By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. During this investigation, authorities seized approximately 24 kilograms of methamphetamine, six kilograms of heroin, three kilograms of cocaine, four firearms and approximately $100,000 along with other assets attributable to this organization. All the remaining defendants face between 10 years to life in federal prison upon conviction. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. Ojeda was already in custody, and Flores has yet to be arrested. All of them were indicted on federal drug. Oscar Jesus Lopez, age 23 of Laredo; Cody King is a digital journalist for KSAT 12. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. S.A.-area rancher catches the hearts of American Idol judges, USAA wants some remote employees in the office three days a week, Take a look inside this $3.5 million 'mystery' mansion, New food truck park opens at The CO-OP SA, 10 things to do this weekend in San Antonio. That's it. Villarreal's attorney said the majority owners in the Texas LLCs are not Villarreal's family members, but a Panamanian company, and that the San Antonio property was purchased with money from lenders in Mexico, not kickbacks. He asked for an investigation of those persons, many of whom are part of society and are well-known and who have financial relations with (organized crime) and who have made their fortunes through them. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. USAA wants some remote employees in the office three days Texas Vista owner has threatened hospital shutdown before, VIA adding 8 new buses to its fleet and theyre all electric, BCSO: 3 arrested after 6 smuggled people, 3 stash houses found, Bexar County deputy reunites African tortoise with owners, Gunmen blast 75 rounds at Northwest Side apartment. Ashley. Through more than 75 witnesses and nearly 800 pieces of evidence, jurors heard about betrayed friends and clients, Murdaughs failed attempt to stage his own death in an insurance fraud scheme, a fatal boat crash in which his son was implicated, the housekeeper who died in a fall in the Murdaugh home and the grisly scene of the killings. If he gets extradited we will (fight the criminal case), but right now he has not been extradited, so he's still in Mexico, Canales said. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. Border Patrol agents based in the San Diego Sector seized 232 pounds of fentanyl with a street value of about $3 million from a single vehicle, officials announced on Monday.. 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. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. This is a carousel. The arrestsin San Antonio conclude a comprehensive investigation by 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 Daniel C. Comeaux, special agent in charge of the DEA office in Houston. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. The DEA said her father may have used her as a decoy. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. A locked padlock Prior to today, authorities seized approximately 21 kilograms of cocaine, 100 kilograms of methamphetamine, a firearm and approximately $124,000 along with other assets attributable to this organization. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Gutierrez faces between five and 40 years upon conviction. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. He has also covered immigration, minority affairs and legal affairs as part of the projects team here and for other print, TV and radio outlets. 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; Lock When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. The defendants are presumed innocent until proven guilty in a court of law. A locked padlock UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Ojeda faces between 10 years and life in federal prison and Pena faces between five and 40 years in federal prison on the drug possession charge. Defense attorneys said they will appeal, based largely on the judge allowing the evidence of crimes that Murdaugh has not been convicted of, which they say smeared his reputation. Yesterday, federal, state and local authorities arrested nine defendants. He pleaded guilty to operating a money transmitting business without a license, Barrera said. If you need help with the Public File, call 210-351-1241. 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 Sheriffs Office. 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. Deputies. I was this close to him.. That's what we're doing, he said. Lastiri was sentenced to a total of 100 months in federal prison. Its disgraceful.. With Villarreal on the run, the lawsuits languished. 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. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. It also alleges that from June 2019 until April 7, 2021, Oscar Oviedo, Vasquez, Justin Guerrero, Moreno and Palafos conspired to distribute cocaine, and that Chavarria, Homero Garcia, Oswaldo Lopez and Oscar Lopez conspired to distribute heroin. Meanwhile, the U.S. investigation sprawled. Its radio and television stations have a reputation for supporting the Institutional Revolutionary Party, known by its Spanish acronym PRI, in general and the Moreiras in particular. In a major study released Saturday, March 4, 2023, Nexletol reduced the risk of heart attacks and other health problems in people who can't take drugs called statins, the main cholesterol-lowering . Omar Cuellar, 47, of San Antonio. A federal grand jury indictment returned in San Antonio charges the following defendants with one count of conspiracy to possess with intent to distribute cocaine: Lawyers for both men maintain they're innocent. Nicolas Rodriguez, age 39 of San Antonio; According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Initially, they claimed in court documents that the money in the Texas banks and the funds used to buy the San Antonio properties came from fraudulent loans Villarreal took out on Coahuila's credit. