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A federal grand jury has handed up a second superseding indictment against Democratic Sen. Robert Menendez, alleging he helped a New Jersey developer obtain millions of dollars in investment from an investment firm tied to the Qatari government. claimed to have tried. Cash and gold bars that the developer allegedly sent to Menendez.
The developer named in the indictment is Fred Dives, who is also charged in the case.
Senator Menendez has been accused of making a number of positive statements in support of Qatar during the discussions surrounding investments in the deal from late 2021 to 2022.
“Menendez provided these statements to Dybes and enabled Dybes to share these statements with Qatari investors and Qatari government officials associated with the Qatar Investment Company,” the indictment states.
The indictment also alleges that Menendez introduced the New Jersey developer to a member of the Qatari royal family who is also a representative of the investment company, who the indictment describes as a “Qatar investor.” .
Prosecutors allege in the indictment that Duives exchanged text messages with Menendez about the scheme, including encrypted photos of luxury watches worth between $9,990 and $23,990 taken from Duives’ computer in September 2021. via the app) and claimed to have asked Menendez questions. How about one of them? ”
Both Mr. Duives and Mr. Menendez deny wrongdoing.
Dives’ attorney previously told NBC New York that he was confident that “once all the evidence is tried, my client will be acquitted.” Mr. Duybes has pleaded not guilty.
Menendez pleaded not guilty at a hearing in October.
At the time, the senator said, “I am not going to pursue this case through the press, but I am fully aware that I have done nothing wrong and will be acquitted once all the facts come out.” “It was made clear to me.”
According to the indictment, after Menendez returned from a trip to Qatar in October 2021, federal prosecutors investigated his web searches, alleging that Menendez searched for “how much is a kilogram of gold worth?” There is.
Prosecutors allege Menendez received valuables from a Qatari investment company. In particular, the Qatari investor claims to have provided four tickets to the 2023 F1 race in Miami to an unnamed relative of Nadine Menendez at the request of Senator Menendez.
The new conduct is included in all previous charges Menendez faced. Sen. Menendez faces no new charges in the latest indictment.
The judge last week rejected the defense’s request to postpone the trial until July, setting a May 6 start date.
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