Current:Home > InvestConsultants close to Rep. Henry Cuellar plead guilty to conspiracy--DB Wealth Institute B2 Reviews Insights
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
View Date:2025-01-19 19:18:15
An aide to Rep. Henry Cuellar and a political and business consultant have agreed to plead guilty to conspiring to help the Democratic congressman from Texas launder more than $200,000 in bribes and to assist prosecutors in a federal criminal investigation, according to court documents unsealed this week.
Federal court records show Mina Colin Strother, Cuellar's former congressional aide, and Florencio "Lencho" Rendon, a political and business strategist, entered guilty pleas in March. Rendon and Strother both pleaded guilty to conspiracy to commit money laundering, facing up to 20 years in prison and up to five years in prison, respectively, and fines. Their plea deals also guarantee their cooperation in the Justice Department's investigation into Cuellar and his wife.
The San Antonio Express-News first reported the guilty pleas.
Cuellar and his wife, Imelda Rios Cuellar, have been indicted on more than a dozen charges alleging they accepted close to $600,000 in bribes from a Mexican bank and an oil company owned by the government of Azerbaijan, in exchange for promoting the bank and energy company's interests. Federal prosecutors allege the bribes were laundered in the form of sham consulting contracts through front companies and middlemen into shell companies owned by Imelda Cuellar. The congressman's wife, according to the indictment, "performed little or no legitimate" work under the consulting contracts.
Rendon knew the contract was a "sham consulting contract" and that the payments of $15,000 per month were made to funnel money to Cuellar, Rendon's plea agreement said.
Rendon would send $11,000 a month to Strother, who would in turn transfer monthly payments to the Cuellars of $10,000. From March 2016 to February 2018, Strother transferred nearly $215,000 to the Cuellars, according to court filings.
The Cuellars have pleaded not guilty, and were released on an unsecured bond. Cuellar has publicly insisted on his innocence.
— Rob Legare and Melissa Quinn contributed to this report
veryGood! (7)
Related
- John Krasinski named People's Sexiest Man Alive for 2024
- New York and New England Need More Clean Energy. Is Hydropower From Canada the Best Way to Get it?
- The debt ceiling, extraordinary measures, and the X Date. Why it all matters.
- Kim Kardashian Makes Rare Comments on Paris Robbery Nearly 7 Years Later
- Unexpected pairing: New documentary tells a heartwarming story between Vietnam enemies
- A Bankruptcy Judge Lets Blackjewel Shed Coal Mine Responsibilities in a Case With National Implications
- This week on Sunday Morning (July 16)
- Wisconsin boy killed in sawmill accident will help save his mother's life with organ donation, family says
- 4 charged in Detroit street shooting that left 2 dead, 5 wounded
- Wisconsin boy killed in sawmill accident will help save his mother's life with organ donation, family says
Ranking
- Solawave Black Friday Sale: Don't Miss Buy 1, Get 1 Free on Age-Defying Red Light Devices
- For the Second Time in Four Years, the Ninth Circuit Has Ordered the EPA to Set New Lead Paint and Dust Standards
- How to file your tax returns: 6 things you should know this year
- Warming Trends: Elon Musk Haggles Over Hunger, How Warming Makes Birds Smaller and Wings Longer, and Better Glitter From Nanoparticles
- Jana Kramer’s Ex Mike Caussin Shares Resentment Over Her Child Support Payments
- One officer shot dead, 2 more critically injured in Fargo; suspect also killed
- Soccer Star Neymar Pens Public Apology to Pregnant Girlfriend Bruna Biancardi for His “Mistakes
- Maya Hawke Details Lying to Dad Ethan Hawke the Night She Lost Her Virginity
Recommendation
-
Lululemon, Disney partner for 34-piece collection and campaign: 'A dream collaboration'
-
Incursions Into Indigenous Lands Not Only Threaten Tribal Food Systems, But the Planet’s Well-Being
-
Don't Miss This $40 Deal on $91 Worth of MAC Cosmetics Eye Makeup
-
The 'wackadoodle' foundation of Fox News' election-fraud claims
-
Eva Longoria Shares She and Her Family Have Moved Out of the United States
-
One of the most violent and aggressive Jan. 6 rioters sentenced to more than 7 years
-
Shopify deleted 322,000 hours of meetings. Should the rest of us be jealous?
-
Fossil Fuel Companies Took Billions in U.S. Coronavirus Relief Funds but Still Cut Nearly 60,000 Jobs