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Prosecutors probe whether corrupt banking exec gave 'gold bars' to Robert Menendez

Summary by Alternet
Fred Daibes, a New Jersey-based developer and former banking exec, has faced a long list of federal bank fraud charges. And according to NBC News New York, federal prosecutors are now probing Daibes' connection to Sen. Bob Menendez (R-New Jersey)Jonathan Dienst, Courtney Copenhagen and Tom Winter of NBC News New York report that federal investigators are "looking into whether" Daibes "helped arrange to give gold bars worth hundreds of thousands …

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Alternet broke the news in Washington, United States on Thursday, September 21, 2023.
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