On an October morning last year, residents in . Since that incident, Salazar said deputies were notified the drug operation was back up and running, which led to the BCSO setting up surveillance near the residence Thursday morning. Today, the Zetas are their own criminal organization engaged in a wide range of illegal activities including drug trafficking, prostitution, human trafficking and distribution of counterfeit goods. I saw his eyes. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Lock 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. Cody King is a digital journalist for KSAT 12. Yesterday, federal, state and local authorities arrested nine defendants. (San . The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. Official websites use .govA .gov website belongs to an official government organization in the United States. On an October morning last year, residents in the gated Champions Ridge subdivision watched as federal agents arrested a neighbor with ties to the Coahuila government. Oswaldo Jesus Lopez, age 26 of Laredo; LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. "Some may not have any narcotic in it, others may have too much and thats when your going to overdose, and these are the stories you hear, someone goes to a party, and never done anything, said Sorianello. Michael Barron, age 39 of San Antonio; 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. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Officials said this is the third incident involving a drug bust this week alone, according to the BCSO; however, this incident is separate from the previous two. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. 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. 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. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. Joel Villarreal aka Gordo, 49, of San Antonio; And it might not have been you. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Nowadays, its habitats, conservation and education. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. As the investigation continued, several others were also arrested. 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. 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. Jose Tabares, 53, of San Antonio DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. Joseph Richard Guerrero, age 28 of San Antonio; 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. Fridays hearing again took place in a packed courtroom. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. During the stop, a search of the vehicle was conducted. Secure .gov websites use HTTPSA lock ( In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Tuesday, June 22nd 2021. Albelardo Oviedo, age 29 of San Antonio. Jacqueline Alvarez, 57, of San Antonio Frank Anthony Hernandez aka Pancho, 36, of San Antonio; Copyright 2021 by KSAT - All rights reserved. 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. I think he's not guilty, so I was shocked.. All of them were indicted on federal drug. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Those five defendants were already in custody. 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. 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. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. 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. 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. I looked in his eyes. 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. A firearm was also found inside of the residence, according to officials. Javier Garcia Lopez, age 29 of San Antonio; I was this close to him.. 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. 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. Mark Anthony Ojeda, 33, of San Antonio; The company also owns billboards around the state. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. An official website of the United States government. 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. 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. I was shocked, Ibarra said of her boyfriend's arrest. Jason Buch is a freelance journalist based in Texas. 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. The family has plenty of money from recent sales of Mexican media holdings, Ibarra said, and her boyfriend had income from running restaurants in Torren, Coahuila, and San Antonio. Bryan Anthony Brown, age 33 of San Antonio; What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. 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. 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. ) or https:// means youve safely connected to the .gov website. Photo: KTSA/Dennis Foley. And, San Diego Pride Kicks off today. Interviews, court documents, property records and regulatory filings show that those under investigation built a sprawling business network in Texas, including commercial real estate developments, private residences and restaurants. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. Gonzlez Trevio wouldn't comment and officials at the Mexican Consulate and in San Antonio's International Relations Office said they're not familiar with him. 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. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. Zambrano was arrested in the kitchen without incident. Jose De Jesus Garcia, age 35 of San Antonio; Jesus Gerardo Vasquez, age 19 of San Antonio; They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Lawyers for both men maintain they're innocent. 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. Prosecutor Creighton Waters noted that stare each day in court. 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. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. . Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. 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. 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. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. Official websites use .govA .gov website belongs to an official government organization in the United States. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. Humberto Moreira. 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. Jesse Martinez, age 41 of San Antonio; 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. 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. 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 . The KSAT 12 News Team provides a look at local, regional, statewide and national news events and the latest information on local traffic and weather issues. The situation is politically fraught. