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Rep. Henry Cuellar and his wife have been indicted in two schemes involving unlawful foreign influence, bribery and money laundering, the Justice Department announced Friday.
An indictment unsealed Friday in the U.S. District Court for the Southern District of Texas accused the Texas Democrat and his wife, Imelda Cuellar, of taking about $600,000 in bribes from the government of Azerbaijan and an unnamed foreign bank headquartered in Mexico City.
“The bribe payments were allegedly laundered, pursuant to sham consulting contracts, through a series of front companies and middlemen into shell companies owned by Imelda Cuellar, who performed little to no legitimate work under the contracts,” a Justice Department press release said.
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rollcall.com
An indictment unsealed Friday in the U.S. District Court for the Southern District of Texas accused the Texas Democrat and his wife, Imelda Cuellar, of taking about $600,000 in bribes from the government of Azerbaijan and an unnamed foreign bank headquartered in Mexico City.
“The bribe payments were allegedly laundered, pursuant to sham consulting contracts, through a series of front companies and middlemen into shell companies owned by Imelda Cuellar, who performed little to no legitimate work under the contracts,” a Justice Department press release said.
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Rep. Henry Cuellar and wife indicted on bribery schemes - Roll Call
Rep. Henry Cuellar and his wife have been indicted in two schemes involving bribery and money laundering, the DOJ announced Friday.