novel york —
Federal authorities are accusing U.S. Senator Bob Menendez of introducing a member of the Qatari royal family to a Unusual Jersey businessman seeking investments in an exact property mission, an indictment acknowledged Tuesday.
The indictment against the Unusual Jersey Democrat in Unusual york federal court didn’t name the member of the Qatari royal family, on the other hand it acknowledged the individual used to be a main of the Qatari Funding Company.
The indictment acknowledged the Qatari investor negotiated a multimillion-greenback funding within the staunch property mission planned by Fred Daibes, one amongst three businessmen charged within the indictment in conjunction with the senator and his vital other. All dangle pleaded no longer responsible.
Messages left with lawyers and a spokesperson for Menendez were no longer straight away returned.
Tim Donohue, a lawyer for Daibes, acknowledged he had no immediate commentary.
The indictment is the most up-to-date model of 1 that already charged Menendez in a bribery conspiracy that allegedly enriched the senator and his vital other with money, gold bars and a luxury automobile. The prices spirited Qatar allegedly came about from 2021 via 2023, fixed with the indictment, which didn’t add any novel prices.
After his September arrest, the senator gave up his notify as chair of the Senate Foreign Family Committee. He has resisted calls to resign from his Senate seat.
Per the indictment, Menendez licensed money and gold bars in alternate for seeking to induce the Qatari Funding Company to speculate with Daibes, in conjunction with by taking actions favorable to the authorities of Qatar.
The indictment acknowledged that whereas the Qatari Funding Company used to be brooding about its funding within the staunch property style owned by Daibes, Menendez made multiple public statements supporting the authorities of Qatar after which offered them to Daibes so he might maybe well maybe share them with a Qatari investor and a Qatari authorities reliable.
In an earlier model of the indictment, Menendez, his vital other and one amongst the businessmen were charged with conspiring to illegally spend the senator as an agent of the Egyptian authorities.
Settle Sidney H. Stein, who is presiding over the case, refused remaining week to lengthen a Might well perchance also 5 trial date after defense lawyers requested more time to put together for a trial that they acknowledged already involves bigger than 6.7 million paperwork.