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. The prosecutors' deposition request included a list of people and entities they would be asking about, including the Moreira brothers, their nephew, a number of Villarreal's family members, Chaires, Humberto Moreira's former secretary, and Roberto Casimiro Gonzalez Trevio, the Coahuila cable magnate whose nephew was arrested in San Antonio and whose brother served as the state's spokesman here. As Torren businessman Guillermo Flores Cordero stepped off a private jet in August at San Antonio International Airport, federal agents were waiting to take him to Corpus Christi to face charges that he illegally used shell companies to transfer millions of dollars from Mexico to the U.S. for others. Some sit empty today. 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. On July 20, 2021, members of the BCSO and DEA TAG Unit executed a search warrant in the After additional surveillance of the area, investigators arrested Servando Yzaguirre after he was found to be in possession of 323.7 grams of meth, according to the sheriffs office. Authorities call it the largest. 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. 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. She previously worked for WICS/WRSP 20 in Springfield, Illinois. All other crimes require an officer to make the scene. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. BCSO AND DEA TAG UNIT DRUG BUST 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. 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. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. By then, Villarreal disappeared. Fernando Salazar, a recently elected senator from Coahuila who's in the opposing National Action Party, or PAN, said he thinks the problem goes well beyond the former treasurer and interim governor. 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. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. 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. 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. 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. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. 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. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Lock 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: Hernandez, Haggard and Heredia were already in custody. All the defendants, excepting Gutierrez, face between 10 years and life in federal prison upon conviction of conspiracy to possess a controlled substance with intent to distribute. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. That's why Sorianello had a strong message to parents: pay attention to your kids. 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. Shes a recreation specialist for GEO, supervising children at play, he said. Waters said none of the victims of the crime members of Murdaughs family and the parents and relatives of his wife wished to speak on behalf of the prosecution before sentencing. Omar Cuellar, 47, of San Antonio. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Jason Gutierrez aka Big Mac, 37, of San Antonio 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. 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 . One of his Texas limited liability companies the one that shows up on deed records is controlled by a Dutch company, which is controlled by another Texas LLC, which is controlled by a trust. 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. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. All the remaining defendants face between 10 years to life in federal prison upon conviction. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. The head of south central Texas DEA shares new insight on the. If you need help with the Public File, call 210-351-1241. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. 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. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. In October 2012, Jos Eduardo Moreira, Humberto's son, was found murdered outside the border city of Acua, and several police officials were arrested in connection with the slaying. 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. 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. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. Drug Bust November 25, 2022 8:35 am . UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Both arrests were in connection with the drug bust, the sheriffs office said. She previously worked for WICS/WRSP 20 in Springfield, Illinois. He liked to stare me down as he would walk by me during this trial. All he had was Cablevision, but they made him a multimillionaire with enormous power. Another $8,500 in cash was found at the home as well, according to officials. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. 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. 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. 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. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. Instructions. Monday February 10, 2003. ___ Collins reported from Columbia, South Carolina. Rodger Hernandez aka Rocky, 43, of San Antonio In the quiet Lowcountry that Murdaughs family had dominated since the days of Jim Crow, a judge talked to Murdaugh in a way that few probably have not in his days playing college football, making millions as a high-powered attorney or gaining favor because of his name and reminded Murdaugh that he had to remove the portrait of the defendants grandfather from its place of honor in that same courtroom to ensure a fair trial. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Jury takes an hour to reach verdict over deal at Port S.A. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. They didn't do any mining.. His high-powered attorney, J.A. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Just a few weeks ago, 180 miles from the border, in the quiet San Antonio suburban town of Boerne, Texas, a vehicle carrying nine people two stuffed in the trunk was stopped for a traffic. It didn't take long to convince the other three. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. Also among the defendants is Joe Angel Villarreal, 55. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. She traveled from Houston to San Antonio with two children in her vehicle. Madilyn Marie Alvarado, age 26 of Del Rio Records show he was released in July 2019. Meanwhile, the U.S. investigation sprawled. 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. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. 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. Good Morning San Antonio. The bust happened at 523 Porter St. early Friday. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. Torres remains a fugitive in Mexico. Oscar Oviedo, age 26 of San Antonio; They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Example video title will go here for this video. If you need help with the Public File, call 210-351-1241. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings.
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