Current:Home > StocksConsultants close to Rep. Henry Cuellar plead guilty to conspiracy -Streamline Finance
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
View
Date:2025-04-13 08:38:14
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! (87)
Related
- US auto safety agency seeks information from Tesla on fatal Cybertruck crash and fire in Texas
- California begins 2024 with below-normal snowpack a year after one of the best starts in decades
- Man shoots woman and police officers in Hawaii before being killed in New Year’s Day shootout
- Several Midwestern cities are going to be counted again like it’s 2020
- John Galliano out at Maison Margiela, capping year of fashion designer musical chairs
- South Africa’s genocide case against Israel sets up a high-stakes legal battle at the UN’s top court
- Prosecutors recommend six months in prison for a man at the center of a Jan. 6 conspiracy theory
- Cause still undetermined for house fire that left 5 children dead in Arizona, authorities say
- Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
- Rachel Lindsay Admitted She and Bryan Abasolo Lived Totally Different Lives Before Breakup News
Ranking
- Hidden Home Gems From Kohl's That Will Give Your Space a Stylish Refresh for Less
- Brooke Hogan confirms marriage, posts 'rare' photo of husband Steven Oleksy: 'Really lucky'
- Stock market today: Asian markets track Wall Street’s decline, eroding last year’s gains
- Voter challenges in Georgia before 2021 runoff didn’t violate Voting Rights Act, judge says
- Buckingham Palace staff under investigation for 'bar brawl'
- Stopping, standing on Las Vegas Strip pedestrian bridges could be a misdemeanor under new ordinance
- Hong Kong prosecutors allege democracy publisher Jimmy Lai urged protests, sanctions against China
- Naomi Osaka wins first elite tennis match in return from maternity leave
Recommendation
Your Wedding Guests Will Thank You if You Get Married at These All-Inclusive Resorts
Ready to mark your calendar for 2024? Dates for holidays, events and games to plan ahead for
Powerball second chance drawing awards North Carolina woman $1 million on live TV
In 2024, Shapiro faces calls for billions for schools, a presidential election and wary lawmakers
How effective is the Hyundai, Kia anti-theft software? New study offers insights.
Missouri GOP leaders say LGBTQ+ issues will take a back seat to child care, education policy in 2004
Missed the 2024 Times Square ball drop and New Year's Eve celebration? Watch the highlights here
Looking to get more exercise? Here's how much you need to be walking each day.