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multiple charges, resulting in a conviction that included failure to obey a lawful order and violation of a lawful general order. Furthermore, two U.S. Navy sailors, Petty Officer Wenheng Zhao (also known as Thomas Zhao) and Jinchao Wei, were arrested in separate cases for their attempts to pass military
police officers who pressured their father to shut down a manufacturing facility he had operated in the back of their home. When she was working as Menendez's legal secretary in the 1980s, Gonzalez said her brother once asked her to retrieve $500 in cash he kept stored in a box in his family's apartment
f his New Jersey home. The article stated that the sister, Caridad Gonzalez, was 8 years old when her parents fled Cuba in 1951, three years before Menendez was born in New York City. She told jurors that their father, a tie manufacturer, stored money in a false bottom of a grandfather clock in their hom
official and had challenged Egypt on various issues. Bloomberg (01/10, Voreacos) and The Daily Beast (01/10, McDougall) also reported on the story. U.S. Navy Sailor Took at Least 14 Bribe Payments to Spy for China Cybernews (01/10, Naprys) reported that Petty Officer Wenheng Zhao, aka Thomas Zhao, was sen
Casualty Event' • Florida Schools Latest Target Of Mysterious Bomb Threats—But No Credible Danger COUNTERINTELLIGENCE • Continued Reporting: Sen. Bob Menendez Seeks Dismissal of Criminal Charges. His Lawyers Say Prosecutors 'Distort Reality' • U.S. Navy Sailor Took at Least 14 Bribe Payments to Spy for Ch
ges, including bribery, arguing that New York federal prosecutors' claims were "outrageously false" and distorted reality. According to the article, Menendez's lawyers contested the updated indictment, which alleged that Menendez used his influence to secretly advance Egypt's interests and acted favorably
icial has been sentenced in California federal court to 70 months in prison for taking $1.2 million in kickbacks and paying fraudulent invoices for U.S. Navy contracts, prosecutors said Monday. Read full article » TAX 10th Circ. Axes Tax Conviction Over Faulty Pro Se Waiver The Tenth Circuit on Monday
Page: EFTA00032958 →him that he needed to follow federal court rules if he represented himself. Opinion attached I Read full article 0 PEOPLE Judge Who Oversaw Sen. Menendez Trial Dies At 86: Report U.S. District Judge William H. Walls, who presided over Sen. Bob Menendez's New Jersey federal jury trial and acquittal fo
Page: EFTA00032958 →any armed conflict in the vicinity of the Persian Gulf would be out of proportion to the amount of oil shipments directly interdicted, even if the U.S. Navy largely succeeded in keeping the Strait of Hormuz open. And given the current fragility of Western economies, the full economic cost of a war would
d sanctions on Iran's central bank and the administration was hurling a range of objections. "Published reports say we have about a year," said Mr. Menendez. "So I find it pretty outrageous that when the clock is ticking . . . you come here and say what you say." Also last year, a number of leading Demo
Entities connected to both U.S. Navy and Bob Menendez

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Capitol
ORGANIZATION
USA Today
ORGANIZATION
Axios
ORGANIZATION
Colorado
LOCATION
Samantha Power
PERSON
William Barr
PERSON
Michael Cohen
PERSONEmmy Taylor
PERSON