International body
Government of Egypt
Findings that rest on exhibits naming this entity
- POL-6.8: The 5 March 2024 superseding indictment charged Senator Robert Menendez, Nadine Menendez and two New Jersey businessmen, among other offenses, with a conspiracy to have Menendez act as an agent of the Government of Egypt, a foreign principal required to register under FARA, in violation of 18 U.S.C. 219.
Exhibits naming this entity
- Exhibit 830 5 March 2024. U.S. District Court for the Southern District of New York: Superseding Indictment S4, United States v. Menendez, No. 23-cr-490 (SHS), Doc. 239-1