Rep. Henry Cuellar (D-TX) and his wife were indicted by the U.S. Department of Justice on Friday for allegedly taking hundreds of thousands of dollars in bribes from two foreign entities.
The 68-year-old congressman was charged along with his wife, Imelda Cuellar, 67, with participating in two alleged schemes involving bribery, unlawful foreign influence, and money laundering, the DOJ said in a statement.
The Cuellars allegedly took nearly $600,000 in bribes from an oil and gas company that is wholly owned and controlled by the government of Azerbaijan and a bank that is headquartered in Mexico city.
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“Cuellar promised to use the power and prestige of his office to advance Azerbaijan’s and Foreign Bank-1’s interests in the United States,” the DOJ said. “The bribe payments were laundered, pursuant to sham consulting contracts, through a series of front companies and middlemen into shell companies owned by Imelda Cuellar. Cuellar performed little or no legitimate work under the sham contracts.”
The indictment comes after the FBI raided Cuellar’s home and campaign office back in 2022 as part of the criminal investigation into the former Soviet state of Azerbaijan and several U.S. businessmen. Numerous items were seized during the raid.
Prosecutors allege that in-exchange for the bribes, Cuellar, who is the Ranking Member on the Homeland Security Appropriations Subcommittee, used his office to influence U.S. foreign policy in a manner favorable to Azerbaijan.
“In exchange for the bribes paid by the Mexican bank, Congressman Cuellar allegedly agreed to influence legislative activity and to advise and pressure high-ranking U.S. Executive Branch officials regarding measures beneficial to the bank,” the DOJ said.
Both individuals were charged with two counts of conspiracy to commit bribery of a federal official and to have a public official act as an agent of a foreign principal; two counts of bribery of a federal official; two counts of conspiracy to commit honest services wire fraud; two counts of violating the ban on public officials acting as agents of a foreign principal; one count of conspiracy to commit concealment money laundering; and five counts of money laundering.
If convicted on all of the charges, both individuals face a maximum of up to 204 years in prison.
This report has been updated to include additional information.
Rep. Henry Cuellar (D-TX) and his wife were indicted by the U.S. Department of Justice on Friday for allegedly taking hundreds of thousands of dollars in bribes from two foreign entities.
The 68-year-old congressman was charged along with his wife, Imelda Cuellar, 67, with participating in two alleged schemes involving bribery, unlawful foreign influence, and money laundering, the DOJ said in a statement.
The Cuellars allegedly took nearly $600,000 in bribes from an oil and gas company that is wholly owned and controlled by the government of Azerbaijan and a bank that is headquartered in Mexico city.
CLICK HERE TO GET THE DAILYWIRE+ APP
“Cuellar promised to use the power and prestige of his office to advance Azerbaijan’s and Foreign Bank-1’s interests in the United States,” the DOJ said. “The bribe payments were laundered, pursuant to sham consulting contracts, through a series of front companies and middlemen into shell companies owned by Imelda Cuellar. Cuellar performed little or no legitimate work under the sham contracts.”
The indictment comes after the FBI raided Cuellar’s home and campaign office back in 2022 as part of the criminal investigation into the former Soviet state of Azerbaijan and several U.S. businessmen. Numerous items were seized during the raid.
Prosecutors allege that in-exchange for the bribes, Cuellar, who is the Ranking Member on the Homeland Security Appropriations Subcommittee, used his office to influence U.S. foreign policy in a manner favorable to Azerbaijan.
“In exchange for the bribes paid by the Mexican bank, Congressman Cuellar allegedly agreed to influence legislative activity and to advise and pressure high-ranking U.S. Executive Branch officials regarding measures beneficial to the bank,” the DOJ said.
Both individuals were charged with two counts of conspiracy to commit bribery of a federal official and to have a public official act as an agent of a foreign principal; two counts of bribery of a federal official; two counts of conspiracy to commit honest services wire fraud; two counts of violating the ban on public officials acting as agents of a foreign principal; one count of conspiracy to commit concealment money laundering; and five counts of money laundering.
If convicted on all of the charges, both individuals face a maximum of up to 204 years in prison.
This report has been updated to include additional information.
[[{“value”:”
Rep. Henry Cuellar (D-TX) and his wife were indicted by the U.S. Department of Justice on Friday for allegedly taking hundreds of thousands of dollars in bribes from two foreign entities.
The 68-year-old congressman was charged along with his wife, Imelda Cuellar, 67, with participating in two alleged schemes involving bribery, unlawful foreign influence, and money laundering, the DOJ said in a statement.
The Cuellars allegedly took nearly $600,000 in bribes from an oil and gas company that is wholly owned and controlled by the government of Azerbaijan and a bank that is headquartered in Mexico city.
CLICK HERE TO GET THE DAILYWIRE+ APP
“Cuellar promised to use the power and prestige of his office to advance Azerbaijan’s and Foreign Bank-1’s interests in the United States,” the DOJ said. “The bribe payments were laundered, pursuant to sham consulting contracts, through a series of front companies and middlemen into shell companies owned by Imelda Cuellar. Cuellar performed little or no legitimate work under the sham contracts.”
The indictment comes after the FBI raided Cuellar’s home and campaign office back in 2022 as part of the criminal investigation into the former Soviet state of Azerbaijan and several U.S. businessmen. Numerous items were seized during the raid.
Prosecutors allege that in-exchange for the bribes, Cuellar, who is the Ranking Member on the Homeland Security Appropriations Subcommittee, used his office to influence U.S. foreign policy in a manner favorable to Azerbaijan.
“In exchange for the bribes paid by the Mexican bank, Congressman Cuellar allegedly agreed to influence legislative activity and to advise and pressure high-ranking U.S. Executive Branch officials regarding measures beneficial to the bank,” the DOJ said.
Both individuals were charged with two counts of conspiracy to commit bribery of a federal official and to have a public official act as an agent of a foreign principal; two counts of bribery of a federal official; two counts of conspiracy to commit honest services wire fraud; two counts of violating the ban on public officials acting as agents of a foreign principal; one count of conspiracy to commit concealment money laundering; and five counts of money laundering.
If convicted on all of the charges, both individuals face a maximum of up to 204 years in prison.
This report has been updated to include additional information.
“}]]
