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    Jose Uribe Expected to Testify in Menendez Trial

    Jose Uribe is cooperating with the government. Prosecutors say he sought Senator Robert Menendez’s help to stave off fraud investigations into two allies.Until recently, Jose Uribe was an obscure New Jersey businessman who had been caught up in what prosecutors say was a sprawling and lucrative bribery scheme involving Senator Robert Menendez and others.But after Mr. Uribe pleaded guilty in March to trying to bribe Mr. Menendez and agreed to cooperate with the authorities, he vaulted into a more prominent position: star government witness.On Friday, Mr. Uribe is expected to testify against Mr. Menendez, a New Jersey Democrat, in Federal District Court in Manhattan, prosecutors said, as the senator’s corruption trial ends its fourth week.The senator and his wife, Nadine Menendez, are charged with conspiring to accept cash, gold bullion and other bribes collectively worth hundreds of thousands of dollars in exchange for Mr. Menendez’s agreement to direct aid to Egypt and to meddle in criminal cases in New Jersey. One of those cases involved Mr. Uribe.Who Are Key Players in the Menendez Case?Senator Robert Menendez, Democrat of New Jersey, and his wife, Nadine Menendez, are accused of taking part in a wide-ranging, international bribery scheme that lasted five years. Take a closer look at central figures related to the case.Prosecutors say Mr. Uribe, a former insurance broker who worked in the trucking industry, sought the senator’s help to stave off criminal investigations the New Jersey attorney general’s office was conducting into two of Mr. Uribe’s associates. In return, an indictment says, Mr. Uribe helped to buy Ms. Menendez, then the senator’s girlfriend, a new Mercedes-Benz C-300 convertible worth more than $60,000.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Menendez Jurors Hear Audio and See Texts From Seized Phones

    Prosecutors introduced private messages between Senator Robert Menendez and his future wife to show what they say was the start of a bribery conspiracy.On Jan. 31, 2018, the day Senator Robert Menendez was formally cleared of bribery charges that had dogged him for nearly three years in New Jersey, he got a text from Nadine Arslanian, a woman he would soon begin to date and later marry.“Now re-election!!!!” Ms. Arslanian wrote.“Yes!” Mr. Menendez replied before asking, “Are you around on Friday?”She was. After a dinner date at a New Jersey restaurant, it was Ms. Arslanian’s turn to send a text with a question: “What is your international position?”Mr. Menendez, 70, responded that he was the “ranking member” on the Senate Foreign Relations Committee — “which means senior Democrat.”The text exchanges, along with emails and recordings of voice mail messages and other exhibits, were part of hours of evidence that federal prosecutors presented on Tuesday, in the third week of Mr. Menendez’s corruption trial in Manhattan.Prosecutors used the volley of communications to begin to lay out an origin story of not only a romantic relationship but also what they claim was a burgeoning, five-year bribery conspiracy.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Judge in Robert Menendez Bribery Case Bars Some Prosecution Evidence

    The ruling could undermine prosecutors’ ability to prove certain elements of the bribery case against Senator Robert Menendez, a New Jersey Democrat.In a potential setback for the government, a federal judge on Friday blocked the introduction of certain evidence that prosecutors wanted to use to support their case that Senator Robert Menendez of New Jersey accepted bribes in exchange for approving billions of dollars in aid to Egypt.The judge’s order, which comes two weeks into Mr. Menendez’s corruption trial in Manhattan, could undermine prosecutors’ ability to prove certain elements of the multifaceted bribery charges against the senator.The ruling rests on protections afforded to members of Congress under the Constitution’s “speech or debate” clause, which bars the government from citing specific legislative actions in seeking to prove a federal lawmaker committed a crime.The U.S. attorney’s office for the Southern District of New York has said it intended to sidestep discussion of official legislative acts and focus instead on promises it says preceded Mr. Menendez’s votes and congressional actions.The judge, Sidney H. Stein of Federal District Court, ruled in March that although Mr. Menendez’s performance of a legislative act was protected conduct, “his promise to do the same is not.”Who Are Key Players in the Menendez Case?Senator Robert Menendez, Democrat of New Jersey, and his wife, Nadine Menendez, are accused of taking part in a wide-ranging, international bribery scheme that lasted five years. Take a closer look at central figures related to the case.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Robert Menendez Trial Jurors See Gold Bars at Heart of Bribery Case

