Washington Post: Grand Jury Investigating Senator Menendez

Yesterday The Washington Post published new details surrounding the ongoing investigation of Senator Bob Menendez (D-NJ) and Dr. Salomón Melgen, a friend and one of Menendez’s top donors. The story said that a federal grand jury is now involved. Here is what The Post reported:

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Menendez has intervened in matters affecting the financial interests of Florida ophthalmologist Salomon Melgen, seeking to apply pressure on the Dominican government to honor a contract with Melgen’s port-security company, documents and interviews show. Also, Menendez’s office has acknowledged he interceded with federal health-care officials after they said that Melgen had overbilled the U.S. government for care at his clinic.

Melgen has provided Menendez with plane flights and hospitality at his Dominican vacation home, say people acquainted with their relationship.

Last month, people with knowledge of the case said FBI agents were conducting interviews in the Dominican Republic and the United States concerning allegations against Menendez, including the role he played in advocating for the enforcement of the port-security contract. A grand jury probe, which involves a prosecutor pursuing allegations with an eye toward possible indictment, typically represents a legal escalation, though it does not always lead to a prosecution.

As part of the grand jury investigation, the three people said, federal agents have questioned witnesses about the interactions between Menendez and Melgen, who contributed $700,000 last year to Menendez and other Senate Democrats. The grand jury has also issued subpoenas for Melgen’s business and financial records, according to two people briefed on the probe who, like the others, spoke on the condition of anonymity to describe an on­going investigation.

You can read the rest of the Post story here.

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