Paul Davis On Crime: U.S. Air Force pauldavisoncrime.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pauldavisoncrime.com Daily Mail and Mail on Sunday newspapers.
Houston, TX - An indictment unsealed in the Southern District of Texas has charged U.S. Congressman Enrique Roberto “Henry” Cuellar and his wife, Imelda Cuellar, with involvement in bribery, unlawful foreign influence, and money laundering schemes. The couple, residents of Laredo, Texas, appeared before U.S. Magistrate Judge Dena Palermo in Houston.According to court documents, the Cuellars allegedly accepted about $600,000 in bribes from two foreign entities, an oil and gas company owned by the Government of Azerbaijan and a bank in Mexico City. These funds were.
According to court documents, beginning in at least December 2014 and continuing through at least November 2021, Congressman Cuellar and Imelda Cuellar allegedly accepted approximately $600,000 in bribes from two foreign entities: an oil and gas company wholly owned and controlled by the Government of Azerbaijan, and a bank headquartered in Mexico City.
Scheme to Transfer Money to Iran Results in Guilty Pleas globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.
Muzzamil Zaidi and Asim Mujtaba Naqvi, both Houston residents, recently pleaded guilty to charges related to illegally transferring funds from the United States to Iran.