Cuellar is indicted on 14 charges, involving bribes, conspiracy and money laundering. His wife Imelda, (apt name, no?) has been indicted for laundering the money through companies that she owns.
Federal prosecutors allege that Cuellar and his wife, Imelda Rios Cuellar, accepted at least $598,000 in bribes from the Azerbaijani oil and gas company and the bank, which is headquartered in Mexico City. They allege that the bribes were laundered in the form of sham consulting contracts through front companies and middlemen into shell companies owned by Imelda Cuellar.
Sorry I can’t interact much as I have to go to work soon.