Representative Henry Cuellar, Democrat of Texas, and his wife were charged with participating in a yearslong $600,000 bribery scheme involving Azerbaijan and a Mexican bank, according to a federal indictment unsealed in Houston on Friday.
Mr. Cuellar, 68, and his wife Imelda, 67, are accused of bribery and money laundering in connection with their efforts on behalf of a bank based in Mexico City and an energy company owned by Azerbaijan, according to the 54-page complaint.
Mr. Cuellar is also accused of acting as an agent of a foreign entity while serving as a U.S. government official.
Payments made from 2014 to 2021 were laundered through “sham consulting contracts,” front companies and shell companies owned by Mrs. Cuellar, who performed “little to no legitimate work” under the contracts, lawyers with the Justice Department’s criminal division wrote.
Persons:
Henry Cuellar, Mr, Cuellar, Imelda, . Cuellar
Organizations:
Justice
Locations:
Texas, Azerbaijan, Mexican, Houston, Mexico City, U.S