Fred Daibes and Wael Hana are expected to testify at Nadine Arslanian Menendez's trial. They are seeking to delay the starts ...
Fred Daibes, a North Jersey developer who was found guilty of bribery alongside ex-Sen. Bob Menendez, was sentenced to 3 years in an unrelated case.
At former Sen. Bob Menendez’s corruption trial last year, his defense team cast him as an unwitting pawn in a global bribery ...
NEW YORK — Federal prosecutors began their case against the wife of former Sen. Bob Menendez by arguing she “did the dirty ...
Nadine Menendez faces corruption charges like those against her husband, former senator Bob Menendez. He was convicted and ...
Menendez and two co-conspirators, Egyptian American businessman Wael Hana and Edgewater developer Fred Daibes, were convicted ...
Fred Daibes and Jose Uribe. The FBI found hundreds of thousands of dollars in cash in the Menendezes’ New Jersey home during a 2022 raid. US District Court But he called himself “a husband who ...
What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...
Edgewater developer Fred Daibes and Egyptian American businessman Wael Hana will testify at the trial of Nadine Arslanian ...
Fred Daibes got 3 years after he pleaded guilty to circumventing loans through a bank he founded and later chaired. Fred Daibes will serve the 3 year-sentence concurrently with the 7-year sentence ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results