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. The Schertz Police Department stated in a social . Alex Murdaugh gets life in prison in murder of wife, son 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. Copyright 2021 by KSAT - All rights reserved. A locked padlock Cody King is a digital journalist for KSAT 12. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Roberto Casimiro Gonzlez Trevio's company, RCG Radio y Televisin, has come a long way since the family business started 30 years ago, when it launched as Cablevision, the first cable company in Mexico. I looked in his eyes. Homero Garcia, age 36 of San Antonio; 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. 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. 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. 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. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. 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. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. Coahuila corruption and drug ties spread influence to San Antonio Thirteen individuals are charged with trafficking cocaine in the San Antonio area, announced U.S. Attorney Gregg N. Sofer and Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division. All other crimes require an officer to make the scene. 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. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Zambrano was arrested in the kitchen without incident. Ojeda was already in custody, and Flores has yet to be arrested. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. Javier Garcia Lopez, age 29 of San Antonio; 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.. 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. Last June, federal authorities were conducting surveillance on Moshe using a GPS signal from his phone in connection with the LSD investigation when he unwittingly led them to an illegal. And, San Diego Pride Kicks off today. 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. The head of south central Texas DEA shares new insight on the. A 32-year-old San Antonio woman was sentenced to more than eight years in prison after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine . He liked to stare me down as he would walk by me during this trial. Justin Paul Guerrero, age 26 of San Antonio; 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. 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. Hernandez, Haggard and Heredia were already in custody. Share sensitive information only on official, secure websites. But I am innocent. 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 girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. With Villarreal on the run, the lawsuits languished. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. 01 Mar 2023 22:30:08 Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. If you need help with the Public File, call 210-351-1241. Oscar Heredia, 37, of San Antonio 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. All he had was Cablevision, but they made him a multimillionaire with enormous power. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Torres remains a fugitive in Mexico. Secure .gov websites use HTTPSA lock ( ) or https:// means youve safely connected to the .gov website. "No tears. Jason Buch, Guillermo Contreras, San Antonio Express-News. Coordinated effort by law enforcement leads to major drug bust in (San . Later in the year, attention focused on Coahuila's former interim governor. 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. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. We look forward to taking a good hard look at the governments evidence.. 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. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. There were no guns, no drugs.. 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. Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT 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. By then, Villarreal disappeared. All of them were indicted on federal drug. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; 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. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News Bexar County drug bust nets $400k worth of heroin, cocaine San Luis Obispo police officers seize more than $1 million in drugs 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. 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. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. As the investigation continued, several others were also arrested. And that is why we want to ask questions as far as their involvement or knowledge.. During the stop, a search of the vehicle was conducted. Murdaugh's brother and surviving son sat behind him in the courtroom every day. Copyright 2023 by KSAT - All rights reserved. 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. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. ) or https:// means youve safely connected to the .gov website. 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. Notifications can be turned off anytime in the browser settings. Mark Anthony Ojeda, 33, of San Antonio; Copyright 2023 The Associated Press. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. He asked for an investigation of those persons, many of whom are part of society and are well-known and who have financial relations with (organized crime) and who have made their fortunes through them. Drug Cartels Aren't Just a Border Problem | National Review The defendants are presumed innocent until proven guilty in a court of law. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. He pleaded guilty to operating a money transmitting business without a license, Barrera said. 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. 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. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. Agents arrested Lumbreras on Monday night. 37 San Antonio-Based Texas Mexican Mafia Members and Associates 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. Jose De Jesus Garcia, age 35 of San Antonio; 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. 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. DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. Bexar County Sheriff Javier Salazar says a drug operation at the home in the 100 block of Trudell was first broken up a few weeks ago when Deputies were delivering a warrant. Official websites use .govA .gov website belongs to an official government organization in the United States. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. 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. If you need help with the Public File, call 210-351-1241. An indictment accused Ral Gonzlez Fernandez, a 42-year-old restaurateur who was born in Del Rio, of conspiring to distribute more than 5 kilograms of cocaine and possessing more than 500 grams of the drug. Deputies searched a home Tuesday in the. 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. 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. 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. Rodger Hernandez aka Rocky, 43, of San Antonio Marshals Service and the Bexar County Sheriffs Office assisted with arrests. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. The defendants are presumed innocent until proven guilty in a court of law. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Secure .gov websites use HTTPSA lock ( Despite the tony digs, the raid looked like any other drug case. 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. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. On an October morning last year, residents in . Brian Victorino Chavarria, age 24 of San Antonio; San Antonio woman among 14 charged with conspiracy to distribute meth "That's due to availability, the amount of fentanyl that's in the country right now. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. 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. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. Also among the defendants is Joe Angel Villarreal, 55. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. 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. 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. 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. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. 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. Lus Claudio Estrada aka Luz, 42, of La Joya; 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. She traveled from Houston to San Antonio with two children in her vehicle. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. 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. 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. Cody King is a digital journalist for KSAT 12. 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. Good Morning San Antonio. 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. 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.. 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. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. 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.. 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. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. 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. 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.. 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: 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. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. 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 Twelve Indicted for Drug Trafficking in San Antonio Area San Antonio woman sentenced to 8+ years in prison for meth trafficking Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. 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.

Are Roy And Keeley Together In Real Life, Bachcare Owner Fees, Granite School District Salary Schedule, Articles D