Officials said this is the third incident involving a drug bust this week alone, according to the BCSO; however, this incident is separate from the previous two. 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. It is our position that it's just a front for money laundering, Herberg said. 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 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 . Zambrano was arrested in the kitchen without incident. At about 11 a.m., SLO Police. Man charged with murder cut off ankle monitor, captured after being spotted in San Antonio, 'Especially lush': Wildflower Center predicts above-average bluebonnet season, Spring-like weekend in store for San Antonio | FORECAST, 2 separate $10,000 rewards offered by law enforcement for the suspect involved in shooting two Corpus Christi officers, Police search for suspects who may be involved in robbery, Video shows possible suspect vehicle connected to Army soldier's murder on New Year's Day. Some sit empty today. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Nevrez hit a . The lawyer he initially hired to defend him said the family isn't involved in any crimes. Today, it has large office buildings in Saltillo and hangars at the city airport. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. 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 And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Jesse Martinez, age 41 of San Antonio; An official website of the United States government. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. If you need help with the Public File, call 210-351-1241. Here's What's Up in San Diego County for July 9, 2022. 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. His saga began in mid-2011, when news broke of Coahuila's massive debt. Deputies searched a home Tuesday in the. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Cody King is a digital journalist for KSAT 12. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; Drug Enforcement Administration agents arrested her after the discovery of drugs, officials said. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". 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. 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. Secure .gov websites use HTTPSA lock ( Lastiri was sentenced to a total of 100 months in federal prison. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. Our ongoing effort to reduce violence and drug trafficking in our communities sends a clear message that members of these violent criminal enterprises will be held accountable for their crimes.. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. Rodger Hernandez aka Rocky, 43, of San Antonio If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. "No tears. ___ Collins reported from Columbia, South Carolina. The Schertz Police Department stated in a social . 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. 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. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. 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. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. All he did was blow snot," Moyer said. Deputies searched a home Tuesday in the 1200 block of Delmar when they arrested Edward Medrano, 35, for being in possession of 373.3 grams of methamphetamine, according to officials. Interviews, court documents, property records and regulatory filings show that those under investigation built a sprawling business network in Texas, including commercial real estate developments, private residences and restaurants. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. Its disgraceful.. And I could see the real Alex Murdaugh when he looked at me, Waters said. If you need help with the Public File, call 210-351-1241. That's it. This material may not be published, broadcast, rewritten or redistributed without permission. Authorities call it the largest. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. 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. Records show he was released in July 2019. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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; 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. Notifications can be turned off anytime in the browser settings. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Jury takes an hour to reach verdict over deal at Port S.A. Copyright 2021 by KSAT - All rights reserved. The DEA, U.S. Later in the year, attention focused on Coahuila's former interim governor. 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. Meanwhile, the U.S. investigation sprawled. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; Ivan Herrera has worked as a journalist in San Antonio since 2016. They had cast Alex as a despicable human being. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. 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. An official website of the United States government. 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. 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. James Patric Bartlett, age 42 of San Antonio; and, And that is why we want to ask questions as far as their involvement or knowledge.. They didn't do any mining.. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Nowadays, its habitats, conservation and education. 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. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. 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. Ben Spicer is a digital journalist who works the early morning shift for KSAT. 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. 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. 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. Gutierrez faces between five and 40 years upon conviction. Gonzlez Fernandez didn't respond to letters written to him in jail, and his new attorney, San Antonio white collar crime expert Cynthia Orr, wouldn't comment. 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. Homero Garcia, age 36 of San Antonio; BCSO AND DEA TAG UNIT DRUG BUST That's why Sorianello had a strong message to parents: pay attention to your kids. Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. SAN ANTONIO A 32-year-old San Antonio woman was sentenced to more than eight years in prison on Tuesday after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine, according to the United States Attorneys Office for the Western District of Texas. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. Share sensitive information only on official, secure websites. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. Salazar said the street value of the seized drugs is over $1.2 million. The DEA said her father may have used her as a decoy. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; 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. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. On an October morning last year, residents in . guillermo.contreras@express-news.net | Twitter: @gmaninfedland. 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.. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. "While we are certainly celebrating this case for obvious reasons, we're also quite alarmed by the fact that this drug is present in these quantities in this area, not something that that surprises us, but it's still troubling nonetheless," said Bexar County Sheriff Javier Salazar. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. Deputies. 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.. 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. Jury takes an hour to reach verdict over deal at Port S.A. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. The bust happened at a Best Western off Loop 410 near Callaghan Road. It happened Friday in Atascosa County where the. 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 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. 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. Drug Bust November 25, 2022 8:35 am . During the stop, a search of the vehicle was conducted. 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 ( She works in the immigration portion of GEO. 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. Monday February 10, 2003. She traveled from Houston to San Antonio with two children in her vehicle. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. The government is abusing its power, Canales wrote in one filing. 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. 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. 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. ) or https:// means youve safely connected to the .gov website. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. 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. Ricardo Gonzalez, age 24 of San Antonio; Ojeda was already in custody, and Flores has yet to be arrested. 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. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; 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. 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. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . Officials seized. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. All the defendants, excepting Gutierrez, face between 10 years and life in federal prison upon conviction of conspiracy to possess a controlled substance with intent to distribute. Share sensitive information only on official, secure websites. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Fridays hearing again took place in a packed courtroom. 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. 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. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. 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 . 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. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. Nothing is more important than the safety and security of our citizens. If you need help with the Public File, call 210-351-1241. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. Those five defendants were already in custody. Erik Jason Pena, 41, of San Antonio; and 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.. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. 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. 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 Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. 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. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Now he's found a new voice in recovery. After six weeks of trial, they came away more convinced he did not do this. 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. Also among the defendants is Joe Angel Villarreal, 55. Shes a recreation specialist for GEO, supervising children at play, he said. Brian Victorino Chavarria, age 24 of San Antonio; One of his Texas limited liability companies the one that shows up on deed records is controlled by a Dutch company, which is controlled by another Texas LLC, which is controlled by a trust. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020.
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