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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. Copyright 2022 by KSAT - All rights reserved. Now he's found a new voice in recovery. Twelve Indicted for Drug Trafficking in San Antonio Area They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Despite the tony digs, the raid looked like any other drug case. ___ Collins reported from Columbia, South Carolina. 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. Fernando Jose Moreno, age 45 of San Antonio; The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. 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. 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. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. In 2011, a pair of Mexican senators called for an investigation into Chaires and his investment in real estate and in Coahuila radio and television stations. Bexar County Deputies arrest 3 people in a drug bust on San Antonio's He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Of the 14 people indicted Wednesday, at least 10 have been taken into custody, including Jacqueline Alvarez, 57, of San Antonio, who works for the GEO Group at the Karnes County Family. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". The former lawmaker didn't respond to phone calls seeking comment, but at the time lawyers said Bonilla became friends with Flores after selling his house to the businessman and was there to show support. According to the Bexar County Sheriffs Office, deputies on Friday executed a search warrant at a home in the 6900 block of Martinique Drive, not far from Highway 90 and Military Drive. If you need help with the Public File, call 210-351-1241. Three suspects arrested, six victims rescued in human smuggling bust Drug Cartels Aren't Just a Border Problem | National Review His saga began in mid-2011, when news broke of Coahuila's massive debt. Gutierrez faces between five and 40 years upon conviction. Meanwhile, the U.S. investigation sprawled. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. He liked to stare me down as he would walk by me during this trial. Deputies searched a home Tuesday in the. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. At about 11 a.m., SLO Police. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady Moyer said he didn't buy them. 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. In interviews after his son's killing, Moreira placed blame on narcoempresarios, businessmen with ties to the cartels who allowed the gangs to act with impunity. The house in Champions Ridge is owned by Raul Gonzlez Fernandez, but over the years it's been owned by his father, brother, uncle and by Vicente Chaires Yaez, Moreira's personal secretary while he was governor. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Jacqueline Alvarez, 57, of San Antonio Zambrano was arrested in the kitchen without incident. BCSO AND DEA TAG UNIT DRUG BUST And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. He pleaded guilty to operating a money transmitting business without a license, Barrera said. This indictment and arrests are the result of a joint investigation with our local, state and federal partners to neutralize a dangerous criminal organization in Texas, said DEA Special Agent in Charge Whipple. His high-powered attorney, J.A. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Three arrested after Castle Hills Police find heroin, fentanyl and It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. 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. According to Eastland County Today, Tuesday at 1:30 am - Eastland County Deputy Sheriff Colby Jackson made a traffic stop on a speeding vehicle on Interstate 20. 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. Omar Cuellar, 47, of San Antonio. Ashley. Humberto Moreira. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. "No tears. 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. 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. Copyright 2021 by KSAT - All rights reserved. 6 arrested in drug bust on San Antonio's North Side Rene Palafos, age 37 of San Antonio; 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. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. Thursday, March 18, 2021 Twelve Indicted for Drug Trafficking in San Antonio Area Twelve San Antonio residents face federal drug trafficking charges, announced U.S. Attorney Ashley C. Hoff and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. Lock 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. 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. ROBERT MCLEROY, STAFF / SAN ANTONIO EXPRESS-NEWS, 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. The indictment also charges Ojeda with two counts of possession with intent to distribute cocaine and one count of possession of a firearm in furtherance of a drug trafficking crime. James Patric Bartlett, age 42 of San Antonio; and, 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. Mark Anthony Ojeda, 33, of San Antonio; 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. Flores has since pleaded guilty to a money laundering conspiracy charge and agreed to give up millions of dollars in Texas bank accounts, a Learjet and his home in The Dominion. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. 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. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. These family members assisted Villarreal by, among other things, opening bank accounts at U.S. banks, establishing business entities and purchasing real estate in the names of these business entities.. Lastiri worked as a driver for a Drug Trafficking Organization and put her childrens lives at risk by bringing them on this job, said U.S. Attorney Jaime Esparza of the Western District of Texas. Twelve Indicted for Drug Trafficking in San Antonio Area There were no guns, no drugs.. