The Lacuna Project

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

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

Agency

U.S. Attorney's Office, Southern District of New York

Findings that rest on exhibits naming this entity

  • POL-6.9: 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.

Exhibits naming this entity

  • Exhibit 492 March 2025. Illinois Baptist (relaying statement of SBC attorneys to Baptist Press): DOJ closes investigation of SBC
  • Exhibit 831 16 July 2024; sentencing 29 January 2025. U.S. Attorney's Office, Southern District of New York: Statement of U.S. Attorney Damian Williams on the convictions of U.S. Senator Robert Menendez and two businessmen; sentencing release