The Lacuna Project

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

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

Court

U.S. District Court, Eastern 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 832 20 July 2021; acquittal 4 November 2022. U.S. Attorney's Office, Eastern District of New York: Former advisor to presidential candidate among three defendants charged with acting as agents of a foreign government (EDNY release); verdict reporting, 4 November 2022