If you need help with the Public File, call 210-351-1241. Fernando Jose Moreno, age 45 of San Antonio; Three suspects arrested, six victims rescued in human smuggling bust They refused to identify themselves to reporters or discuss why they were meeting in a conference room with prosecutors, a DEA agent and an investigator with the Texas attorney general's office. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. If you need help with the Public File, call 210-351-1241. 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.. Consequently, they are also responsible for the death of my son and the 80,000 or 100,000 you see the numbers aren't what they're thought to be, as much as 150,000 ultimately dead from this war.. Drug Enforcement Administration agents arrested her after the discovery of drugs, officials said. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, Monitor Selection for Corporate Criminal Enforcement. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. Coahuila corruption and drug ties spread influence to San Antonio Frank Anthony Hernandez aka Pancho, 36, of San Antonio; All the billboards that the PRI used in its campaigns they would rent from Roberto, and they'd easily get the permits from the city governments.. ) or https:// means youve safely connected to the .gov website. In court records, prosecutors wrote Zamora is ostensibly working as a self-employed plumber, but somehow came up with $500,000 to purchase drugs in the Bay Area, and lives in a $3 million home in . If you need help with the Public File, call 210-351-1241. Copyright 2023 by KSAT - All rights reserved. Secure .gov websites use HTTPSA lock ( Six people arrested in southeast San Antonio drug raid connected to The jury deliberated for less than three hours Thursday before finding Murdaugh guilty of killing his 22-year-old son with two shotgun blasts and his 52-year-old wife with four or five rifle shots. The defendants are presumed innocent until proven guilty in a court of law. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. 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. 25 in custody after multi-agency drug bust in San Antonio area DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook The head of south central Texas DEA shares new insight on the. 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. 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. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Francisco Garza aka Pancho, 52, of San Antonio Tuesday, June 22nd 2021. 6 arrested in drug bust on San Antonio's North Side SAN ANTONIO A massive drug bust took place at a northwest side hotel where 75,000 fentanyl pills were seized, the Bexar County Sherriff's Office said. 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.. Deputies seized four kilograms of heroin and two kilograms of cocaine in the home in addition to multiple firearms, thousands of dollars of cash and expensive clothing. Jose Tabares, 53, of San Antonio 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. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. It was found that there is no evidence to link Mr. Moreira Valdes to any wrongdoing in relation to the debt contracted in the state of Coahuila during his term as governor, the attorney wrote. Oakland man charged with distributing thousands of LSD tabs 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. She previously worked for WICS/WRSP 20 in Springfield, Illinois. Copyright 2021 by KSAT - All rights reserved. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. 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. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. 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. 'Drugs in every nook and cranny' | Two arrested after BCSO finds - KENS The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Over the next few months, Villarreal, Moreira who by that time had left Coahuila to become the national leader of the PRI as it was poised to retake Mexico's presidency and Torres, who had taken over the governorship, were forced to leave their respective jobs. POSS W/I DEL CS PG1 4G - 200G Felony, 1st Degree Bond: $30,000.00, POSS W/I DEL CS PG1 OVER 400G Felony, 1st Degree Bond: $60,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $50,000.00, POSS CS PG 1 4 GRAMS TO 200 G Felony, 2nd Degree Bond: $15,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $10,000.00, POSS CS PG 1 4 GRAMS TO 200 GRAMS Felony, 2nd Degree Bond: $15,000.00, PAROLE VIOLATION Felony, 3rd Degree Bond: RWOB, POSS CS PG 3 LESS THAN 28 GRAM Misdemeanor, Class A Bond: 3500.00. 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. Nicolas Rodriguez, age 39 of San Antonio; After six weeks of trial, they came away more convinced he did not do this. 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. Torres remains a fugitive in Mexico. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. DEA shares new insight in $30 million meth bust in Bexar Co. home - KENS Copyright 2022 by KSAT - All rights reserved. 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. 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. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. 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. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. An employee of a residential facility for immigrant families and the father of a girl shot dead by federal agents in San Antonio 18 years ago are among 14 alleged members of a drug ring charged in a new federal indictment. But not good enough, Moyer said. The DEA, FBI, Homeland Security Investigations (HSI), Texas Department of Public Safety, San Antonio Police Department, New Braunfels Police Department, University of Texas San Antonio Police Department, Gonzales Police Department, Comal County Sheriffs Office and the Guadalupe County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Brujas Blunder. I was this close to him.. "While we are certainly celebrating this case for obvious reasons, we're also quite alarmed by the fact that this drug is present in these quantities in this area, not something that that surprises us, but it's still troubling nonetheless," said Bexar County Sheriff Javier Salazar. On an October morning last year, residents in . Official websites use .govA .gov website belongs to an official government organization in the United States. They didn't do any mining.. It didn't take long to convince the other three. