Long before FBI raid, Sen. Menendez tried to help donor’s Dominican Republic business




















Sen. Bob Menendez used his influence to advocate for a Dominican Republic business deal that helped a longtime friend and donor whose South Florida office was raided by federal agents this week.

Menendez questioned Obama administration officials at a July hearing about what it was doing to help U.S. businesses that he felt were being unfairly treated by the government of the Dominican Republic and other Latin American countries.

One company Menendez was apparently referring to: ICSSI, acquired the year before by Dr. Salomon Melgen, a Palm Beach County eye doctor and friend. The firm was seeking to enforce a contract it had won to X-ray Dominican Republic port cargo, that could be worth $500 million to $1 billion over two decades.





“You have another company that has American investors that ... has a contract actually given to it by the — ratified by the Dominican Congress — to do X-ray of all of the cargo that goes through the ports,” Menendez, a Democrat from New Jersey, said at the July 31 hearing of the Senate Foreign Relations Subcommittee on the Western Hemisphere. “And they don’t want to live by that contract either.”

Menendez didn’t mention ICSSI by name in talking to Francisco J. Sánchez, the Commerce Department’s undersecretary for international trade and Matthew Rooney, the deputy assistant secretary in the Bureau of Western Hemisphere Affairs for the State Department.

Menendez’s office said the senator did nothing improper. Senators, especially on the Foreign Relations Committee that Menendez will soon chair, frequently advocate for U.S. business abroad.

In addition to trade, the senator’s office said he was concerned about fighting drugs.

“Senator Menendez has over the last few years advocated for more attention to the spread of narco-trafficking throughout Central America and the Caribbean,” chief of staff Danny O’Brien said. “It is an issue of protecting our national security, and these drugs end up on our streets and in our communities, fueling crime and addiction.”

Still, Menendez’s close ties to Melgen have been under a white-hot spotlight ever since federal agents raided the eye doctor’s West Palm Beach office on Tuesday and Wednesday.

The raid included agents from the FBI and the U.S. Department of Health and Human Services, which are investigating the doctor for alleged Medicare fraud.

At the same time, the FBI is conducting a separate corruption probe of the doctor and his relationship with Menendez, including trips they took to the Dominican Republic.

The FBI began examining the two last year after the group Citizens for Responsibility and Ethics in Washington forwarded a batch of emails from a shadowy tipster who claimed Menendez and Melgen had hired underage prostitutes at the ophthalmologist’s Dominican home — charges both deny.

An FBI agent tried, but failed to meet with the tipster, who refused to even phone the agent.

As the conservative press began circulating the reports about the two, the New Jersey Republican Party filed a complaint against Menendez for flying on Melgen’s private plane to the Dominican Republic but failing to disclose the gifts.

Menendez’s office checked his schedule and realized the senator had flown twice on Melgen’s plane without paying for it in 2010. On Jan. 4, Menendez cut a check for $58,500 — the air-charter rate for the pricey flights —to fully settle the matter.





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Deion Sanders Talks Possible Destiny's Child Super Bowl Show

While die hard fans debate whether or not Destiny's Child will actually perform together at the Super Bowl, according to NFL Network's Deion Sanders, there's only one logical outcome.

PICS: Inside Beyonce's Super Bowl Rehearsals!

"You gotta think about her heart and her character," said the NFL hall of famer, who assumes that fans can expect some sort of reunion between the girls. "She would want to share this stage with her friends or those persons that are responsible for her being who she is."

Before Primetime sat down with ET's Rocsi Diaz, alongside NFL Network host Rich Eisen, Beyonce turned a Super Bowl press conference into a mind-blowing concert by singing the national anthem live a capella. But for Sanders, the most indelible moment happened away from the podium.

"I've been suffering from a bit of insecurity all my life as you all know," joked the former brash NFL star. "To have Beyonce recite the lyrics to my hit song [Must Be the Money] and do my dance -- I quit."

Find out whether the Destiny's Child Super Bowl reunion will happen when the big game airs Sunday on CBS.

