As tensions flared over disputed territory within the Caucasus area in the summertime of 2020, Azerbaijan’s squadron of high-priced Washington lobbyists scrambled to pin the blame on neighboring Armenia and spotlight its connections to Russia.
Unbeknown to members of Congress, Azerbaijan had an inside man who was working intently with the Azerbaijani ambassador to Washington on the time on a parallel line of assault, in line with textual content messages launched by federal prosecutors.
Consultant Henry Cuellar, a Texas Democrat now charged with accepting bribes and appearing as a overseas agent in a yearslong scheme, indicated in a textual content that he deliberate a legislative maneuver to attempt to strip funding from Armenia as a result of it hosted Russian navy bases.
Azerbaijan’s ambassador responded enthusiastically.
“Your modification is extra well timed than ever,” the ambassador, Elin Suleymanov, wrote to Mr. Cuellar. “It’s all about Russian presence there,” added Mr. Suleymanov, who referred to the congressman as “Boss.”
Mr. Cuellar’s legislative gambit didn’t go far. However by the point of the textual content trade, his household had accepted at the least $360,000 from Azerbaijani government-controlled corporations since December 2014, in line with a federal indictment unsealed in Houston on Friday.
The 54-page indictment highlights the significance of U.S. policymaking to overseas pursuits, and the lengths to which they go to attempt to form it to their benefit, however excessive dangers and generally questionable outcomes.
The indictment accuses Mr. Cuellar, 68, and his spouse, Imelda, 67, of accepting bribes, cash laundering and conspiring to violate overseas lobbying legal guidelines in reference to efforts on behalf of the Azerbaijani authorities and a Mexico Metropolis financial institution that paid them at the least $238,390.
The Cuellars pleaded not responsible on Friday, and have been launched after every paid a bond of $100,000. In an announcement earlier than the indictment, Mr. Cuellar declared his innocence and recommended that the Home Ethics Committee had cleared his monetary exercise. The Azerbaijani Embassy didn’t reply to a request for remark.
The costs towards the couple recommend that the Justice Division is increasing its efforts to clamp down on overseas affect campaigns, regardless of current high-profile setbacks. Juries and judges have rejected instances associated to unregistered overseas lobbying by political figures with shut ties to former Presidents Barack Obama and Donald J. Trump.
The indictment is the second in current months to cost a sitting member of Congress with violating a prohibition on lawmakers serving as overseas brokers. Senator Robert Menendez, Democrat of New Jersey, and his spouse acquired a collection of fees beginning in October accusing them of accepting lots of of 1000’s of {dollars} in bribes, together with gold bars, to assist the governments of Egypt and Qatar. Mr. Menendez and his spouse have pleaded not responsible.
Past the funds Mr. Menendez and Mr. Cuellar are accused of receiving, Azerbaijan, Egypt and Qatar have been heavy spenders on conventional Washington lobbying to keep up the circulation of United States help and to win help in disputes with neighbors.
From 2015 to the top of final 12 months, Egypt spent $14.3 million on lobbying and Qatar spent practically $85.9 million, in line with analyses by the nonpartisan web site OpenSecrets of disclosures to the Justice Division beneath the International Brokers Registration Act, or FARA. The disclosures don’t embrace donations to assume tanks and different expenditures that rich overseas governments use to attempt to generate good will.
Azerbaijan spent practically $9.2 million on lobbying in that point, in line with FARA filings. Arms of the federal government retained about 20 corporations throughout that point, together with ones led by former Gov. Haley Barbour, Republican of Mississippi, and former Consultant Bob Livingston, a Louisiana Republican who served as chairman of the Home Appropriations Committee. The lobbying efforts additionally concerned corporations run by Democrats, similar to the previous Biden adviser Larry Rasky, who died in 2020, and the fund-raiser Vincent A. Roberti.
