In a headline today NJ.com asks the question, “How has Menendez Indictment Affected His Senate Duties?” The story details how Senator Robert Menendez (D-NJ) is acting if nothing is wrong, and quotes NLPC Chairman (not executive director) Ken Boehm:
A leading Menendez critic said he had no problem with the senator's efforts to carry on as if he did not face criminal charges.
"Defendants can act anyway they want," said Ken Boehm, executive director of the National Legal and Policy Center, a Falls Church, Va.-based watchdog group. "I take almost an attitude of, 'It's a free country, he's a free man, he's innocent until proven guilty.' At the end of the day, that's not going to change the driving forces behind the indictment."
The indictments resulted from a federal investigation initiated after media reports that Menendez attempted to intervene to thwart a Medicare-fraud investigation of Dr. Salomon Melgen, his largest donor, and that Menendez pressured …
Lawyers for Senator Robert Menendez (D-NJ) recently asked that several of the counts in the indictment be thrown out because the investigation started after “unproven allegations” that Menendez has sex with underage prostitutes.
In response, the government says it has “corroborated” evidence of this misconduct, even though Menendez was not criminally charged with it. Paul Mulshine of The Newark (NJ) Star-Ledger, has a good account of this legal misstep.
Menendez lawyers did not challenge the counts in the indictment based on Menendez advocacy of a port security deal in the Dominican Republic that would have provided a windfall for his biggest donor and co-defendant, Dr. Salomon Melgen.
Mulshine also discusses the port deal and NLPC’s role in exposing it:
The guy who uncovered that was Tom Anderson of the National Legal and Policy Center, a conservative-leaning ethics watchdog group. Interestingly enough, it was not NLPC but the liberal-leaning Citizens
It’s been almost a month since the Wall Street Journal ran an editorial titled “The Menendez Indictment.” We responded in a letter to the editor that has not been published. It’s a safe bet it never will be, so we post it here.
The Journal got to the point in its opening paragraph:
Ill-defined federal laws now reach into virtually every sphere of human behavior, and thus prosecutors can destroy almost anyone they choose. The recent indictment of Senator Robert Menendez on 14 counts of corruption and “honest services” fraud is a troubling case in point that deserves more than a little skepticism.
Here’s our response:
To the Editor:
The Journal argues that prosecutors have “no evidence” of crimes by Senator Robert Menendez (“The Menendez Indictment,” op-ed, April 16) and points out that the large donations from his chief benefactor, Dr. Salomon Melgen, were “legal and disclosed.”
As we have expected for some time, Dr. Salomon Melgen was indicted today for Medicare fraud. The dollar amounts of his alleged ripoff are staggering. From 2008 to 2013, Melgen billed Medicare $190 million and received $105 million.
Hopefully, this indictment will put an end to the fiction that Senator Robert Menendez (D-NJ) went to bat for him in a “billing dispute.” Menendez was trying to thwart a fraud investigation, and successfully enlisted the help of then-Senate Majority Leader Harry Reid (D-NV).
The indictment will also hopefully put to rest the allegation that Menendez is being pursued for political reasons. The Justice Department has certainly pulled its punches in recent years by failing to prosecute Reps. Charles Rangel (D-NY), Gregory Meeks (D-NY) and former Rep. Alan Mollohan (D-WV), but the level of Menendez/Melgen corruption is apparently too much even for this Justice Department.
While securing visas for Melgen’s “girlfriends” is pretty …
Senator Robert Menendez (D-NJ) was indicted this afternoon on 8 counts of bribery, 3 counts of honest services fraud, one count of conspiracy, one count of violating the travel act, and one count of making false statements. His largest political backer, Dr. Salomon Melgen (in photo on left) was also charged by the U.S. Attorney for the District of New Jersey.
The indictments were the result of a lengthy federal investigation that was initiated after media reports that Menendez attempted to intervene to thwart a Medicare-fraud investigation of Melgen, and that Menendez pressured government officials to further Melgen’s interests in a port security deal in the Dominican Republic.
Based on information provided by NLPC, the New York Times first reported on February 1, 2013 that Menendez went to bat for the Dominican port security deal that would have resulted in a "highly lucrative windfall" for Melgen.
