Current:Home > FinanceConsultants close to Rep. Henry Cuellar plead guilty to conspiracy -ValueCore
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
SafeX Pro Exchange View
Date:2025-04-11 00:57:58
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! (71)
Related
- 2 killed, 3 injured in shooting at makeshift club in Houston
- Skeletons missing hands and feet found at Hitler's former headquarters in Poland — but cause of death remains a mystery
- Country star Cindy Walker posthumously inducted into Songwriters Hall of Fame
- Couple and a dog killed after mobile home explosion leaves 'large debris field' in Minnesota
- Costco membership growth 'robust,' even amid fee increase: What to know about earnings release
- US tornado activity ramps up: Hundreds of twisters reported in April, May
- Kai Cenat’s riot charges dropped after he apologizes and pays for Union Square mayhem
- This Amazing Vase Has a Detachable Base That's a Game-Changer for Displaying Fresh Flowers
- Apple iOS 18.2: What to know about top features, including Genmoji, AI updates
- Why David Beckham Reached Out to Tom Brady After Comedy Roast
Ranking
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- Undercover operation nets arrests as New Mexico’s top prosecutor blames Meta for online predators
- Slow to expand, internet casino gambling is the future of US betting, industry execs say
- Trucker acquitted in deadly crash asks for license back, but state says he contributed to accident
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- Serve up Style With These Pickleball-Inspired Fashions From Target, Lululemon, Halara, Spanx & More
- Three men sentenced to life in prison for killing family in Washington state
- Airbnb shares slide on lower revenue forecast despite a doubling of net income
Recommendation
Former Danish minister for Greenland discusses Trump's push to acquire island
Alleged killer of nursing student Laken Riley indicted by grand jury in Georgia on 10 counts
North West joins cast of Disney's 'The Lion King' live concert
Israel tank unit takes control of Gaza side of Rafah border crossing as Netanyahu rejects cease-fire proposal
In ‘Nickel Boys,’ striving for a new way to see
2 young children die after being swept away by fast-flowing California creek
Miss Teen USA 2023 UmaSofia Srivastava Steps Down Days After Miss USA Relinquishes Title
The Daily Money: Bad news for home buyers