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The hammer falls








Russell Wasendorf Sr., who earned the nickname “Midwest Madoff” for running a 20-year fraud from his Iowa brokerage, was sentenced to a whopping 50-year prison term yesterday — the most the judge could impose.

“I feel I fully deserve whatever sentence I am given,” a noticeably withered Wasendorf told federal Judge Linda Reade.

Few showed up to support the pathetic, disgraced businessman — who attempted suicide in his office parking lot as his fraud unraveled.

One supporter was the 64-year-old former local business leader’s pastor, Linda Livingston, who told the judge to go easy on Wasendorf — whose $250 million scam robbed workaday folks of their hard-earned savings — because he has been sick.





AP



Convicted fraudster Russell Wasendorf Sr. knows where he will die behind bars.





Also, David Nagle, a former US congressman, begged the judge for mercy, citing Wasendorf’s generosity.

But Reade wasn’t buying it.

“It’s easy to be generous with other people’s money,” she said as she got ready to throw the book at him — including an order to repay the $215.5 million he swiped from customers.

Wasendorf covered up his fraud in a very low-tech way — via Photoshopped statements and a rented post office box, prosecutors said.

The Midwest Madoff used the money to live large and become a pillar of the small town of Cedar Falls, where his Peregrine Financial Group was based.

“I am satisfied,” Joe Berger, a ripped-off Peregrine customer said of the sentencing. “I can’t be happy about this because I am still nursing a $100,000 wound that will never heal,” he said.

Wasendorf’s son, Russ Wasendorf Jr., wasn’t present at the sentencing and wasn’t among those asking the judge for leniency.

“I wish I could somehow fix what he did, but it is impossibly large and the damage too immense,” the son said in a statement.

With Post wires

kwhitehouse@nypost.com










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Mompreneur jumps into the ‘Shark Tank’




















It all started with a 4 a.m. email nearly a year ago: “Do you think a baby bib could change the world? I do...”

Then Susie Taylor included a link to her website, bibbitec.com, and off it went to Shark Tank, the popular ABC television show where entrepreneurs pitch their companies to investors on the show — and by extension, 7 million viewers.

Four months later, as the “mompreneur” was leaving her Biscayne Park home to pick up her kids from school, she got a call from the show asking her to pitch on the spot. Driving with her phone on her shoulder, she told the Bibbitec story.





Shark Tank bit. After a few more back and forths, her segment was filmed last summer.

Friday night, Taylor is scheduled to be on the show pitching Bibbitec’s main product, “The Ultimate Bib,” a patented generously sized, stain-resistant and fast-drying child’s bib made in the USA — Hialeah, to be exact. Bibbitec’s $30 bib can be a burp cloth, changing pad, breast feeding shield, full body bib, place mat, art smock and more, Taylor says.

We won’t be getting any details on what happens Friday night when she and her husband, Stephen Taylor, get into the tank with Daymond John, Mark Cuban and the other celebrity sharks; Taylor has been contractually sworn to secrecy. But whatever the outcome, she believes it will be worth it for the marketing pop.

Taylor was inspired to create her bib after a long and very messy plane ride with her two young sons and started Bibbitec in 2008. She and her team — her husband is CFO, her sister, Heather McCabe, handles sales and marketing, her uncle, Richard Page, is in charge of production, and her aunt, Marcia Kreitman, advises on design — have expanded the line to include The Ultimate Smock for older children and the Ultimate Mini for babies. Coming soon: a smock for adults.

Taylor already got a taste of what a national TV show appearance can do for sales. In September, Bibbitec’s sales jumped 40 percent after she was on an ABC World News "Made in America" segment. “Within 30 seconds, we started getting sales from all over the country and they didn’t even mention our name on the air,” Taylor says. She said that confirmed her belief that a Shark Tank appearance would be worth it.

Plus, Taylor has been hooked on Shark Tank since the first time she watched it in 2008 as she was developing her product. Trained in theater, she admits she didn’t know much about business and learned from the show. She would practice how she would answer the questions.