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. 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. (Robert McLeroy/Staff). But they had a mountain of circumstantial evidence, including the video putting Murdaugh at the scene of the killings five minutes before his wife and son stopped using their cellphones forever. Drugs worth millions found in suburban Bexar County meth lab, at - KTSA Here's What's Up in San Diego County for July 9, 2022. And that is why we want to ask questions as far as their involvement or knowledge.. A major drug bust occurred in Eastland County. Among those charged in South Texas are the interim governor who served after Moreira, several business owners with homes on San Antonio's North Side, and a former state treasurer who's wanted in Mexico on allegations of taking out fraudulent loans on the state's credit. I think he's not guilty, so I was shocked.. 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. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. Official websites use .govA .gov website belongs to an official government organization in the United States. Nothing is more important than the safety and security of our citizens. Camouflaged among those escaping the more recent problems in the state are drug traffickers, unscrupulous businessmen and high-ranking Coahuila officials who laundered more than $35 million in kickbacks for state contracts, U.S. authorities say. Javier Garcia Lopez, age 29 of San Antonio; Lock A firearm was also found inside of the residence, according to officials. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Share sensitive information only on official, secure websites. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. Nowadays, its habitats, conservation and education. Also among the defendants is Joe Angel Villarreal, 55. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. They had cast Alex as a despicable human being. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; Secure .gov websites use HTTPSA lock ( 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. Zambrano and Mendez now face charges of possession of a controlled substance with intent to deliver, a first degree felony, possession of a controlled substance with intent to deliver over 400 grams, another first degree felony, possession of a controlled substance a third degree felony and possession of marijuana, more than five pounds, also a third degree felony. All rights reserved. For decades, that meant that practically anyone who ended up in court whatever side of the law they found themselves on would have a Murdaugh either watching their back or staring them down. Brian Victorino Chavarria, age 24 of San Antonio; San Antonio woman sentenced to 8+ years in prison for meth trafficking The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. Twenty-Two Indicted for Drug Trafficking in San Antonio Area Gonzlez Trevio, the father, bought his first house in San Antonio in the early 1990s. Six people arrested in southeast San Antonio drug raid connected to The lawsuit seeks $2.8 million in an account Torres has in Bermuda. More than $1 billion worth of cocaine has been seized at the Philadelphia Port on Tuesday, according to the U.S. Attorney's Office.They say the drug bust netted approximately 16.5 tons of the . Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. The indictment accuses the defendants of conspiring to distribute large quantities of methamphetamine and cocaine in the Midwestern and Southern U.S. During a year-long investigation culminating in coordinated raids this week, law enforcement officers led by the U.S. Drug Enforcement Administration seized 23 kilos of cocaine, more than 30 pounds of hydroponic marijuana, 100 kilos of methamphetamine, along with firearms and $359,000 in cash. Roberto Casimiro Gonzlez Trevio signed the deed of sale for the property and he's listed as the trust's sole managing member, but his name does not appear on public records filed by the LLCs. If you need help with the Public File, call 210-351-1241. All he had was Cablevision, but they made him a multimillionaire with enormous 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, and those primarily responsible for the nations illegal drug supply. Rosalinda Flores, 54, of San Antonio; The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. 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 Sheriffs Office. Ricardo Gonzalez, age 24 of San Antonio; Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. WALTERBORO, S.C. One of the last pieces of a legal dynasty that doled out justice in rural South Carolina for decades crumbled Friday as lawyer Alex Murdaugh was sentenced to spend the rest of his life in prison for the murder of his wife and son at their sprawling estate. Prosecutor Creighton Waters noted that stare each day in court. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Oakland man charged with distributing thousands of LSD tabs 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. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. . That's what we're doing, he said. Officials seized. The lawyer he initially hired to defend him said the family isn't involved in any crimes. Along with the San Antonio properties, prosecutors have filed lawsuits to take control of real estate in the Rio Grande Valley and millions of dollars in bank accounts in Texas and Bermuda. San Diego Border Patrol seizes massive quantity of deadly, powerful Guillermo has also worked in Central America, Mexico, New Mexico, Arizona and California and his work has appeared in various publications, including the Los Angeles Times, New York Times, New York Post, Newsday, Denver Post and the Albuquerque Journal.
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