Current:Home > MarketsConsultants close to Rep. Henry Cuellar plead guilty to conspiracy -WealthX
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
View
Date:2025-04-18 02:27:47
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! (7235)
Related
- Google unveils a quantum chip. Could it help unlock the universe's deepest secrets?
- Social media can put young people in danger, U.S. surgeon general warns
- As the Culture Wars Flare Amid the Pandemic, a Call to Speak ‘Science to Power’
- House votes to censure Rep. Adam Schiff over Trump investigations
- Rams vs. 49ers highlights: LA wins rainy defensive struggle in key divisional game
- How Drag Queen Icon Divine Inspired The Little Mermaid's Ursula
- Turning Skiers Into Climate Voters with the Advocacy Potential of the NRA
- Tesla’s Battery Power Could Provide Nevada a $100 Billion Jolt
- The city of Chicago is ordered to pay nearly $80M for a police chase that killed a 10
- Khloe Kardashian and Tristan Thompson’s Baby Boy’s Name Finally Revealed 9 Months After Birth
Ranking
- Realtor group picks top 10 housing hot spots for 2025: Did your city make the list?
- Ariana Madix Claims Tom Sandoval and Raquel Leviss Had Sex in Her Guest Room While She Was Asleep
- One man left Kansas for a lifesaving liver transplant — but the problems run deeper
- Turning Skiers Into Climate Voters with the Advocacy Potential of the NRA
- Questlove charts 50 years of SNL musical hits (and misses)
- Will China and the US Become Climate Partners Again?
- Deaths of American couple prompt luxury hotel in Mexico to suspend operations
- People with disabilities aren't often seen in stock photos. The CPSC is changing that
Recommendation
Tree trimmer dead after getting caught in wood chipper at Florida town hall
Search for missing Titanic sub includes armada of specialized planes, underwater robots and sonar listening equipment
Trump’s Arctic Oil, Gas Lease Sale Violated Environmental Rules, Lawsuits Claim
Kim Kardashian Reveals What Really Led to Sad Breakup With Pete Davidson
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
Arctic Report Card 2019: Extreme Ice Loss, Dying Species as Global Warming Worsens
Selling Sunset’s Bre Tiesi Confronts Chelsea Lazkani Over Nick Cannon Judgment
Sample from Bryan Kohberger matches DNA found at Idaho crime scene, court documents say