Democratic US congressman indicted over ties to Azerbaijan
From 2014 to 2021, Cuellar, 68, and his wife allegedly accepted nearly $600,000 in bribes from an Azerbaijan-controlled energy company and a bank in Mexico, according to the indictment. In exchange, Cuellar is accused of agreeing to advance the interests of the country and the bank in the U.S., also according to the indictment.
Among other things, Cuellar agreed to influence legislation favorable to Azerbaijan and deliver a pro-Azerbaijan speech on the floor of the U.S. House, the indictment states.
The Department of Justice said the couple surrendered to authorities on Friday and were taken into custody. They made an initial appearance before a federal judge in Houston and were each released on $100,000 bond, the DOJ said.
The longtime congressman released a statement Friday saying he and his wife, Imelda Cuellar, 67, "are innocent of these allegations."
Neither Cuellar nor his attorney immediately responded to calls seeking comment on the matter.
In addition to bribery and conspiracy, the couple face charges including wire fraud conspiracy, acting as agents of foreign principals and money laundering. If convicted, they face up to decades in prison and forfeiture of any property linked to proceeds from the alleged scheme.
The payments to the couple initially went through a Texas-based shell company owned by Imelda Cuellar and two of the couple's children, according to the indictment. That company received payments from the Azerbaijan energy company of $25,000 per month under a contract, purportedly in exchange for unspecified strategic consulting and advising services.
"In reality, the contract was a sham used to disguise and legitimate the corrupt agreement between Henry Cuellar and the government of Azerbaijan," the indictment states.
The indictment also alleges an Azerbaijani diplomat referred to Henry Cuellar in text messages as "boss" and also that a member of Cuellar's staff sent multiple emails to officials at the Department of State pressuring them to renew a U.S. passport for an Azerbaijani diplomat's daughter.
Cuellar was at one time the co-chair of the Congressional Azerbaijan Caucus.
The FBI searched the congressman's house in the border city of Laredo in 2022, and Cuellar's attorney at that time said Cuellar was not the target of that investigation. That search was part of a broader investigation related to Azerbaijan that saw FBI agents serve a raft of subpoenas and conduct interviews in Washington and Texas, a person with direct knowledge of the probe previously told The Associated Press.