#bribery-scheme

[ follow ]
#senator-robert-menendez

Who Will Replace Robert Menendez in the Senate?

Democrats are now focused on who will serve out Senator Robert Menendez's Senate term after his resignation.
Governor Philip D. Murphy will decide on Menendez's replacement, who will serve until his term ends on Jan. 3.

Robert Menendez's Trial Is Set to Begin, With a Sprawling Web of Charges

Senator Robert Menendez's corruption trial begins in Manhattan, away from his home turf in New Jersey.

Menendez's Bribery Trial Puts Scrutiny on His Motives and His Marriage

Senator Robert Menendez of New Jersey faces trial charged with bribery, implicating his wife as a key collaborator in the alleged corruption scheme.

New Menendez Details: A Diamond Ring, a James Bond' Phone and Covid Tests

Senator Robert Menendez and his future wife, Nadine Menendez, were involved in an elaborate bribery scheme.
The bribery scheme involved a diamond engagement ring that was part of a source of infighting between co-defendants.

Menendez Tells Allies He Is Considering Resigning After Conviction

Senator Menendez may consider resigning from Congress after conviction to avoid expulsion amidst significant pressure from fellow Democrats.

Senator Menendez Convicted of Corruption in Broad International Conspiracy

Senator Robert Menendez convicted of bribery and faces potential prison time.

Who Will Replace Robert Menendez in the Senate?

Democrats are now focused on who will serve out Senator Robert Menendez's Senate term after his resignation.
Governor Philip D. Murphy will decide on Menendez's replacement, who will serve until his term ends on Jan. 3.

Robert Menendez's Trial Is Set to Begin, With a Sprawling Web of Charges

Senator Robert Menendez's corruption trial begins in Manhattan, away from his home turf in New Jersey.

Menendez's Bribery Trial Puts Scrutiny on His Motives and His Marriage

Senator Robert Menendez of New Jersey faces trial charged with bribery, implicating his wife as a key collaborator in the alleged corruption scheme.

New Menendez Details: A Diamond Ring, a James Bond' Phone and Covid Tests

Senator Robert Menendez and his future wife, Nadine Menendez, were involved in an elaborate bribery scheme.
The bribery scheme involved a diamond engagement ring that was part of a source of infighting between co-defendants.

Menendez Tells Allies He Is Considering Resigning After Conviction

Senator Menendez may consider resigning from Congress after conviction to avoid expulsion amidst significant pressure from fellow Democrats.

Senator Menendez Convicted of Corruption in Broad International Conspiracy

Senator Robert Menendez convicted of bribery and faces potential prison time.
moresenator-robert-menendez
#legal-proceedings

Jury Selection Continues in Robert Menendez Corruption Trial

Jury selection in the corruption trial of Senator Menendez continues into a second day without seating any jurors.

Businessman Pleads Guilty to Trying to Bribe Menendez With a Mercedes-Benz

Jose Uribe pleaded guilty in a bribery scheme involving Senator Menendez's wife.
Sentencing for Mr. Uribe overlaps with the trial of Senator Menendez and other co-defendants.

Ex-FBI informant charged with lying about Bidens will appear in court as judge weighs his detention

Former FBI informant involved in bribery scheme involving President Biden's family facing detention trial in California court.
Judge considering keeping the informant in jail due to concerns of fleeing the country.

Jury Selection Continues in Robert Menendez Corruption Trial

Jury selection in the corruption trial of Senator Menendez continues into a second day without seating any jurors.

Businessman Pleads Guilty to Trying to Bribe Menendez With a Mercedes-Benz

Jose Uribe pleaded guilty in a bribery scheme involving Senator Menendez's wife.
Sentencing for Mr. Uribe overlaps with the trial of Senator Menendez and other co-defendants.

Ex-FBI informant charged with lying about Bidens will appear in court as judge weighs his detention

Former FBI informant involved in bribery scheme involving President Biden's family facing detention trial in California court.
Judge considering keeping the informant in jail due to concerns of fleeing the country.
morelegal-proceedings

Henry Cuellar Indicted Over Bribery Scheme

Representative Henry Cuellar, Democrat of Texas, and his wife were charged in a bribery scheme involving Azerbaijan and a Mexican bank.
Cuellar maintained his innocence, stating he cleared his wife's work with the Ethics Committee and intended to run for re-election despite the charges.
#corruption

Former Ohio House Speaker Hit With 10 Additional Felony Charges

Former Ohio House Speaker indicted on 10 state felony charges related to bribery scheme involving energy utility bailout.
Former executives of FirstEnergy Corporation also charged with funneling bribes to Ohio Public Utility Commission chairman.

Senator Menendez Was Convicted of Corruption

Senator Robert Menendez of New Jersey convicted in a vast international bribery scheme.

Former Ohio House Speaker Hit With 10 Additional Felony Charges

Former Ohio House Speaker indicted on 10 state felony charges related to bribery scheme involving energy utility bailout.
Former executives of FirstEnergy Corporation also charged with funneling bribes to Ohio Public Utility Commission chairman.

Senator Menendez Was Convicted of Corruption

Senator Robert Menendez of New Jersey convicted in a vast international bribery scheme.
morecorruption
#alexander-smirnov

Ex-FBI informant charged with lying about Bidens to remain jailed while he awaits trial, judge rules

Judge ordered detention for former FBI informant tied to Biden bribery scheme due to flight risk.
Prosecutors revealed informant's ties to Russian intelligence and travel plans to meet with foreign contacts.

