All rights reserved. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. ___ Collins reported from Columbia, South Carolina. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. All he did was blow snot," Moyer said. Guillermo Moyado, 38, and Joaquin Cardenas, 39, were arrested during the traffic stop after deputies seized five kilos of black tar heroin and five kilos of methamphetamine from their vehicle, according to the BCSO. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. The company also owns billboards around the state. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Lawyers for both men maintain they're innocent. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; San Jose: Home raided in explosives and drug investigation Prosecutor Creighton Waters noted that stare each day in court. But I am innocent. Roberto Casimiro Gonzlez Trevio's company, RCG Radio y Televisin, has come a long way since the family business started 30 years ago, when it launched as Cablevision, the first cable company in Mexico. It alleges that he laundered in San Antonio the proceeds of bribes, theft, embezzlement and drug distribution, another indication that the U.S. is investigating whether there's a connection between the alleged raiding of Coahuila's state coffers and the Zetas, a gang started by former Mexican special forces soldiers to be the Gulf Cartel's paramilitary arm. San Diego Border Patrol seizes massive quantity of deadly, powerful Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. And, San Diego Pride Kicks off today. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. Records show he was released in July 2019. When he took the stand in his own defense, the first thing he did was admit he had lied to investigators about being at the kennels, saying he was paranoid of law enforcement because he was addicted to opioids and had pills in his pocket the night of the killings. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. Moreira's attorneys wouldn't comment for this report, but after Forbes magazine included him on a list of Mexican politicians accused of corruption, Mexico City lawyer Christian F. Zinser Cieslik wrote to the publication, saying the former governor had been exonerated in an investigation by the Mexican attorney general's office. The lawyer he initially hired to defend him said the family isn't involved in any crimes. Moyado and Cardenas were booked into the Karnes federal holding facility for possession with intent to distribute five kilos of heroin or more and possession with intent to distribute 500 grams of methamphetamine or more, according to the BCSO. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. SAN ANTONIO - Six people are in custody, two of which are being held in a federal facility, following a drug bust on the North Side, according to the Bexar County Sheriff's Office. Ed Rodriguez, a former IRS agent who is not involved in the case, said there could be perfectly legitimate reasons for businessmen to distance themselves from properties they own, including protection from lawsuits. Gonzlez Fernandez didn't respond to letters written to him in jail, and his new attorney, San Antonio white collar crime expert Cynthia Orr, wouldn't comment. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. A simple drug bust. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. Ojeda was already in custody, and Flores has yet to be arrested. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. Murdaugh faced the judge in the Colleton County courtroom on the circuit where his father, grandfather and great-grandfather tried cases as the elected prosecutor for more than 80 years. Like a traditional mafia, the Zetas also are involved in public works fraud, creating fake companies or suborning legitimate businesses and bribing public officials in exchange for government contracts that are inflated or never completed. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Flores had made powerful friends in the U.S., among them lobbyist and former Congressman Henry Bonilla, who showed up at his initial court appearance in San Antonio. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. And it might not have been you. Copyright 2023 The Associated Press. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Marshals Service, Bexar County Sheriffs Office, U.S. Customs and Border Protection, Internal Revenue Service Criminal Investigation and Kendall County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Dirty Confidential. Hernandez, Haggard and Heredia were already in custody. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Oscar Jesus Lopez, age 23 of Laredo; Jacqueline Alvarez, 57, of San Antonio Oscar Heredia, 37, of San Antonio Prosecutors have moved to seize tens of millions of dollars in San Antonio real estate including a home in The Dominion, commercial property on U.S. 281 and a pharmacy on Stone Oak Parkway and indicted six people under an investigation into a nexus of politics, private industry and one of Mexico's most notorious drug gangs. Jesse Martinez, age 41 of San Antonio; BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. Murdaugh's brother and surviving son sat behind him in the courtroom every day. Lock The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. Gutierrez faces between five and 40 years upon conviction. