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Fred Daibes, a New Jersey builder, was accused of defrauding a bank that he had founded. Prosecutors say he turned to Senator Robert Menendez for help. By Elise Young and Tracey Tully Fred Daibes ...
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Bob Menendez arrives for sentencing. Daibes, Hana both get prison time, fines. See updates - MSNMenendez, 71, along with Edgewater developer Fred Daibes and Egyptian American businessman Wael Hana, were convicted in July on charges related to a scheme in which Menendez and his wife, Nadine ...
The businessmen, Fred Daibes and Wael Hana, did not deny giving Senator Robert Menendez and his wife valuables. By Tracey Tully Gold and cash discovered by F.B.I. agents in Senator Robert Menendez ...
Fred Daibes literally rebuilt Edgewater, New Jersey, turning a once-industrial strip of riverfront properties into a “Gold Coast” of high-rises with million-dollar views of Manhattan.
Fred Daibes will serve the 3 year-sentence concurrently with the 7-year sentence he was given for bribery connected to Menendez. A North Jersey developer who was found guilty of bribery, fraud and ...
Fred Daibes, 67, entered the plea in U.S. District Court in Newark, the U.S. Attorney’s office said in a statement. He was charged with making false statements concerning a 2008 loan. While Daibes was ...
Fred Daibes arrives at the federal courthouse in New York, Wednesday, Sept. 27, 2023, to face corruption charges brought by the U.S. Attorney for the Southern District of New York.
Edgewater developer Fred Daibes and Egyptian American businessman Wael Hana are expected to report to prison on April 4, but they have filed motions to the U.S. District Court for the Southern ...
Fred Daibes, 67, entered the plea in U.S. District Court in Newark, the U.S. Attorney's office said in a statement. He was charged with making false statements concerning a 2008 loan.
Fred Daibes, the man convicted of bribing Sen. Bob Menendez (D-N.J.) with gold bars and cash, pleaded guilty in federal court in Newark on Thursday to a separate count of bank fraud.
Daibes would eventually plead guilty to submitting false documents to the lending institution in order to receive a $1.8 million loan, but the court continued to approve his travel through ...
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