Such as for example, during the or just around , MENENDEZ offered Egyptian authorities which have non-public record information regarding the number and you can nationality from individuals helping on the fresh U.S. Embassy from inside the Cairo, Egypt. Even though this advice was not categorized, it was deemed extremely sensitive and painful since it you can expect to angle tall working cover issues if the shared so you’re able to a different regulators or produced public. Instead advising his elite group and/or State department he are this, to your or around , MENENDEZ texted one sensitive and painful, non-social embassy suggestions in order to his next-girlfriend NADINE MENENDEZ, which sent the content so you’re able to HANA, which forwarded they in order to an enthusiastic Egyptian authorities formal. After one to same month, MENENDEZ ghost-authored a letter on the behalf of Egypt to other U.S. Senators recommending to enable them to release a hold on $3 hundred billion in services in order to Egypt. MENENDEZ delivered so it ghost-written letter to NADINE MENENDEZ, exactly who sent they in order to HANA, just who sent they so you’re able to Egyptian authorities.
During the some minutes ranging from 2018 and you can 2022, MENENDEZ and indicated so you’re able to Egyptian officials, using NADINE MENENDEZ, HANA, and/otherwise DAIBES, that he perform accept or remove holds into the overseas military resource and you will transformation away from armed forces devices to help you Egypt concerning the his leadership role toward SFRC. Such, in the or just around , following the group meetings ranging from MENENDEZ and you will Egyptian authorities, that have been arranged and you can went to from the NADINE MENENDEZ and you can HANA, MENENDEZ texted NADINE MENENDEZ one to she is to tell HANA one MENENDEZ was going to sign-off on a beneficial multimillion-dollars guns income to help you Egypt. NADINE MENENDEZ forwarded which text so you’re able to HANA, which forwarded they so you can several Egyptian officials, certainly whom replied with a good “thumbs-up” emoji. MENENDEZ generated equivalent communications along side ensuing years. Such as for example, during the , MENENDEZ sent NADINE MENENDEZ a link to a news article revealing on the two pending overseas armed forces transformation to Egypt totaling approximately $dos.5 billion. NADINE MENENDEZ forwarded that it link to HANA, composing, “Bob needed to sign off on this.”
S. authorities suggestions so you’re able to Egyptian authorities and if not grabbed methods in order to covertly aid the us government out of Egypt
In return for MENENDEZ’s agreement when deciding to take such or other strategies, HANA assured NADINE MENENDEZ money, plus out-of Is actually Including Halal Specialized, Inc. (“Is actually Such as for instance Halal”), another Jersey company you to definitely HANA operated which have investment and backing from DAIBES. not, Was Such as Halal had virtually no revenue before spring off 2019, in the event that Regulators from Egypt offered Are Including Halal a dominance to your degree of U.S. food exports to Egypt because the agreeable that have halal standards, though none HANA nor their team got sense with halal certification. The newest dominance generated cash having HANA, by which he reduced NADINE MENENDEZ as promised.
As dominance contributed to increased costs for U.S. meat companies, during the or just around , this new USDA called the federal government out of Egypt and you can looked for reconsideration away from the offer from monopoly legal rights to Try For example Halal. After are briefed into USDA’s arguments in order to Was Like Halal’s dominance because of the HANA and you can NADINE MENENDEZ, into , MENENDEZ entitled a high-level USDA official (“Official-1”) and you will insisted that the USDA avoid opposite Was Such as for example Halal’s reputation due to the fact sole halal certifier. Whenever Authoritative-step one attempted to explain why the new monopoly is actually bad for You. Official-step one did not accede so you’re able to MENENDEZ’s demand, it is For example Halal still leftover the monopoly.
S. passion, MENENDEZ reiterated his request that USDA prevent interfering with Is Including Halal’s dominance
Just after economically benefitting away from Is Such as for instance Halal’s monopoly, HANA, on occasion to the ragazza coreana vs giapponese vs cinese help of DAIBES and URIBE, given repayments or other some thing of value into the furtherance of strategy. Eg, inside the or just around , pursuing the mortgage lender into home out of NADINE MENENDEZ initiated foreclosures process, HANA brought about Try Eg Halal to expend everything $23,000 to carry the loan latest. HANA did so immediately after some discussions that have NADINE MENENDEZ, plus URIBE and DAIBES, throughout the certain alternatives for taking the financial current. After inside the 2019, HANA and you can DAIBES brought about Are Like Halal in order to point three $ten,000 monitors so you can NADINE MENENDEZ for a minimal-or-no-tell you business. Since plan proceeded, plus through the more strategies demonstrated less than, MENENDEZ and you may NADINE MENENDEZ gotten most bribes, in addition to silver and money.