Bribery and Kickbacks

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    Charges Against Cuellar Lay Bare Azerbaijan’s Influence Attempts

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    Federal prosecutors say Representative Henry Cuellar tried to shape policy for Azerbaijan in exchange for bribes. The country has spent millions in the past decade lobbying Washington.As tensions flared over disputed territory in the Caucasus region in the summer of 2020, Azerbaijan’s squadron of high-priced Washington lobbyists scrambled to pin the blame on neighboring Armenia and highlight its connections to Russia.Unbeknown to members of Congress, Azerbaijan had an inside man who was working closely with the Azerbaijani ambassador to Washington at the time on a parallel line of attack, according to text messages released by federal prosecutors.Representative Henry Cuellar, a Texas Democrat now charged with accepting bribes and acting as a foreign agent in a yearslong scheme, indicated in a text that he planned a legislative maneuver to try to strip funding from Armenia because it hosted Russian military bases.Azerbaijan’s ambassador responded enthusiastically.“Your amendment is more timely than ever,” the ambassador, Elin Suleymanov, wrote to Mr. Cuellar. “It is all about Russian presence there,” added Mr. Suleymanov, who referred to the congressman as “Boss.” Mr. Cuellar’s legislative gambit did not go far. But by the time of the text exchange, his family had accepted at least $360,000 from Azerbaijani government-controlled companies since December 2014, according to a federal indictment unsealed in Houston on Friday.The 54-page indictment highlights the importance of U.S. policymaking to foreign interests, and the lengths to which they go to try to shape it to their advantage, notwithstanding high risks and sometimes questionable results.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Stacks of Cash at Menendez Home Were Not From His Bank, Prosecutors Say

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      The senator has said that money found in his house was from his own savings account. But prosecutors said that at least some of it came from “another person.”When Senator Robert Menendez was charged last year with corruption after investigators found $486,000 in cash stashed around his house in New Jersey, he offered a simple, “old-fashioned” explanation: It had been his custom to withdraw cash from a personal savings account to keep at home, a habit he learned from his Cuban immigrant parents.But federal prosecutors, in papers filed late Friday, presented fresh details that they suggested undercut Mr. Menendez’s claim. Some of the cash was wrapped in bands showing it had been withdrawn, at least $10,000 at a time, from a bank where Mr. Menendez and his wife “had no known depository account.” This, prosecutors said, indicated “that the money had been provided to them by another person.”This photo, which was included in an indictment, shows cash from envelopes found inside the jacket during a search by federal agents of the senator’s home.U.S. Attorney Southern District N.Y., via Associated PressRecently, Mr. Menendez’s lawyers had asked a judge to exclude much of the cash discovered in the home as evidence when the senator’s trial in Manhattan starts next month, arguing that there was no proof the money was linked to a crime. The prosecutors’ Friday filing was in response to this request.The issue of the cash cuts to a critical theme of the government’s case: that the senator and his wife, Nadine Menendez, had a lifestyle that was above their means and funded by bribes.A federal indictment says that the cash, along with gold bars and other valuable items, were “fruits” of a bribery scheme. Much of the cash found in the couple’s house in Englewood Cliffs, N.J., was discovered in a bedroom closet, prosecutors said in their filing. Additional cash was found in a duffel bag in an office, in a bag on a shelf above a coat rack in the basement, in the pockets of men’s jackets hanging on the coat rack, and inside footwear under jackets. In addition, more than $70,000 was found in a safe deposit box maintained by Ms. Menendez, the government said.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Former Correction Officers and Rikers Employees Charged With Corruption

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      Federal prosecutors said the defendants accepted bribes and smuggled in contraband, including drugs, for detainees at the troubled New York City jail.Five people who worked at the Rikers Island jail complex in New York City, as well as a detainee there, have been charged with corruption, including smuggling contraband into the jail, according to three complaints unsealed in Manhattan federal court on Tuesday.Federal prosecutors said that in 2021 and 2022, several former city correction officers, a Department of Correction employee and an employee of a department contractor accepted bribes to smuggle in cellphones, oxycodone, marijuana, fentanyl and a synthetic drug known as K2.Their actions made Rikers Island “less safe, for inmates and officers alike,” Damian Williams, the U.S. attorney for the Southern District of New York, said in a statement, adding that the defendants “engaged in corruption for their own enrichment.”Five of the defendants were arrested on Tuesday; the sixth was already in state custody. Lawyers for the defendants could not immediately be identified.During the period in which the officers and other employees are accused of smuggling drugs into the jail, visitation had stopped because of the coronavirus pandemic, but the number of overdoses in the city’s jail system had spiked.In 2021, were 113 overdoses in city jails that required a 911 call — a 55 percent increase from the previous year, according to data from Correctional Health Services, the agency that provides health care to detainees. In 2022, five of the 19 people who died in the jails or soon after release had overdosed on drugs.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Who Is Jorge Glas, an Ecuadorean Politician Arrested at Mexico’s Embassy?

