Fred Daibes and Wael Hana are expected to testify at Nadine Arslanian Menendez's trial. They are seeking to delay the starts ...
Fred Daibes got 3 years after he pleaded guilty to circumventing loans through a bank he founded and later chaired. Fred Daibes will serve the 3 year-sentence concurrently with the 7-year sentence ...
Menendez and two co-conspirators, Egyptian American businessman Wael Hana and Edgewater developer Fred Daibes, were convicted ...
The 70-year-old senator faces sixteen counts of federal bribery charges that he conspired with his wife, Nadine, to secretly accept bribes of gold bars, cash and luxury gifts from wealthy businessmen ...
Menendez and his wife engaged in a corrupt relationship with New Jersey businessmen, Wael Hana, Jose Uribe, and Fred Daibes, who collectively paid hundreds of thousands of dollars of bribes, including ...
CNN reports: “Among the new allegations, according to the indictment, is that Menendez accepted payments from one of his co-conspirators, New Jersey real estate developer Fred Daibes, in exchange for ...
Edgewater developer Fred Daibes and Egyptian American businessman Wael Hana will testify at the trial of Nadine Arslanian ...
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 ...