Protection legal professionals argued the gold was amongst valuables Nadine Menendez inherited from family members while the cash mainly resulted from Menendez's habit of storing cash at home just after his household escaped Cuba in 1951 before his start with just the cash they'd hidden in the grandfather's clock. During a rebuttal argument Thursday, Assistant U.S. Legal professional Daniel Richenthal mocked Menendez's attorney's attempt to suggest that $95,000 in cash present in a plastic bag inches from a rack of the senator's jackets belonged to his spouse, calling the assert “truly unbelievable.” Cash was found stuffed in a few of the jackets. He also mentioned Menendez served Egyptian officers get sensitive details about the number of Americans and Egyptians who worked with the U.S. embassy in Egypt — “devastating proof that Menendez put the passions of Egypt earlier mentioned America.” Adam Rate, a Menendez law firm, stated Nadine Menendez stored cash at her residence since she “lived her life largely outside of the banking method” after her relatives fled a rustic where by their bank accounts and home were being taken away. And he claimed jurors could infer that Nadine Menendez marketed spouse and children jewelry or gold and retained the cash she been given in baggage in the house. As for the amount of personnel with the U.S. embassy in Egypt, Rate instructed jurors that the data was publicly obtainable and he said just about anything Menendez did was inside his obligations as being a senator who was chairman from the Senate Overseas Relations Committee, a position he was compelled to surrender immediately after rates were being declared last tumble.
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The laundered money promptly will make its way back to the reputable economic system. US authorities say that the cash is typically used to get costly vehicles and luxurious residence across the US, without any alarms currently being raised.
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