USA v. Robert Menendez et al: Superseding Indictment (‘Qatar & Egypt Bribery Scheme’)

Superseding Indictment alleging corruption by a U.S. Senator and his wife “to benefit the Arab Republic of Egypt and the State of Qatar” in USA v. Robert Menendez, described as “the senior U.S. Senator from the State of New Jersey”; Nadine Menendez, a.k.a. Nadine Arslanian; Wael Hana, a.k.a. Will Hana; Jose Uribe, and Fred Daibes at the U.S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 50

Date: January 02, 2024

Defendants/Respondents: Robert Menendez, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Government & Politicians

Allegation: Bribery & Corruption, Extortion, Fraud

Plaintiffs/Applicants Attorneys: Damian Williams

Topics

Qatar USA

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

USA v. Robert Menendez et al: Superseding Indictment (‘Qatar & Egypt Bribery Scheme’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Topics