That business, IS EG Halal, won an exclusive contract with the Egyptian government to perform all Halal meat inspection for the county, even though the firm had no prior experience. apartment from the owners of a New Jersey business. The issue of whether Menendez improperly accepted gold bars is just one part of the investigation.Īs News 4 first reported, officials are also looking into whether Menendez or his now wife improperly took gifts, including use of a Mercedes and a luxury D.C. Spokespeople for the FBI and IRS Criminal Investigation also declined comment. His spokesperson Nick Biase also declined to comment. Attorney Damian Williams, who is leading the investigation, declined to take questions about the investigation during an unrelated news conference on Tuesday. Attorneys for Daibes also declined to comment. The Democratic senator's spokespeople and his attorney did not respond to phone and email requests for comment. "Of course the government would much rather have a cooperator take the stand raise their right hand and point at the defendant in the courtroom," Cevallos said.ĭozens of Subpoenas Issued In Criminal Investigation Involving NJ Sen. Daibes' lawyer has issued denials that he is cooperating against Menendez. Attorney Sellinger was recused from the Daibes matter and all activity by the office related to that matter was handled appropriately, according to the principles of federal prosecution."įederal Judge Susan Wigeton has delayed the bank fraud sentencing for Daibes three times in the last year. Attorney Philip Sellinger or his office were ever contacted by the senator - but the two men had been close, with Sellinger appointed to the position with the senator's support, and Sellinger previously serving as a campaign fundraiser for Menendez.Ī spokesperson for the U.S. Sources told News 4 there is no indication U.S. Attorney's Office agreed to let Daibes plead guilty to one count and serve probation, saying the fraudulent loan was paid back and Daibes had no criminal past. Menendez disclosed his family received the gold bars back in 2020 - but he disclosed that asset only after the federal criminal investigation was underway.ĭaibes faced more than a dozen counts of bank fraud for lying about a $1.8 million loan from Mariner's Bank where he served as chairman. Officials with the FBI and IRS Criminal Investigation want to know if Daibes or his associates gave gold bars to the senator's wife, Nadine Arslanian - gold bars worth as much as $400,000.Īt the time of the gift handoff, Daibes was facing federal bank fraud charges that could have landed him up to a decade in federal prison.Ī new round of grand jury subpoenas went out this week in connection with the Justice Department's corruption investigation into New Jersey's senior senator. Part of the investigation centers on the senator's ties to Fred Daibes, a New Jersey developer and one-time bank chairman. Sources say witnesses are now testifying before that federal grand jury. Those questions are now before a federal grand jury in Manhattan that is considering whether to hand up corruption charges against the senior senator from New Jersey. Investigators want to know if Menendez, a Democrat, offered to contact the Justice Department to try to help that man who was accused of banking crimes. Robert Menendez or his wife in exchange for help, sources familiar with the matter tell News 4. Federal prosecutors are looking into whether an admitted felon helped arrange to give gold bars worth hundreds of thousands of dollars to New Jersey Sen.
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