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      A former vice president of Ecuador, Jorge Glas had been convicted of bribery in two separate cases. He had fled to the Mexican Embassy in Quito after facing more embezzlement charges.Mexico has severed diplomatic relations with Ecuador after Ecuadorean police officers on Friday arrested Jorge Glas, an Ecuadorean politician who had been granted refuge in Mexico’s Embassy in Quito.That arrest, which Mexico described as a “violation” of its sovereignty, capped days of growing tensions between the two Latin American countries. Ecuador has considered Mr. Glas a fugitive and said its police force was acting on an arrest warrant for Mr. Glas.Here’s what to know about the politician at the center of the dispute.Jorge Glas is a former vice president of Ecuador.Mr. Glas served in several ministerial roles under the longtime left-wing government of a former Ecuadorean president, Rafael Correa. Mr. Glas’s most notable role was as Mr. Correa’s vice president, a position he held from 2013 to 2017.His term as vice president in the subsequent government, led by Lenín Moreno, lasted only a few months. In 2017, he was forced from office and sentenced to six years in prison after being found guilty of receiving over $13.5 million dollars in bribes.The bribes had involved Odebrecht, an international construction giant that admitted to paying bribes in more than a dozen countries. The corruption scandal implicated current and former officials in Latin America and has rocked its political establishment.He became mired in other bribery charges.In 2020, a separate bribery case led to Mr. Glas being found guilty of accepting money in exchange for issuing public contracts between 2012 and 2016.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Lawsuits Accuse 2 Michigan Jails of Banning Family Visits to Increase Revenue

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      The suits contend that two counties entered into agreements with telecommunications companies that would bring more money because of increased use of phone calls and electronic messaging.Two county jails in Michigan banned in-person family visits for inmates several years ago as a way to boost county revenues from the increased number of phone calls and electronic messaging that resulted, a pair of lawsuits filed this month claim.The bans on in-person visits leave “electronic communications — phone and video calls and electronic messaging — as the sole way for the families of people detained in the jail to talk with their loved ones inside,” according to the lawsuits, which were filed on behalf of the families. The suits claim that officials in St. Clair County and Genesee County entered into a “quid pro quo kickback scheme” with Global Tel*Link Corporation and Securus Technologies.Both companies denied any wrongdoing.Jennifer Jackson-Luth, a spokesperson for Securus, called the lawsuit in which that company is named “misguided and without merit.”“We look forward to defending ourselves, and we will not let this suit detract from our successful efforts to create meaningful and positive outcomes for the consumers we serve,” she said.Global Tel*Link, which changed its name to ViaPath Technologies in 2022, said that it “denies the allegations in the complaint and looks forward to the opportunity to defend the claims made against it.”Phone messages left with the Genesee County Sheriff’s Office and to the St. Clair County Sheriff’s Office this week were not returned.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Former Ohio House Speaker Hit With 10 Additional Felony Charges

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      Larry Householder, already serving a 20-year federal prison sentence, was indicted on additional state felony charges on Monday in connection with a sprawling bribery scheme.A former speaker of the Ohio State House of Representatives, now serving a 20-year federal prison sentence, was indicted on 10 more state felony charges on Monday in connection with a sprawling bribery scheme that handed a $1.3 billion bailout to a major regional energy utility.The charges against the former speaker, Larry Householder, followed an inquiry by the Ohio Organized Crime Commission that also produced indictments last month of two former executives of the Akron-based utility, FirstEnergy Corporation.The two men — Chuck Jones, a former FirstEnergy chief executive officer, and Michael Dowling, a senior vice president — were charged with funneling $4.3 million in bribes to the former chairman of the Ohio Public Utility Commission, Sam Randazzo. They and Mr. Randazzo, who was also indicted, have pleaded not guilty to a total of 27 charges.The FirstEnergy case has been called the largest political scandal in Ohio history. Mr. Householder was convicted of accepting $60 million in bribes in exchange for shepherding into law a mammoth bailout of two unprofitable nuclear power plants owned by a subsidiary of the utility, as well as two coal-fired electric plants and solar energy projects.Mr. Householder, 64, is appealing his racketeering conviction, which took place in federal court last June. Among other things, the new state charges assert that he illegally tapped a campaign account to pay $750,000 in legal fees for his defense and that he failed to disclose loans, debts, legal fees and gifts from lobbyists in ethics statements required of members of the state legislature.The charges — three counts of theft, five counts of record-tampering and single counts of money laundering and telecommunications fraud — could permanently bar Mr. Householder from public office if convicted.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Brian Benjamin’s Corruption Case Is Revived by Appeals Court

