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Tag: Bribery

  • Top aide to former NYC Mayor Eric Adams took bribe of diamond earrings: Prosecutors

    NEW YORK — Prosecutors have accused a top aide to former New York City Mayor Eric Adams of accepting diamond earrings from two real estate developers, then pressuring city regulators to expedite their construction projects, despite safety concerns.

    In court papers filed Tuesday, prosecutors in Manhattan offered new details about one of several bribery schemes they say was carried out by Ingrid Lewis-Martin, a close confidant of Adams who once served as the second-most powerful person in city government.

    She resigned in late 2024 shortly before she and her son were charged with raking in over $100,000 in bribes from the two developers, Raizada Vaid and Mayank Dwivedi. All four have pleaded not guilty.

    Lewis-Martin was then hit with a separate set of bribery charges in August, alleging she traded political favors — including nixing a planned bike lane and steering shelter contracts toward a favored developer — for cash, home renovations and even a speaking role on the TV show “Godfather of Harlem.” She has also pleaded not guilty to those allegations.

    An attorney for Lewis-Martin has maintained that she was only helping her constituents cut through red tape.

    The latest filing expands on the initial charges brought against Lewis-Martin and her son, Glenn D. Martin II, who performs under the stage name DJ Suave Luciano.

    Shortly after meeting with Vaid and Dwivedi in 2022, Lewis-Martin received a set of 2-carat diamond earrings worth around $3,000 from the developers, according to the new court filing.

    Lewis-Martin then pressured city regulators to speed up approvals for the developers’ projects, prosecutors allege. In one case, she urged the acting commissioner of the Department of Buildings to approve the proposed renovation of a Manhattan hotel owned by Vaid, despite “legitimate safety concerns” raised by building inspectors, prosecutors said.

    After city regulators agreed to expedite the application, Lewis-Martin texted her son indicating that Vaid would have him “completely covered. You(r) fashion line is 100 percent,” according to the court filing. Vaid also promised to help Martin II open a Chick-fil-A franchise, prosecutors said.

    In an email, an attorney for Lewis-Martin, Arthur Aidala, criticized the length of the filing, without addressing its substance.

    “We look forward to submitting our robust reply to the prosecutor’s desperate 170 page answer to our motion to dismiss,” Aidala said. “It is the longest answer to a motion we have ever seen and that speaks volumes about their insecurity in their case.”

    Inquiries to attorneys for Martin II, Vaid and Dwivedi were not returned.

    The case against Lewis-Martin, brought by Manhattan District Attorney Alvin Bragg, first emerged amid a period of overlapping scandals for the Adams’ administration. It is unrelated to Adams’ own indictment on federal corruption charges, which was dismissed last year by the Justice Department. Adams is not accused of any wrongdoing in Lewis-Martin’s case.

    A spokesperson for Adams did not respond to an inquiry about the latest allegations against Lewis-Martin.

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  • CPD officer charged, allegedly let someone use department-issued radio for $500: officials

    ByABC7 Chicago Digital Team

    Wednesday, January 28, 2026 2:32AM

    CPD officer facing bribery charges: officials

    CHICAGO (WLS) — A Chicago police officer is facing bribery charges.

    The attorney general says Officer Alain Dillon let someone use his department-issued, encrypted radio in exchange for $500.

    ABC7 Chicago is now streaming 24/7. Click here to watch

    It allegedly happened multiple times.

    The officer has pleaded not guilty and will appear in court again in March.

    ABC7 reached out the Chicago Police Department for comment but did not immediately hear back.

    Copyright © 2026 WLS-TV. All Rights Reserved.

    WLS

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  • Trump to Pardon Honduran Ex-President Serving 45-Year Drug Sentence

    Planned pardon of Hernández, convicted for cocaine trafficking, comes before the country’s election.

    José de Córdoba

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  • Private investigators tried to bribe sex assault victim of former Stockton officer, DA says

    Two private investigators are accused of tampering with an investigation into a sexual assault case against a former Stockton police officer and attempting to bribe a victim, according to the San Joaquin County District Attorney’s Office.Officials said Mary Greenberg, 62, and Kramer Greenberg, 34, a mother and daughter, were both licensed private investigators working on behalf of former Stockton Police Department Sergeant Nicholas Bloed. Earlier this year, Bloed was sentenced to eight years in prison for using his position of authority to sexually assault four different women. The district attorney’s office said the Greenbergs allegedly offered one of Bloed’s victims an undisclosed amount of money paid in installments in order for her to be unavailable to testify during the trial. The mother and daughter arranged for transportation for the victim to Southern California. But instead of following the direction of Mary and Kramer Greenberg, the victim contacted the District Attorney’s Office. “There will be zero tolerance for anyone attempting to interfere with the administration of justice in San Joaquin County,” said District Attorney Ron Freitas in a news release. “Anyone attempting to prevent and interfere with the prosecution of criminals that have terrorized the victims of San Joaquin County, will absolutely be met with the full force of this District Attorney’s Office.”Mary Greenberg faces charges of preventing/dissuading a witness from attending or giving testimony, attempting to dissuade a witness from testifying, conspiracy to commit a crime, attending and giving testimony at a proceeding authorized by law, bribery of a witness and offer to bribe a witness. Kramer Greenberg faces charges of preventing/dissuading a witness from attending or giving testimony, conspiracy to commit a crime and attending and giving testimony at a proceeding authorized by law.Anyone with any information about witness tampering or intimidation in this, or any other case, is urged to contact the District Attorney’s Office Bureau of Investigations at 209-468-3620.See more coverage of top California stories here | Download our app | Subscribe to our morning newsletter | Find us on YouTube here and subscribe to our channel

    Two private investigators are accused of tampering with an investigation into a sexual assault case against a former Stockton police officer and attempting to bribe a victim, according to the San Joaquin County District Attorney’s Office.

