Menendez, according to the indictment, then badgered both Sellinger and the prosecutor who had been put in charge of Daibes case, calling them several times.

Source: https://fortune.com/2023/09/23/who-is-fred-daibes-developer-key-to-sen-bob-menendez-bribery-case/

NEWARK, N.J. – A former investment advisor who stole over $600,000 from his clients to fund his gambling and personal expenses has pleaded guilty, U.S. Attorney Philip R. Sellinger announced today.

Source: https://www.shorenewsnetwork.com/2023/02/04/union-county-investment-advisor-admits-stealing-client-money/

Some of those checks were made out to Teixeira’s relatives while others went directly to the conspirator, but Sellinger said Teixeira never reported the earnings to the IRS.

Source: https://njtoday.news/2023/02/27/21001/

“These were brazen and sophisticated crimes that involved multiple conspirators and drew right from Weinstein’s playbook of fraud,” said Sellinger.

Source: https://njtoday.news/2023/07/19/trump-commuted-sentence-of-conman-who-cheated-investors-for-35-million/