Current:Home > ContactConsultants close to Rep. Henry Cuellar plead guilty to conspiracy -MoneySpot
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
Fastexy View
Date:2025-04-11 01:16:47
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! (1)
Related
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Ryan Seacrest's Girlfriend Aubrey Paige Proves She's His No. 1 Fan With Oscars Shout-Out
- Building the Jaw-Dropping World of The Last of Us: How the Video Game Came to Life on HBO
- Bear kills Italian jogger, reportedly same animal that attacked father and son in 2020
- Sarah J. Maas books explained: How to read 'ACOTAR,' 'Throne of Glass' in order.
- Mexico's immigration agency chief to be charged in fire that killed 40 migrants in detention center
- Apple will soon sell you parts and tools to fix your own iPhone or Mac at home
- Transcript: Christine Lagarde on Face the Nation, April 16, 2023
- McKinsey to pay $650 million after advising opioid maker on how to 'turbocharge' sales
- The hidden costs of holiday consumerism
Ranking
- 'Vanderpump Rules' star DJ James Kennedy arrested on domestic violence charges
- Here's How Chris Rock Celebrated the 2023 Oscars Far Away From Hollywood
- Transcript: Asa Hutchinson on Face the Nation, April 16, 2023
- You can now ask Google to scrub images of minors from its search results
- Louvre will undergo expansion and restoration project, Macron says
- Kim Kardashian's SKIMS Restocks Bras After 35,000+ Customer Waitlist
- Emily Blunt's White Hot Oscars 2023 Entrance Is Anything But Quiet
- Leaders from Snapchat, TikTok and YouTube face lawmakers about child safety
Recommendation
'Kraven the Hunter' spoilers! Let's dig into that twisty ending, supervillain reveal
Why the Salesforce CEO wants to redefine capitalism by pushing for social change
See Angela Bassett and More Black Panther Stars Marvelously Take Over the 2023 Oscars
You'll Be a Sucker for Joe Jonas and Sophie Turner's Matching Goth Looks at Oscars After-Party
Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
A complete guide to what is — and isn't — open this Thanksgiving Day
Megan Thee Stallion Makes Rare Red Carpet Appearance Nearly 3 Months After Tory Lanez Trial
Pregnant Rihanna's 2023 Oscars Performance Lifted Up Everyone, Including A$AP Rocky