All other crimes require an officer to make the scene. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. Some sit empty today. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Ashley. He's the one that made all this mess.. This material may not be published, broadcast, rewritten or redistributed without permission. 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. Share sensitive information only on official, secure websites. Prosecutor Creighton Waters noted that stare each day in court. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Lastiri was sentenced to a total of 100 months in federal prison. 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. His high-powered attorney, J.A. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. 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. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. All he had was Cablevision, but they made him a multimillionaire with enormous power. 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. 'Drugs in every nook and cranny' | Two arrested after BCSO finds - KENS Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. 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 DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook 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. A major drug bust occurred in Eastland County. They worked for him. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. 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. 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. Jesus Gerardo Vasquez, age 19 of San Antonio; He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. 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: But I am innocent. The Bexar County District Attorneys Office also assisted in the investigation. She traveled from Houston to San Antonio with two children in her vehicle. 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. 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 woman among 14 charged with conspiracy to distribute meth Plus, Rooftop Cinema extends screenings until September. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. Jury takes an hour to reach verdict over deal at Port S.A. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; 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. 37 San Antonio-Based Texas Mexican Mafia Members and Associates 6 arrested in drug bust on San Antonio's North Side Twelve Indicted for Drug Trafficking in San Antonio Area In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. Notifications can be turned off anytime in the browser settings. 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. And that is why we want to ask questions as far as their involvement or knowledge.. Its disgraceful.. It is our position that it's just a front for money laundering, Herberg said. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . Three arrested after Castle Hills Police find heroin, fentanyl and Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. They had cast Alex as a despicable human being. Omar Cuellar, 47, of San Antonio. According to the Bexar County Sheriffs Office, deputies on Friday executed a search warrant at a home in the 6900 block of Martinique Drive, not far from Highway 90 and Military Drive. The lawyer he initially hired to defend him said the family isn't involved in any crimes. 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. 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. Cody King is a digital journalist for KSAT 12. The nighttime stakeout targeted her father. 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. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. Matthew Villa, 51, of San Antonio 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. 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. WALTERBORO, S.C. One of the last pieces of a legal dynasty that doled out justice in rural South Carolina for decades crumbled Friday as lawyer Alex Murdaugh was sentenced to spend the rest of his life in prison for the murder of his wife and son at their sprawling estate. Example video title will go here for this video. This indictment and arrests are the result of a joint investigation with our local, state and federal partners to neutralize a dangerous criminal organization in Texas, said DEA Special Agent in Charge Whipple. 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. Michael Barron, age 39 of San Antonio; 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. The bust happened at 523 Porter St. early Friday. 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.. Torres remains a fugitive in Mexico. Jesse Martinez, age 41 of San Antonio; The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. The sheriffs office said most of the suspects that were arrested are documented gang members.. Tag: Drug Bust - NBC 7 San Diego The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. 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. Copyright 2023 The Associated Press. It happened Friday in Atascosa County where the. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. I looked in his eyes. Nowadays, its habitats, conservation and education. Deputies. 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. Ben Spicer is a digital journalist who works the early morning shift for KSAT. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. 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. 6 arrested in east Bexar County drug bust, sheriff's - ksat.com 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. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. Justin Paul Guerrero, age 26 of San Antonio; The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. 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. Villarreal fraudulently acquired Mexican pesos totaling over $35 million in U.S. dollars and funneled the monies into United States bank accounts, federal prosecutors in Corpus Christi wrote in a court filing. Shes a recreation specialist for GEO, supervising children at play, he said. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. ) or https:// means youve safely connected to the .gov website. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. 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. 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. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. A firearm was also found inside of the residence, according to officials. 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. Mark Anthony Ojeda, 33, of San Antonio; Bexar County drug bust nets $400k worth of heroin, cocaine Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. Man arrested following largest fentanyl seizure in Bexar County If you need help with the Public File, call 210-351-1241. The defendants are presumed innocent until proven guilty in a court of law. 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. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News 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.. Coahuila corruption and drug ties spread influence to San Antonio 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. As I tell you again, I respect this court. Zambrano was arrested in the kitchen without incident. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Now he's found a new voice in recovery. San Antonio has strong historic ties to Saltillo, Coahuila's capital. After six weeks of trial, they came away more convinced he did not do this. Can't take statins? New pill cuts cholesterol, heart attacks The U.S. 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. Michelle Zamarripa, 59, of San Antonio When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. Bexar County Deputies arrest 3 people in a drug bust on San Antonio's In the following months, details of the U.S. investigation began trickling out through a series of lawsuits filed by federal and state prosecutors to seize bank accounts and property owned by limited liability companies that had been set up by Villarreal, Coronado, another brother-in-law, Villarreal's wife and his alleged mistress. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. 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. Copyright 2021 by KSAT - All rights reserved. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. Deputies searched a home Tuesday in the. The Schertz Police Department stated in a social . 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. Joe Angel Villarreal aka Compadre, 55, of San Antonio 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. 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. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. Updated: 4:52 PM CST January 28, 2022. 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. Copyright 2022 by KSAT - All rights reserved. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. (San . Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. The head of south central Texas DEA shares new insight on the. Lock Moyer said he didn't buy them. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. With Villarreal on the run, the lawsuits languished. 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 Sheriffs Office. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. 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.. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Lus Claudio Estrada aka Luz, 42, of La Joya; 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.. Photo: KTSA/Dennis Foley. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. 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. Authorities call it the largest fentanyl seizure in Bexar County. In October 2012, Jos Eduardo Moreira, Humberto's son, was found murdered outside the border city of Acua, and several police officials were arrested in connection with the slaying. Later in the year, attention focused on Coahuila's former interim governor. Brian Victorino Chavarria, age 24 of San Antonio; Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. 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. "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. San Diego Border Patrol seizes massive quantity of deadly, powerful Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. 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. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. 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.. Drugs worth millions found in suburban Bexar County meth lab, at - KTSA 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. Ivan Herrera has worked as a journalist in San Antonio since 2016. 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. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. That's it. Tuesday, June 22nd 2021. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Prosecutors decided not to seek the death penalty in this case, and Newman handed down the harshest possible sentence he could consecutive life sentences without parole. 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. The street value for the drugs is estimated at $145,890. Jury takes an hour to reach verdict over deal at Port S.A. Copyright 2023 by KSAT - All rights reserved. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. ) or https:// means youve safely connected to the .gov website. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. An official website of the United States government. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Monday February 10, 2003. 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. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. 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. 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 girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. 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. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. 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. Cody King is a digital journalist for KSAT 12. Cash found at drug bust in West Bexar County.

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