The Lacuna Project

lacuna (n.) a gap in a record where something should be

Independent research. Not affiliated with any government, agency, or company.

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