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MENENDEZ, 2015 INDICTMENT ON FEDERAL CORRUPTION CHARGES


In 2013, reports surfaced that a federal grand jury in Miami was investigating Menendez regarding his role in advocating for the business interests of Florida ophthalmologist Salomon Melgen, one of his close friends and major donors.[137][138] On April 1, 2015, the United States Department of Justice indicted both Menendez and Melgen, charging Menendez with—among other crimes—bribery, fraud, and making false statements.[139] According to the indictment Menendez asked top State Department officials to pressure the Dominican Republic’s government into enforcing a port-security contract that would benefit Melgen’s company while at the same time Melgen was promising to give $60,000 to Menendez’s political campaign.[140] Prosecutors also charged that Menendez acted as Melgen's "personal senator," helping obtain visas for several of Melgen's girlfriends.[141][142]

In return, Melendez is accused of accepting a range of perks from Melgen, including trips on Melgen's private jet, three nights at a five-star Paris hotel, a round of golf at a private club in West Palm Beach and access to an exclusive Dominican resort - some of which Menendez allegedly didn't report on financial disclosure forms.[139] Melgen also donated a substantial amount of money to benefit Menendez's political campaigns, and prosecutors claim that $750,000 of those contributions were tied to personal benefits Menendez accepted.[143][144]

Menendez voluntarily stepped down as ranking member of the Foreign Relations Committee after his indictment.[145] Menendez's trial began on September 6, 2017, before Judge William H. Walls of the United States District Court for the District of New Jersey