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US Department of Justice (DOJ) accused Democratic Congressman Henry Cuellar and his wife Imelda Cuellar. bribery, illicit foreign influence and money laundering to receive money from Mexican bank
US Department of Justice (DOJ) accused Democratic Congressman Henry Cuellar and his wife Imelda Cuellar. bribery, illicit foreign influence and money laundering to receive money from Mexican bank as well as a company from Azerbaijan.
The indictment is based on the fact that the congressman allegedly received a bribe of $600,000 from these foreign companies in exchange for using his position to influence the benefits of the companies involved.
Cuellar, 68, has been a member of the US Congress from Texas since 2005.
Your home and office campaign in the Texas city of Laredo, where he is from, there were raided by the FBI in 2022 as part of a federal investigation into Azerbaijan.
The couple made their first appearance Friday before Federal Judge Dena Palermo in Houston, Texas.
Likewise, the Justice Department said in its statement that the two foreign entities would be a state-owned oil and gas company from Azerbaijan and a bank based in Mexico City, whose US authorities have not released the names.
In exchange for bribes received by a Mexican bankHe congressman may have agreed influence V legislative activities, as well as advise and put pressure on senior executive officials. American regarding measures beneficial to the said bank.
In another case, Cuellar andinfluenced American foreign policy in favor of the former Soviet republic Azerbaijanin Central Asia.
These payments were allegedly laundered under fictitious consulting contracts through a series of shell companies and intermediaries in shell companies owned by Imelda Cuellar.
The couple has accumulated two counts of… CONSPIRACY two counts of bribery bribery of a federal official.
And also two charges cconspiracy to commit wire fraud and two counts of violating the prohibition against government officials acting as agents of a foreign representative.
Added to this is the charge of conspiracy to commit money laundering concealment and five counts of money laundering.
They both face a maximum sentence of 204 years in prison, taking all charges into account.
Before the Justice Department announced the indictment, Cuellar himself wanted to make clear in a statement that both he and his wife were innocent and that everything he did in Congress “was to serve the people of south Texas.”
The representative of the 28th Texas district, located along the US-Mexico border, assured that he will continue to stand for election. re-election in November.
He also added that he would seek legal advice from the House Ethics Committee and seek the opinion of a law firm before taking any action.
The congressman is one of eight children of a Mexican-American marriage who devoted themselves to agricultural work, and is currently the highest academically qualified member of Congress.
Before making the leap into federal politics, the lawyer was a member of the Texas House of Representatives for 14 years (1987-2001) and Secretary of State for the same area in 2001 (EFE).
Source: Aristegui Noticias
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