Current:Home > NewsConsultants close to Rep. Henry Cuellar plead guilty to conspiracy -FutureWise Finance
Consultants close to Rep. Henry Cuellar plead guilty to conspiracy
View
Date:2025-04-14 06:02:24
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! (63183)
Related
- What do we know about the mysterious drones reported flying over New Jersey?
- The wife of a man charged with killing his 5-year-old daughter says she still cares about him
- Pearl Jam gives details of new album ‘Dark Matter,’ drops first single, announces world tour
- Kentucky attorney general files lawsuit alleging Kroger pharmacies contributed to the opioid crisis
- McConnell absent from Senate on Thursday as he recovers from fall in Capitol
- Trump endorses a new RNC chair. The current chair says she’s not yet leaving the job
- Police release new sketches of suspected killer of Maryland mom of 5 Rachel Morin
- 'You don't mess with Bob': How Kingsley Ben-Adir channeled Bob Marley for 'One Love' movie
- Travis Hunter, the 2
- Wisconsin Senate passes bill guaranteeing admission to UW campuses for top high schoolers
Ranking
- EU countries double down on a halt to Syrian asylum claims but will not yet send people back
- Zappos’ 25th Birthday Sale Is Full of Irresistible Shoe Deals From Steve Madden, Coach & More
- 'Girl dinner,' 'bussin' and 'the ick': More than 300 new entries added to Dictionary.com
- 16 Things To Help You Adult If Life Has Been Giving You Too Many Lemons To Handle Lately
- The 401(k) millionaires club keeps growing. We'll tell you how to join.
- The Daily Money: Older workers are everywhere. So is age discrimination
- Pain, sweat and sandworms: In ‘Dune 2’ Timothée Chalamet, Zendaya and the cast rise to the challenge
- Man who fatally stabbed New Mexico officer had long criminal record, police say
Recommendation
What do we know about the mysterious drones reported flying over New Jersey?
Across the world, migrating animal populations are dwindling. Here's why
Kentucky attorney general files lawsuit alleging Kroger pharmacies contributed to the opioid crisis
This Valentine's Day show your love with heart-shaped pizza, donuts, nuggets and more
Biden administration makes final diplomatic push for stability across a turbulent Mideast
WWE's Maryse Mizanin to Undergo Hysterectomy After 11 Pre-Cancerous Tumors Found on Ovaries
AP PHOTOS: A look at Mardi Gras festivities in New Orleans through the years
Best 2024 Super Bowl commercials: All 59 ranked according to USA TODAY Ad Meter