Prosecutors allege in the superseding indictment that Menendez’s bribery and extortion scheme continued into 2023, a year longer than initially alleged. The new indictment, made public Tuesday, amends and replaces the original indictment, listing the formal charges against a defendant.
Among the new allegations, according to the indictment, is that Menendez accepted payments from one of his co-conspirators, New Jersey real estate developer Fred Daibes, in exchange for using his influence to help Daibes obtain millions of dollars from an investment fund tied to Qatar. The senator, prosecutors allege, additionally took steps to help Qatar.
Menendez, his wife Nadine Menendez, Daibes and two other New Jersey businessmen were indicted as part of a bribery scheme last year. All have pleaded not guilty to the charges.
In addition to the bribery charges, Menendez is accused of acting as a foreign agent for the government of Egypt by allegedly taking steps to help the country in exchange for one of the defendants obtaining a monopoly on a Halal export business. Menendez has vigorously denied any wrongdoing.
The latest indictment alleges Menendez introduced Daibes, who was seeking an investment, to a member of the Qatari royal family and principal of the Qatari Investment Company. While the Qatari investment fund was weighing an investment, Menendez made multiple public statements supporting the government of Qatar, according to the indictment.
“Menendez provided Daibes with these statements so that Daibes could share them with the Qatari Investor and a Qatari government officials associated with the Qatari Investment Company,” prosecutors allege.
In August 2021, the senator sent a press release in which he praised the Qatari government to Daibes, texting him, “You might want to send to them. I am just about to release,” the indictment alleges. The following month, after attending a private event hosted by the Qatari government in Manhattan, Daibes texted Menendez photographs of luxury watches valued as much as $23,990, asking, “How about one of these?” Two days later, Menendez texted Daibes a link to a website tracking a Senate resolution supporting Qatar.
Months later in January 2022, Menendez texted the Qatari investor ahead of his meeting with Daibes in London to discuss the potential investment, writing, “I understand my friend is going to visit with you on the 15th of the month. I hope that this will result in the favorable and mutually beneficial agreement that you have been both engaged in discussing,” according to the indictment.
In May, at the senator’s request, the Qatari official provided tickets to the 2022 Formula One Grand Prix to a close relative of Nadine Menendez.
That same month, following a meeting between the senator, Daibes, and the two Qatari officials, the Qatari investment fund signed a letter of intent to enter into a joint venture with Daibes’ company. After, Daibes provided Menendez with a gold bar, according to the indictment.
