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Menendez has denied taking payoffs from Daibes Regardless that prosecutors allege testing demonstrates Daibes’ fingerprints and DNA are on a few of the tens of Many dollars in cash present in Menendez’s residence.
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As for Daibes’ individual financial institution fraud circumstance, a federal judge in New Jersey threw out a plea deal during which he pleaded responsible to 1 depend and confronted a sentence of probation after the new bribery fees arrived to light-weight.
The serial numbers of four gold bars explained while in the bribery indictment appear to be specific matches to 4 with the gold bars Daibes Qualified as having been stolen and returned to him in the 2013 robbery circumstance.
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