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. Man arrested following largest fentanyl seizure in Bexar County Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Coordinated effort by law enforcement leads to major drug bust in The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. Salazar said the street value of the seized drugs is over $1.2 million. Shes a recreation specialist for GEO, supervising children at play, he said. Texas drug trafficking crackdown lands dozens of people in jail - KENS5.com 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. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Twenty-Two Indicted for Drug Trafficking in San Antonio Area Drug Enforcement Administration Daniel C. Comeaux Special Agent in Charge Houston @DEAHoustonDiv April 15, 2021 Contact: Sally M. Sparks Phone Number: (713) 693-3329 For Immediate Release Twenty-Two Indicted for Drug Trafficking in San Antonio Area A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Cody King is a digital journalist for KSAT 12. 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. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. 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 of them were indicted on federal drug. 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. Instructions. 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. Share sensitive information only on official, secure websites. 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. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. . Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. News 4 San Antonio on Twitter: "DRUG BUSTThe Castle Hills Police 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. His saga began in mid-2011, when news broke of Coahuila's massive debt. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. Example video title will go here for this video. The company also owns billboards around the state. Oscar Jesus Lopez, age 23 of Laredo; 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. But I am innocent. Over the past century, your family including you have been prosecuting people here in this courtroom, and many have received the death penalty, probably for lesser conduct, the judge said. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. A simple drug bust. As I tell you again, I respect this court. San Jose: Home raided in explosives and drug investigation The lawyer he initially hired to defend him said the family isn't involved in any crimes. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. 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 . 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. Rodger Hernandez aka Rocky, 43, of San Antonio 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. Jesus Manuel DeLuna aka Chuy, 48, 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. Oscar Heredia, 37, 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.. 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. Erik Jason Pena, 41, of San Antonio; and 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. 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. "That's due to availability, the amount of fentanyl that's in the country right now. Both arrests were in connection with the drug bust, the sheriffs office said. 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. Ricardo Gonzalez, age 24 of San Antonio; 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. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. 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. These arrests send a strong and unified message that these crimes will not be tolerated in our communities and those who commit these offenses will be brought to justice, said DEA Special Agent in Charge Comeaux. Ojeda faces between 10 years and life in federal prison and Pena faces between five and 40 years in federal prison on the drug possession charge. It didn't take long to convince the other three. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. The Schertz Police Department stated in a social . BCSO AND DEA TAG UNIT DRUG BUST 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. By then, Villarreal disappeared. When he took the stand in his own defense, the first thing he did was admit he had lied to investigators about being at the kennels, saying he was paranoid of law enforcement because he was addicted to opioids and had pills in his pocket the night of the killings. 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 Bust in Eastland County - Fentanyl and Meth Confiscated That's what we're doing, he said. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . 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. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. This ex-lawmaker's Texas drug bust was national news. Now he's found a Lock It might have been the monster you become," Newman said. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. 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. 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. The Bexar County District Attorneys Office also assisted in the investigation. 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. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. On an October morning last year, residents in . A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady Jason Gutierrez aka Big Mac, 37, of San Antonio And, San Diego Pride Kicks off today. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Those five defendants were already in custody. Jacqueline Alvarez, 57, of San Antonio She previously worked for WICS/WRSP 20 in Springfield, Illinois. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. 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. He liked to stare me down as he would walk by me during this trial. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. 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. Twenty-Two Indicted for Drug Trafficking in San Antonio Area 25 in custody after multi-agency drug bust in San Antonio area Copyright 2023 by KSAT - All rights reserved. Drug Cartels Aren't Just a Border Problem | National Review I was this close to him.. Nowadays, its habitats, conservation and education. 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 now-disbarred attorney admitted stealing millions of dollars from the family firm and clients, saying he needed the money to fund his drug habit. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. 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. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. Twelve Indicted for Drug Trafficking in San Antonio Area Torres remains a fugitive in Mexico. 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 Jose De Jesus Garcia, age 35 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. Nowadays, its habitats, conservation and education. Lus Claudio Estrada aka Luz, 42, of La Joya; An official website of the United States government. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. Moreira has not been charged, but his political career came to an abrupt end in 2011 when it was revealed that under his governorship Coahuila had racked up nearly $3 billion in debt. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Bexar County Deputies arrest 3 people in a drug bust on San Antonio's Over half a million dollars worth of cocaine seized in Texas drug bust Lock If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia.
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