The port security deal and …
Commentators on both the Left and the Right are suggesting that the impending indictment of Senator Robert Menendez (D-NJ) is retribution against Menendez for his recent criticisms of Obama administration foreign policy. While we concur that almost everything that Attorney General Eric Holder does is tainted by politics, a few points about the Menendez case are in order:
1) The reported charges against Menendez, that he tried to interfere with a Medicare fraud investigation of his largest donor, Dr. Salomon Melgen, and that he went to bat for Melgen in the Dominican Republic port security deal, were not cooked up by the political operation at the White House.
The Medicare investigation was initiated by the anti-fraud unit of HHS. (Melgen was the biggest recipient of Medicare reimbursement in the whole country in 2012). The port security deal was uncovered by the National Legal and Policy Center. We broke the story …
CNN is reporting that Senator Robert Menendez (D-NJ) will be indicted on charges related to favors he provided to his largest campaign contributor, Dr. Salomon Melgen, a Miami-area eye doctor.
The probe was reportedly initiated after media reports that Menendez intervened on Melgen's behalf with government officials regarding a Medicare billing dispute and a port security deal in the Dominican Republic. Based on information provided by NLPC, the New York Times first reported on February 1, 2013 that Menendez went to bat for the Dominican port security deal that would have resulted in a "highly lucrative windfall" for Melgen.
One of Melgen’s companies contributed $700,000 to Senate Majority PAC, a “super PAC” associated with now-Senate Minority Leader Harry Reid (D-NV). Most of the money was spent in New Jersey to re-elect Menendez in 2012.
In January 2014, Menendez disclosed that he accepted a third flight on a private jet owned …
Lachlan Markay of the Washington Free Beacon website today details the saga of something called the Clean Energy Project. Founded and staffed by for former aides to Senate Minority Leader Harry Reid (D-NV), the nonprofit collected donations from corporations which received hundreds of millions in federal grants and loan guarantees at Reid’s urging. From the article:
Their donations to the CEP suggest “a vehicle to promote pay-to-play politics,” says Ken Boehm, chairman of the National Legal and Policy Center, an ethics watchdog group.
“It is run by Reid insiders, funded by those who want Reid’s political favors, and there’s a track record of Reid dispensing favors to those who fund it,” Boehm said in an email. “As the late Senator [Sam] Ervin said, sometimes things are what they look like.”
Also from the article:
Rebecca Lambe, Reid’s top political strategist who has been directed by Reid to take the lead
Senator Robert Menendez (D-NJ) is claiming that Cuban intelligence operatives may have planted reports that he patronized underage prostitutes. According to a Washington Post story on Monday by Carol Leonnig and Manuel Roig-Franzia:
The alleged Cuba connection was laid out in an intelligence report provided last year to U.S. government officials and sent by secure cable to the FBI’s counterintelligence division, according to the former official and a second person with close ties to Menendez who had been briefed on the matter.
The Post apparently did not have a copy of the “report,” nor could it verify its existence. To us, this whole thing sounds about as mysterious and vague as the original prostitution reports, but it really doesn’t matter. Menendez faces far more serious allegations.
Something very damaging, perhaps the indictment of his top donor Dr. Salomon Melgen, may be about to break. It is obvious what Menendez is …
It took a lawsuit by the Wall Street Journal to pry loose information from the Centers for Medicare and Medicaid Services about which doctors get Medicare reimbursements.
An lo and behold, look who is topping the list. It is Dr. Salomon Melgen, Senator Robert Menendez’ biggest donor, whose eye practice in Palm Beach, Florida has been twice raided by the FBI. Apparently, Melgen was the top recipient of Medicare reimbursements for the whole county. In 2012, he received more than $20 million. The news has put renewed scrutiny on Melgen and his relationship with Menendez, which is reportedly under investigation by federal law enforcement authorities.
The probe was reportedly initiated after media reports that Menendez intervened on Melgen’s behalf with government officials regarding a Medicare billing dispute and a port security deal in the Dominican Republic.
Based on information provided by NLPC, the New York Times first reported on February …