Current:Home > ContactConsultants close to Rep. Henry Cuellar plead guilty to conspiracy -Finovate
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
View
Date:2025-04-12 19:13:03
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! (4)
Related
- Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
- Biden and Trump could clinch nominations in Tuesday’s contests, ushering in general election
- Four people found dead after West Virginia fire, body of suspect discovered in separate location
- Nominee to Maryland elections board questioned after predecessor resigned amid Capitol riot charges
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Buffalo Wild Wings 'beat the buffalo' challenge among free wings, deals for March Madness
- Kim Mulkey crossed line with comments on LSU, South Carolina players fighting
- TEA Business College Thought Leaders
- Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
- Philadelphia’s Chinatown to be reconnected by building a park over a highway
Ranking
- Justice Department, Louisville reach deal after probe prompted by Breonna Taylor killing
- Donald Trump wants New York hush money trial delayed until Supreme Court rules on immunity claims
- US inflation likely stayed elevated last month as Federal Reserve looks toward eventual rate cuts
- 'Despicable': 2 dogs collapse and die in Alaska's Iditarod race; PETA calls for shutdown
- Military service academies see drop in reported sexual assaults after alarming surge
- Wisconsin officials release names of 7 Virginia residents killed in crash that claimed 9 lives
- Wisconsin officials release names of 7 Virginia residents killed in crash that claimed 9 lives
- Firefighters booed NY attorney general who prosecuted Trump. Officials are investigating
Recommendation
Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
Most automated driving systems aren’t good making sure drivers pay attention, insurance group says
Across the Nation, Lawmakers Aim to Ban Lab-Grown Meat
US, Canada and indigenous groups announce proposal to address cross-border mining pollution
Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
The Daily Money: Telecommutes are getting longer
3 children and 2 adults die after school bus collides with semi in Illinois, authorities say
Mistrial declared in fired Penn State football team doctor’s lawsuit over 2019 ouster