    Officials said Mary Greenberg, 62, and Kramer Greenberg, 34, a mother and daughter, were both licensed private investigators working on behalf of former Stockton Police Department Sergeant Nicholas Bloed.

    Earlier this year, Bloed was sentenced to eight years in prison for using his position of authority to sexually assault four different women.

    The district attorney’s office said the Greenbergs allegedly offered one of Bloed’s victims an undisclosed amount of money paid in installments in order for her to be unavailable to testify during the trial. The mother and daughter arranged for transportation for the victim to Southern California.

    But instead of following the direction of Mary and Kramer Greenberg, the victim contacted the District Attorney’s Office.

    “There will be zero tolerance for anyone attempting to interfere with the administration of justice in San Joaquin County,” said District Attorney Ron Freitas in a news release. “Anyone attempting to prevent and interfere with the prosecution of criminals that have terrorized the victims of San Joaquin County, will absolutely be met with the full force of this District Attorney’s Office.”

    Mary Greenberg faces charges of preventing/dissuading a witness from attending or giving testimony, attempting to dissuade a witness from testifying, conspiracy to commit a crime, attending and giving testimony at a proceeding authorized by law, bribery of a witness and offer to bribe a witness.

    Kramer Greenberg faces charges of preventing/dissuading a witness from attending or giving testimony, conspiracy to commit a crime and attending and giving testimony at a proceeding authorized by law.

    Anyone with any information about witness tampering or intimidation in this, or any other case, is urged to contact the District Attorney’s Office Bureau of Investigations at 209-468-3620.

    See more coverage of top California stories here | Download our app | Subscribe to our morning newsletter | Find us on YouTube here and subscribe to our channel

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  • Alleged plot to bribe a juror with $100,000 upends former heavyweight boxer’s NYC drug trial

    NEW YORK — Three men were arrested Monday for allegedly trying to pay up to $100,000 in cash to a juror at the Brooklyn drug trial of a former heavyweight boxer, leading a judge to abruptly dismiss the jury as it was about to hear opening statements.

    John Marzulli, a spokesperson for federal prosecutors in Brooklyn, said an anonymous jury will be chosen when the trial of Goran Gogic resumes in a month.

    Gogic, of Montenegro, was set to stand trial for allegedly conspiring to smuggle 20 tons (18.1 metric tons) of cocaine to Europe from Colombia through U.S. ports using commercial cargo ships. He has pleaded not guilty. His lawyer did not immediately respond to a request for comment.

    Law enforcement officials have described Gogic as a “major drug trafficker” and said he operated on a “mammoth scale.”

    A former heavyweight boxer, Gogic fought professionally in Germany from 2001 to 2012, compiling a 21-4-2 record, according to boxing website Sport & Note. He was listed as 6-foot-5 (1.96 meters) and weighed in at anywhere from 227 pounds (103 kilograms) to 250 pounds (113 kilograms).

    In a criminal complaint in Brooklyn federal court, an FBI agent wrote that the bribery scheme unfolded between Thursday and Sunday.

    According to the court papers, one of the men charged in the plot — Mustafa Fteja — already knew a juror described in the complaint as “John Doe #1” and called him multiple times on his cellphone Thursday before the juror agreed to meet him in Staten Island.

    During the meeting, which took place Thursday, Fteja told the juror that associates in the Bronx were willing to pay him to return a not guilty verdict, the complaint said.

    Two days later, Fteja told the juror during a second meeting that they were willing to pay him between $50,000 and $100,000 to corrupt the trial, the complaint said.

    It was not immediately clear who will represent Fteja and two others accused in the alleged jury tampering scheme when they appear in court later Monday.

    According to the complaint, investigators secured several recorded conversations of the defendants planning the juror corruption plot as the men spoke in Albanian and English.

    At his trial, Gogic is charged with violating and conspiring to violate the Maritime Drug Law Enforcement Act. If convicted, he faces a sentence of 10 years to life in prison.

    According to prosecutors, Gogic and his co-conspirators worked with the ships’ crew members to smuggle cocaine in shipping containers, hoisting loads of the drug from speedboats that approached the cargo vessels along their route, including near ports in Colombia, Ecuador, and Peru.

    Three shipments were intercepted by U.S. law enforcement agents, prosecutors said, including 1,437 kilograms (3,168 pounds) of cocaine aboard the MSC Carlotta at the Port of New York and New Jersey in February 2019 and 17,956 kilograms (39,586 pounds) of cocaine — with a street value of over $1 billion — aboard the MSC Gayane at the Port of Philadelphia in June 2019.

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  • MLB pitchers Emmanuel Clase and Luis Ortiz charged with taking bribes to rig pitches for bettors

    NEW YORK (AP) — Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz have been indicted on charges they took bribes from sports bettors to throw certain types of pitches, including tossing balls in the dirt instead of strikes, to ensure successful bets.

    According to the indictment unsealed Sunday in federal court in Brooklyn, the highly paid hurlers took several thousand dollars in payoffs to help two unnamed gamblers from their native Dominican Republic win at least $460,000 on in-game prop bets on the speed and outcome of certain pitches.

