Menendez


Background Data:

North Hudson Community Action Corp.
5301 Broadway, West New York, New Jersey
2004 Tax Return - Property Ownership Record

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    U.S. Sen. Robert Menendez stands today on the political mountaintop, fresh from his victory in the fall election and finally in the office he's sought since he was a teenager living a Union City tenement.

    But his emotions are not what you might expect.

    He is bitter about the last election. He is vowing to divorce himself from the daily tussle of Hudson County politics.

    And he's telling his daughter, a Harvard University graduate who is considering a career in politics, to find another profession.

    "I'm disillusioned with politics," Menendez says. "This election magnified my distaste for the process."

    Federal authorities have subpoenaed U.S. Sen. Robert Menendez's former campaign fund-raiser to testify before a federal grand jury, raising the prospect that their investigation into one of his personal real estate deals may be expanding into other areas.

    Dannielle Leigh, 32, of Hoboken, was subpoenaed to testify before a federal grand jury in Newark late last month but has not yet made an appearance, according to her attorney, Remi Spencer.

    A federal grand jury has begun hearing testimony in an investigation of U.S. Sen. Bob Menendez's relationship with a publicly funded community group.

    Two witnesses linked to Menendez's onetime home and law office were questioned behind closed doors in Newark on Thursday, a month to the day after the Democrat's election to the Senate. Three knowledgeable sources described the panel as a special grand jury, a type usually assembled for a single extensive investigation.

    The grand jurors heard from Edgewater restaurateur Lourdes Lopez, who bought the building from Menendez in 2003 and took over as landlord to the North Hudson Community Action Corp. Menendez had rented the building to the agency for nine years, during which he helped it get some of its federal money in his capacity as the area's congressman.

    Menendez investigation expands. FBI serves subpoenas for data about rent paid to lawmaker

    Menendez investigation expands
    FBI serves subpoenas for data about rent paid to lawmaker

    November 12, 2006 The Record

    TRENTON: Authorities have stepped up an investigation of U.S. Sen. Robert Menendez's relationship with a federally funded nonprofit organization just days after his hard-fought election victory, according to a senior government official.

    The official said FBI agents served subpoenas Thursday and Friday seeking information related to the North Hudson Community Action Corp., which paid more than $300,000 over nine years to rent a Union City building from then-Rep. Menendez.

    The subpoenas are being served on close associates of Menendez, as well as people affiliated with North Hudson and other groups linked to the senator, the official said.

    On Tuesday, Menendez, a Democrat, defeated Republican state Sen. Tom Kean Jr. to win a full term in the Senate seat to which Gov. Jon S. Corzine appointed him in January. Most of Kean's campaign was a concerted attack on Menendez's ethics, including the lease investigation, which had gone quiet since early September in apparent deference to the political process.

    Federal investigators have resumed their inquiry into a rental deal between U.S. Sen. Robert Menendez (D-N.J.) and a nonprofit agency, issuing new subpoenas in the days after he was elected to a full six-year term, according to a government source.

    The subpoenas sought documents related to the more than $300,000 in rent Menendez collected from the North Hudson Community Action Corp. between 1994 and 2003, the source said. It was unclear what records were sought or who was subpoenaed.

    "More are coming," said the source, who declined to be named because of the sensitive nature of the investigation.

    U.S. Sen. Robert Menendez (D- N.J.) has repeatedly denied he is being investigated by federal prosecutors, but yesterday his campaign staff confirmed that a prominent criminal defense lawyer is representing him in an inquiry into a rental property he once owned.

    Marc Elias is a Washington, D.C., attorney who specializes in criminal defense and election law and has been representing Menen dez's campaign in recent years. After federal investigators subpoeaned records in September re garding a rental deal Menendez had with a nonprofit agency he helped get federal funds, Elias noti fied the U.S. Attorney's Office he was representing the senator in the matter.

    Republican state Sen. Tom Kean Jr. yesterday questioned why Democratic U.S. Sen. Robert Menendez would enlist the services of one the state's top defense lawyers if he isn't under a federal criminal investigation.

    Menendez has said the lawyer, Joseph Hayden, contacted the U.S. attorney around the time a subpoena was issued for records from a federally funded nonprofit agency that paid more than $300,000 to rent a row house that Menendez owned in Union City.

    Democratic U.S. Sen. Robert Menendez appears to have opened a significant lead over Republican challenger Tom Kean Jr. as voters focus more on the war in Iraq and the GOP's congressional scandals.

    The latest Monmouth University/Gannett New Jersey poll shows Menendez's lead at nine percentage points. Nearly half of the likely voters, 48 percent, said they would vote for Menendez, while 39 percent said they would vote for Kean.

    CAMDEN — U.S. Sen. Robert Menendez campaigned in Camden on Thursday, sharing the stage with an entourage that included U.S. Sen. Barack Obama, an Illinois Democrat who is a rising star within the national party, and embattled state Sen. Wayne Bryant.

    Appearing with Bryant was "a shocking mistake," said Jill Hazelbaker, spokeswoman for Republican candidate Thomas H. Kean Jr.

    Menendez has been subpoenaed by a federal grand jury to provide details of a lease agreement he signed with a nonprofit group that he helped get federal aid.

    Menendez: How lawyer partnered with politics

    WASHINGTON - From the start, Donald Scarinci's career has been a seamless blend of law and politics.

    Early on, he forged an alliance with U.S. Sen. Robert Menendez (D., N.J.), and, after getting his law degree in 1983, saw his legal career take off as government and then private-sector clients flocked to his North Jersey firm.

    The law firm has earned millions in fees from government agencies - including $2.88 million in the last four years from New Jersey's Casino Reinvestment Development Authority.

    But now that double career track is the cause of a huge setback for Scarinci and a political problem for Menendez.

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