What specific entity did prosecutors allege paid Cuellar $360,000 through shell companies between 2014 and 2024?

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Federal prosecutors alleged that SOCAR—the State Oil Company of the Azerbaijan Republic—funneled $360,000 to Cuellar through sham consulting contracts routed to shell companies owned by his wife Imelda. Cuellar, who co-chaired the Congressional Azerbaijan Caucus, allegedly used his office to advance Azerbaijani interests, including blocking pro-Armenian legislation and advising Azerbaijani representatives on U.S. lobbying efforts. SOCAR is a state-owned enterprise, meaning payments from it represent foreign government influence, not private business dealings.

What specific entity did prosecutors allege paid Cuellar $360,000 through shell companies between 2014 and 2024?

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