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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. ....
The indictments of New Jersey Sen. Bob Menendez and Wael Hana, owner of a halal meat certification company allegedly used by Egypt to funnel bribes to the senator and his wife, is raising concern over an arrangement that gives control over millions of dollars in U.S. beef and poultry trade to one entity at the heart of the scandal. ....
After emigrating to New Jersey from Egypt, Wael Hana faced a string of business and legal problems. Then his friend started dating a powerful U.S. senator. ....