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. Mark Anthony Ojeda, 33, of San Antonio; The head of south central Texas DEA shares new insight on the. Peter Karasev, 35, of San Jose, has been arrested in connection with a San Jose Police Department investigation into suspected explosives-related and illegal drug offenses, authorities said. The DEA said her father may have used her as a decoy. Secure .gov websites use HTTPSA lock ( Upon conviction of the drug conspiracy charge, Ojeda, Juan Estrada, Lus Estrada, Rodriguez, Hernandez, Acevedo, Villarreal and Flores face between 10 years and life in federal prison; Lumbreras, Casas, DeLuna and Pena face between five and 40 years in federal prison; and Cuellar faces up to 20 years in federal prison. Shes a recreation specialist for GEO, supervising children at play, he said. Coordinated effort by law enforcement leads to major drug bust in Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Roberto Casimiro Gonzlez Trevio also shows up on the list of people Bexar County prosecutors told a judge they want to ask witnesses about as part of their money laundering investigation, and he once owned the house in Champions Ridge that the feds are trying to seize from his nephew. Drug dealing and violence go hand in hand. After sentencing, Murdaugh returned to the Colleton County jail to gather his possessions and will be taken to an evaluation center in Columbia for medical, mental health and education testing. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; Fernando Jose Moreno, age 45 of San Antonio; It was during this search that deputies said they arrested Jose Ovalle, 66, who had an active warrant for a charge of possession of a controlled substance, and Francisco Menchaca, 45, who had 2 kilograms of meth and 138 grams of cocaine, according to the sheriffs office. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Boy, 11, shoots self in head with gun he found in apartment, Photos show a massive alligator on an Atascosa County road, Look inside historic $2.3 million King William home. Also charged are Francisco Garza, 52; Frank Zepeda, 51; Jose Tabares, 53; Matthew Villa, 51; Michelle Zamarripa, 59; Rodger Rocky Hernandez, 43; Jay Haggard, 34; Oscar Heredia, 37; Jason Big Mac Gutierrez, 37; and Jacob Sanchez, 21. Meanwhile, the U.S. investigation sprawled. The lawsuits sought millions of dollars in bank accounts in Texas and Bermuda as well as the commercial strip center on U.S. 281, the pharmacy on Stone Oak Parkway, a storage center on Loop 1604, a condo on South Padre Island and most of a commercial block in Brownsville that prosecutors said was purchased with money stolen from Coahuila's treasury. It didn't take long to convince the other three. This operation is part of an OCDETF Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. In addition to Moyado and Cardenas, the following suspects were arrested: Crystal Coronado, 34, is facing the following charges: Jeanette Gloria, 38, is facing the following charges: Jose Delgado, 38, is facing the following charges: Kenneth Peterson, 28, is facing the following charges: The street value of the drugs that were found in the residence is well over $700,000, according to Salazar. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. SAN ANTONIO- Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. The DEA, U.S. If you need help with the Public File, call 210-351-1241. It is our position that it's just a front for money laundering, Herberg said. 01 Mar 2023 22:30:08 Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. It might have been the monster you become," Newman said. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a . Rene Palafos, age 37 of San Antonio; Zambrano was arrested in the kitchen without incident. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. 25 in custody after multi-agency drug bust in San Antonio area Karen Lastiri was arrested after Bexar County Sheriffs deputies found 52.28 kilograms of meth in her vehicle during a traffic stop, according to court documents. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. The sheriffs office said most of the suspects that were arrested are documented gang members.. The defendants are presumed innocent until proven guilty in a court of law. Online Reports - San Antonio Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. Later in the year, attention focused on Coahuila's former interim governor. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. Moyer said he didn't buy them. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Michelle Zamarripa, 59, of San Antonio Torres remains a fugitive in Mexico. DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady Thirteen individuals are charged with trafficking cocaine in the San Antonio area, announced U.S. Attorney Gregg N. Sofer and Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division. 2 at the DA's office, prosecutors believe at least some of the $6.5 million in a JP Morgan Chase and Co. bank account that his office is suing to forfeit came from kickbacks. Good Morning San Antonio. Investigators are asking witnesses about Coahuila politicians including Moreira and his brother, the current governor comprising a virtual who's who of businessmen from the state and the Zetas, one court document shows. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Matthew Noe Arteaga, age 35 of San Antonio; They had cast Alex as a despicable human being. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. SAN ANTONIO - Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriff's Office. The massive drug bust took place during a traffic stop in San Clemente, a wealthy enclave about 75 miles inland from the U.S.-Mexico border in San Diego, multiple Border Patrol sources told Fox News. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The arrests made yesterday in San Antonio conclude a comprehensive investigation by the DEA along with our law enforcement partners into the criminal activities of a drug trafficking organization, who were responsible for transporting and distributing methamphetamine and cocaine into our communities, said DEA Special Agent in Charge Comeaux. Javier Garcia Lopez, age 29 of San Antonio; They asked a judge to give them three San Antonio houses, all appraised at more than $500,000; the Champions Ridge home owned by Gonzlez Fernandez, a house in the Vistas at Sonterra owned by his brother; and a house in Oakwell Farms, an exclusive inside-the-loop gated community, owned by their father, Ral Gonzlez Trevio. