Justice Dept. to Move Ahead With Bribery Case Against Cuellar
The department is, however, expected to withdraw charges against Mr. Cuellar under the Foreign Agents Registration Act stemming from his business dealings with Azerbaijan and Mexican citizens in accordance with Attorney General Pam Bondi's blanket order to scale back such prosecutions under the law, those people said.
In May 2024, Mr. Cuellar and his wife, Imelda, were indicted by a federal grand jury in Houston on charges of participating in a yearslong $600,000 bribery scheme involving Azerbaijan and a Mexican bank. The congressman, who, as a native of Laredo, represents a swing district on the southern border at the center of Mr. Trump's immigration push, was accused of bribery and money laundering on behalf of an oil and gas company owned by Azerbaijan's leaders.
Shortly after Ms. Bondi announced in February that she would narrow enforcement of foreign lobbying and bribery laws, a lawyer for Mr. Cuellar suggested he would assess the new tack and determine whether to raise it with the department.
In mid-May of this year, Matthew R. Galeotti, an assistant attorney general, told Mr. Cuellar's legal team that prosecutors in the department's criminal and national security divisions had rejected the congressman's request that the case be dismissed, according to people briefed on the exchange who requested anonymity to discuss internal deliberations.
The dismissal request by Mr. Cuellar's lawyer, Seth D. DuCharme — the former top federal prosecutor for the Eastern District of New York — tracked closely with Mr. Trump's own legal and political strategy. He claimed that the Biden administration had weaponized the Justice Department to target Mr. Cuellar, the people familiar with the matter said.
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