Ex-banker at center of U S indictment of Sen Bob Menendez americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.
Federal investigators are probing whether Democratic New Jersey Sen. Bob Menendez or his wife accepted hundreds of thousands of dollars worth of gold bars from a felon in a trade for help, according to a report. NBC News 4 reported Monday that the FBI and IRS criminal investigators are attempting to determine if Menendez or
The indictment comes after prosecutors were said to be looking into whether a businessman who faced more than a dozen counts of bank fraud gave hundreds of.
The indictment comes after prosecutors were said to be looking into whether a businessman who faced more than a dozen counts of bank fraud gave hundreds of.