it's got nothing on the Israeli money laundering/human organ trafficking scandal of 2009, but it looks like our very own Senator could be in some hot water over lobbying the State Department and Homeland Security to grant citizenship to 2 brothers who embezzled millions from the Ecuadorian equivalent of the FDIC.
on a purely coincidental note, the brothers are also campaign donors.
http://www.ibtimes.com/doj-fbi-inve...tions-fugitive-ecuadorian-bankers-reports-say
on a purely coincidental note, the brothers are also campaign donors.
A federal probe has been launched regarding the ties between Sen. Robert Menendez (D-N.J.) and two internationally wanted Ecuadorian bankers, reports NBC 4 New York. The investigation involves a possible exchange of favors for campaign contributions. Senator Menendezs office has now denied knowledge of any investigation into the matter.
Menendez, the chair of the Foreign Relations Committee, reportedly made phone calls to federal officials in support of the fugitive brothers permanent U.S. residency. The feds are investigating whether or not those calls were made in exchange for campaign donations.
The bankers, William and Roberto Isaias, are wanted in Ecuador for embezzlement after they allegedly fled the country with up to 100 million dollars following the collapse of their bank. In 2005, the U.S. ambassador to Ecuador recommended they be deported to Ecuador, but the Department of Justice says the Ecuadorian government has not provided enough evidence to warrant an extradition. Interpol issued international arrest warrants for the brothers in 2010.
As non-residents, the Isaias brothers cannot donate to a U.S. political campaign, but relatives of the brothers donated more than $10,000 to Menendez himself and $100,000 to the Democratic Party in 2012.
http://www.ibtimes.com/doj-fbi-inve...tions-fugitive-ecuadorian-bankers-reports-say
