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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-05-07      浏览次数:640次
Henry Cuellar accused of accepting $600k in bribes, according to indictment

 

https://cw39.com/politics/henry-cuellar-accused-of-accepting-600k-in-bribes-according-to-indictment/amp/

 

FILE - U.S. Rep. Henry Cuellar, D-Texas, talks to a member of the media during a campaign event in San Antonio, May 4, 2022. Cuellar was carjacked late Monday, Oct. 2, 2023, in Washington's Navy Yard area, about a mile from the U.S. Capitol, multiple media sources reported. (AP Photo/Eric Gay, File)

 

BROWNSVILLE, Texas (ValleyCentral) — An indictment charging Rep. Henry Cuellar, D-Texas, with accepting bribes from foreign entities was unsealed Friday.

 

The indictment accuses 68-year-old U.S. Congressman Enrique Roberto “Henry” Cuellar and his wife, 67-year-old Imelda Cuellar, of participating in two schemes involving bribery, unlawful foreign influence and money laundering, the Department of Justice announced.

 

The husband and wife made their initial appearance in court Friday morning before U.S. Magistrate Judge Dena Palermo in Houston.

 

Court documents accuse the two of accepting $600,000 in bribes from two foreign companies; an oil and gas company controlled by the Government of Azerbaijan and a bank in Mexico City. The alleged scheme began in December 2014 and continued through at least November 2021, authorities said.

 

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,” the Department of Justice stated.

 

In exchange for the bribes paid by the Azerbaijan company, Cuellar allegedly agreed to use his office to influence foreign policy in favor of the country.

 

In exchange for the bribes from the Mexican bank, the DOJ states that Cuellar “agreed to influence legislative activity and to advise and pressure high-ranking U.S. Executive Branch officials regarding measures beneficial to the bank.”

 

The two each face the following charges:

 

Two counts of conspiracy to commit bribery of a federal official and to have a public official act as an agent of a foreign principal

 

Two counts of bribery of a federal official

 

Two counts of conspiracy to commit honest services wire fraud

 

Two counts of violating the ban on public officials acting as agents of a foreign principal

 

One count of conspiracy to commit concealment money laundering

 

Five counts of money laundering

 

Each of the money laundering counts carry a maximum prison sentence of 20 years.

 

The case was investigated by the FBI and DOS-OIG.