New court documents allege money was laundered to help David Fuentes win a seat on the Hidalgo County Commissioners Court.
The legal papers, filed Wednesday morning by Houston Attorney Cris Feldman, accuse Weslaco Personal Injury lawyer Ezequiel Reyna Jr. of laundering cold cash through Fuentes’ personal checking account in his 2016 Commissioners Court. Reyna is Fuentes’ uncle.
A.C. Cuellar was Hidalgo County Commissioner from 2012 through 2016 until David Fuentes won a hard-fought Democratic primary in March. Fuentes loaned his own campaign $400,000, but there is evidence the money was illegally funneled to Fuentes.
“This is sadly the latest chapter in a sordid history of unscrupulous campaign tactics in the history of Rio Grande Valley politics”, says Houston Attorney Cris Feldman. “The buck literally stops here with today’s court filing.”
The new lawsuit accuses Fuentes of failing to report tens of thousands of dollars in contributions and expenditures, part of his scheme to violate Texas election law. Reyna has been joined as a Defendant in the uncle/nephew conspiracy to secretly influence the March 1, 2016 Democratic Primary.