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Sen. Bob Menendez's corruption trial begins, his second in the last decade

Menendez is accused of accepting bribes of gold and cash to use his influence to deliver favors that would help three New Jersey businessmen.
Credit: AP
Sen. Bob Menendez, D-N.J., arrives for the first day of his trial at Manhattan federal court, May 13, 2024, in New York. (AP Photo/Stefan Jeremiah)

NEW YORK — Sen. Bob Menendez, a Democrat, went on trial in Manhattan federal court Monday, accused of accepting bribes of gold and cash to use his influence to deliver favors that would help three New Jersey businessmen.

Menendez, 70, sat with his lawyers and listened as Judge Sidney H. Stein told several dozen prospective jurors about the charges against Menendez and two of the businessmen.

The judge told them the “sitting U.S. senator from the state of New Jersey” had been charged in a conspiracy in which he allegedly “agreed to accept bribes and accepted bribes.”

After he warned them that the trial was expected to last up to seven weeks, Stein let jurors raise their hands if they believed they could not serve for that length of time. Then, he took them one at a time into a separate room to ask them why.

Menendez, wearing a suit with a red tie, was dropped off in front of a Manhattan federal courthouse at 8:15 a.m., forty minutes before former President Donald Trump's motorcade passed by on its way across the street to state court, where he is on trial for allegedly falsifying business records to hide hush money payments to a porn actor before the 2016 election.

He did not speak to reporters who were kept behind barricades as he entered a security pavilion where everyone entering the courthouse is scanned.

Menendez is on trial with two of the businessmen who allegedly paid him bribes — real estate developer Fred Daibes and Wael Hana. All three have pleaded not guilty. A third businessman has pleaded guilty and agreed to testify against the other defendants. The senator's wife is also charged, but her trial is delayed until at least July.

Opening statements were possible, but unlikely, before Tuesday for a trial that has already sent the senator's political stature tumbling. After charges were announced in September, he was forced out of his powerful post as chairman of the Senate Foreign Relations Committee.

The three-term senator has announced he will not be seeking reelection on the Democratic ticket this fall, although he has not ruled out running as an independent.

It is the second corruption trial for Menendez in the last decade. The previous prosecution on unrelated charges ended with a deadlocked jury in 2017.

In the new case, prosecutors say the senator's efforts on behalf of the businessmen led him to take actions benefitting the governments of Egypt and Qatar. Menendez has vigorously denied doing anything unusual in his dealings with foreign officials.

Besides charges including bribery, extortion, fraud and obstruction of justice, Menendez also is charged with acting as a foreign agent of Egypt.

Among evidence his lawyers will have to explain are gold bars worth over $100,000 and more than $486,000 in cash found in a raid two years ago on his New Jersey home, including money stuffed in the pockets of clothing in closets.

The Democrat's wife, Nadine Menendez, was also charged in the case, but her trial has been postponed for health reasons. She is still expected to be a major figure. Prosecutors say Nadine Menendez often served as a conduit between the men paying the bribes and Menendez.

The senator's lawyers in court papers have said they plan to explain that Menendez had no knowledge of some of what occurred because she kept him in the dark.

According to an indictment, Daibes delivered gold bars and cash to Menendez and his wife to get the senator's help with a multimillion-dollar deal with a Qatari investment fund, prompting Menendez to act in ways favorable to Qatar's government.

The indictment also said Menendez did things benefitting Egyptian officials in exchange for bribes from Hana as the businessman secured a valuable deal with the Egyptian government to certify that imported meat met Islamic dietary requirements.

In pleading guilty several weeks ago, businessman Jose Uribe admitted buying Menendez's wife a Mercedes-Benz to get the senator's help to influence criminal investigations involving his business associates.

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