    Clase, the Guardians’ former closer, and Ortiz, a starter, have been on non-disciplinary paid leave since July, when MLB started investigating what it said was unusually high in-game betting activity when they pitched. Some of the games in question were in April, May and June.

    Ortiz, 26, was arrested Sunday by the FBI at Boston Logan International Airport. He is expected to appear in federal court in Boston on Monday. Clase, 27, was not in custody, officials said.

    Ortiz and Clase “betrayed America’s pastime,” U.S. Attorney Joseph Nocella Jr. said. “Integrity, honesty and fair play are part of the DNA of professional sports. When corruption infiltrates the sport, it brings disgrace not only to the participants but damages the public trust in an institution that is vital and dear to all of us.”

    Ortiz’s lawyer, Chris Georgalis, said in a statement that his client was innocent and “has never, and would never, improperly influence a game — not for anyone and not for anything.”

    Georgalis said Ortiz’s defense team had previously documented for prosecutors that the payments and money transfers between him and individuals in the Dominican Republic were for lawful activities.

    “There is no credible evidence Luis knowingly did anything other than try to win games, with every pitch and in every inning. Luis looks forward to fighting these charges in court,” Georgalis said.

    A lawyer for Clase, Michael J. Ferrara, said his client “has devoted his life to baseball and doing everything in his power to help his team win. Emmanuel is innocent of all charges and looks forward to clearing his name in court.”

    The Major League Baseball Players Association had no comment.

    Unusual betting activity prompted investigation

    MLB said it contacted federal law enforcement when it began investigating unusual betting activity and has fully cooperated with authorities. “We are aware of the indictment and today’s arrest, and our investigation is ongoing,” a league statement said.

    In a statement, the Guardians said: “We are aware of the recent law enforcement action. We will continue to fully cooperate with both law enforcement and Major League Baseball as their investigations continue.”

    Clase and Ortiz are both charged with wire fraud conspiracy, honest services wire fraud conspiracy, money laundering conspiracy and conspiracy to influence sporting contests by bribery. The top charges carry a potential punishment of up to 20 years in prison.

    In one example cited in the indictment, Clase allegedly invited a bettor to a game against the Boston Red Sox in April and spoke with him by phone just before taking the mound. Four minutes later, the indictment said, the bettor and his associates won $11,000 on a wager that Clase would toss a certain pitch slower than 97.95 mph (157.63 kph).

    In May, the indictment said, Clase agreed to throw a ball at a certain point in a game against the Los Angeles Dodgers, but the batter swung, resulting in a strike, costing the bettors $4,000 in wagers. After the game, which the Guardians won, one of the bettors sent Clase a text message with an image of a man hanging himself with toilet paper, the indictment said. Clase responded with an image of a sad puppy dog face, according to the indictment.

    Clase, a three-time All-Star and two-time American League Reliever of the Year, had a $4.5 million salary in 2025, the fourth season of a $20 million, five-year contract. The three-time AL save leader began providing the bettors with information about his pitches in 2023 but didn’t ask for payoffs until this year, prosecutors said.

    The indictment cited specific pitches Clase allegedly rigged — all of them first pitches when he entered to start an inning: a 98.5 mph (158.5 kph) cutter low and inside to the New York Mets’ Starling Marte on May 19, 2023; an 89.4 mph (143.8 kph) slider to Minnesota’s Ryan Jeffers that bounced well short of home plate on June 3, 2023; an 89.4 mph (143.8 kph) slider to Kansas City’s Bobby Witt Jr. that bounced on April 12; a 99.1 mph (159.5 kph) cutter in the dirt to Philadelphia’s Max Kepler on May 11; a bounced 89.1 mph (143.4) slider to Milwaukee’s Jake Bauers on May 13; and a bounced 87.5 mph (140.8 kph) slider to Cincinnati’s Santiago Espinal on May 17.

    Prosecutors said Ortiz, who had a $782,600 salary this year, got in on the scheme in June and is accused of rigging pitches in games against the Seattle Mariners and the St. Louis Cardinals.

    Ortiz was cited for bouncing a first-pitch 86.7 mph (139.5 kph) slider to Seattle’s Randy Arozarena starting the second inning on June 15 and bouncing a first-pitch 86.7 mph (139.5 kph) slider to St. Louis’ Pedro Pagés that went to the backstop opening the third inning on June 27.

    Dozens of pro athletes have been charged in gambling sweeps

    The charges are the latest bombshell developments in a federal crackdown on betting in professional sports.

    Last month, more than 30 people, including prominent basketball figures such as Portland Trail Blazers head coach and Basketball Hall of Famer Chauncey Billups and Miami Heat guard Terry Rozier, were arrested in a gambling sweep that rocked the NBA.

    Sports betting scandals have long been a concern, but a May 2018 U.S. Supreme Court ruling led to a wave of gambling incidents involving athletes and officials. The ruling struck down a federal ban on sports betting in most states and opened the doors for online sportsbooks to take a prominent space in the sports ecosystem.

    Major League Baseball suspended five players in June 2024, including a lifetime ban for San Diego infielder Tucupita Marcano for allegedly placing 387 baseball bets with a legal sportsbook totaling more than $150,000.

    ___

    This story was first published on Nov. 9. It was updated on Nov. 11 to correct that, according to an indictment, a bettor sent Clase an image of a man hanging himself with toilet paper. Clase didn’t send that image to the bettor.

    ___

    Associated Press reporters Eric Tucker in Washington and Ron Blum in New York contributed to this report.

