Two businessmen, Wael Hana and Fred Daibes, were also convicted along with Menendez while a third pleaded guilty and testified at the July trial. Prosecutors called for Hana to receive at least 10 ...
James E. Dennehy, who was serving as special agent in charge of the FBI’s Newark Field Office, is now the assistant director in charge of the bureau’s New York Field Office. Dennehy began working as a ...