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Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Jacqueline Alvarez, 57, of San Antonio Ivan Herrera has worked as a journalist in San Antonio since 2016. An official website of the United States government. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Jury takes an hour to reach verdict over deal at Port S.A. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; 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. Secure .gov websites use HTTPSA lock ( Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. Can't take statins? New pill cuts cholesterol, heart attacks Man arrested following largest fentanyl seizure in Bexar County 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. 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. Michael Barron, age 39 of San Antonio; A locked padlock He did say this is part of a larger drug operation and the investigation is on-going. 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 . "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". Monday February 10, 2003. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. After six weeks of trial, they came away more convinced he did not do this. 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. 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. I looked in his eyes. 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. Authorities call it the largest. Press Releases | DEA.gov Plus, Rooftop Cinema extends screenings until September. It also alleges that from June 2019 until April 7, 2021, Oscar Oviedo, Vasquez, Justin Guerrero, Moreno and Palafos conspired to distribute cocaine, and that Chavarria, Homero Garcia, Oswaldo Lopez and Oscar Lopez conspired to distribute heroin. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. Official websites use .govA .gov website belongs to an official government organization in the United States. Albelardo Oviedo, age 29 of San Antonio. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. His saga began in mid-2011, when news broke of Coahuila's massive debt. 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.. 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.. 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.. Mark Anthony Ojeda, 33, of San Antonio; 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. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. 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. San Diego Border Patrol seizes massive quantity of deadly, powerful A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Matthew Noe Arteaga, age 35 of San Antonio; Secure .gov websites use HTTPSA lock ( Oakland man charged with distributing thousands of LSD tabs Twelve Indicted for Drug Trafficking in San Antonio Area It happened Friday in Atascosa County where the. 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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. Despite the tony digs, the raid looked like any other drug case. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. For decades, that meant that practically anyone who ended up in court whatever side of the law they found themselves on would have a Murdaugh either watching their back or staring them down. Drug Bust in Eastland County - Fentanyl and Meth Confiscated 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. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Copyright 2023 The Associated Press. This is a carousel. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. 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. 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. 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 . 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. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. I was shocked, Ibarra said of her boyfriend's arrest. The former lawmaker didn't respond to phone calls seeking comment, but at the time lawyers said Bonilla became friends with Flores after selling his house to the businessman and was there to show support. San Antonio has strong historic ties to Saltillo, Coahuila's capital. San Diego Border Patrol seizes massive quantity of deadly, powerful If you need help with the Public File, call 210-351-1241. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. 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. A simple drug bust. "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. All are from San Antonio. And it might not have been you. Now, said Herberg, the No. 25 people arrested after massive drug bust in San Antonio area - KSAT 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. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . Nowadays, its habitats, conservation and education. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. Also among the defendants is Joe Angel Villarreal, 55. Copyright 2023 by KSAT - All rights reserved. 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. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. All he had was Cablevision, but they made him a multimillionaire with enormous power. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. Coordinated effort by law enforcement leads to major drug bust in Drug dealing and violence go hand in hand. Of the 14 people indicted Wednesday, at least 10 have been taken into custody, including Jacqueline Alvarez, 57, of San Antonio, who works for the GEO Group at the Karnes County Family Residential Center. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. Lock As I tell you again, I respect this court. 6 arrested in east Bexar County drug bust, sheriff's - ksat.com 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. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. 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. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Joseph Richard Guerrero, age 28 of 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. 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 BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. 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 works in the immigration portion of GEO. Tag: Drug Bust - NBC 7 San Diego Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. 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. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. 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. 6 arrested in drug bust on San Antonio's North Side Jose Tabares, 53, of San Antonio 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. The lawyer he initially hired to defend him said the family isn't involved in any crimes. 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. Prosecutor Creighton Waters noted that stare each day in court. 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. Justin Paul Guerrero, age 26 of San Antonio; Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; 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.. DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. That's it. Example video title will go here for this video. Hernandez, Haggard and Heredia were already in custody. Fridays hearing again took place in a packed courtroom. 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. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. The situation is politically fraught. 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. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. Bryan Anthony Brown, age 33 of San Antonio; 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. 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. Oswaldo Jesus Lopez, age 26 of Laredo; . 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. 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. Three arrested after Castle Hills Police find heroin, fentanyl and Yesterday, federal, state and local authorities arrested nine defendants. Also charged are Francisco Garza, 52; Frank Zepeda, 51; Jose Tabares, 53; Matthew Villa, 51; Michelle Zamarripa, 59; Rodger Rocky Hernandez, 43; Jay Haggard, 34; Oscar Heredia, 37; Jason Big Mac Gutierrez, 37; and Jacob Sanchez, 21. Lock 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 nighttime stakeout targeted her father. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. All of them were indicted on federal drug. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. 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. It is our position that it's just a front for money laundering, Herberg said. 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. Alex Murdaugh gets life in prison in murder of wife, son Oscar Heredia, 37, 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. Rene Palafos, age 37 of San Antonio; One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. There were no guns, no drugs.. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. 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. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. 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. If you need help with the Public File, call 210-351-1241. 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. 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. Jesus Gerardo Vasquez, age 19 of San Antonio; 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. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. 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: 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 U.S. Javier Garcia Lopez, age 29 of San Antonio; 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. 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. 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. The suspects were arrested for drug possession. 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. By then, Villarreal disappeared. Officials seized. 37 San Antonio-Based Texas Mexican Mafia Members and Associates 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. 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..
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