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. You have to have a federal and state license for that. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. 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. San Luis Obispo detectives on Thursday arrested a man on drug charges and seized more than $1 million worth of narcotics from a single home, according to police. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. SAN ANTONIO A massive drug bust took place at a northwest side hotel where 75,000 fentanyl pills were seized, the Bexar County Sherriff's Office said. Michael Barron, age 39 of San Antonio; The suspects were arrested for drug possession. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. We look forward to taking a good hard look at the governments evidence.. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. But I am innocent. I think he's not guilty, so I was shocked.. 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. Fridays hearing again took place in a packed courtroom. Lock During this investigation, authorities have seized approximately 25 kilograms of cocaine, 35 firearms, two silencers, a grenade, body armor and approximately $265,000 in U.S. Currency along with other assets attributable to this organization. Lawyers for both men maintain they're innocent. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. SAN ANTONIO - Twenty five men and women are in custody after authorities busted a drug distribution operation in the San Antonio area Thursday, according to officials. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. 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. Jesse Martinez, age 41 of San Antonio; 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. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. Jesus Gerardo Vasquez, age 19 of San Antonio; The specific mission of the Houston/South Texas OCDETF Strike Force is to disrupt and dismantle the drug trafficking organizations headed by designated Consolidated Priority Organization Targets (CPOTs), Regional Priority Organization Targets (RPOTs), and their affiliates that impact Houston and south Texas. 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. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. 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. Mark Anthony Ojeda, 33, of San Antonio; That's it. The bust happened at 523 Porter St. early Friday. Coahuila, with its large manufacturing sector and border crossings, is a major trade partner with Texas, and politically connected people from the state who are not under investigation have become close with San Antonio city leaders. 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. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. 'Very quiet neighborhood': Two arrested following drug bust, drugs and 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. Oswaldo Jesus Lopez, age 26 of Laredo; Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. (San . Jason Buch is a freelance journalist based in Texas. 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. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City San Luis Obispo police officers seize more than $1 million in drugs Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Nowadays, its habitats, conservation and education. I looked in his eyes. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. He did say this is part of a larger drug operation and the investigation is on-going. Prosecutors decided not to seek the death penalty in this case, and Newman handed down the harshest possible sentence he could consecutive life sentences without parole. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. 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. Drug Cartels Aren't Just a Border Problem | National Review 35 indicted in two separate Central Texas drug trafficking busts 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. That's what we're doing, he said. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. 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. 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. During the stop, a search of the vehicle was conducted. 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 . Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. Twelve Indicted for Drug Trafficking in San Antonio Area Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. She traveled from Houston to San Antonio with two children in her vehicle. First, the government filed a civil complaint and, when (Torres) contested this civil forfeiture by filing a motion to dismiss, then the government brought an indictment over the same subject matter all with the purpose of obstructing the ability to defend oneself against a groundless forfeiture.. 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. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. A firearm was also found inside of the residence, according to officials. Prosecutor Creighton Waters noted that stare each day in court. 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. Humberto Moreira. . Nothing is more important than the safety and security of our citizens. Lus Claudio Estrada aka Luz, 42, of La Joya; I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. 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. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. 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. And I could see the real Alex Murdaugh when he looked at me, Waters said. Moyer said he didn't buy them. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. Monday February 10, 2003. BCSO said through the course of executing the search warrant they found a total of 13.4 pounds of marijuana, 2.2 pounds of hash oil, 1.2 ounces of cocaine, 2.9 grams of methamphetamine, a shotgun and $16,757 in cash. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . 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.
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