Dem. Rep. Henry Cuellar and Wife Indicted for Foreign Bribes and Money Laundering
America ı By Jackie Allen
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Foreign Bribes
Cuellar, and his wife stand accused of accepting approximately $600,000 in payments from an oil and gas company associated with the government of Azerbaijan and a bank based in Mexico City. These transactions, according to the indictment, spanned several years, starting in December 2014 and continuing until at least November 2021. Notably, Cuellar had previously served as co-chair of the Congressional Azerbaijan Caucus. Cuellar allegedly used his position to influence U.S. foreign policy in favor of Azerbaijan and to benefit the Mexican bank. It is claimed that he leveraged his legislative power for personal gain. There is evidence that the funds were laundered through shell companies owned by Imelda Cuellar, implicating them both on charges related to bribery, wire fraud, money laundering, and acting as foreign agents. The charges were the result of a multi-year DOJ investigation. In 2022, the FBI searched Cuellar's home and campaign office, as part of the federal probe into his Azerbaijan links.Denial of Wrongdoing
Following the unsealing of the indictment, both Henry and Imelda Cuellar made their initial court appearance before a U.S. magistrate judge in Houston. In a preemptive statement released before the indictment, Congressman Cuellar denied any wrongdoing, asserting his innocence and emphasizing that he and his wife had sought legal advice from the House Ethics Committee and a national law firm. According to Cuellar’s press statement “I want to be clear that both my wife and I are innocent of these allegations,” and that he had “proactively sought legal advice from the House Ethics Committee, who gave me more than one written opinion, along with an additional opinion from a national law firm.” “Furthermore, we requested a meeting with the Washington D.C. prosecutors to explain the facts and they refused to discuss the case with us or to hear our side,” Cuellar added.
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