The Lacuna Project

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

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

Exhibit 832

Former advisor to presidential candidate among three defendants charged with acting as agents of a foreign government (EDNY release); verdict reporting, 4 November 2022

Exhibit 832 ยท Agency press release

Former advisor to presidential candidate among three defendants charged with acting as agents of a foreign government (EDNY release); verdict reporting, 4 November 2022

A seven-count indictment was unsealed today in federal court in Brooklyn

The release announced a seven-count indictment of Thomas Barrack, Matthew Grimes and a UAE national for acting as agents of the UAE between April 2016 and April 2018. A Brooklyn jury acquitted Barrack and Grimes on all counts on 4 November 2022. DOJ's FARA recent-cases page also notes the acquittal.

Source
U.S. Attorney's Office, Eastern District of New York
Date
20 July 2021; acquittal 4 November 2022
Quoted from
EDNY press release dated Tuesday, 20 July 2021, opening sentence
Grade
Reported
Document
https://www.justice.gov/usao-edny/pr/former-advisor-presidential-candidate-among-three-defendants-charged-acting-agents
Accessed
2026-11-09
Cited by
Findings citing this exhibit

Cited by

Finding POL-6.9
Reported A jury convicted Menendez on all counts on 16 July 2024, including acting as an agent of Egypt, and he was sentenced to 11 years on 29 January 2025. A jury acquitted Gregory Craig of a false-statement count about Ukraine work on 4 September 2019, and a Brooklyn jury acquitted Thomas Barrack and Matthew Grimes of all counts, including acting as agents of the United Arab Emirates, on 4 November 2022.