Ex-FBI informant charged with lying about Bidens to remain jailed while he awaits trial, judge rules

FBI informant charged with fabricating bribery scheme involving President Biden's family ordered to remain in jail pending trial due to flight risk.
Prosecutors raised concerns about the informant's ties to Russian intelligence and potential to flee the country.

Judge to hold hearing Monday considering detention of ex-FBI source accused of lying about Bidens

Former FBI informant charged with lying about a bribery scheme involving President Biden's family is back in custody pending trial
Prosecutors argue Smirnov poses a flight risk due to access to significant funds and connections to Russian officials

Ex-FBI informant charged with lying about Bidens arrested again

Alexander Smirnov, charged with lying about bribery involving Joe Biden's family, was re-arrested in Las Vegas after a judge initially released him with a GPS monitor.
Smirnov, with US-Israeli citizenship, is facing charges of making a false statement and creating a false record in relation to the bribery scheme.

FBI informant who lied about Bidens' Ukraine ties had contact with Russians prosecutors

Smirnov charged with bribery scheme involving Bidens and Burisma
Prosecutors reveal contacts with Russian intelligence officials

Ex-FBI source charged with Biden lies is tied to Russian intelligence, prosecutors say

The former FBI informant charged with fabricating claims about bribery involving Joe Biden and a Ukrainian energy company has extensive contacts with Russian intelligence agencies.
Federal prosecutors argue that Alexander Smirnov should be held in custody, pointing to his planned meeting with Russian intelligence officials and access to significant funds.

Ex-FBI informant charged with lying about Bidens to remain jailed while he awaits trial, judge rules

Judge ordered detention for former FBI informant tied to Biden bribery scheme due to flight risk.
Prosecutors revealed informant's ties to Russian intelligence and travel plans to meet with foreign contacts.

Ex-FBI informant charged with lying about Bidens to remain jailed while he awaits trial, judge rules

FBI informant charged with fabricating bribery scheme involving President Biden's family ordered to remain in jail pending trial due to flight risk.
Prosecutors raised concerns about the informant's ties to Russian intelligence and potential to flee the country.

Judge to hold hearing Monday considering detention of ex-FBI source accused of lying about Bidens

Former FBI informant charged with lying about a bribery scheme involving President Biden's family is back in custody pending trial
Prosecutors argue Smirnov poses a flight risk due to access to significant funds and connections to Russian officials

Ex-FBI informant charged with lying about Bidens arrested again

Alexander Smirnov, charged with lying about bribery involving Joe Biden's family, was re-arrested in Las Vegas after a judge initially released him with a GPS monitor.
Smirnov, with US-Israeli citizenship, is facing charges of making a false statement and creating a false record in relation to the bribery scheme.

FBI informant who lied about Bidens' Ukraine ties had contact with Russians prosecutors

Smirnov charged with bribery scheme involving Bidens and Burisma
Prosecutors reveal contacts with Russian intelligence officials

Ex-FBI source charged with Biden lies is tied to Russian intelligence, prosecutors say

The former FBI informant charged with fabricating claims about bribery involving Joe Biden and a Ukrainian energy company has extensive contacts with Russian intelligence agencies.
Federal prosecutors argue that Alexander Smirnov should be held in custody, pointing to his planned meeting with Russian intelligence officials and access to significant funds.
morealexander-smirnov
#senator-menendez

Prosecutors Use Texts to Depict Menendez and His Wife as Collaborators

Senator Menendez allegedly intervened in an insurance fraud case, implicating his wife and other businessmen in a bribery scheme.

Former N.J. Attorney General Takes the Stand in Menendez Bribery Trial

Former NJ attorney general, Gurbir S. Grewal, testified against Senator Menendez in a bribery trial involving favors exchanged for bribes.

Branded a Felon, Menendez Sees His Political Future Fast Evaporating

Senator Menendez faces pressure to resign after a bribery conviction, with Senators urging his voluntary departure or facing possible expulsion.

Prosecutors Use Texts to Depict Menendez and His Wife as Collaborators

Senator Menendez allegedly intervened in an insurance fraud case, implicating his wife and other businessmen in a bribery scheme.

Former N.J. Attorney General Takes the Stand in Menendez Bribery Trial

Former NJ attorney general, Gurbir S. Grewal, testified against Senator Menendez in a bribery trial involving favors exchanged for bribes.

Branded a Felon, Menendez Sees His Political Future Fast Evaporating

Senator Menendez faces pressure to resign after a bribery conviction, with Senators urging his voluntary departure or facing possible expulsion.
moresenator-menendez
#robert-menendez
from www.nytimes.com
4 months ago
New York City

What to Know About the Intricate Menendez Corruption Case

Senator Robert Menendez convicted of bribery scheme involving political favors for gifts.

A New York Jury Will Decide a New Jersey Senator's Fate

The fate of Senator Robert Menendez in an international bribery scheme lies with the diverse jury of 12 New York State residents.

What to Know About the Intricate Menendez Corruption Case

Senator Robert Menendez convicted of bribery scheme involving political favors for gifts.

A New York Jury Will Decide a New Jersey Senator's Fate

The fate of Senator Robert Menendez in an international bribery scheme lies with the diverse jury of 12 New York State residents.
morerobert-menendez
[ Load more ]