“I’m all about empowering women who are sitting on the couch watching, because that’s what I was four years ago,” says Taylor. “All I wanted to do was to be on Shark Tank because I believed if I got on Shark Tank the world will see what I am trying to do and that’s all I need. I know it’s a great product.”

Will that theater training come in handy Friday night? Stay tuned. Shark Tank airs at 9 p.m. on ABC and Taylor hopes viewers will join in on Twitter using the hashtag #sharkbib.





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Limo rides for kids with cancer




















Sometimes, we really do entertain angels unaware. Michael Fischer is one. Several years ago he came up with a way to bring a little hope to cancer-stricken children by providing limo rides for those whose parents didn't have a car, when it was time for then to take their cancer treatments. The idea is called Drops of Hope.

Fischer, who not only is the founder of the organization, but is head chauffeur, told me the idea for Drops of Hope came to him after he remembered that as a child, he had a friend who died of cancer.

"I also had relatives who died of cancer," he said. "Giving these kids a ride to the hospital in a kid-friendly limo — with games and snacks — is like a fantasy for them. Some of the children we transport would have to take public transportation if we didn't help out," he said. "And they can't afford to miss a treatment."





Everything was working well with Drops of Hope until last Christmas, when his only limo was stolen. Fischer said he had taken the 14-year-old limo in for repairs and the place he took it went out of business. He later found the limo, stripped, in an alley.

"Now," he said, "I pay limo companies to pick up the kids who need transportation to their treatment. But it's so expensive. It's like $100 for a few hours. And if a child goes for treatment in the morning, sometimes he doesn't finish until the afternoon. We have to wait for them. Many of these sick and terminally ill children, from low- to no-income families, take the bus by themselves to chemotherapy appointments. Drops of Hope provide this free service to and from the treatment sessions for children, who otherwise would miss immediate medical care because of a lack of transportation. We nicknamed our service, 'Hope on the Go,' because when the limo pulls up and you see the smile on the kids' faces, you know these kids really need a day of royal treatment."

Until he can get another limo, Fischer, who does litigation inspections for homeowners, pays the tab to rent limos from other companies. He is looking for a decent, used limo that he can fix up and get it "street safe."

The limo rides are not the only thing that Drops of Hope does for terminally ill children. They also do room makeovers, to help brighten the children's day.

If you know of someone who would like to help Fischer and his volunteers (nobody gets paid; the organization is operated solely by volunteers), you may call him at 954-428-4552.

Rabbi to talk about happiness

The community is invited to hear Rabbi Lazer Brody speak On "Sustenance, Health, Marriage and Children: It's Possible to Have it All," at 7:30 p.m. on Feb. 10, at Syklake Synagogue, 1850 NE 183rd St. in North Miami Beach.

The Rabbi also will speak at 7:30 p.m. on Feb. 11, at Young Israel of Kendall, 7880 SW 112th St. His topic will be "The Garden of Gratitude: A Life Changing Approach to Happiness."

According to a press release, Brody is the "English voice of Israeli rabbi Rav Shalom Arush, and the English translator of the book, The Garden of Emuna and numerous other Rav Arush's works. Brody is also the host of his own radio show, Lazer Beams aired on Israel National Radio. He is known worldwide as a lecturer and author who travels the globe enlightening others about the life-changing benefits of Emuna.

Both events are free. To make reservations for the Skylake lecture, email: skylakes613@gmail.com. For more information on the lecture at Young Israel, call 305-244-6880 or email: zdevorah@yahoo.com .





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RIM rebrands as BlackBerry; launches nifty new devices






NEW YORK (Reuters) – Research In Motion Ltd on Wednesday unveiled the long-delayed line of smartphones it hopes will put it on the comeback trail, but it disappointed investors by saying U.S. sales of its all-new BlackBerry 10 devices will not start until March, sending its share price tumbling 12 percent.


Chief Executive Thorsten Heins also announced that RIM was abandoning the name it has used since its inception in 1985 to take the name of its signature product, signaling his hopes for a fresh start for the company that pioneered on-your-hip email.






