Shortly after she first started matchmaking MENENDEZ within the 2018, NADINE MENENDEZ caused HANA introducing Egyptian intelligence and dating Santo domingo in Ecuador marriage agency armed forces officials so you're able to MENENDEZ
In return for these or any other things of value, MENENDEZ offered to play with his energy and you may influence since the a beneficial Senator to find to protect HANA, URIBE, and you can DAIBES's interests in order to work with the government from Egypt. Basic, MENENDEZ got steps to benefit the government of Egypt and you will HANA, including of the badly pressuring a formal within You.S. Institution out of Agriculture (“USDA”) to find to protect a business monopoly provided in order to HANA of the Egypt. Next, MENENDEZ took methods seeking disturb a criminal research undertaken by any office of your own Nj-new jersey Lawyer Standard (“NJAG”) regarding URIBE with his couples. Third, MENENDEZ recommended that the newest Chairman nominate a great U.S. Lawyer whom MENENDEZ considered he may determine when it comes to DAIBES and you will sought for to help you disturb a federal criminal prosecution undertaken from the You.S. Attorney's Work environment toward Area of brand new Jersey (“USAO-DNJ”) away from DAIBES.
Those people introductions helped introduce good corrupt arrangement where HANA, with help from DAIBES and URIBE, provided bribes to MENENDEZ and NADINE MENENDEZ in return for MENENDEZ's methods to benefit Egypt and you will HANA, as well as others.
Included in the program, MENENDEZ considering delicate, non-social U.S. bodies guidance in order to Egyptian officials and you can if not grabbed procedures so you're able to secretly services the government out of Egypt. Such, inside or just around , MENENDEZ provided Egyptian authorities that have low-public records regarding your number and you will nationality away from persons helping on the brand new You.S. Embassy in the Cairo, Egypt. Even though this pointers was not classified, it had been considered very delicate as it you will angle significant working cover issues in the event the disclosed to help you a different government or made social. Rather than telling their elite group professionals or the State dept. which he is actually doing this, to the or just around , MENENDEZ texted you to definitely sensitive, non-personal embassy advice so you're able to his then-girlfriend NADINE MENENDEZ, who sent the message to HANA, just who sent they in order to a keen Egyptian government authoritative. Later that exact same times, MENENDEZ ghost-blogged a letter with respect to Egypt for other U.S. Senators suggesting so they can release a hang on $three hundred mil when you look at the aid so you can Egypt. MENENDEZ sent so it ghost-authored page in order to NADINE MENENDEZ, who forwarded they so you're able to HANA, just who delivered they to Egyptian authorities.
Like, from inside the , MENENDEZ sent NADINE MENENDEZ a relationship to an information article reporting with the a couple of pending foreign military conversion so you're able to Egypt totaling approximately $2
In the certain times between 2018 and you may 2022, MENENDEZ plus shown in order to Egyptian officials, as a consequence of NADINE MENENDEZ, HANA, and/or DAIBES, he do approve otherwise clean out holds to the foreign army resource and sales of army equipment so you're able to Egypt concerning their frontrunners character for the SFRC. Instance, in the or just around , adopting the meetings between MENENDEZ and you may Egyptian officials, that have been install and went to of the NADINE MENENDEZ and HANA, MENENDEZ texted NADINE MENENDEZ you to definitely she would be to give HANA you to definitely MENENDEZ was going to sign off into a beneficial multimillion-dollars guns deals so you can Egypt. NADINE MENENDEZ forwarded which text so you can HANA, who forwarded they to several Egyptian authorities, among who answered with an excellent “thumbs up” emoji. MENENDEZ made similar communication along the ensuing years. 5 billion. NADINE MENENDEZ forwarded that it relationship to HANA, creating, “Bob needed to sign off about.”
In exchange for MENENDEZ's arrangement for taking such or other steps, HANA guaranteed NADINE MENENDEZ money, and away from Are Particularly Halal Specialized, Inc. (“Is actually Instance Halal”), a unique Jersey organization you to definitely HANA manage with capital and you will backing off DAIBES. Yet not, Try Such Halal had virtually no revenue before the springtime out-of 2019, if the Bodies away from Egypt offered Are Particularly Halal a monopoly towards degree away from You.S. eating exports so you can Egypt as the compliant having halal standards, though neither HANA neither their company got feel which have halal certification. This new dominance made cash for HANA, whereby he reduced NADINE MENENDEZ as promised.