SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. 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. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City 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. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. Oakland man charged with distributing thousands of LSD tabs 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. 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. 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. 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. Justin Paul Guerrero, age 26 of San Antonio; 'Drugs in every nook and cranny' | Two arrested after BCSO finds - KENS Here's What's Up in San Diego County for July 9, 2022. Drug Bust November 25, 2022 8:35 am . Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. Also among the defendants is Joe Angel Villarreal, 55. Despite the tony digs, the raid looked like any other drug case. 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 most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. And I could see the real Alex Murdaugh when he looked at me, Waters said. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. Ivan Herrera has worked as a journalist in San Antonio since 2016. Oscar Heredia, 37, of San Antonio Photo: KTSA/Dennis Foley. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. But not good enough, Moyer said. There were no guns, no drugs.. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. 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.. Over half a million dollars worth of cocaine seized in Texas drug bust Frank Anthony Hernandez aka Pancho, 36, of San Antonio; Agents arrested Lumbreras on Monday night. Today, it has large office buildings in Saltillo and hangars at the city airport. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. 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. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. "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. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. A good liar. 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 . 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. 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. Texas drug trafficking crackdown lands dozens of people in jail - KENS5.com 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. 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. Javier Armando Casas, 40, of Pharr; 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 . 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. Later in the year, attention focused on Coahuila's former interim governor. Jury takes an hour to reach verdict over deal at Port S.A. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. This is a carousel. "No tears. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; In interviews after his son's killing, Moreira placed blame on narcoempresarios, businessmen with ties to the cartels who allowed the gangs to act with impunity. 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. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. 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. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. 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. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. The suspects were arrested for drug possession. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . Rene Palafos, age 37 of 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. As I tell you again, I respect this court. Monday February 10, 2003. Meanwhile, the U.S. investigation sprawled. 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. 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. 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. Secure .gov websites use HTTPSA lock ( 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. 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. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. 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. Matthew Villa, 51, of San Antonio It happened Friday in Atascosa County where the. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. Nothing is more important than the safety and security of our citizens. The former governor, Eugenio Hernndez Flores, has said those allegations are false. Official websites use .govA .gov website belongs to an official government organization in the United States. ___ Collins reported from Columbia, South Carolina. The street value for the drugs is estimated at $145,890. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. Secure .gov websites use HTTPSA lock ( Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. Upon conviction of the drug conspiracy charge, Ojeda, Juan Estrada, Lus Estrada, Rodriguez, Hernandez, Acevedo, Villarreal and Flores face between 10 years and life in federal prison; Lumbreras, Casas, DeLuna and Pena face between five and 40 years in federal prison; and Cuellar faces up to 20 years in federal prison. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Humberto Moreira. Joseph Richard Guerrero, age 28 of San Antonio; Man arrested following largest fentanyl seizure in Bexar County 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Copyright 2022 by KSAT - All rights reserved. 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. 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. Nowadays, its habitats, conservation and education. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. 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. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Thirteen Indicted for Cocaine Trafficking in San Antonio Area And it might not have been you. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. 35 indicted in two separate Central Texas drug trafficking busts 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. 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. Tag: Drug Bust - NBC 7 San Diego Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. With Villarreal on the run, the lawsuits languished. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. At about 11 a.m., SLO Police. Drug Bust in Eastland County - Fentanyl and Meth Confiscated Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. Instructions. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. By then, Villarreal disappeared. 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Omar Cuellar, 47, of San Antonio. Those five defendants were already in custody. 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. James Patric Bartlett, age 42 of San Antonio; and, 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. Jesus Gerardo Vasquez, age 19 of San Antonio; If you need help with the Public File, call 210-351-1241. An official website of the United States government. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. A locked padlock Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. The sheriffs office said most of the suspects that were arrested are documented gang members.. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. The indictment alleges that defendants Arteaga, Rodriguez, Brown, Chavarria, Oscar Oviedo, Joseph Guerrero, Vasquez, Martinez, Justin Guerrero, Gonzalez, Robles, Moreno, Palafos, Barron, Lopez, Jose Garcia, Alvarado, Bartlett, and Albelardo Oviedo conspired from June 2019 until April 7, 2021, to distribute methamphetamine. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. Drugs worth millions found in suburban Bexar County meth lab, at - KTSA 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. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. All other crimes require an officer to make the scene. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. 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. Coordinated effort by law enforcement leads to major drug bust in Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. HOUSTON - Twenty-two defendants from San Antonio, Del Rio and Laredo 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. 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. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. We look forward to taking a good hard look at the governments evidence.. DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook The bust happened at 523 Porter St. early Friday. 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. 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.. Twenty-Two Indicted for Drug Trafficking in San Antonio Area The head of south central Texas DEA shares new insight on the. A simple drug bust. 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. San Jose: Home raided in explosives and drug investigation Rosalinda Flores, 54, of San Antonio; 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 BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. San Antonio has strong historic ties to Saltillo, Coahuila's capital. 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. USAA wants some remote employees in the office three days Texas Vista owner has threatened hospital shutdown before, VIA adding 8 new buses to its fleet and theyre all electric, BCSO: 3 arrested after 6 smuggled people, 3 stash houses found, Bexar County deputy reunites African tortoise with owners, Gunmen blast 75 rounds at Northwest Side apartment. 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. 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. 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. Joe Angel Villarreal aka Compadre, 55, of San Antonio Gutierrez faces between five and 40 years upon conviction. 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 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. Homero Garcia, age 36 of 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. If you need help with the Public File, call 210-351-1241. Coahuila corruption and drug ties spread influence to San Antonio He's the one that made all this mess.. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Deputies. 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. I saw his eyes. I looked in his eyes. Bryan Anthony Brown, age 33 of San Antonio; He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. San Diego Border Patrol seizes massive quantity of deadly, powerful Salazar said the street value of the seized drugs is over $1.2 million. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. She works in the immigration portion of GEO. 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 lawsuit seeks $2.8 million in an account Torres has in Bermuda. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. 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. As the investigation continued, several others were also arrested. 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. BCSO AND DEA TAG UNIT DRUG BUST 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. The indictment accuses the defendants of conspiring to distribute large quantities of methamphetamine and cocaine in the Midwestern and Southern U.S. During a year-long investigation culminating in coordinated raids this week, law enforcement officers led by the U.S. Drug Enforcement Administration seized 23 kilos of cocaine, more than 30 pounds of hydroponic marijuana, 100 kilos of methamphetamine, along with firearms and $359,000 in cash. Alex Murdaugh gets life in prison in murder of wife, son 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. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. 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. Ben Spicer is a digital journalist who works the early morning shift for KSAT. The situation is politically fraught. Copyright 2021 by KSAT - All rights reserved. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. 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. News 4 San Antonio on Twitter: "DRUG BUSTThe Castle Hills Police 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. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; I was this close to him.. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. 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.
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