    An F.B.I. agent, testifying for the government, described his search of Senator Robert Menendez’s house in New Jersey.With the corruption trial of Senator Bob Menendez of New Jersey underway on Thursday, a prosecutor handed a juror in the first row of the jury box a plastic bag containing an object at the heart of the government’s case: a gold bar that glinted under the courtroom lights.One by one, jurors held the bag, turning it over in their hands and feeling its weight before passing it to their neighbor — the jury’s first tangible exposure to evidence prosecutors say was a bribe paid to Mr. Menendez, 70, and his wife.The prosecutor, Lara Pomerantz, soon handed jurors another bag containing several gold bars. But before she could hand over a third, the judge, Sidney H. Stein, said the jury “has gotten a feel for the weight of gold.”Mr. Menendez, a Democrat, and his wife, Nadine Menendez, have been charged with accepting gifts collectively worth hundreds of thousands of dollars, including gold, cash and a $60,000 Mercedes-Benz convertible, in exchange for the senator’s dispensing of political favors to the governments of Egypt and Qatar and to three New Jersey businessmen.The senator and two of the businessmen — Wael Hana and Fred Daibes — are being tried together in Manhattan federal court. Ms. Menendez, 57, was to be tried with them, but her trial was postponed after her lawyers said she had a “serious medical condition.”On Thursday, the senator revealed that Ms. Menendez was being treated for breast cancer and was preparing to undergo a mastectomy and possible radiation treatment.Who Are Key Players in the Menendez Case?Senator Robert Menendez, Democrat of New Jersey, and his wife, Nadine Menendez, are accused of taking part in a wide-ranging, international bribery scheme that lasted five years. Take a closer look at central figures related to the case.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Stacks of Cash at Menendez Home Were Not From His Bank, Prosecutors Say

    The senator has said that money found in his house was from his own savings account. But prosecutors said that at least some of it came from “another person.”When Senator Robert Menendez was charged last year with corruption after investigators found $486,000 in cash stashed around his house in New Jersey, he offered a simple, “old-fashioned” explanation: It had been his custom to withdraw cash from a personal savings account to keep at home, a habit he learned from his Cuban immigrant parents.But federal prosecutors, in papers filed late Friday, presented fresh details that they suggested undercut Mr. Menendez’s claim. Some of the cash was wrapped in bands showing it had been withdrawn, at least $10,000 at a time, from a bank where Mr. Menendez and his wife “had no known depository account.” This, prosecutors said, indicated “that the money had been provided to them by another person.”This photo, which was included in an indictment, shows cash from envelopes found inside the jacket during a search by federal agents of the senator’s home.U.S. Attorney Southern District N.Y., via Associated PressRecently, Mr. Menendez’s lawyers had asked a judge to exclude much of the cash discovered in the home as evidence when the senator’s trial in Manhattan starts next month, arguing that there was no proof the money was linked to a crime. The prosecutors’ Friday filing was in response to this request.The issue of the cash cuts to a critical theme of the government’s case: that the senator and his wife, Nadine Menendez, had a lifestyle that was above their means and funded by bribes.A federal indictment says that the cash, along with gold bars and other valuable items, were “fruits” of a bribery scheme. Much of the cash found in the couple’s house in Englewood Cliffs, N.J., was discovered in a bedroom closet, prosecutors said in their filing. Additional cash was found in a duffel bag in an office, in a bag on a shelf above a coat rack in the basement, in the pockets of men’s jackets hanging on the coat rack, and inside footwear under jackets. In addition, more than $70,000 was found in a safe deposit box maintained by Ms. Menendez, the government said.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More