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  • 2 sheriffs, 12 officers charged in drug trafficking bribery scheme, officials say

    JACKSON, Miss. (AP) — Federal authorities on Thursday announced indictments against 20 people, including 14 current or former Mississippi law enforcement officers, that allege the officers took bribes to provide safe passage to people they believed were drug traffickers.

    The yearslong investigation swept across multiple law enforcement agencies in the state’s Northwestern Delta region. Two Mississippi sheriffs, Washington County Sheriff Milton Gaston and Humphreys County Sheriff Bruce Williams, were among those arrested.


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  • Federal prosecutors charge Smartmatic in $1 million foreign bribery case in Miami

    Smartmatic co-founder Roger Piñate was charged with foreign corruption and money laundering in Miami federal court Monday, Aug. 12, 2024, related to securing voting machine elections contracts in the Philippines.

    Smartmatic co-founder Roger Piñate was charged with foreign corruption and money laundering in Miami federal court Monday, Aug. 12, 2024, related to securing voting machine elections contracts in the Philippines.

    Smartmatic

    Smartmatic, a London-based company with roots in Venezuela and a subsidiary in South Florida, was charged Thursday with foreign corruption by conspiring to pay more than $1 million in bribes to a Filipino election official to obtain voting machine contracts in the Philippines, according to an indictment filed in Miami federal court.

    The indictment added Smartmatic to the same conspiracy case filed last year against two of its top executives.

    Roger Alejandro Piñate, the Venezuelan-American founder of Smartmatic, which has a subsidiary in Boca Raton, surrendered to authorities in August of last year. He pleaded not guilty to conspiring to commit foreign corruption and money laundering to secure voting-machine contracts worth hundreds of millions of dollars from the Philippine government for the 2016 election.

    Piñate, 50, of Boca Raton, was granted an $8.5 million bond. He’s no longer president of Smartmatic.

    Piñate was charged along with Jorge Miguel Vasquez, 64, the company’s former vice president of hardware development, who also surrendered last year. Vasquez, of Davie, was given a $1 million bond and pleaded not guilty to the same conspiracy charges.

    Both Piñate and Vasquez are accused of paying more than $1 million in bribes to the former chairman of the Philippines’ Commission on Elections, Juan Andres Donato Bautista, 61, who is also named as a defendant in the indictment, between 2015 and 2018.

    Per the indictment, Piñate, Vasquez and Smartmatic paid the bribes to secure more than $182 million in contracts with the Philippines to provide voting machines and other services for the May 2016 election for president, vice president and other official positions.

    Federal authorities said the two Smartmatic executives, along with the company, financed the bribes by overbilling the cost per voting machine for the election. To conceal the operation, they allegedly used coded language in referring to a slush fund that was used to make the illicit payments, and they created fraudulent contracts and sham loan agreements to justify the transfers.

    The co-conspirators then allegedly laundered bribery payments through bank accounts located in Asia, Europe, and the United States, including in the Southern District of Florida, according to the indictment.

    In a statement, Smartmatic denied the allegations: “This is again, targeted, political, and unjust,” the company said. “Smartmartic will continue to stand by its people and principles. We will not be intimidated by those pulling the strings of power.”

    Smartmatic became a household name after it accused Fox News of airing false claims about the company being involved in vote rigging during the 2020 presidential election in which Democrat Joe Biden defeated Republican Donald Trump. Smartmatic filed a $2.7 billion defamation lawsuit against Fox News in 2021.

    Piñate, Vasquez and Smartmatic are each charged with conspiring to violate the Foreign Corrupt Practices Act.

    Piñate, Vasquez, Bautista and Elie Moreno, a dual citizen of Venezuela and Israel who oversaw Smartmatic’s contracts in the Philippines, are each charged with one count of conspiracy to commit money laundering and three counts of international laundering of monetary instruments. Smartmatic is also charged with those offenses, according to the indictment.

    Piñate, Vasquez, Bautista and Moreno each face a maximum penalty of 20 years if convicted of those charges. If convicted, Piñate and Vasquez each also face a maximum penalty of five years in prison for violating the Foreign Corrupt Practices Act and conspiracy to violate it.

    Probe began with wife

    The federal probe in South Florida was launched after Bautista’s wife in August 2017 informed the Philippine National Bureau of lnvestigation that her husband had “large amounts of unexplained wealth,” according to a Homeland Security Investigations criminal complaint filed in 2023.

    She informed the Bureau’s Anti-Fraud Division that her husband had approximately one billion Philippine Pesos, or approximately $20 million of ill-gotten wealth.

    They were going through a divorce at the time, according to published reports.

    Piñate, alongside Venezuelans Antonio Mugica and Alfredo José Anzola, founded Smartmatic in 2000. The trio gained notoriety after the company was chosen by Venezuelan president Hugo Chávez to replace the country’s voting machines in 2004. The company grew by acquiring the much larger Sequoia Voting Systems in 2006, though the company later announced that it had divested its stake in that company.

    This story was originally published October 16, 2025 at 7:53 PM.

    Jay Weaver

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  • Strip club executives charged with bribing NY official to avoid paying $8M in taxes

    A company that owns strip clubs around the country and several of its executives have been charged with bribing a government official with free trips to some of the clubs and thousands of dollars in spending money to avoid paying more than $8 million in sales taxes to New York City and the state of New York, prosecutors said Tuesday.

    New York Attorney General Letitia James said the alleged scheme by Houston-based RCI Hospitality Holdings and its corporate leaders ran from 2010 to 2024 and involved bribing a New York state tax auditor, in exchange for receiving favorable treatment during at least six tax audits that were performed over a decade.

