Current:Home > MarketsConsultants close to Rep. Henry Cuellar plead guilty to conspiracy -Capitatum
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
Surpassing Quant Think Tank Center View
Date:2025-04-06 06:26:38
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! (736)
Related
- Small twin
- Why Eva Longoria Won't Cast Her 5-Year-Old Son Santiago In a Movie
- Western Japan earthquakes have claimed 100 lives; rain and snow imperil already shaky ground
- Cecil the dog ate through $4,000 in cash. Here's how his Pittsburgh owners got the money back.
- Trump wants to turn the clock on daylight saving time
- Police officer convicted of killing a Colorado man is set to learn if he will spend time behind bars
- Alaska Airlines flight makes emergency landing in Oregon after window and chunk of fuselage blow out
- USA wins gold medal at world junior championship with victory vs. Sweden
- Opinion: Gianni Infantino, FIFA sell souls and 2034 World Cup for Saudi Arabia's billions
- Former energy minister quits Britain’s Conservatives over approval of new oil drilling
Ranking
- USA women's basketball live updates at Olympics: Start time vs Nigeria, how to watch
- USA wins gold medal at world junior championship with victory vs. Sweden
- Boeing still hasn’t fixed this problem on Max jets, so it’s asking for an exemption to safety rules
- New round of Epstein documents offer another look into his cesspool of sexual abuse
- Family of explorer who died in the Titan sub implosion seeks $50M-plus in wrongful death lawsuit
- New round of Epstein documents offer another look into his cesspool of sexual abuse
- Olympic runner Oscar Pistorius freed on parole after serving nearly 9 years for girlfriend’s murder
- The year in review: 2023's most popular movies, music, books and Google searches
Recommendation
RFK Jr. grilled again about moving to California while listing New York address on ballot petition
PepsiCo products are being pulled from some Carrefour grocery stores in Europe over price hikes
Michigan Republicans set to vote on chair Karamo’s removal as she promises not to accept result
J.Crew Outerwear, Sweaters & Boots Are an Extra 70% off & It's the Sale I've Been Dreaming About
Federal appeals court upholds $14.25 million fine against Exxon for pollution in Texas
Will Gypsy Rose Blanchard Watch Joey King's The Act? She Says...
Ex-Ohio lawmaker is sentenced to probation for domestic violence
A magnitude 4.1 earthquake shakes a wide area of Southern California, no injuries reported