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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 ...
Prominent New Jersey developer Fred Daibes went before a judge Wednesday and entered a not guilty plea for the second time in five years.. Daibes, 66, was one of five people indicted Friday in an ...
Fred Daibes arrives at federal court, Wednesday, Sept. 27, 2023, in New York. Daibes is named as one of three businessmen named as co-defendants with Sen. Bob 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 faces a conflict of interest with the attorney who represents him in a New Jersey bank fraud case, federal prosecutors say. Click here for important updates to our privacy policy.
The plea deal Fred Daibes entered in connection to his alleged bank fraud crimes, which are part of Sen. Bob Menendez bribery investigation, has been rejected. Judge Susan Wigenton rejected ...
Fred Daibes, the New Jersey businessman entangled in the probe into Sen. Bob Menendez, is—according to his lawyer—an old friend of the embattled Democrat.But law enforcement sources and public ...
Daibes is standing trial with Menendez, along with another businessman, Wael Hana. All three have pleaded not guilty. A third businessman, Jose Uribe, completed four days on the witness stand on ...
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.
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