    RCI Hospitality, publicly traded on the Nasdaq composite, owns and operates more than 60 clubs and sports bars and restaurants across the county, including Rick’s Cabaret establishments located in more than a dozen cities including New York City, according to the company’s website. It also owns two other businesses in Manhattan.

    A 79-count grand jury indictment that was unsealed Tuesday charges RCI, five of its executives and the three clubs in Manhattan with conspiracy, bribery, tax fraud and other crimes.

    “RCI’s executives shamelessly used their strip clubs to bribe their way out of paying millions of dollars in taxes,” James said in a statement. “I will always take action to fight corruption and ensure everyone pays their fair share.”

    Daniel Horwitz, a New York lawyer for RCI, disputed the allegations and said the defendants will fight the charges in court.

    “We are clearly disappointed with the New York Attorney General’s decision to move forward with an indictment and look forward to addressing the allegations,” Horwitz said in a statement. “We remind everybody that these indictments contain only allegations, which we believe are baseless. RCI and the individuals involved are presumed innocent and should be allowed to have their day in court.”

    He added that RCI’s policy is to pay “all legitimate and non-contested taxes” and all three Manhattan clubs remain open.

    Among the RCI executives who were indicted are Eric Langan of Bellaire, Texas, chief executive officer, president and board chairman; and Timothy Winata of Houston, a controller and accountant. Prosecutors allege Langan and other executives authorized and oversaw the bribes, and Winata directly provided the bribes and accompanied the auditor on trips to the clubs.

    James’ office did not name the New York state auditor. It said that a sixth person who was not publicly named was indicted but not yet arrested. James’ office declined to say whether that person was the auditor. The name of the auditor, who worked for the New York State Department of Taxation and Finance, is redacted in the indictment.

    Prosecutors said RCI gave the auditor at least 13 complimentary, multiday trips to Florida and up to $5,000 per day to spend on private dances at RCI strip clubs, including Tootsie’s Cabaret in Miami. The auditor’s hotel and restaurant expenses were also paid for by RCI, authorities said.

    Winata also traveled from Texas to Manhattan to give the auditor bribes at the three Manhattan clubs — Rick’s Cabaret, Vivid Cabaret and Hoops Cabaret and Sports Bar, prosecutors said.

    The indictment alleges RCI failed to pay over $8 million in sales taxes on the sale of “dance dollars,” which are purchased by customers and redeemed for private dances. The auditor, prosecutors alleged, settled tax audits of RCI’s Manhattan clubs for substantially less in back taxes, penalties and interest than were owed, saving the company millions of dollars.

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  • Things to know about the bribery prosecution of ex-Sen. Bob Menendez and his wife, Nadine Menendez

    NEW YORK — Former U.S. Sen. Bob Menendez is already in prison. His wife is headed there next.

    The onetime political power couple’s criminal prosecution culminated Thursday with a judge sentencing Nadine Menendez to 4½ years behind bars. Her punishment came three months after her husband, a New Jersey Democrat, started his 11-year prison sentence.

    The unusual facts of the case — including gold bars, cash and a Mercedes-Benz — and breast cancer surgery that led to Nadine Menendez facing trial a year later than her husband teed up a surprising scenario: The then-senator’s lawyers tried to pin the blame on her. But at her sentencing, Nadine Menendez said Bob Menendez was a manipulative liar who “strung me like a puppet.”

    Here’s a look at how their cases have played out:

    Federal authorities investigated the senator for several years before a 2022 raid on the couple’s home in Englewood Cliffs, New Jersey, turned up $480,000 in cash, gold bars worth an estimated $150,000 and a Mercedes-Benz convertible that prosecutors said were bribes.

    At the time Menendez was chair of the Senate Foreign Relations Committee, a position he resigned after he, his wife and three New Jersey businessmen were hit with bribery charges in September 2023.

    Prosecutors lated added a charge alleging that he conspired with his wife and the businessmen for him to act as an agent of Egypt. As a member of Congress, Menendez was prohibited from being an agent of a foreign government. Authorities said it was the first time the charge was brought against a sitting member of Congress, signaling that U.S. national security was at stake.

    It was the second federal case against Menendez after a jury deadlocked in 2017 on corruption charges in New Jersey. Prosecutors did not seek to retry him.

    He had held public office continuously since 1986, serving as a state legislator before 13 years in the U.S. House of Representatives. In 2006 then-New Jersey Gov. Jon Corzine appointed Menendez to the Senate seat he vacated when he became governor.

    Unusual upbringings and family traditions. Neither testified at trial, but both asserted through their lawyers that there were innocent explanations for the loot.

    Bob Menendez’s lawyers said stashing tens of thousands of dollars in cash in the home — including inside jackets and boots — stemmed from lessons learned by his family when it lost its life savings except for cash hidden in their home when they left Cuba.

    They said he emerged from poverty and the trauma of his father’s suicide when he was 23 to become “the epitome of the American Dream,” rising from mayor of Union City, New Jersey, to serve decades in Congress. By his January sentencing, his lawyer said he had become a joke known by some as “Gold Bar Bob.”

    Nadine Menendez’s lawyers said her family had a tradition of keeping gold bars in their homes that were gifts after fleeing war-torn Lebanon when she was a child. They said she treasured jewelry and other objects not for their monetary value but because of their connections to relatives.

    Jose Uribe was accused of giving Nadine Menendez the Mercedes-Benz in exchange for Bob Menendez pressuring the New Jersey attorney general’s office to stop investigating some of Uribe’s associates. He pleaded guilty, testified against the others and is set to be sentenced Oct. 9.