“From this point forward, RIM becomes BlackBerry,” Heins said at the New York launch. “It is one brand; it is one promise.”


RIM, which is already starting to call itself BlackBerry, had initially planned to launch the new BlackBerry 10 devices a year ago. But it pushed the release date back twice as it struggled to perfect a new operating system.


Ahead of Wednesday’s announcements, analysts had said that any launch after February would be a black mark for the Canada-based company.


“The biggest disappointment was the delay in the U.S., that it will take so long before the devices get going there,” said Eric Jackson, founder and managing Partner at Ironfire Capital LLC in New York.


Heins said the delays reflected the need for U.S. carrier testing, although carrier AT&T Inc offered few clues on what that meant. Instead, the carrier merely stated it was enthusiastic about the devices and would announce availability, pricing and other information at a later date.


“Carriers in all other parts of the world get their devices through the testing process significantly faster than the U.S. carriers do,” said John Jackson, an analyst at IDC, adding that the U.S. process can often take “weeks” longer.


Nevertheless investors were extremely disappointed with the delay and RIM shares on the Nasdaq ended the day 12 percent lower at $ 13.78. Its Toronto-listed shares fell by almost the same margin to close at C$ 13.86.


RIM launched its first BlackBerry back in 1999 as a way for busy executives to stay in touch with their clients and their offices, and the company quickly cornered the market for secure corporate and government emails.


But its star faded as competition rose and the BlackBerry is now a far-behind also-ran in the race for market share, with a 3.4 percent global showing in the fourth quarter – down from 20 percent three years before. Its North American market share is even smaller – a mere 2 percent in the fourth quarter.


RIM shares have tumbled along with the company’s market share and the stock is down 90 percent since its 2008 peak. Despite the pullback on Wednesday, RIM‘s share price has more than doubled over the last four months, reflecting the growing buzz about its new devices.


TOUCH COMPETITION


The new BlackBerry 10 phones will compete with Apple’s iPhone and devices using Google’s Android technology, both of which have soared above the BlackBerry in a competitive market.


The BlackBerry 10 devices boast fast browsers, new features, smart cameras and – unlike previous BlackBerry models – enter the market primed with a large application library, including services such as Skype and the popular game Angry Birds.


The BlackBerry Z10 touchscreen device, in black or white, will be the first to hit the market, with a country-by-country rollout that starts in Britain on Thursday.


A Q10 model, equipped with a small “qwerty” keyboard that RIM made into its trademark, will launch globally in April.


“I’m still confident that a lot of the subscriber base are going to want the upgrade to BlackBerry 10. It’s a very strong improvement over what they currently have. This is not going to cause mass defections from iOS and Android, but it doesn’t have to be a success for RIM. You’ve got to start somewhere,” said Jackson of Ironfire, which owns shares in RIM.


The Z10 device won a lukewarm review from The Wall Street Journal’s tech blogger Walt Mossberg, who complained of a shortage of apps.


On the other hand, David Pogue, who writes for The New York Times, apologized for describing BlackBerry as doomed in the past. The Z10 touchscreen device was “lovely, fast and efficient, bristling with fresh, useful ideas,” he said.


While technology analysts conceded that RIM has done quite a remarkable job on many of the features of BlackBerry 10 and on the array of its app selection for a new platform, many argue it will be a very tough slog for RIM to regain its crown.


“I don’t think that RIM will return to its glory days,” said Charles Golvin, analyst at Forrester Research. “Success for them looks like staunching the bleeding and clawing back a percentage or point or two of market share.”


Announcements about pricing so far have been in line with expectations. U.S. carrier Verizon Wireless said the phone would cost $ 199 for a two-year contract, while Canada’s Rogers Communications is quoting C$ 149 ($ 150) for certain three-year plans.


GLITZY LAUNCH


RIM picked a range of venues for its global launch parties, including Dubai’s $ 650-a-night Armani Hotel, which occupies six floors of the Burj Khalifa, the world’s tallest tower.


