Defense lawyers argued which the gold was amongst valuables Nadine Menendez inherited from loved ones even though the cash largely resulted from Menendez's habit of storing cash at your house just after his family members escaped Cuba in 1951 ahead of his birth with only the cash they had concealed within a grandfather's clock. In the course of a rebuttal argument Thursday, Assistant U.S. Lawyer Daniel Richenthal mocked Menendez's lawyer's try to recommend that $95,000 in cash present in a plastic bag inches clear of a rack of the senator's jackets belonged to his wife, contacting the assert “definitely unbelievable.” Cash was discovered stuffed in a few of the jackets. He also reported Menendez helped Egyptian officials get sensitive information about the number of People and Egyptians who labored on the U.S. embassy in Egypt — “devastating evidence that Menendez put the interests of Egypt earlier mentioned America.” Adam Charge, a Menendez lawyer, explained Nadine Menendez stored cash at her residence simply because she “lived her life largely outside of the banking process” after her family fled a country exactly where their bank accounts and residence had been taken away. And he said jurors could infer that Nadine Menendez sold family members jewelry or gold and kept the cash she received in bags in the house. As for the number of workers on the U.S. embassy in Egypt, Payment advised jurors that the data was publicly available and he reported anything at all Menendez did was inside of his tasks to be a senator who was chairman of your Senate International Relations Committee, a task he was forced to surrender immediately after expenses were being declared past fall.
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Prior scenarios of cash laundering during the US involving Chinese nationals have raised questions on just how much the Chinese authorities know about the transactions.
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Giovanni Bombardieri, Main prosecutor in Reggio Calabria as well as a veteran inside the combat towards the highly effective Calabrian mafia group known as the Ndrangheta, states modern investigations have revealed how the mafia utilizes Chinese brokers to settle drug payments in Latin The us.
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