Four Texas Men Charged with Bribery Conspiracy
Four Texas men, including a former Weslaco City Commissioner and a former Hidalgo County Commissioner, were charged today in a 74-count superseding indictment that alleges the four men conspired with others to pay bribes to two Weslaco City Commissioners.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ryan K. Patrick for the Southern District of Texas, Special Agent in Charge Christopher Combs of the FBI San Antonio Office and Acting Special Agent in Charge Sarah Kull of the IRS Criminal Investigation (CI) Houston Field office, made the announcement.
The indictment filed in the Southern District of Texas yesterday charges former Weslaco City Commissioner John F. Cuellar, 56, and Richard Quintanilla, 51, both of Weslaco, Texas; former Hidalgo County Commissioner Arturo C. Cuellar Jr., 65, of Hidalgo County, Texas; and Daniel J. Garcia, 40, of Rio Grande City, Texas. They allegedly conspired to bribe and bribed John Cuellar, 56, of Weslaco, Texas and another Weslaco City Commissioner – Gerardo Tafolla, 52, of Weslaco, Texas, in exchange for official actions favorable to three engineering companies. Tafolla pleaded guilty to one count of federal program bribery on April 8, 2019, before the Honorable Micaela Alvarez of the Southern District of Texas.
According to the superseding indictment, from approximately March 2008 through December 2015, Leonel J. Lopez, 52, of Starr County, Texas, received approximately $4.1 million from two engineering companies and shared approximately $1.398 million with Cuellar Jr. Lopez pleaded guilty to one count of federal program bribery on March 22, 2019, before the Honorable Ricardo H. Hinojosa of the Southern District of Texas. The superseding indictment further alleges that Cuellar Jr. used a company he controlled to pay Cuellar approximately $405,000, disguised as legitimate legal expenses. In exchange for these payments, Cuellar allegedly took several official actions to benefit the three construction companies, including the award of a $38.5 million contract to rehabilitate Weslaco’s water treatment plant. The superseding indictment also alleges that Lopez paid additional bribes through Quintanilla to Tafolla, according to the allegations.
Read more: https://www.justice.gov/opa/pr/four-texas-men-charged-bribery-conspiracy
