Ricardo Gonzalez, age 24 of San Antonio; The DEA, U.S. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. 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. 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. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. The DEA said her father may have used her as a decoy. 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.. 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. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Lock The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. 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. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. (San . As I tell you again, I respect this court. 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 . And that is why we want to ask questions as far as their involvement or knowledge.. And, San Diego Pride Kicks off today. 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. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. "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 Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. 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. 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. 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.. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Jose Tabares, 53, of San Antonio They worked for him. 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. Notifications can be turned off anytime in the browser settings. Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. Example video title will go here for this video. There were no guns, no drugs.. 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. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; 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. 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. Jason Buch, Guillermo Contreras, San Antonio Express-News. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. The bust happened at a Best Western off Loop 410 near Callaghan Road. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. 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. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. 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. 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. His saga began in mid-2011, when news broke of Coahuila's massive debt. 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. If you need help with the Public File, call 210-351-1241. Torres remains a fugitive in Mexico. 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. 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. ___ Collins reported from Columbia, South Carolina. Now, said Herberg, the No. Jacqueline Alvarez, 57, of San Antonio Tuesday, June 22nd 2021. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. I was this close to him.. 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 . Despite the tony digs, the raid looked like any other drug case. The lawsuits sought millions of dollars in bank accounts in Texas and Bermuda as well as the commercial strip center on U.S. 281, the pharmacy on Stone Oak Parkway, a storage center on Loop 1604, a condo on South Padre Island and most of a commercial block in Brownsville that prosecutors said was purchased with money stolen from Coahuila's treasury. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Ashley. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. The U.S. Jesus Gerardo Vasquez, age 19 of San Antonio; Fernando Jose Moreno, age 45 of San Antonio; The situation is politically fraught. They didn't do any mining.. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. But then they got word it had started again. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. Joel Villarreal aka Gordo, 49, of San Antonio; 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. 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. 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. 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. Drug Enforcement Administration agents arrested her after the discovery of drugs, officials said. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. Shes a recreation specialist for GEO, supervising children at play, he said. 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; Among the businessmen was a scowling Coronado, Villarreal's brother-in-law who was detained in East Texas, and Francisco Xavier Flores Valdez, a nephew of the Moreira brothers. 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. Drug dealing and violence go hand in hand. The company also owns billboards around the state. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Juan Carlos Robles, age 35 of San Antonio; Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. 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. 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. Bryan Anthony Brown, age 33 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. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. Officials seized. Gutierrez faces between five and 40 years upon conviction. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. But not good enough, Moyer said. 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. Mark Anthony Ojeda, 33, of San Antonio; 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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. 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. The nighttime stakeout targeted her father. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. 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. 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. Marshals Service, IRS Criminal Investigations, U.S. Customs and Border Protection, Texas Department of Public Safety, Bexar County Sheriffs Office, Terrell Hills Police Department, Seguin Police Department and San Antonio Police Department conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Alamo Fade. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. Roberto Casimiro Gonzlez Trevio signed the deed of sale for the property and he's listed as the trust's sole managing member, but his name does not appear on public records filed by the LLCs. "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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. 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. Peter Karasev, 35, of San Jose, has been arrested in connection with a San Jose Police Department investigation into suspected explosives-related and illegal drug offenses, authorities said. Fridays hearing again took place in a packed courtroom. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. Rene Palafos, age 37 of San Antonio; It's a very complicated matter that's taking a lot of time, but there are bank records and property records and it's taking a while to sift through all the facts to show he did not do what they claim he did.. Nowadays, its habitats, conservation and education. 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. All he did was blow snot," Moyer said. If you need help with the Public File, call 210-351-1241. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. But Circuit Court Judge Clifton Newman wanted to know if he saw the mangled bodies of Maggie and Paul Murdaugh as he tried to sleep or thought about how he disgraced his family's three-generation reputation for justice through lying, stealing and eventually murder. 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 suspects were arrested for drug possession. Instructions. Michelle Zamarripa, 59, of San Antonio If you need help with the Public File, call 210-351-1241. 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. 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. Later in the year, attention focused on Coahuila's former interim governor. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Like a traditional mafia, the Zetas also are involved in public works fraud, creating fake companies or suborning legitimate businesses and bribing public officials in exchange for government contracts that are inflated or never completed. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Moreira's attorneys wouldn't comment for this report, but after Forbes magazine included him on a list of Mexican politicians accused of corruption, Mexico City lawyer Christian F. Zinser Cieslik wrote to the publication, saying the former governor had been exonerated in an investigation by the Mexican attorney general's office. 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 gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. Along with the San Antonio properties, prosecutors have filed lawsuits to take control of real estate in the Rio Grande Valley and millions of dollars in bank accounts in Texas and Bermuda. 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 Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. Over the past two days, federal, state and local authorities arrested all of the defendants with the exception of Brown, Martinez, Jose Garcia, Alvarado, and Bartlett. It didn't take long to convince the other three. San Antonio has strong historic ties to Saltillo, Coahuila's capital. 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. ) or https:// means youve safely connected to the .gov website. We look forward to taking a good hard look at the governments evidence.. All rights reserved. Good Morning San Antonio. 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. 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. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Oscar Jesus Lopez, age 23 of Laredo; The house in Champions Ridge is owned by Raul Gonzlez Fernandez, but over the years it's been owned by his father, brother, uncle and by Vicente Chaires Yaez, Moreira's personal secretary while he was governor. 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.. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. A locked padlock In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. Today, federal, state and local authorities arrested 26 individuals, including "TMM General" Raul Ramos, and are looking for four others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; Federal Bureau of Investigation (FBI) Special Agent in Charge Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. 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. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. She previously worked for WICS/WRSP 20 in Springfield, Illinois. An official website of the United States government. But I am innocent. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. 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. 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. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. They had cast Alex as a despicable human being. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. This material may not be published, broadcast, rewritten or redistributed without permission. 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 head of south central Texas DEA shares new insight on the. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. Yesterday, federal, state and local authorities arrested nine defendants. 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. 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 girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. 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. 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. All the remaining defendants face between 10 years to life in federal prison upon conviction. 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 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. 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. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. 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..

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