Azerbaijan’s targets included successful help for the reintegration of the Nagorno-Karabakh territory within the Lesser Caucasus, which has been beneath dispute with Armenia for many years. (Azerbaijan seized full management of the territory in September.) Azerbaijan additionally wished Congress to repeal a ban on U.S. help imposed in 1992 throughout the first Nagorno-Karabakh conflict.
Whereas the USA has regularly issued waivers to the ban since 2001, the Azerbaijanis think about the sturdiness of the underlying ban “type of an insult and injustice,” stated Richard Kauzlarich, who served as ambassador to Azerbaijan throughout the Clinton administration.
“I haven’t seen indicators of the return on the funding so far as points which are vital to Azerbaijan by way of their lobbying efforts,” Mr. Kauzlarich stated. He attributed that partly to continued issues about human rights abuses by the Azerbaijani authorities and partly to the shortage of an organized, activated diaspora like that which has lobbied for Armenian causes.
“No amount of cash goes to have the ability to counter the variety of voters in California and Massachusetts and elsewhere the place Armenian People stay, are energetic and vote,” he stated.
Whereas politicians in Europe have been accused of accepting presents and bribes from Azerbaijani and Qatari officers, the prosecutors’ claims of funds to Mr. Menendez and Mr. Cueller add a brand new wrinkle on this planet of subterranean affect campaigns in Washington.
The lawmakers have been in prime positions to assist overseas governments. Mr. Menendez was the chairman of the Senate International Relations Committee, whereas Mr. Cuellar served on the Home Appropriations subcommittee that oversees the price range of the State Division.
After their respective indictments, Mr. Menendez stepped down from his chairmanship, and Mr. Cuellar from his place as the highest Democrat on the Homeland Safety Appropriations Subcommittee. Mr. Menendez’s trial is scheduled to start this month. Each have vowed to stay in workplace as they contest the costs, and Mr. Cuellar has stated he intends to proceed his re-election marketing campaign.
The Azerbaijanis’ courtship of Mr. Cuellar got here as oil pursuits within the nation, together with the state-owned firm that prosecutors say funded the funds to the Cuellars, maintained a presence in Texas.
Mr. Cuellar and his spouse, together with different Texas lawmakers, have been handled to journeys to Azerbaijan in 2013. He acquired briefings from high-level authorities officers and attended a dinner with executives from the state-owned oil firm, in line with prosecutors. After Mr. Cuellar returned, he was recruited by Azerbaijani officers, who started funneling funds to a pair of consulting corporations his spouse created referred to as IRC Enterprise Options and International Gold Group, in line with prosecutors and Texas companies filings.
The Cuellars used the cash to repay money owed, fund residing bills and make purchases together with a $12,000 customized robe and a $7,000 down fee for a brand new automobile, prosecutors say.
The indictment claims that Imelda Cuellar “carried out little or no reputable work in trade for the funds.” As an alternative, “in trade for the bribe funds, Henry Cuellar agreed to carry out official acts and acts in violation of his official duties benefiting Azerbaijan and to be and act as an agent of the federal government of Azerbaijan.”
Among the many companies prosecutors say Mr. Cuellar carried out on the behest of the Azerbaijanis was urgent the Obama administration to take a tougher line towards Armenia, making an attempt to insert language favorable to Azerbaijan into laws and committee stories and having members of his employees urge the State Division to resume a passport for the daughter of Mr. Suleymanov.
Mr. Cuellar’s efforts on behalf of Azerbaijan largely appear to have had minimal affect. He withdrew the modification to strip funding from Armenia after objections from an Armenian diaspora group.
“It was going to be dominated out of order so I withdrew however they’re taking credit score ha ha,” Mr. Cuellar texted Mr. Suleymanov.
The ambassador responded “they take credit score for every part!”
After the indictment of Mr. Cuellar was unsealed, the group, Armenian Meeting of America, referred to as for “a broader investigation in relation to those fees and who else could also be tied to Azerbaijan’s corrupt modes of operation.”
