Protection attorneys argued that the gold was amongst valuables Nadine Menendez inherited from family while the cash mostly resulted from Menendez's habit of storing cash at your house right after his loved ones escaped Cuba in 1951 before his delivery with only the cash they'd hidden inside of a grandfather's clock. Through a rebuttal argument Thursday, Assistant U.S. Attorney Daniel Richenthal mocked Menendez's lawyer's try and advise that $95,000 in cash present in a plastic bag inches away from a rack of your senator's jackets belonged to his spouse, calling the claim “certainly unbelievable.” Cash was located stuffed in a lot of the jackets. He also said Menendez assisted Egyptian officials get sensitive information about the number of People in america and Egyptians who worked for the U.S. embassy in Egypt — “devastating proof that Menendez place the pursuits of Egypt over the United States.” Adam Fee, a Menendez lawyer, reported Nadine Menendez kept cash at her home since she “lived her existence mostly outside of the banking technique” following her relatives fled a rustic wherever their financial institution accounts and house have been taken away. And he claimed jurors could infer that Nadine Menendez sold spouse and children jewelry or gold and stored the cash she acquired in luggage in the home. As for the quantity of workers on the U.S. embassy in Egypt, Price informed jurors that the data was publicly available and he explained something Menendez did was within his duties to be a senator who was chairman with the Senate Foreign Relations Committee, a task he was compelled to surrender right after charges have been declared past slide.
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The entire program of drug trafficking is becoming sustained by a network of clandestine [Chinese] dollars brokers
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These levels of cash outflow are big; they indicate that a bit of money about equal in sizing to Norway’s overall gross domestic products is about to depart for foreign shores this calendar year.
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