He pleaded guilty to operating a money transmitting business without a license, Barrera said. Authorities call it the largest fentanyl seizure in Bexar County. It happened Friday in Atascosa County where the. 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.
Twelve Indicted for Drug Trafficking in San Antonio Area In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. 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. 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. 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. And it might not have been you. That's it. 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. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. 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. Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. 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 . 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. 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. Yesterday, federal, state and local authorities arrested nine defendants. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. All rights reserved. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. 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. 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. 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.
Twelve Indicted for Drug Trafficking in San Antonio Area 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. 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. But then they got word it had started again. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. 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. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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.
Photo: KTSA/Dennis Foley. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. 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. 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. If you need help with the Public File, call 210-351-1241. He liked to stare me down as he would walk by me during this trial. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Jose Tabares, 53, of San Antonio
Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. And I could see the real Alex Murdaugh when he looked at me, Waters said. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. 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. And that is why we want to ask questions as far as their involvement or knowledge.. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. 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.. . The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. They didn't do any mining.. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. The Schertz Police Department stated in a social .
San Jose: Home raided in explosives and drug investigation And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. A locked padlock 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. Oswaldo Jesus Lopez, age 26 of Laredo; The former governor, Eugenio Hernndez Flores, has said those allegations are false. This is a carousel. 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. He is the father of Ashley Villarreal, who at 14 was fatally shot by DEA agents conducting a stakeout in San Antonio in February 2003. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. ) or https:// means youve safely connected to the .gov website. 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. 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. His high-powered attorney, J.A. 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. That's what we're doing, he said. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded.
Six people arrested in southeast San Antonio drug raid connected to Later in the year, attention focused on Coahuila's former interim governor. He wouldn't say more in an interview, but in court Canales called the indictment a sham and accused prosecutors of using it to retaliate against Torres for fighting the civil suit.
Texas drug trafficking crackdown lands dozens of people in jail - KENS5.com Gutierrez faces between five and 40 years upon conviction. Now, said Herberg, the No. She previously worked for WICS/WRSP 20 in Springfield, Illinois. Tony Canales, said Torres is innocent but won't come to the U.S. to fight the charges because he's afraid he won't get bond. UPDATE: Bexar County Sheriff Javier Salazar says they found $29 million worth of methamphetamine, in addition to $400,000 worth of black tar heroin in a conversion lab in the Northeast Side.
6 arrested in drug bust on San Antonio's North Side According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. The bust happened at a Best Western off Loop 410 near Callaghan Road. Nowadays, its habitats, conservation and education. (San . Copyright 2021 by KSAT - All rights reserved. Officials seized. 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. Fernando Jose Moreno, age 45 of San Antonio; 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. Notifications can be turned off anytime in the browser settings. His saga began in mid-2011, when news broke of Coahuila's massive debt.
Coordinated effort by law enforcement leads to major drug bust in San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. A simple drug bust. Albelardo Oviedo, age 29 of San Antonio. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. James Patric Bartlett, age 42 of San Antonio; and, Murdaugh's brother and surviving son sat behind him in the courtroom every day. You have to have a federal and state license for that. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. I looked in his eyes. 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.. 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. Bryan Anthony Brown, age 33 of San Antonio; Official websites use .govA .gov website belongs to an official government organization in the United States. As I tell you again, I respect this court. Ben Spicer is a digital journalist who works the early morning shift for KSAT. The situation is politically fraught. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. And, San Diego Pride Kicks off today. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. It's a very complicated matter that's taking a lot of time, but there are bank records and property records and it's taking a while to sift through all the facts to show he did not do what they claim he did.. Torres remains a fugitive in Mexico. Nicolas Rodriguez, age 39 of San Antonio; 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. Moyer said he didn't buy them. 01 Mar 2023 22:30:08 They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. Rodger Hernandez aka Rocky, 43, of San Antonio After six weeks of trial, they came away more convinced he did not do this. Despite the tony digs, the raid looked like any other drug case. Plus, Rooftop Cinema extends screenings until September. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. 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. This material may not be published, broadcast, rewritten or redistributed without permission. 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. "No tears. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. Cash found at drug bust in West Bexar County. Instructions. 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. 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. 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. Share sensitive information only on official, secure websites. "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. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh.
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's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. The DEA, U.S. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. Jacqueline Alvarez, 57, of San Antonio Example video title will go here for this video. Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. Monday February 10, 2003. 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. Rene Palafos, age 37 of San Antonio; 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Humberto Moreira. 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. 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. 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. Copyright 2023 by KSAT - All rights reserved. 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.
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.
6 arrested in east Bexar County drug bust, sheriff's - ksat.com