In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. 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.. A firearm was also found inside of the residence, according to officials. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. (Robert McLeroy/Staff). A locked padlock 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. Salazar said the street value of the seized drugs is over $1.2 million. 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.. Ojeda was already in custody, and Flores has yet to be arrested. But then they got word it had started again. 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. Jay Haggard, 34, of San Antonio Authorities call it the largest fentanyl seizure in Bexar County. 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. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. 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. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. 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. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. 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. Jose De Jesus Garcia, age 35 of San Antonio; I was shocked, Ibarra said of her boyfriend's arrest. 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.. And it might not have been you. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. The defendants are presumed innocent until proven guilty in a court of law. Michael Barron, age 39 of San Antonio; Michelle Zamarripa, 59, of San Antonio They didn't do any mining.. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. Juan Carlos Robles, age 35 of San Antonio; The street value for the drugs is estimated at $145,890. 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.. A simple drug bust. Border Patrol agents based in the San Diego Sector seized 232 pounds of fentanyl with a street value of about $3 million from a single vehicle, officials announced on Monday.. As the investigation continued, several others were also arrested. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. Share sensitive information only on official, secure websites. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. 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 . 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. 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 is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. That's it. Those five defendants were already in custody. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City 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. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. 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. 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.. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. BCSO said through the course of executing the search warrant they found a total of 13.4 pounds of marijuana, 2.2 pounds of hash oil, 1.2 ounces of cocaine, 2.9 grams of methamphetamine, a shotgun and $16,757 in cash. By then, Villarreal disappeared. 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. Officials seized. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. In court records, prosecutors wrote Zamora is ostensibly working as a self-employed plumber, but somehow came up with $500,000 to purchase drugs in the Bay Area, and lives in a $3 million home in . Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. 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. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Also among the defendants is Joe Angel Villarreal, 55. 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. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. 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. "No tears. Frank Zepeda aka Pancho, 51, of San Antonio But I am innocent. San Antonio has strong historic ties to Saltillo, Coahuila's capital. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. 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. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. All he had was Cablevision, but they made him a multimillionaire with enormous power. 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. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. She works in the immigration portion of GEO. Copyright 2021 by KSAT - All rights reserved. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. And, San Diego Pride Kicks off today. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. Erik Jason Pena, 41, of San Antonio; and Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. If you need help with the Public File, call 210-351-1241. Jesus Gerardo Vasquez, age 19 of San Antonio; The arrests made yesterday in San Antonio conclude a comprehensive investigation by the 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 DEA Special Agent in Charge Comeaux. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. Coronado and Flores Valdez, the Moreiras' nephew, were in San Antonio responding to a request by Bexar County to depose representatives of the LLCs that Villarreal's family members manage. Joseph Richard Guerrero, age 28 of San Antonio; Deputies. Joe Angel Villarreal aka Compadre, 55, of San Antonio All the remaining defendants face between 10 years to life in federal prison upon conviction. A locked padlock 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. 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . The DEA, U.S. 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. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. 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. Today, it has large office buildings in Saltillo and hangars at the city airport. 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. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. 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. Oscar Heredia, 37, of San Antonio Official websites use .govA .gov website belongs to an official government organization in the United States. 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 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. 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 . Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. 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. . Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. 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. Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Gonzlez Trevio wouldn't comment and officials at the Mexican Consulate and in San Antonio's International Relations Office said they're not familiar with him. 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. 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. 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. 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. 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. Rene Palafos, age 37 of San Antonio; This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. 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. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. ___ Collins reported from Columbia, South Carolina. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. Agents arrested Lumbreras on Monday night. If you need help with the Public File, call 210-351-1241. Official websites use .govA .gov website belongs to an official government organization in the United States. Murdaugh faced the judge in the Colleton County courtroom on the circuit where his father, grandfather and great-grandfather tried cases as the elected prosecutor for more than 80 years. Instructions. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Javier Garcia Lopez, age 29 of San Antonio; All of them were indicted on federal drug. I think he's not guilty, so I was shocked.. I saw his eyes. 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. 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. If you need help with the Public File, call 210-351-1241. Copyright 2021 by KSAT - All rights reserved. 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. Guillermo has also worked in Central America, Mexico, New Mexico, Arizona and California and his work has appeared in various publications, including the Los Angeles Times, New York Times, New York Post, Newsday, Denver Post and the Albuquerque Journal. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. 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. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. 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. Nowadays, its habitats, conservation and education. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. 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. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a . Copyright 2022 by KSAT - All rights reserved. Jason Buch, Guillermo Contreras, San Antonio Express-News. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Its disgraceful.. BEXAR COUNTY (KTSA News) Six people were arrested in a drug bust at a southeast San Antonio home the Bexar County sheriff said has connections to a white supremacist group. 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. They had cast Alex as a despicable human being. 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. He did say this is part of a larger drug operation and the investigation is on-going. Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. 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. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Moyado and Cardenas were booked into the Karnes federal holding facility for possession with intent to distribute five kilos of heroin or more and possession with intent to distribute 500 grams of methamphetamine or more, according to the BCSO. 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. (San . Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. Justin Paul Guerrero, age 26 of San Antonio; Nicolas Rodriguez, age 39 of San Antonio; Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. 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. 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. A major drug bust occurred in Eastland County. Example video title will go here for this video. 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. Another $8,500 in cash was found at the home as well, according to officials. Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. 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. 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.