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Articles for Cuellar, search results for investigation

Indicted member of Congress steers campaign funds to legal fees amid bribery allegations
7 months ago

Indicted member of Congress steers campaign funds to legal fees amid bribery allegations

Raw Story  

This article originally appeared in OpenSecrets. Piecing together Cuellar’s alleged bribery scheme Prosecutors say Cuellar and his wife, Imelda, used shell companies to launder nearly $600,000 in bribes in exchange for agreeing to “influence U.S. foreign policy in favor of Azerbaijan” and advance the interests of a Mexico City bank from at least 2014 through 2021. Imelda Cuellar wholly owns …

Legal Congress Campaign Legal Services Companies Texas Fees
Third person pleads guilty in probe related to bribery charges against US Rep. Cuellar of Texas
7 months, 1 week ago

Third person pleads guilty in probe related to bribery charges against US Rep. Cuellar of Texas

Associated Press  

AUSTIN, Texas — Federal investigators have secured a third guilty plea in connection with an investigation into U.S. Rep. Henry Cuellar of Texas on charges that he accepted nearly $600,000 in bribes from an Azerbaijan-controlled energy company and a bank in Mexico. One of Cuellar’s top former aides, Colin Strother, and a Texas political and business consultant, Florencia Roden, struck …

Texas Company Plea Cuellar Azerbaijan
Former aide and consultant close to U.S. Rep. Cuellar plead guilty and agree to aid investigation
7 months, 2 weeks ago

Former aide and consultant close to U.S. Rep. Cuellar plead guilty and agree to aid investigation

Associated Press  

AUSTIN, Texas — A top former aide to U.S. Rep. Henry Cuellar and a political and business consultant have agreed to plead guilty to conspiring to help the Democrat 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. Colin Strother, Cuellar’s former chief of …

Congress Texas Mexico Aid His Wife Plea Agree
US Rep. Cuellar: ‘No wrongdoing on my part’ after FBI search
2 years, 10 months ago

US Rep. Cuellar: ‘No wrongdoing on my part’ after FBI search

Associated Press  

U.S. Rep. Henry Cuellar posted a video Tuesday saying he took part in “no wrongdoing” after FBI agents last week conducted a search at the Texas Democrat’s home, which was part of an investigation that relates to the former Soviet Republic of Azerbaijan, The Associated Press has learned. Two years later, Cuellar’s office announced an agreement between a Texas university …

Texas Cuellar Video Posted Fbi Search No Wrongdoing
FBI confirm search near Texas home of US Rep. Henry Cuellar
2 years, 11 months ago

FBI confirm search near Texas home of US Rep. Henry Cuellar

Associated Press  

LAREDO, Texas — FBI agents searched near the Texas home of U.S. Rep. Henry Cuellar on Wednesday as they conducted what an agency spokeswoman called “court-authorized law enforcement activity.” The motive and scope of the search was not immediately known. “The FBI was present in the vicinity of Windridge Drive and Estate Drive in Laredo conducting court-authorized law enforcement activity,” …

Texas Fbi Cuellar Laredo Rep