The New York event took place in a sprawling basketball facility on the Lower East Side of Manhattan, just north of the Manhattan Bridge. The BlackBerry has been “Re-designed. Re-engineered. Re-invented,” RIM said.


RIM, which is splurging on a Super Bowl ad to promote its new phones, also introduced Grammy-winning singer-songwriter Alicia Keys as its global creative director.


“I was in a long-term relationship with BlackBerry and then I started to notice some new, kind of hotter, attractive, sexier phones at the gym, and I kind of broke up with you for something that had a little more bling,” Keys said at the New York launch.


“But I always missed the way you organized my life and the way you were there for me at my job, and so I started to have two phones – I was kind of playing the field. But then … you added a lot more features … and now, we’re exclusively dating again, and I’m very happy,” she said.


($ 1=$ 1.0029 Canadian)


(Writing by Janet Guttsman; editing by Frank McGurty, Lisa Von Ahn, Peter Galloway, G Crosse)


Gadgets News Headlines – Yahoo! News





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Josh Groban Talks Dating Katy Perry, Being Madly in Love with January Jones

Josh Groban isn't one to open up much about his personal life, but in a rare moment, the singer breaks his silence on high-profile exes Katy Perry and January Jones.

"We were madly in love," Groban tells Details magazine of Jones, whom he began dating in 2003 for a period of two-and-a-half years. "It was definitely my longest relationship."

Unfortunately, the twosome couldn't make it work, but Groban says he still longs to find his special someone.

Pics: They Dated?! Surprising Celebrity Hookups

"I'd love to get into another serious relationship," he says. "I am a real romantic at heart."

When asked about all those rumors he and Katy Perry had a fling, Groban was hesitant (at first) to admit they'd ever been involved.

"We're very good friends," he explains. "We met before her first album was even released, and we hit it off because we're both goofballs."

Video: Josh Groban Turns Kanye West Tweets Into Song Lyrics

When pushed, Groban divulges that he and the superstar had a brief connection, although it never became serious.

"We might have skated on the line of dating," he concedes.

Read More..

Chirping mad over A ‘Sac’ed $1M nest egg








Ronald Weiland realized he’d made a bad bet in 2008, when he lost his $1 million nest egg trading shares of drug company Elan. What he didn’t know then was that the cards were stacked against him.

Weiland now believes that he and other investors were played by Steve Cohen’s SAC Capital Advisors when the hedge fund giant — acting on information from a former trader accused of insider trading — abruptly dumped its huge long position in Elan and Wyeth and started shorting both stocks.

“They had information that I didn’t have access to,” said Weiland, a 53-year-old former consultant for Arthur Andersen. “It’s totally a matter of seeing very wealthy people being able to game the system.”





Ronald Weiland (above) lost his life savings when shares of Elan Corp. plummeted in 2008. He and other investors plan to sue Steve Cohen's SAC Capital for allegedly using insider-information to short Elan shares.

Douglas Zimmerman



Ronald Weiland (above) lost his life savings when shares of Elan Corp. plummeted in 2008. He and other investors plan to sue Steve Cohen's SAC Capital for allegedly using insider-information to short Elan shares.





The big trading swing that netted $276 million for SAC and led to the arrest of former trader Mathew Martoma has also landed the firm in hot water. Elan investors have filed at least two lawsuits against SAC, accusing the firm of costing them millions, and several class-action law firms are looking to tee up more.

The suits are part of the growing trend of shareholders seeking damages for being on the opposite end of a bad trade, in particular those involving allegations of insider trading.

“People’s realization that restitution is available [for insider trading cases] is rising,” said Pablo Quinones, a former prosecutor now with Reed Smith in New York.

The Securities and Exchange Commission has sent a so-called Wells notice to SAC, warning the firm that it faces civil charges tied to the trade. A spokesman for SAC and Cohen has said they acted appropriately in connection with the trades.

In 2011, former FrontPoint manager Chip Skowron was ordered to pay millions of dollars to five investors for selling them stock that he later admitted he knew was poised to plunge, including $2.4 million to Deutsche Bank and $877,000 to T. Rowe Price.

