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U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes

U.S. Congressman Henry Cuellar and His Wife Charged with Bribery, Unlawful Foreign Influence, and Money Laundering Schemes
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United statesMexico cityDistrito federalRosaleen ogaraMatthewg olsenEnrique roberto henry cuellarHenry cuellarDena palermoJason loefflerMichaeld nordwallChris hilemanNicolem argentieriImelda cuellarMarcoa palmieriGarrett coyleForeign entities in exchange

Democrat Congressman Henry Cuellar and his wife charged with bribery, unlawful foreign influence, money laundering schemes

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.

Mexico cityDistrito federalUnited statesDena palermoJason loefflerMarcoa palmieriNicolem argentieriMichaeld nordwallImelda cuellarGarrett coyleRosaleen ogaraEnrique roberto henry cuellarChris hilemanMatthewg olsenJustice department criminal divisionNational security division counterintelligence