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      Prosecutors have said Brian Benjamin, the former lieutenant governor of New York, planned to funnel $50,000 in state money to a developer in exchange for campaign donations.A federal appeals court on Friday revived corruption charges against former Lt. Gov. Brian A. Benjamin of New York, saying prosecutors had sufficiently demonstrated a plan to funnel $50,000 in state money to a now-deceased developer in exchange for campaign contributions.The appeals court’s decision reversed a ruling in December 2022 by Judge J. Paul Oetken of Federal District Court in Manhattan that threw out the bribery charges. The decision sent the case back to Judge Oetken for further proceedings, although Mr. Benjamin may appeal.The prosecution, which began nearly two years ago, is now proceeding under further shadow of uncertainty. The developer, Gerald Migdol, who was likely to be prosecutors’ primary witness, died in February. The appellate ruling also comes in the wake of the U.S. Supreme Court’s decision in 2023 that narrowed the kinds of corruption cases that federal prosecutors may bring.But on Friday, a unanimous three-judge panel of the U.S. Court of Appeals for the Second Circuit said that in Mr. Benjamin’s case, the indictment “sufficiently alleged an explicit quid pro quo.”A lawyer for Mr. Benjamin did not immediately respond to a request for comment.The charges against Mr. Benjamin grew out of his actions in 2019, while he was a Democratic state senator representing Harlem.Federal prosecutors charged that Mr. Benjamin used his office to obtain a $50,000 state grant for a nonprofit run by Mr. Migdol, a real estate developer and homeless shelter operator, in exchange for Mr. Migdol arranging thousands of dollars in illegal campaign contributions for Mr. Benjamin.Mr. Migdol, who eventually pleaded guilty to related charges, cooperated with the government in its case against Mr. Benjamin before his death. Mr. Benjamin was also charged with falsifying campaign donation forms in connection with the scheme and providing false information during a background check in August 2021, after he was chosen by Gov. Kathy Hochul to be the state’s lieutenant governor. Mr. Benjamin still faces trial on those two counts, which Judge Oetken allowed to stand.This is a developing story and will be updated. More

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      Ex-Honduras President Juan Orlando Hernández Denies Trafficking Drugs

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      Juan Orlando Hernández, who is accused of conspiring to import cocaine into the United States, also denied receiving a bribe from the Mexican drug lord El Chapo.The former two-term president of Honduras denied in court on Tuesday that he had trafficked narcotics, offered police protection to drug cartels or taken bribes — assertions that have been at the heart of a conspiracy trial taking place in Manhattan.The former president, Juan Orlando Hernández, has been on trial for two weeks in Federal District Court, facing charges that he conspired to import cocaine into the United States. Prosecutors said that he worked with ruthless drug gangs like the Sinaloa Cartel, led by the Mexican drug lord Joaquín Guzman Loera, better known as El Chapo.Government witnesses have included a string of former traffickers from Honduras who testified that they bribed Mr. Hernández in return for promises that he would insulate them from investigations and protect them from extradition to the United States.Dressed in a dark suit with a blue shirt and tie, Mr. Hernández sat up straight during his testimony and sometimes gave long, discursive answers that prompted the judge overseeing the trial to rein him in.At other times his answers were terse.“Did you ever receive a bribe from El Chapo?” one of Mr. Hernández’s lawyers asked at one point.“Never,” Mr. Hernández replied.He gave the same answer to successive questions about whether he had ever met El Chapo, his traffickers or anyone purporting to be a member of the Sinaloa cartel.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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      Ex-President Made Honduras a Safe Haven for Drug Gangs, Prosecutors Say

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      The former president, Juan Orlando Hernández, goes on trial Wednesday in Manhattan, accused of years of misrule funded by cocaine proceeds.Brick after brick of cocaine flowed for years into the United States from countries like Venezuela and Colombia, all of it funneled through the tiny Central American nation of Honduras.Aircraft flown from clandestine dirt airstrips and smuggler vessels disguised as fishing trawlers found a safe haven there, U.S. officials said. And the ruthless gangs that operated them, the officials said, had a partner and protector in the country’s two-term president, Juan Orlando Hernández.Opening arguments in Mr. Hernández’s trial on conspiracy to import narcotics are scheduled for Wednesday in Federal District Court in Manhattan. He is accused of taking part in a scheme that lasted more than 20 years and brought more than 500 kilograms of cocaine into the United States.Mr. Hernández used proceeds to finance his presidential campaigns, U.S. officials said, then directed the Honduran police and military to protect the smugglers who paid him off. One accused co-conspirator was killed in a Honduran prison as part of an effort to protect Mr. Hernández, according to an indictment.When he was extradited to New York in 2022, U.S. officials said Mr. Hernández sanctioned violence and reveled in his ability to flood America with cocaine. The former president’s brother was said to have told a trafficker that Mr. Hernández was going to “stuff the drugs right up the noses of the gringos.”That brother, Tony Hernández, who had served in the Honduran Congress, was convicted in 2019 of conspiring to import cocaine into the United States and sentenced to life imprisonment.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More