and appeared in court on Wednesday over allegations of bribery, just as his party was meeting for talks to work out a way forward for the country after an election deadlock. Sports, Arts and Culture […]
TD Bribery Woes Spread to Florida as New Allegations Surface
(Bloomberg) — Fresh allegations that a longtime Toronto-Dominion Bank branch worker in Florida took a series of $200 bribes to help clients move millions to Colombia by skirting anti-money-laundering defenses are adding to the lender’s mushrooming US legal problems. Most Read from Bloomberg Gerry Aquino Vargas, the now-former retail banker in a Hollywood, Florida, outpost […]
Bob Menendez, Battling Bribery Charges And Without Staff, Will Run As An Independent
Sen. Bob Menendez (D-N.J.) is filing to run for reelection as an independent in the midst of his federal corruption trial, the New Jersey Globe reported Monday. Menendez is reportedly sending a friend to deliver his petitions to the New Jersey Division of Elections. He can’t go himself because he’s on day 12 of his […]