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Democratic Rep. Henry Cuellar and wife indicted on bribery schemes

Michael Macagnone and Ryan Tarinelli, CQ-Roll Call on

Published in Political News

WASHINGTON — 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.

Cuellar allegedly agreed to use his office to influence U.S. foreign policy in favor of Azerbaijan and agreed to influence legislative activity and to advise and pressure high-ranking U.S. executive branch officials regarding measures beneficial to the Mexican bank, the DOJ said.

Cuellar and his wife each face a range of federal criminal charges, including five counts of money laundering, two counts of bribery of a federal official and two counts of conspiracy to commit honest services wire fraud, according to the Justice Department.

Cuellar and his wife made their initial court appearance on Friday before a U.S. magistrate judge in Texas, the Justice Department said.

 

Representatives for Cuellar could not be immediately reached for comment Friday.

In a widely circulated statement, Cuellar asserted his and his wife’s innocence and that his actions were consistent with those of his colleagues. Cuellar also argued that his wife, who has a career in business and tax consulting, was qualified to do her work.

“I want to be clear that both my wife and I are innocent of these allegations. Everything I have done in Congress has been to serve the people of South Texas,” Cuellar’s statement said.

Cuellar’s statement said he had consulted with the House Ethics Committee about his actions and intended to run for reelection this fall.

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