Search for: "FRED A. DAIBES"
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29 Nov 2023, 6:41 am
“Developer Daibes will stick with lawyer despite potential conflict in Menendez case” — “Fred Daibes, the North Jersey developer charged alongside U.S. [read post]
4 Oct 2023, 8:33 pm
According to the indictment filed in the Southern District of New York, Bob and Nadine Menendez were bribed by three Egyptian businessmen: Will Hana, Jose Uribe and Fred Daibes. [read post]
1 Nov 2023, 6:51 am
“Prosecutor: Fred Daibes faces conflict of interest with lawyer in NJ bank fraud case” — “Fred Daibes, the prominent North Jersey developer charged alongside Sen. [read post]
22 Sep 2023, 11:50 am
The bribery schemes allegedly involved co-defendants Wael Hana, Fred Daibes and Jose Uribe. [read post]
26 Mar 2024, 6:51 am
Bob Menendez, and three New Jersey businessmen, including Wael Hana and North Jersey developer Fred Daibes. [read post]
2 Apr 2024, 3:55 am
Rather than the four original counts, Menendez now faces 18 counts with his wife, Nadine Arslanian Menendez, and alleged co-conspirators Wael Hana and Fred Daibes. [read post]
13 Mar 2024, 3:00 am
Rather than the four original counts, he now faces 18 counts with his wife, Nadine Arslanian Menendez, and alleged co-conspirators Wael Hana and Fred Daibes. [read post]
3 Jan 2024, 5:06 am
” The developer is named as Fred Daibes, who has also been charged in the case. [read post]
20 Oct 2023, 4:00 am
National/Federal Gag Order on Trump in Election Case Leaves More Hard Questions DNyuz – Charlie Savage and Alan Feuer (New York Times) | Published: 10/17/2023 U.S. [read post]
8 Mar 2024, 3:00 am
Menendez; his wife, Nadine Menendez; and two associates, Wael Hana and Fred Daibes, were charged in an 18-count indictment that built upon the bribery charges they face in a case accusing them of conspiring to have the senator act as an illegal foreign agent on behalf of the Egyptian government. [read post]
