Dozens of Federal Grand Jury Subpoenas Issued in Criminal Probe Involving Democrat Senator Bob Menendez


Crooked New Jersey Democrat Senator Bob Menendez is under federal criminal investigation – AGAIN.

According to CNN, the US Attorney’s Office for the Southern District of New York is conducting the investigation into Menendez.

Dozens of subpoenas were issued in the criminal probe involving Menendez, NBC News reported.

According to NBC News, one of the entities involved in the probe is IS EG Halal, located in Edgewater, New Jersey.

IS EG Halal is the only company authorized by the Egyptian government “to certify Halal exports worldwide,” NBC reported.

NBC News reported:

Dozens of federal grand jury subpoenas have been issued in the past several months as part of the federal criminal investigation involving several people in New Jersey and the powerful Democratic chairman of the Senate Foreign Relations Committee, Bob Menendez, three people familiar with the matter told NBC News.

Two people familiar with the matter said one of the entities involved in the investigation is IS EG Halal of Edgewater, New Jersey.

According to the company’s website, “IS EG Halal is the only entity exclusively authorized by the Government of Egypt to certify Halal exports worldwide.”

Lawrence Lustberg, an attorney for the founder and president of IS EG Halal, Wael Hana, said Hana is aware of the U.S. government’s investigation, “but he does not know what it is about.”

In a statement to NBC News, Lustberg said that “for some time now, he has asked the prosecutors to share with him their concerns so that he could respond to them and, in a spirit of cooperation, share with them his explanations with regard to those concerns.”

A federal court filing shows that the FBI searched IS EG Halal headquarters and Hana’s residence in November 2019. According to a filing by Lustberg, federal agents seized cellphones, computers, tablets, USB drives, business documents, notepads, a photo album, $5,943 dollars in cash, jewelry and Hana’s passport.

According to filings not just by Lustberg but also by two federal prosecutors with the U.S. attorney’s office for Southern New York, most of the seized items were returned to Lustberg on Jan. 31, 2020.

In October 2017 Democrat Senator Menendez went on trial for bribery. He faced a dozen criminal charges and was accused of accepting more than $700,000 in campaign related cash and thousands of dollars in free hotel rooms and air travel.

Four hookers confirmed they had attended sex parties with Salmon Melgen and Sen. Bob Menendez (D-NJ) in the Dominican Republic.

The judge in the bribery trial for Sen. Bob Menendez later declared a mistrial, after jurors were unable to reach a verdict for more than a week.

Powered by Blogger.