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. It makes the ownership of properties more difficult for investigators and regulators to trace, however, and also could be used to disguise the source of money in the original purpose. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. 6 arrested in drug bust on San Antonio's North Side He is the father of Ashley Villarreal, who at 14 was fatally shot by DEA agents conducting a stakeout in San Antonio in February 2003. BEXAR COUNTY (KTSA News) Six people were arrested in a drug bust at a southeast San Antonio home the Bexar County sheriff said has connections to a white supremacist group. This is a carousel. Photo: KTSA/Dennis Foley. Official websites use .govA .gov website belongs to an official government organization in the United States. Homero Garcia, age 36 of San Antonio; According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. Oscar Oviedo, age 26 of San Antonio; Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. Copyright 2023 by KSAT - All rights reserved. This ex-lawmaker's Texas drug bust was national news. Now he's found a Bexar County Sheriff Javier Salazar says a drug operation at the home in the 100 block of Trudell was first broken up a few weeks ago when Deputies were delivering a warrant. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . Notifications can be turned off anytime in the browser settings. Feds: Alleged Bay Area drug trafficker made $500,000 coke deals, lived Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. 37 San Antonio-Based Texas Mexican Mafia Members and Associates SAN ANTONIO A 32-year-old San Antonio woman was sentenced to more than eight years in prison on Tuesday after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine, according to the United States Attorneys Office for the Western District of Texas. Javier Armando Casas, 40, of Pharr; If you need help with the Public File, call 210-351-1241. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. Today, it has large office buildings in Saltillo and hangars at the city airport. Instructions. Today, federal, state and local authorities arrested 26 individuals, including "TMM General" Raul Ramos, and are looking for four others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; Federal Bureau of Investigation (FBI) Special Agent in Charge The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. Some sit empty today. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. He's the one that made all this mess.. Again he was released on bond and within days Mexican federal prosecutors leveled a new round of charges against him tied to the alleged fraudulent loans, which they say approached $250 million. Cody King is a digital journalist for KSAT 12. She previously worked for WICS/WRSP 20 in Springfield, Illinois. A network of politicians and businessmen from the Mexican state of Coahuila relocated to San Antonio over the past seven years, and prosecutors say a corrupt group among them invested millions of dollars in illegal kickbacks here from drug traffickers and state contractors. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. SAN ANTONIO - A man and a woman were arrested after deputies busted a drug distribution operation in West Bexar County on Friday, according to the Bexar County Sheriff's Office. SAN ANTONIO Six people are in custody, two of which are being held in a federal facility, following a drug bust on the North Side, according to the Bexar County Sheriffs Office. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Nowadays, its habitats, conservation and education. HOUSTON - Twenty-two defendants from San Antonio, Del Rio and Laredo face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. But Circuit Court Judge Clifton Newman wanted to know if he saw the mangled bodies of Maggie and Paul Murdaugh as he tried to sleep or thought about how he disgraced his family's three-generation reputation for justice through lying, stealing and eventually murder. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. He did say this is part of a larger drug operation and the investigation is on-going. Over the past two days, federal, state and local authorities arrested all of the defendants with the exception of Brown, Martinez, Jose Garcia, Alvarado, and Bartlett. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Fridays hearing again took place in a packed courtroom. Prosecutors have said in court that they believe Flores helped a former governor of Tamaulipas, another state that borders Texas, launder bribe money from the Zetas. Humberto Moreira. Rodger Hernandez aka Rocky, 43, of San Antonio Joe Angel Villarreal aka Compadre, 55, of San Antonio Thirteen Indicted for Cocaine Trafficking in San Antonio Area DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. Over the past century, your family including you have been prosecuting people here in this courtroom, and many have received the death penalty, probably for lesser conduct, the judge said. Another $8,500 in cash was found at the home as well, according to officials. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Drug Bust in Eastland County - Fentanyl and Meth Confiscated Coronado and Flores Valdez, the Moreiras' nephew, were in San Antonio responding to a request by Bexar County to depose representatives of the LLCs that Villarreal's family members manage. Matthew Villa, 51, of San Antonio Drugs worth millions found in suburban Bexar County meth lab, at - KTSA Phone Number: (713) 693-3329 For Immediate Release Twelve Indicted for Drug Trafficking in San Antonio Area SAN ANTONIO - Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. All of the defendants except Albelardo Oviedo are also charged in substantive counts in the indictment related to specific instances of drug trafficking that occurred throughout the course of the conspiracy. Updated: 4:52 PM CST January 28, 2022. His high-powered attorney, J.A. "That's due to availability, the amount of fentanyl that's in the country right now.
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