Lawrence Person's BattleSwarm Blog

Remember the bribery and money-laundering indictment of Texas Democratic Representative Henry Cuellar (TX-28)? Two of his aides just flipped.

Two former consultants to U.S. Rep. Henry Cuellar have agreed to plead guilty to assisting the lawmaker in laundering hundreds of thousands of dollars from a Mexican bank.

Colin Strother, the South Texas Democrat’s former campaign manager, and Florencio “Lencho” Rendon struck separate deals with the U.S. Department of Justice in March, where they agreed to cooperate with the investigation.

The first of the two to come clean was Strother, who signed his agreement on March 6. Nine days later, Rendon entered into his deal with federal prosecutors.

In Rendon’s agreement, the operation’s origins are stated to have begun in 2015, when Rendon met with Banco Azteca executives at Cuellar’s behest to discuss supposed regulatory issues facing the bank.

After the meetings, Rendon allegedly signed a contract paying him upwards of $15,000 monthly to provide consulting for an unnamed “U.S.-based media and television company” connected to Banco Azteca.

Strother’s deal details that Cuellar then allegedly commissioned Rendon to meet Strother, where Rendon offered Strother $11,000 a month to participate in a clandestine project that Strother eventually determined to be “a sham.”

Rendon’s agreement notes that he kept $4,000 for his consulting firm, while he expected Strother to keep $1,000 for himself and forward the remaining $10,000 to Imelda Cuellar’s company.

Rendon paid Strother $261,000 total from March 2016 to June 2019. Over $236,000 of those funds were allegedly funneled to Cuellar’s wife, Imelda Cuellar.

Prosecutors believe the transactions were part of an effort by Cuellar to hide the money from required U.S. financial disclosures.

Rendon and Strother have agreed to testify before a grand jury or any other judicial proceeding as part of their plea deals. Both still face up to 20 years in prison and onerous fines for conspiracy to commit money laundering.

Having your bagman flip on you is never a good sign for beating a rap, so I’d say it’s already highly likely Cueller will be going from the House to the big house, especially since a third aide has flipped.

A third person with ties to U.S. Rep. Henry Cuellar’s bribery case has pleaded guilty, according to a recently unsealed plea agreement, after the South Texas Democrat was accused of accepting nearly $600,000 in bribes from Azerbaijan and a Mexican bank.

Irada Akhoundova pleaded guilty to unlawfully acting as an agent of the Azerbaijani government and a state-run oil company, a violation of the Foreign Agents Registration Act, on May 1, according to the plea deal first reported by the San Antonio Express-News. Akhoundova admitted to facilitating a $60,000 payment to Imelda Cuellar, the congressman’s wife, who was also indicted last month.

For nearly 20 years, Akhoundova has served as the president of the Houston-Baku Sister City Association, a nonprofit that builds ties between the Texas city and Azerbaijan’s capital, according to her LinkedIn profile. The plea agreement describes Akhoundova as an active member of the Texas Azerbaijani-American community. The court filing states that she served as the director of a U.S. affiliate of a Baku-based company, from approximately 2014 to 2017.

Unlike U.S. Senators, Governors cannot appoint interim U.S. House members. Article I, Section 2, Clause 4 of the Constitution states: “When vacancies happen in the Representation from any State, the Executive Authority thereof shall issue Writs of Election to fill such Vacancies.” According to the Texas election code, U.S. House special elections operate under the same rules as Texas legislature special elections, namely “a special election shall be held on the first uniform election date occurring on or after the 36th day after the date the election is ordered. (b) If the election is to be held as an emergency election, it shall be held on a Tuesday or Saturday occurring on or after the 36th day and on or before the 64th day after the date the election is ordered.” If Cuellar resigns in May, June, or July, presumably Governor Abbott will call a special election for the seat.

In August, the issue starts running up on general election deadlines. By Texas law, a party official has 74 days before an election to remove a candidate’s name from the ballot, but the Texas Secretary of State says August 19 is the date, which looks like 78 days, which matches this doc on filling vacancies. If Cuellar resigns or pleads guilty before that date, Democrats can presumably pick another candidate to run in the November election. Beyond that date, presumably whichever of Republicans Jay Furman and Lazaro Garza Jr. (who are competing in the runoff to challenge Cuellar) is nominated will win the seat, since Cuellar will be ineligible to serve despite his name being on the ballot.

Final thought: Cuellar is the last even nominally pro-life Democrat in the U.S. House. The conspiracy-minded might think this is the only reason the Biden DOJ was allowed to indict him…