    Wael Hana, a longtime friend of Nadine Menendez, and Fred Daibes, a prominent real estate developer, were tried alongside Bob Menendez and convicted of bribery and other charges. Hana was sentenced to eight years in prison, and Daibes got seven years.

    Among other things, Hana was accused of providing cash to Nadine Menendez to save her Englewood Cliffs home after she missed nearly $20,000 in mortgage payments. In return, they said, Bob Menendez began helping Hana preserve a business monopoly he had arranged with the Egyptian government to certify that imported meat met religious requirements.

    Daibes paid bribes — including cash and gold — in exchange for Bob Menendez attempting to persuade a federal prosecutor to go easy on him in a bank fraud case, prosecutors said. Menendez also helped him secure a $95 million investment from a Qatari investment fund, prosecutors said.

    The alleged crimes, spanning from 2018 until charges were revealed in 2023, began almost as soon as the woman then known as Nadine Arslanian began dating the senator in 2018. They were married in 2020.

    Nadine Menendez remained publicly silent as her husband’s lawyers heaped much of the blame for the alleged crimes on her during his trial, alleging that she instigated and carried out many of the crucial bribery-related acts as her husband went about his senatorial duties.

    They said her desperate financial situation led her to seek help from relatives and friends and keep quiet about cash and gold in her closet.

    At her sentencing Thursday, Nadine Menendez told the judge that her husband’s lawyers filled her in before that trial on their strategy to blame on her. Their reasoning, she said, was that if he was acquitted, her case would go away because she was not a politician.

    Judge Sidney Stein agreed that she was wrongly maligned at the earlier trial, telling her, “You are not the person they tried to depict.”

    In a presentencing letter to the judge, Bob Menendez also said his wife was unfairly blamed and she was “not the person who Prosecutors, or for that fact, what the Defense Attorneys made her out to be.”

    Nadine Menendez does not have to report to prison until next summer. She asked the judge to make sure she can visit her husband in the meantime.

    As she left court Thursday, she was asked if she wants a divorce. She said no.

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  • Wife of ex-Sen. Bob Menendez set to be sentenced for role in bribery scheme

    NEW YORK — The wife of former U.S. Sen. Bob Menendez is set to be sentenced Thursday after she was convicted of selling her husband’s influence for bribes of cash and gold bars.

    Nadine Menendez, 58, could get as little as a year in prison or multiple years behind bars after she was convicted of colluding with her husband, the former Democratic chairman of the Senate Foreign Relations Committee, in a variety of corrupt schemes, some involving assisting the Egyptian government.

    Prosecutors say she played a large and crucial role in her husband’s crimes, serving as an intermediary between the senator and three New Jersey businessmen who literally lined his coat pockets with tens of thousands of dollars in cash in return for favors he could deliver with his political clout.

    Prosecutors have requested that she spend at least seven years in prison.

    Her lawyers have sought leniency, saying she shouldn’t spend more than a year in prison after a life of good deeds and recent health problems.

    During a 2022 FBI raid on the couple’s New Jersey, home, investigators found $480,000 in cash, gold bars worth an estimated $150,000 and a luxury convertible in the garage.

    Bob Menendez, 71, is serving an 11-year sentence after his conviction last year on charges of taking bribes, extortion, and acting as an agent of the Egyptian government.

    Prosecutors said that, among his other corrupt acts, the senator met with Egyptian intelligence officials and speeded that country’s access to U.S. military aid as part of a complex effort to help his bribe-paying associates, one of whom had business dealings with the Egyptian government.

    Nadine Menendez was tried separately because she was diagnosed with breast cancer shortly before she was to go to trial. She was convicted in April.

    Judge Sidney H. Stein will preside over the sentencing.

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  • Prosecutors link LA contract to Smartmatic ‘slush fund’ as voting tech firm battles Fox in court

    MIAMI (AP) — Smartmatic, the elections-technology company suing Fox News for defamation, is now contending with a growing list of criminal allegations against some of its executives — including a new claim by federal prosecutors that a “slush fund” for bribing foreign officials was financed partly with proceeds from the sale of voting machines in Los Angeles.

    The new details about the criminal case surfaced this month in court filings in Miami, where the company’s co-founder, Roger Pinate, and two Venezuelan colleagues were charged last year with bribing officials in the Philippines in exchange for a contract to help run that country’s 2016 presidential elections. Pinate, who no longer works for Smartmatic, has pleaded not guilty.

    To buttress the case, federal prosecutors are seeking to introduce evidence they argue shows that some of the nearly $300 million the company was paid by Los Angeles County to help modernize its voting systems was diverted to a fund controlled by Pinate through the use of overseas shell companies, fake invoices and other means.

    Smartmatic itself hasn’t been charged with breaking any laws, nor have U.S. prosecutors accused Smartmatic or its executives of tampering with election results. Similarly, they haven’t accused Los Angeles County officials of wrongdoing, or said whether they were even aware of the alleged bribery scheme. County officials say they weren’t.

    But the case against Pinate is unfolding as Smartmatic is pursuing a $2.7 billion lawsuit accusing Fox of defamation for airing false claims that the company helped rig the 2020 U.S. presidential election. Fox says it was legitimately reporting newsworthy allegations.

    Smartmatic said the Justice Department’s new filing was filled with “misrepresentations” and is “untethered from reality.”

