Defense attorneys argued the gold was amongst valuables Nadine Menendez inherited from loved ones while the cash mainly resulted from Menendez's practice of storing cash in your house after his spouse and children escaped Cuba in 1951 in advance of his start with just the cash they had concealed within a grandfather's clock. During a rebuttal argument Thursday, Assistant U.S. Legal professional Daniel Richenthal mocked Menendez's attorney's make an effort to suggest that $ninety five,000 in cash located in a plastic bag inches from a rack of your senator's jackets belonged to his wife, contacting the declare “definitely unbelievable.” Cash was observed stuffed in many of the jackets. He also stated Menendez helped Egyptian officers get delicate information about the volume of Us residents and Egyptians who labored within the U.S. embassy in Egypt — “devastating proof that Menendez set the passions of Egypt over The usa.” Adam Payment, a Menendez law firm, claimed Nadine Menendez kept cash at her home due to the fact she “lived her lifetime largely beyond the banking technique” soon after her family members fled a rustic the place their financial institution accounts and house have been taken away. And he said jurors could infer that Nadine Menendez marketed family members jewelry or gold and retained the cash she received in bags in the home. As for the amount of staff on the U.S. embassy in Egypt, Price told jurors that the knowledge was publicly readily available and he mentioned anything Menendez did was inside of his responsibilities like a senator who was chairman on the Senate Foreign Relations Committee, a work he was pressured to give up immediately after costs had been declared final slide.
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The Sinaloa cartel, she extra, now “depends over a network of Chinese revenue launderers to cash in on advertising drugs throughout the US
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“The levels of cash flight up to now a few yrs are very alarming,” claims a single senior Chinese official, who declined to become identified and who states that lots of billionaires and multimillionaires try to depart China and consider their money with them.
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Within an indictment unveiled in a California court past week that gives an unparalleled insight into the allegedly evolving global network, prosecutors accused Edgar Martinez-Reyes, who was existing at The 2 cash drop-offs, and a group that provided nine Chinese nationals of laundering $50mn to the Sinaloa cartel in Mexico.