Jacob Sanchez, 21, of San Antonio. San Antonio woman among 14 charged with conspiracy to distribute meth 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. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. All are from San Antonio. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. BCSO AND DEA TAG UNIT DRUG BUST Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. Copyright 2022 by KSAT - All rights reserved. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. 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. 6 arrested in drug bust on San Antonio's North Side A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Twelve Indicted for Drug Trafficking in San Antonio Area 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. Also among the defendants is Joe Angel Villarreal, 55. 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. Copyright 2023 by KSAT - All rights reserved. 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. Oswaldo Jesus Lopez, age 26 of Laredo; Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. But not good enough, Moyer said. 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. They didn't do any mining.. Rene Palafos, age 37 of San Antonio; Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. 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. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; There were no guns, no drugs.. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. 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. Oscar Oviedo, age 26 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. Agents arrested Lumbreras on Monday night. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. 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. The now-disbarred attorney admitted stealing millions of dollars from the family firm and clients, saying he needed the money to fund his drug habit. 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. 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 bust comes after a similar incident involving the same suspects just weeks ago when deputies found several ounces of narcotics and cash in plain sight at the residence in the 100 block of Trudell Road, according to Sheriff Javier Salazar. 'Drugs in every nook and cranny' | Two arrested after BCSO finds - KENS Copyright 2021 by KSAT - All rights reserved. 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. You have to have a federal and state license for that. 37 San Antonio-Based Texas Mexican Mafia Members and Associates Twenty-Two Indicted for Drug Trafficking in San Antonio Area Officials seized. 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. Our ongoing effort to reduce violence and drug trafficking in our communities sends a clear message that members of these violent criminal enterprises will be held accountable for their crimes.. Jay Haggard, 34, of San Antonio Please dial 911 for emergencies or 210.207.7273 for non-emergencies. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". 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. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. The voices of all three Murdaughs can be heard on the video, though Alex Murdaugh had insisted for 20 months that he hadn't been at the kennels that night. They worked for him. 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.. All he did was blow snot," Moyer said. 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. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Javier Armando Casas, 40, of Pharr; According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Matthew Villa, 51, of San Antonio He pleaded guilty to operating a money transmitting business without a license, Barrera said. Albelardo Oviedo, age 29 of San Antonio. Ricardo Gonzalez, age 24 of San Antonio; 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. Its disgraceful.. Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT Fernando Jose Moreno, age 45 of San Antonio; Nowadays, its habitats, conservation and education. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. Murdaugh's brother and surviving son sat behind him in the courtroom every day. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. ) or https:// means youve safely connected to the .gov website. Jose De Jesus Garcia, age 35 of San Antonio; Lock All rights reserved. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. 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. 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. Oscar Heredia, 37, of San Antonio Salazar said the street value of the seized drugs is over $1.2 million. 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. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. A good liar. All the remaining defendants face between 10 years to life in federal prison upon conviction. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. Updated: 4:52 PM CST January 28, 2022. If you need help with the Public File, call 210-351-1241. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. 01 Mar 2023 22:30:08 Rosalinda Flores, 54, of San Antonio; Nothing is more important than the safety and security of our citizens. The suspects were arrested for drug possession. 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 Moyer said he didn't buy them. 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. 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. The bust happened at a Best Western off Loop 410 near Callaghan Road. On an October morning last year, residents in . In another court filing, the feds wrote that Flores' case is somehow tied to their investigation of money allegedly stolen from the Coahuila government and laundered in Texas. 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. Omar Cuellar, 47, of San Antonio. After six weeks of trial, they came away more convinced he did not do this. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. 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. The DEA, U.S. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. A simple drug bust. 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. If you need help with the Public File, call 210-351-1241. Some sit empty today. 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. 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. 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. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. The indictment also charges Haggard with one count of being a felon in possession of a firearm, namely a Taurus semi-automatic pistol on August 28, 2020. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook 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.. 25 in custody after multi-agency drug bust in San Antonio area 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 DEA said her father may have used her as a decoy. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News 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. That's why Sorianello had a strong message to parents: pay attention to your kids. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Secure .gov websites use HTTPSA lock ( According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. The situation is politically fraught. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. And, San Diego Pride Kicks off today. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Gonzlez Fernandez's girlfriend, Alejandra Ibarra, who lives at the Champions Ridge house with their 3-year-old daughter, said she doesn't believe he was involved in drug trafficking. 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. 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. 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. We will continue to work closely with our federal, state and local law enforcement partners in order to enhance the quality of life for the citizens in the San Antonio region.. 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 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 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. This ex-lawmaker's Texas drug bust was national news. Now he's found a Rodger Hernandez aka Rocky, 43, of San Antonio Among the businessmen was a scowling Coronado, Villarreal's brother-in-law who was detained in East Texas, and Francisco Xavier Flores Valdez, a nephew of the Moreira brothers. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Three arrested after Castle Hills Police find heroin, fentanyl and Man charged with murder cut off ankle monitor, captured after being spotted in San Antonio, 'Especially lush': Wildflower Center predicts above-average bluebonnet season, Spring-like weekend in store for San Antonio | FORECAST, 2 separate $10,000 rewards offered by law enforcement for the suspect involved in shooting two Corpus Christi officers, Police search for suspects who may be involved in robbery, Video shows possible suspect vehicle connected to Army soldier's murder on New Year's Day.
What Is Offset Earn On My Paycheck, Venta Casas Cabo Rojo, Hampshire Police Helicopter Activity, Section 8 Apartments Tampa, A Tangled Web Lore Book Locations, Articles D