    “Let us be clear: Smartmatic wins business because we’re the best at what we do,” the company said in a statement. “We operate ethically and abide by all laws always, both in Los Angeles County and every jurisdiction where we operate.”

    Fox questions Smartmatic’s dealings in LA

    Still, Fox has gone to court to try to get more information about L.A. County’s dealings with Smartmatic. The network has long tried to leverage the bribery allegations to undermine Smartmatic’s narrative about its business prospects – a key component in calculating any potential damages — and portray it as a scandal-plagued company brought low by its own legal problems, not Fox’s broadcasts.

    South Florida-based Smartmatic was founded more than two decades ago by a group of Venezuelans who found early success working for the government of the late Hugo Chavez, a devotee of electronic voting. The company later expanded globally, providing voting machines and other technology to help carry out elections in 25 countries, from Argentina to Zambia.

    It was awarded its contract to help with Los Angeles County elections in 2018. The contract, which Smartmatic continues to service, gave the company an important foothold in what was then a fast-expanding U.S. voting-technology market.

    But Smartmatic has said its business tanked after Fox News gave President Donald Trump’s lawyers a platform to paint the company as part of a conspiracy to steal the 2020 election.

    Fox itself eventually aired a piece refuting the allegations after Smartmatic’s lawyers complained, but it has aggressively defended itself against the defamation lawsuit in New York.

    “Facing imminent financial collapse and indictment, Smartmatic saw a litigation lottery ticket in Fox News’s coverage of the 2020 election,” the network’s lawyers said in a court filing.

    Smartmatic has disputed Fox’s characterization in court filings as “lies” and “another attempt to divert attention from its long-standing campaign of falsehoods and defamation.”

    LA clerk deposed about trip, gifted meal

    As part of its effort to investigate Smartmatic’s work in Los Angeles, Fox has sued to force LA County Clerk Dean Logan to hand over public records about his dealings with Smartmatic’s U.S. affiliate.

    Fox’s lawyers also questioned Logan in a deposition about a dinner a Smartmatic executive bought for him at the members-only Magic Castle club and restaurant in Los Angeles and a Smartmatic-paid trip that Logan made to Taiwan in 2019 to oversee the manufacturing of equipment by a Smartmatic vendor. U.S. prosecutors claim that vendor was deeply involved in the alleged kickback scheme in the Philippines. The five-day trip included business class airfare, hotel and numerous meals as well as time for sightseeing, Fox said.

    “The trip’s itinerary demonstrates that the trip was not a financial inspection or audit. It was a boondoggle,” Fox said in court filings.

    Logan, who did not report the gifts in his financial disclosures, said in his 2023 deposition that the meal at the Magic Castle was a “social occasion” unrelated to business and that he was not required to report the trip to Taiwan because his visit was covered by the contract.

    Mike Sanchez, a spokesman for Logan’s office, said in a statement that the bribery allegations are unrelated to the company’s work for L.A. County and that the county had no knowledge of how the proceeds from its contract would be used. All of Smartmatic’s work has been evaluated for compliance with the contract’s terms, Sanchez added, and as soon as Pinate was indicted he and the other defendants were banned from conducting business with the county.

    As for the trip to Taiwan, Sanchez said another county official joined Logan for the trip and the two conducted several on-site visits and conducted detailed reviews of electoral technology products that were required prior the start of their manufacturing. Logan’s spouse accompanied him on the trip, but at the couple’s own expense, the spokesman added.

    “Unfortunately, this is an attempt to use the County as a pawn in two serious legal actions to which the County is not a party,” Sanchez said.

    Smartmatic has settled two other defamation lawsuits it brought against conservative news outlets Newsmax and One America News Network over their 2020 U.S. election coverage. Settlement terms weren’t disclosed.

    Prosecutors claim bribe paid in Venezuela

    U.S. prosecutors in Miami have also accused Pinate of secretly bribing Venezuela’s longtime election chief by giving her a luxury home with a pool in Caracas. Prosecutors say the home was transferred to the election chief in an attempt to repair relations following Smartmatic’s abrupt exit from Venezuela in 2017 when it accused President Nicolas Maduro ‘s government of manipulating tallied results in elections for a rubber-stamping constituent assembly.

    Smartmatic has denied the bribery allegations, saying it ceased all operations in Venezuela in 2017 after blowing the whistle on the government and has never sought to secure business there again.

    “There are no slush funds, no gifted house,” the company said. Instead, it accused Fox of engaging in “victim-blaming” and attempts to use “frivolous” court filings “to smear us further, twisting unproven Justice Department allegations.”

    ___

    Peltz reported from New York.

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  • Prosecutors link LA contract to Smartmatic ‘slush fund’ as voting tech firm battles Fox in court

    MIAMI — Smartmatic, the elections-technology company suing Fox News for defamation, is now contending with a growing list of criminal allegations against some of its executives — including a new claim by federal prosecutors that a “slush fund” for bribing foreign officials was financed partly with proceeds from the sale of voting machines in Los Angeles.

    The new details about the criminal case surfaced this month in court filings in Miami, where the company’s co-founder, Roger Pinate, and two Venezuelan colleagues were charged last year with bribing officials in the Philippines in exchange for a contract to help run that country’s 2016 presidential elections. Pinate, who no longer works for Smartmatic, has pleaded not guilty.

    To buttress the case, federal prosecutors are seeking to introduce evidence they argue shows that some of the nearly $300 million the company was paid by Los Angeles County to help modernize its voting systems was diverted to a fund controlled by Pinate through the use of overseas shell companies, fake invoices and other means.