Skowron pleaded guilty to helping his former firm avoid $30 million in losses on Human Genome Sciences thanks to a tip he gleaned from a doctor overseeing a clinical drug trial.

The accusations against Martoma are similar. Prosecutors say he was tipped by a doctor overseeing clinical trials for an Alzheimer’s drug that Elan and Wyeth were developing.

The doctor, Sidney Gilman, allegedly told Martoma that the trial had hit a brick wall ahead of a presentation about the results. In the week leading up to the presentation, SAC dumped its Elan and Wyeth shares and shorted the two stocks, prosecutors said. SAC sold as much as $500 million Elan shares, representing more than 20 percent of the stock’s trading volume.

Weiland upped his Elan stake the same week that SAC was dumping the stock, he said.

Weiland, who lives in Concord, Calif., said the financial blow forced him to rejoin the work force.

“I had to reinvent my career again,” he said. “When I lost that working capital, which was pretty much my life’s savings, I had to move back to California to work for my father’s business.”

kwhitehouse@nypost.com










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Mompreneur jumps into the ‘Shark Tank’




















It all started with a 4 a.m. email nearly a year ago: “Do you think a baby bib could change the world? I do...”

Then Susie Taylor included a link to her website, bibbitec.com, and off it went to Shark Tank, the popular ABC television show where entrepreneurs pitch their companies to investors on the show — and by extension, 7 million viewers.

Four months later, as the “mompreneur” was leaving her Biscayne Park home to pick up her kids from school, she got a call from the show asking her to pitch on the spot. Driving with her phone on her shoulder, she told the Bibbitec story.





Shark Tank bit. After a few more back and forths, her segment was filmed last summer.

Friday night, Taylor is scheduled to be on the show pitching Bibbitec’s main product, “The Ultimate Bib,” a patented generously sized, stain-resistant and fast-drying child’s bib made in the USA — Hialeah, to be exact. Bibbitec’s $30 bib can be a burp cloth, changing pad, breast feeding shield, full body bib, place mat, art smock and more, Taylor says.

We won’t be getting any details on what happens Friday night when she and her husband, Stephen Taylor, get into the tank with Daymond John, Mark Cuban and the other celebrity sharks; Taylor has been contractually sworn to secrecy. But whatever the outcome, she believes it will be worth it for the marketing pop.

Taylor was inspired to create her bib after a long and very messy plane ride with two young sons and started her company in 2008. She and her team — her husband is CFO, her sister, Heather McCabe, handles sales and marketing, her uncle, Richard Page, is in charge of production, and her aunt, Marcia Kreitman, advises on design — have expanded the line to include The Ultimate Smock for older children and the Ultimate Mini for babies. Coming soon: a smock for adults.

Taylor already got a taste of what a national TV show appearance can do for sales. In September, Bibbitec’s sales jumped 40 percent after she was on an ABC World News "Made in America" segment. “Within 30 seconds, we started getting sales from all over the country and they didn’t even mention our name on the air,” Taylor says. She said that confirmed her belief that a Shark Tank appearance would be worth it.

Plus, Taylor has been hooked on Shark Tank since the first time she watched it in 2008 as she was developing her product. Trained in theater, she admits she didn’t know much about business and learned from the show. She would practice how she would answer the questions.

“I’m all about empowering women who are sitting on the couch watching, because that’s what I was four years ago,” says Taylor. “All I wanted to do was to be on Shark Tank because I believed if I got on Shark Tank the world will see what I am trying to do and that’s all I need. I know it’s a great product.”

Will that theater training come in handy Friday night? Stay tuned. Shark Tank airs at 9 p.m. on ABC and Taylor hopes viewers will join in on Twitter using the hashtag #sharkbib.





Read More..

FBI raids West Palm Beach office of doctor tied to U.S. Sen. Bob Menendez




















FBI agents late Tuesday night raided the West Palm Beach business of an eye doctor suspected of providing free trips and even underage Dominican Republic prostitutes to U.S. Sen. Bob Menendez, D-N.J. — who has denied what he calls the “fallacious allegations.”

