The indictment accuses Cuellar, 68, and wife Imelda Cuellar of accepting nearly $600,000 in bribes from an Azerbaijan-controlled energy company and a bank in Mexico from 2014 to 2021, in exchange for Rep. Cuellar advancing the interests of the country and the bank in the U.S.
Cuellar agreed to influence matters including legislation favorable to Azerbaijan and to deliver a pro-Azerbaijan speech on the floor of the U.S. House, the indictment alleges.
The Justice Department said the couple surrendered to authorities Friday and were taken into custody. They made an initial appearance before a federal judge in Houston and were released on $100,000 bond each, the Justice Department said.
The longtime congressman released a statement Friday saying he and his wife “are innocent of these allegations.”
“Everything I have done in Congress has been to serve the people of south Texas,” Cuellar said. “Before I took action, I proactively sought legal advice from the House Ethics Committee, who gave me more than one written opinion, along with an additional opinion from a national law firm.
“Furthermore, we requested a meeting with the Washington, D.C., prosecutors to explain the facts and they refused to discuss the case with us or hear our side.”
Neither Cuellar nor his attorney had responded as of Friday afternoon to calls seeking further 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 went through a Texas-based shell company owned by Imelda Cuellar and two of the couple’s children, according to the indictment. Investigators say the shell company received payments from the Azerbaijani energy company of $25,000 per month under a “sham contract” 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.
Imelda Cuellar is accused of sending a falsified invoice to the Azerbaijani company’s Washington office, stating her work under the agreement was complete. “In fact, Imedla Cuellar had performed little or no legitimate work under the contract,” the indictment says.
The indictment also alleges that an Azerbaijani diplomat referred to Rep. Cuellar in text messages as “el Jefe,” or “Boss,” and that a member of Cuellar’s staff sent multiple emails to U.S. State Department officials 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 his 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. The person was not authorized to discuss the investigation publicly and spoke on condition of anonymity.
Cuellar, one of the last antiabortion Democrats in Congress, defeated progressive challenger Jessica Cisneros by fewer than 300 votes in a primary race in 2022.
Richer and Murphy write for the Associated Press.