Such, inside the or around , MENENDEZ given Egyptian officials which have non-public information regarding your number and you can nationality out-of individuals serving in the the brand new U.S. Embassy when you look at the Cairo, Egypt. Even though this guidance wasn’t classified, it was deemed extremely delicate as it you certainly will twist tall working defense issues in the event the announced to a different authorities or produced public. Without advising their top-notch professionals or the State dept. which he is actually doing this, into or about , MENENDEZ texted you to sensitive and painful, non-social embassy advice to his next-girlfriend NADINE MENENDEZ, whom sent the content so you can HANA, just who sent it to a keen Egyptian bodies formal. Later on one same day, MENENDEZ ghost-composed a letter on behalf of Egypt for other You.S. Senators recommending to allow them to launch a hold on tight $three hundred million within the support in order to Egypt. MENENDEZ delivered that it ghost-created page so you can NADINE MENENDEZ, whom sent it in order to HANA, whom delivered they so you’re able to Egyptian authorities.
On individuals minutes ranging from 2018 and 2022, MENENDEZ in addition to expressed so you’re able to Egyptian authorities, using NADINE MENENDEZ, HANA, and/otherwise DAIBES, that he do accept otherwise clean out retains into international armed forces financing and you may sales out-of armed forces equipment in order to Egypt about the their frontrunners part towards the SFRC. Including, during the or just around , following the conferences anywhere between MENENDEZ and you can Egyptian officials, which were set up and you can went to by NADINE MENENDEZ and you can HANA, MENENDEZ texted NADINE MENENDEZ you to definitely she is tell HANA one MENENDEZ would definitely sign off on the a great multimillion-buck guns purchases so you’re able to Egypt. NADINE MENENDEZ forwarded that it text so you’re able to HANA, whom forwarded they in order to one or two Egyptian authorities, certainly which responded which have a “thumbs up” emoji. MENENDEZ generated comparable interaction along the resulting decades. Such as for instance, from inside the , MENENDEZ delivered NADINE MENENDEZ a link to a development article revealing to the several pending overseas military transformation in order to Egypt totaling as much as $2.5 billion. NADINE MENENDEZ sent this relationship to HANA, creating, “Bob needed to sign-off on this.”
S. regulators guidance to help you Egyptian authorities and or even took strategies in order to covertly services government entities regarding Egypt
In exchange for MENENDEZ’s arrangement to take such and other strategies, HANA assured NADINE MENENDEZ payments, together with from Are Like Halal Formal, Inc. (“Is actually Like Halal”), a different sort of Jersey providers you to HANA run that have resource and you can support from DAIBES. not, Was Such as for instance Halal https://internationalwomen.net/donne-turche/ got little to no cash before the spring season regarding 2019, in the event that Government from Egypt supplied Was Eg Halal a dominance toward degree out of U.S. restaurants exports to Egypt because agreeable having halal criteria, despite the reality none HANA neither his company got sense that have halal qualification. The brand new dominance made money to have HANA, by which the guy paid NADINE MENENDEZ as promised.
Once the monopoly contributed to improved prices for U.S. meats service providers, within the or around , the newest USDA called government entities regarding Egypt and you may sought reconsideration off the grant regarding dominance legal rights to help you Try Instance Halal. Shortly after are briefed towards USDA’s arguments so you can Try For example Halal’s dominance by HANA and you can NADINE MENENDEZ, with the , MENENDEZ titled a leading-top USDA authoritative (“Official-1”) and you may insisted that the USDA prevent other Was Particularly Halal’s standing because the sole halal certifier. Whenever Authoritative-1 made an effort to identify as to the reasons the fresh new dominance is actually bad for U. Official-step one don’t accede so you’re able to MENENDEZ’s request, but is Such as Halal still remaining the monopoly.
S. appeal, MENENDEZ reiterated their request your USDA stop preventing Try Such Halal’s dominance
After economically benefitting off Was Eg Halal’s dominance, HANA, every so often towards assistance of DAIBES and you may URIBE, offered costs and other one thing of value into the furtherance of the strategy. Such as for example, within the or just around , following mortgage lender towards residence out of NADINE MENENDEZ initiated foreclosures process, HANA triggered Is actually Eg Halal to expend approximately $23,000 to bring the borrowed funds current. HANA did thus just after some conversations which have NADINE MENENDEZ, also URIBE and you can DAIBES, from the some choices for taking the mortgage newest. Later on into the 2019, HANA and you can DAIBES brought about Try Such as for example Halal to question three $ten,000 checks in order to NADINE MENENDEZ for a minimal-or-no-reveal employment. While the strategy continued, and additionally through the additional procedures discussed lower than, MENENDEZ and you can NADINE MENENDEZ obtained additional bribes, as well as silver and money.
