Senator Bob Menendez Convicted by Jury at Corruption Trial

Menendez was convicted on all 16 counts Tuesday after a two-month trial in New York, where prosecutors argued the lawmaker had sold his influence to protect businessmen and to promote Egypt’s interests. Jurors reached their decision after three days of deliberations.

The government alleged Menendez’s wife, Nadine, was a go-between who collected bribes and set up meetings with the businessmen and Egyptian officials. She was also charged, but will face a later trial.

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“Robert Menendez wanted all that power, but he also wanted to use it to pile up riches for himself and his wife,” prosecutor Paul Monteleoni told jurors during the trial’s closing arguments. “So Menendez sold the power of his office.”

Political Support

After the verdict was read out, one of Menendez’s lawyers patted the senator on the shoulder. The judge set a sentencing date for Oct. 29 for Menendez and his two co-defendants. Menendez is certain to appeal.

The three-term senator was the first member of Congress charged with being a public official acting as a foreign agent. In all, Menendez was convicted of charges including bribery, extortion, conspiracy, honest services wire fraud and obstruction of justice.

Menendez, the senior Hispanic lawmaker in Congress, saw his political support evaporate in Washington and New Jersey amid the publicity of the cash, gold and convertible seized by agents from his home in 2022. After his indictment, he resigned as chairman of the Senate Foreign Relations Committee. He could face expulsion from the Senate, where Democrats hold a 52-48 advantage.

The bribes began when Menendez, 70, started dating Nadine Arslanian in 2018, just after an earlier corruption trial against him ended in a hung jury, prosecutors said. They wed in 2020.

Gold Bars

During the latest criminal trial, jurors held gold bars stashed in the Menendez house, heard about their tumultuous relationship, and watched a secret FBI video of the couple dining at a Morton’s steakhouse with an Egyptian intelligence official.

Menendez was tried with Fred Daibes, a real estate developer in Edgewater, New Jersey, and Wael Hana, who secured an Egyptian monopoly to certify US meat bound for Egypt as compliant with halal standards. Daibes and Hana also were convicted of bribery and wire fraud charges.

A third businessman, former insurance broker Jose Uribe, pleaded guilty and testified he bribed Arslanian with a Mercedes.

Prosecutors said Menendez corruptly helped Egypt secure US military aid and sensitive information; urged a US agriculture undersecretary to stop questioning Hana’s halal monopoly; weighed appointing a US attorney in New Jersey who would influence a 2018 fraud indictment of Daibes; contacted the New Jersey attorney general to disrupt New Jersey criminal probes of two people close to Uribe; and helped Daibes arrange financing from Qatari investment fund for a real estate project.

‘Lawful, Normal’

Menendez didn’t testify but denied wrongdoing. His lawyers said he took no bribes or official actions to advance any quid-pro-quo schemes. His attorney Adam Fee derided the US case as “painfully thin,” woven from “fantasy” speculation and misguided inferences.

“The prosecutors are going to continue to tell you, in excited tones, that Senator Menendez is a crook, is corrupt, took a bunch of bribes,” Fee said in his summation. “His actions were lawful, normal, and good for his constituents, and this country.”

Defense lawyers sought to defuse the explosive heart of the case — gold bars and cash stuffed in closets, boots, jackets, a safe and a shopping bag. Using fingerprints and DNA evidence, prosecutors traced $82,500 of cash-stuffed envelopes to Daibes.

Serial numbers on two one-kilogram gold bars, valued at about $60,000 each, matched those on a list Daibes kept. Daibes, who grew up in a Palestinian refugee camp, gave other kilogram bars to Nadine Menendez, who sold all but two before the FBI raid, the US said. Defense lawyers said she inherited gold bars from her Lebanese family, and there’s no proof the gold she sold came from Daibes.

Fee said Menendez’s Cuban immigrant parents hoarded cash, and that the senator routinely withdrew $400 for decades from a bank account. He also argued Daibes had been friends with Menendez for 30 years, and he gave gifts out of friendship, not corrupt intent.

Dating Details

Jurors heard Arslanian was mesmerized by Menendez when they began dating, calling him “mon amour” in gushing texts. She and Hana set up meetings with Egyptian officials even as she faced foreclosure on her mortgage and struggled to pay for a new car after totaling a Mercedes when she struck and killed a pedestrian. Prosecutors said Hana gave her a no-show job and paid her mortgage, both as bribes.

Uribe, the cooperating witness, testified he gave her $15,000 in cash in a diner parking lot as a down payment on a new car, and made monthly payments for almost three years. He pushed Arslanian to prod Menendez to contact New Jersey’s attorney general at the time, Gurbir Grewal, to urge him to drop the insurance fraud indictment of an associate.

Defense lawyers grilled Uribe, seeking to show he was a serial liar who had committed many crimes of dishonesty and shouldn’t be trusted.

Grewal testified that Menendez called him in January 2019, and met with him eight months later, to complain about insurance fraud investigations of Hispanic truckers.

“Menendez is smart, Menendez is careful,” prosecutor Paul Monteleoni said in his summation. “He wasn’t foolish enough to tell Grewal you need to kill this case.” Instead, Menendez “used a fake claim of discrimination as a tactic because that is a serious accusation, one that could get a case dismissed,” and it gave him deniability “if anyone ever accused him of improperly pressuring Grewal,” the prosecutor said.

The case is US v. Menendez, 23-cr-490, US District Court, Southern District of New York (Manhattan).