EXCLUSIVE: Fred Daibes, the real estate magnate who has assumed a central role in the probe into Senator Bob Menendez, has relationships with people linked to the Genovese crime family.
in 2022 to operating an illegal gambling den on behalf of an ethnic Albanian criminal outfit known as the “Diamond Enterprise.”
Public records show that several of the Hana firms owing money to the check casher used a Jersey City address belonging to the American affiliate of ElFath Import & Export, a long-standing Egyptian dealer in produce and legumes. ElFath did not respond to questions from The Daily Beast about its relationship with Hana and his businesses.
“Trying to allege that because the Senator received a campaign donation from an individual who allegedly knows people accused of being part of the Genovese crime family is in itself implying some sort of guilt by association,” said press secretary Jennifer Morrill. McPartland referred The Daily Beast to his official comment on the state commission’s report, and specifically on its allegations he had received a discount on the apartment he rents from the developer.
Canada Latest News, Canada Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
As catalytic converters are being swiped across N.J., Menendez proposes federal task forceThe crime 'epidemic' is nationwide, officials said.
Read more »
Skrillex, Fred Again.., Iggy Pop, Grimes & Black Coffee Lead III Points 2023: See the Complete LineupThe festival’s 10-year anniversary event happens in October in Miami.
Read more »
DJ Fred Again announces an eight-night residency at L.A.’s Shrine Expo HallThe British record producer, DJ and singer-songwriter’s fall shows will set a new record for the most consecutive evenings by any one artist at the iconic Los Angeles venue.
Read more »
Fred Again to Play Eight-Night Residency in Los Angeles, Plus Three Nights in New YorkOn the heels of announcing a string of back-to-back tour dates in Europe and the U.K., Fred Again has announced new dates in the United States. The trek will include a record-setting eight-night re…
Read more »
Xx Character Deaths That Were Honestly InsultingWe didn't even get a death scene for Lupin, Tonks, or Fred.
Read more »
Rob Oller's Second Thoughts: Good guy or terrible person? Bob Huggins has fans, criticsFormer hoops coach Bob Huggins was a bully who berated players, but also kind and generous behind the scenes, similar to Bob Knight and Woody Hayes.
Read more »