    Smartmatic itself hasn’t been charged with breaking any laws, nor have U.S. prosecutors accused Smartmatic or its executives of tampering with election results. Similarly, they haven’t accused Los Angeles County officials of wrongdoing, or said whether they were even aware of the alleged bribery scheme. County officials say they weren’t.

    But the case against Pinate is unfolding as Smartmatic is pursuing a $2.7 billion lawsuit accusing Fox of defamation for airing false claims that the company helped rig the 2020 U.S. presidential election. Fox says it was legitimately reporting newsworthy allegations.

    Smartmatic said the Justice Department’s new filing was filled with “misrepresentations” and is “untethered from reality.”

    “Let us be clear: Smartmatic wins business because we’re the best at what we do,” the company said in a statement. “We operate ethically and abide by all laws always, both in Los Angeles County and every jurisdiction where we operate.”

    Still, Fox has gone to court to try to get more information about L.A. County’s dealings with Smartmatic. The network has long tried to leverage the bribery allegations to undermine Smartmatic’s narrative about its business prospects – a key component in calculating any potential damages — and portray it as a scandal-plagued company brought low by its own legal problems, not Fox’s broadcasts.

    South Florida-based Smartmatic was founded more than two decades ago by a group of Venezuelans who found early success working for the government of the late Hugo Chavez, a devotee of electronic voting. The company later expanded globally, providing voting machines and other technology to help carry out elections in 25 countries, from Argentina to Zambia.

    It was awarded its contract to help with Los Angeles County elections in 2018. The contract, which Smartmatic continues to service, gave the company an important foothold in what was then a fast-expanding U.S. voting-technology market.

    But Smartmatic has said its business tanked after Fox News gave President Donald Trump’s lawyers a platform to paint the company as part of a conspiracy to steal the 2020 election.

    Fox itself eventually aired a piece refuting the allegations after Smartmatic’s lawyers complained, but it has aggressively defended itself against the defamation lawsuit in New York.

    “Facing imminent financial collapse and indictment, Smartmatic saw a litigation lottery ticket in Fox News’s coverage of the 2020 election,” the network’s lawyers said in a court filing.

    Smartmatic has disputed Fox’s characterization in court filings as “lies” and “another attempt to divert attention from its long-standing campaign of falsehoods and defamation.”

    As part of its effort to investigate Smartmatic’s work in Los Angeles, Fox has sued to force LA County Clerk Dean Logan to hand over public records about his dealings with Smartmatic’s U.S. affiliate.

    Fox’s lawyers also questioned Logan in a deposition about a dinner a Smartmatic executive bought for him at the members-only Magic Castle club and restaurant in Los Angeles and a Smartmatic-paid trip that Logan made to Taiwan in 2019 to oversee the manufacturing of equipment by a Smartmatic vendor. U.S. prosecutors claim that vendor was deeply involved in the alleged kickback scheme in the Philippines. The five-day trip included business class airfare, hotel and numerous meals as well as time for sightseeing, Fox said.

    “The trip’s itinerary demonstrates that the trip was not a financial inspection or audit. It was a boondoggle,” Fox said in court filings.

    Logan, who did not report the gifts in his financial disclosures, said in his 2023 deposition that the meal at the Magic Castle was a “social occasion” unrelated to business and that he was not required to report the trip to Taiwan because his visit was covered by the contract.

    Mike Sanchez, a spokesman for Logan’s office, said in a statement that the bribery allegations are unrelated to the company’s work for L.A. County and that the county had no knowledge of how the proceeds from its contract would be used. All of Smartmatic’s work has been evaluated for compliance with the contract’s terms, Sanchez added, and as soon as Pinate was indicted he and the other defendants were banned from conducting business with the county.

    As for the trip to Taiwan, Sanchez said another county official joined Logan for the trip and the two conducted several on-site visits and conducted detailed reviews of electoral technology products that were required prior the start of their manufacturing. Logan’s spouse accompanied him on the trip, but at the couple’s own expense, the spokesman added.

    “Unfortunately, this is an attempt to use the County as a pawn in two serious legal actions to which the County is not a party,” Sanchez said.

    Smartmatic has settled two other defamation lawsuits it brought against conservative news outlets Newsmax and One America News Network over their 2020 U.S. election coverage. Settlement terms weren’t disclosed.

    U.S. prosecutors in Miami have also accused Pinate of secretly bribing Venezuela’s longtime election chief by giving her a luxury home with a pool in Caracas. Prosecutors say the home was transferred to the election chief in an attempt to repair relations following Smartmatic’s abrupt exit from Venezuela in 2017 when it accused President Nicolas Maduro ‘s government of manipulating tallied results in elections for a rubber-stamping constituent assembly.

    Smartmatic has denied the bribery allegations, saying it ceased all operations in Venezuela in 2017 after blowing the whistle on the government and has never sought to secure business there again.

    “There are no slush funds, no gifted house,” the company said. Instead, it accused Fox of engaging in “victim-blaming” and attempts to use “frivolous” court filings “to smear us further, twisting unproven Justice Department allegations.”

    ___

    Peltz reported from New York.

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  • Federal judge sets April 21 date for Mayor Adams’ trial, hears arguments on motion to toss bribery charge | amNewYork

    Federal judge sets April 21 date for Mayor Adams’ trial, hears arguments on motion to toss bribery charge | amNewYork

    Mayor Eric Adams exits federal court following a Nov. 1 conference in his federal corruption case. District Court Judge Dale Ho set an April 21, 2025 trial date for Adams.

    Photo by Lloyd Mitchell