Things to know about indictment against Sen. Menendez

(AP) -- Sen. Bob Menendez, a New Jersey Democrat, and Dr. Salomon Melgen, a Florida eye doctor, were indicted Wednesday on federal corruption and bribery charges. The heart of the charges is that Menendez

News 12 Staff

Apr 2, 2015, 1:41 PM

Updated 3,403 days ago

Share:

(AP) -- Sen. Bob Menendez, a New Jersey Democrat, and Dr. Salomon Melgen, a Florida eye doctor, were indicted Wednesday on federal corruption and bribery charges.
The heart of the charges is that Menendez advocated for Melgen's personal and business interests in exchange for travel -- including at least 20 flights -- and political and legal-defense contributions. The senator is also accused of failing to disclose gifts from Melgen.
Menendez said Wednesday he has always acted in accordance with the law and will be vindicated.
Here are some of the highlights from the indictment:
___
THE TRAVEL
Melgen is accused of paying for private flights for Menendez and various unnamed guests, and of putting them up in a luxury hotel in Paris and a resort in the Dominican Republic. In places, the indictment reads more like a travel brochure than legal document.
"The ocean-side community has a marina, three golf courses, thirteen tennis courts, three polo playing fields, equestrian facilities, a 245-acre shooting facility, a spa, beaches, restaurants and a hotel," it says of Casa de Campo, where Melgen had a villa where Menendez allegedly stayed several times.
___
THE GIRLFRIENDS
The indictment says Melgen used his American Express points to get a hotel room in Paris worth $5,000 for three nights for Menendez, who is not married, and who traveled to France to meet a girlfriend.
Menendez is accused of trying to help three different girlfriends of Melgen, who was married, receive visas. All were models from other countries -- Brazil, the Dominican Republican and Ukraine. In one case, the Dominican girlfriend and her sister were initially denied visas but later granted them after an intervention by Menendez.
___
THE BUSINESS DEAL
Menendez is accused of trying to get the State Department to intervene in a contract dispute involving a business Melgen owned in the Dominican Republic.
The company, ICSSI, had a contract to install and operate X-ray equipment to inspect shipping containers entering Dominican ports. The indictment says Menendez met with an assistant secretary of state to advocate for Melgen's interests on May 16, 2012. The same day, the indictment says, Melgen and his family donated $40,000 to the New Jersey Democratic State Committee's federal election account and $20,000 to Menendez's legal defense fund.
Also, the same day, the State Department official emailed his staff reminding them that an investigation the previous year found it was a commercial dispute, not a law-enforcement issue. In June 2012, the assistant secretary emailed his staff about the issue again, saying: "This is the case about which Sen. Menendez threatened to call me to testify at an open hearing. I suspect that was a bluff, but he is very much interested in its resolution. A reminder that I owe the Senator an answer to the question, 'What can we do to resolve this matter?'"
___
THE MEDICARE ISSUE
Menendez is also accused of advocating for Melgen in a Medicare billing dispute for several years.
It started in 2008, when the Centers for Medicare and Medicaid Services started to investigate Melgen's billing practice regarding a drug called Lucentis that was stored in single-use vials for injection.
The Food and Drug Administration allows each vial to be used for only one eye of one patient, saying using it on multiple patients or both eyes of one patient increased the risk of infection.
The indictment says Melgen reused vials but billed for a new one each time, meaning he billed the government for vials he never actually used.
Officials said Melgen's practice owed nearly $9 million for overpayments of the drug.
The indictment says Menendez spoke with Department of Health and Human Services officials on Menendez's behalf, including attempting to arrange a phone call with the secretary, and also tried to get two other senators to take up the cause.
A lobbyist for Melgen sent an email suggesting that the aid helped their case.
___
Mulvihill reported from Haddonfield, N.J.


More from News 12
2:10
Boar’s Head deli meat recalled for potential listeria contamination

Boar’s Head deli meat recalled for potential listeria contamination

2:16
Fire at Fair Lawn strip mall destroys multiple businesses, including popular Zadies Bakery

Fire at Fair Lawn strip mall destroys multiple businesses, including popular Zadies Bakery

2:42
Beautiful weekend ahead for New Jersey with sunny skies and warm temperatures

Beautiful weekend ahead for New Jersey with sunny skies and warm temperatures

1:43
Lead found on Keyport beach not ‘urgent risk’ to public health, no need to close beach

Lead found on Keyport beach not ‘urgent risk’ to public health, no need to close beach

0:29
Man who pleaded guilty to attacking Jewish men sentenced to 30 years on terror charges

Man who pleaded guilty to attacking Jewish men sentenced to 30 years on terror charges

1:01
‘It’s a beautiful sport.’ New pickleball courts open in Howell Township

‘It’s a beautiful sport.’ New pickleball courts open in Howell Township

0:55
EPA completes Phase 1 of superfund site cleanup at Unimatic Manufacturing site in Fairfield

EPA completes Phase 1 of superfund site cleanup at Unimatic Manufacturing site in Fairfield

0:20
West New York school named for Sen. Menendez to revert to original name

West New York school named for Sen. Menendez to revert to original name

0:30
Attorney general: NJ state trooper ‘inexcusably crossed the line,’ admits to punching handcuffed woman in the face in 2022

Attorney general: NJ state trooper ‘inexcusably crossed the line,’ admits to punching handcuffed woman in the face in 2022

0:15
East Brunswick police: Bicyclist killed in Route 18 crash

East Brunswick police: Bicyclist killed in Route 18 crash

0:30
No one injured in Kenilworth house fire

No one injured in Kenilworth house fire

1:04
Attorney general releases body camera footage of fatal Hamilton police-involved shooting

Attorney general releases body camera footage of fatal Hamilton police-involved shooting

0:15
Part of Manchester’s Harry Wright Lake closed due to high levels of fecal bacteria

Part of Manchester’s Harry Wright Lake closed due to high levels of fecal bacteria

0:23
2 dead in Maine plane crash after leaving New Jersey airport

2 dead in Maine plane crash after leaving New Jersey airport

0:18
$1 million lottery ticket won from $20 scratch-off at North Wildwood Wawa

$1 million lottery ticket won from $20 scratch-off at North Wildwood Wawa

1:59
Paws & Pals: Felicity now up for adoption at Associated Humane Societies

Paws & Pals: Felicity now up for adoption at Associated Humane Societies

1:17
Gov. Murphy discusses potential Menendez replacement on ‘Ask Gov. Murphy’

Gov. Murphy discusses potential Menendez replacement on ‘Ask Gov. Murphy’

0:40
State, federal lawmakers introduce legislation to shorten funding gap for World Trade Center Health Program

State, federal lawmakers introduce legislation to shorten funding gap for World Trade Center Health Program

0:33
New Jersey now has 21 towns where starter homes cost more than $1 million

New Jersey now has 21 towns where starter homes cost more than $1 million

0:48
Jersey Proud: Dean Martin & Jerry Lewis first performed together 78 years ago in Atlantic City

Jersey Proud: Dean Martin & Jerry Lewis first performed together 78 years ago in Atlantic City