Sen. Robert Menendez (D-NJ) is beneath investigation by the Division of Justice for high priced gifts he allegedly received from a New Jersey business enterprise.
The gifts consist of a luxury Washington, D.C., apartment, a Mercedes-Benz, revenue, and jewelry, all valued in the tens of thousands of dollars, sources told NBC New York. The DOJ suspects that the gifts had been provided to Menendez by the Edgewater business enterprise IS EG Halal, which was granted a contract with the Egyptian government in spite of complaints that the business enterprise did not have the suitable knowledge. The New Jersey Democrat serves as the Senate Foreign Relations Committee chairman and oversees billions in help to the Egyptian government.
Sen. Robert Menendez (D-NJ) speak to reporters at the Capitol in Washington, Wednesday, March 15, 2023.
J. Scott Applewhite/AP
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“I am confident it is going to finish up in certainly absolutely nothing,” Menendez stated of the allegations final week.
On the other hand, some suspect that the contract was granted by Menendez in a quid pro quo scheme. Damian Williams, U.S. lawyer for the Southern District of New York, AND FBI and IRS Criminal Investigation agents are functioning on the investigation.
None of the things seem on Menendez’s Senate disclosure types. A separate IRS criminal investigation is underway to decide if the gifts had been effectively accounted for in tax filings.
IS EG Halal was awarded a halal meat certification contract with the Egyptian government in 2019 — seven corporations about the globe had been concurrently fired from the part. The Edgewater firm is run by a Christian and appeared to have no prior knowledge in Islamic halal certification, top to suspicion from numerous.
“It defies logic,” stated Peter Paradis, the former deputy assistant inspector basic at the Division of Agriculture. “This corporation has no track record of performing these kinds of certifications — and but the nation in query earmarks them as the sole entity to execute that process?”
IS EG Halal claimed innocence, denying any wrongdoing.
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“Allegations about vehicles, apartments, money, and jewelry getting offered by anybody linked with IS EG Halal to Sen. Menendez or his wife at all, let alone in exchange for any type of favorable therapy, are entirely without the need of basis,” stated Wael Hana, a spokesman for IS EG Halal.
The Washington Examiner reached out to Menendez for comment.