Feds prepare criminal corruption charges against Senator Bob Menendez

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Born to Cuban immigrants who settled in New Jersey, Democrat Bob Menendez is one of three Latinos in the Senate. First appointed to the Senate in January 2006, he also served as Chairman of the United States Senate Committee on Foreign Relations. Now, the senator is facing corruption charges. In the past, allegations against him included 1) that he solicited prostitutes in the Dominican Republic, and 2) that he violated the law helping win permanent U.S. residency for two Ecuadorian banking magnates. Now he may be facing charges of using his Senate office to push the business interests of Democratic donor and friend, Salomon Melgen, in exchange for gifts. Here are excerpts from a CNN report (see link to the full article below):

The Justice Department is preparing to bring criminal corruption charges against New Jersey Sen. Robert Menendez, a Democrat, alleging he used his Senate office to push the business interests of a Democratic donor and friend in exchange for gifts.

People briefed on the case say Attorney General Eric Holder has signed off on prosecutors’ request to proceed with charges, CNN has learned exclusively. An announcement could come within weeks. Prosecutors are under pressure in part because of the statute of limitation on some of the allegations. The case could pose a high-profile test of the Justice Department’s ability to prosecute sitting lawmakers, having already spawned a legal battle over whether key evidence the government has gathered is protected by the Constitution’s Speech and Debate clause. The FBI and prosecutors from the Justice Department’s public integrity section, have pursued a variety of allegations against Menendez, who has called the probe part of “smear campaign” against him.

The government’s case centers on Menendez’s relationship with Salomon Melgen, a Florida ophthalmologist who the senator has called a friend and political supporter. Melgen and his family have been generous donors to the senator and various committees the senator is associated with.

Investigators have focused in part on plane trips Menendez took in 2010 to the Dominican Republic as a guest of Melgen. In 2013, after word of the federal investigation became public, Menendez paid back Melgen $58,000 for the 2010 plane trips calling his failure to properly disclose the flights an “oversight.”

[. . .] One of the highest ranking Hispanic members of Congress, Menendez is a former chairman of the Senate Foreign Relations Committee. He has become one of the Obama administration’s most vocal Democratic opponents on two key foreign policy matters — President Obama’s decision to ease the trade embargo against Cuba and also his effort to engage direct negotiations with Iran over that country’s nuclear program.

Menendez advocated on Melgen’s behalf with federal Medicare administrators who accused Melgen of overbilling the government’s healthcare program, according to court documents and people briefed on the probe. Melgen was among the top recipients of Medicare reimbursements in recent years, during a time when he was also a major Democratic donor. Melgen’s attorneys have denied any wrongdoing. Prosecutors also are focusing on whether Menendez broke the law in advocating for Melgen’s business interest in a Dominican Republic government contract for a port screening equipment. The U.S. Customs and Border Protection agency, at the time, considered donating port screening equipment to the Dominican Republic, which would have hurt the contract of Melgen-controlled company.

Menendez, now serving his second full term as senator, led the Democratic Senatorial Campaign Committee from 2009-2011.

[. . .] Other lines of inquiry against Menendez had included allegations he solicited prostitutes in the Dominican Republic, and that he violated the law helping win permanent U.S. residency for two Ecuadorian banking magnates, the Isaias brothers. [. . .]

For full story, see http://www.cnn.com/2015/03/06/politics/robert-menendez-criminal-corruption-charges-planned/

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