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. Madilyn Marie Alvarado, age 26 of Del Rio Erik Jason Pena, 41, of San Antonio; and Ricardo Gonzalez, age 24 of San Antonio; Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. We look forward to taking a good hard look at the governments evidence.. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Another $8,500 in cash was found at the home as well, according to officials. 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. Drug dealing and violence go hand in hand. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. Lus Claudio Estrada aka Luz, 42, of La Joya; 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. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. 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. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations, and those primarily responsible for the nations illegal drug supply. Those five defendants were already in custody. Twenty-Two Indicted for Drug Trafficking in San Antonio Area Drug Enforcement Administration Daniel C. Comeaux Special Agent in Charge Houston @DEAHoustonDiv April 15, 2021 Contact: Sally M. Sparks Phone Number: (713) 693-3329 For Immediate Release Twenty-Two Indicted for Drug Trafficking in San Antonio Area A firearm was also found inside of the residence, according to officials. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Plus, Rooftop Cinema extends screenings until September. His work for KSAT 12 and KSAT.com includes covering breaking news of the day, as well as producing Q&As and content for the "South Texas Pride" and "KSAT Money" series. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. They worked for him. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City Moreira has not been charged, but his political career came to an abrupt end in 2011 when it was revealed that under his governorship Coahuila had racked up nearly $3 billion in debt. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. All rights reserved. Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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 . Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Cash found at drug bust in West Bexar County. If you need help with the Public File, call 210-351-1241. The Schertz Police Department stated in a social . It is our position that it's just a front for money laundering, Herberg said. By then, Villarreal disappeared. Good Morning San Antonio. But not good enough, Moyer said. Now, said Herberg, the No. Jacob Sanchez, 21, of San Antonio. Rosalinda Flores, 54, of San Antonio; He's the one that made all this mess.. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Among those charged are Villarreal, who is in a San Antonio jail awaiting trial, and Coahuila's former interim governor, Jorge Juan Torres Lpez, a fugitive. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. It becomes very difficult to track for any investigator in law enforcement, but it's especially more difficult for financial industry investigators because they're limited, they don't have authority of the government, subpoena power.. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations primarily responsible for the nations illegal drug supply. The former governor, critics said, was adept at bringing the news media to his side, leaning on advertisers or offering up party and government advertising as an enticement. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. 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. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. All are from 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. Official websites use .govA .gov website belongs to an official government organization in the United States. It didn't take long to convince the other three. The company also owns billboards around the state. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. 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. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. Shes a recreation specialist for GEO, supervising children at play, he said. On one occasion, he said, a state contract went to a mineral extraction company controlled by the Zetas drug gang, former en- forcers for another cartel who spun off into their own criminal organization. Joel Villarreal aka Gordo, 49, of San Antonio; As the investigation continued, several others were also arrested. A 32-year-old San Antonio woman was sentenced to more than eight years in prison after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine . Prosecutors in Corpus Christi filed a lawsuit in late September accusing Torres, who owns a house near Houston, of using JP Morgan Chase Bank accounts to transfer millions of dollars from Mexico to Texas, then turning around and sending it offshore. In the following months, details of the U.S. investigation began trickling out through a series of lawsuits filed by federal and state prosecutors to seize bank accounts and property owned by limited liability companies that had been set up by Villarreal, Coronado, another brother-in-law, Villarreal's wife and his alleged mistress. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. Jury takes an hour to reach verdict over deal at Port S.A. 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. (Robert McLeroy/Staff). This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. 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.
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