Agents gathered at the medical-office complex of Dr. Salomon Melgen, a contributor to Menendez and other prominent politicians, to start hauling away potential evidence in several vans.

The investigation is believed to be focusing on Melgen’s finances and the allegations about Menendez’s trips and contact with prostitutes. A spokesman for Menendez could not be reached for comment, nor could Melgen.





Melgen has an outstanding IRS lien of $11.1 million for taxes owed from 2006 to 2009, according to records filed with the Palm Beach County recorder’s office. A previous IRS lien for $6.2 million was released in 2011.

Despite those financial problems, Melgen and his family have contributed at least $357,000 to candidates and committees since 1998, according to Florida and federal campaign records. Of that, the Melgens have contributed about 9 percent to Menendez’s federal campaigns.

Melgen also owns a private CL-600 Challenger plane through one of his West Palm Beach-based companies, and frequently flies between South Florida and Casa de Campo in the Dominican Republic, where he is from.

Menendez has flown on the plane at least once, his office has said, when he was chairman of the Democratic Senatorial Campaign Committee from 2009 to 2011, when the Melgens contributed about $60,400 to the group. A spokeswoman had previously said that Menendez and Melgen are longtime friends and said the senator did nothing improper.

Melgen was first linked to Menendez just before the November elections, when the conservative Daily Caller website interviewed two alleged prostitutes who said they had relations with the New Jersey Democrat at Melgen’s Dominican Republic mansion in Casa de Campo.

After the election, the news died down.

But then, days before Menendez was about to start leading the Senate Foreign Relations Committee as chairman, reporters started receiving a 58-page dossier of emails between a Miami FBI agent and a tipster who claimed that some of the prostitutes had been underage.

“I’m not going to respond to the fallacious allegations of your story,” Menendez told the Daily Caller on Monday when a reporter caught up with him on a train in Washington.

At the time, Menendez had just stepped into the national spotlight along with Sen. Marco Rubio, R-Fla., and six other senators who are hammering out a highly watched immigration plan that is the talk of Washington.

Rubio is one of the few big-name Florida politicians who has not received campaign money from the Melgens, who have contributed to Sen. Bill Nelson and Reps. Debbie Wasserman Schultz, Joe Garcia, Ileana Ros-Lehtinen and Mario Diaz-Balart, among others.

The FBI would not comment on the emails, and the agent, Regino Chavez, did not return calls or emails. But sources familiar with the investigation told The Miami Herald that the emails are real.

The emails from agent Chavez show that he tried to find out what happened. But the tipster, who went by the name “Peter Williams,” refused to talk to him by telephone or meet him face to face.

Chavez contacted the tipster Aug.1, 2012, after the group Citizens for Responsibility and Ethics in Washington referred the case to the FBI. The tipster would not meet or speak by phone to CREW or to an investigative reporter, either.

“As far as the information you have provided, we have been unable to confirm most of it,” Chavez wrote on Sept. 12. “We know that you are providing accurate information.”

But it is not clear what that specific information is because Chavez was unable to interview the alleged prostitutes. Over the months, Chavez tried to meet or speak with the tipster, but had no luck.

Then, on Nov. 1, the agent wrote the tipster again and drew attention to the Daily Caller interview with the alleged prostitutes.

“I think we are at the point where you and I need to communicate over the phone so that we can move faster,” he wrote.

No luck.

Amid the suspicious circumstances of the complaints, Democrats have tried to characterize the reports about Menendez and Melgen as a right-wing smear job.

Senate Democratic leader Harry Reid refused to comment on the possibility of an FBI investigation when he was asked Tuesday about the case.

Said Reid: “Always consider the source. All anyone here has to look at is the source where this comes from.”

Tuesday night’s raid, however, shows that there is at least an investigation tied to Menendez’s longtime friend and ally.

Miami Herald Staff Writer Luisa Yanez contributed to this report.





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