It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Mark Anthony Ojeda, 33, of San Antonio; Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. 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. Yesterday, federal, state and local authorities arrested nine defendants. 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. Joseph Richard Guerrero, age 28 of San Antonio; A major drug bust occurred in Eastland 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. But then they got word it had started again. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. Nevrez hit a . Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; Jason Buch, Guillermo Contreras, San Antonio Express-News. If you need help with the Public File, call 210-351-1241. 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. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; 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. As the investigation continued, several others were also arrested. 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. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Copyright 2022 by KSAT - All rights reserved. Good Morning San Antonio. Authorities call it the largest. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. The lawyer he initially hired to defend him said the family isn't involved in any crimes. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. Tuesday, June 22nd 2021. Secure .gov websites use HTTPSA lock ( It happened Friday in Atascosa County where the. He pleaded guilty to operating a money transmitting business without a license, Barrera said. 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. 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. 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. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. Nothing is more important than the safety and security of our citizens. I was this close to him.. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. 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. 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. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Later in the year, attention focused on Coahuila's former interim governor. The U.S. Today, the Zetas are their own criminal organization engaged in a wide range of illegal activities including drug trafficking, prostitution, human trafficking and distribution of counterfeit goods. 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. The suspects were arrested for drug possession. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. They worked for him. 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. 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. 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. Notifications can be turned off anytime in the browser settings. Its disgraceful.. Those five defendants were already in custody. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. But not good enough, Moyer said. If you need help with the Public File, call 210-351-1241. She traveled from Houston to San Antonio with two children in her vehicle. Copyright 2023 The Associated Press. 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. Deputies searched a home Tuesday in the. 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 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. Michelle Zamarripa, 59, of San Antonio Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. Today, it has large office buildings in Saltillo and hangars at the city airport. A network of politicians and businessmen from the Mexican state of Coahuila relocated to San Antonio over the past seven years, and prosecutors say a corrupt group among them invested millions of dollars in illegal kickbacks here from drug traffickers and state contractors. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; 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. 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. 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. 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. Jury takes an hour to reach verdict over deal at Port S.A. Plus, Rooftop Cinema extends screenings until September. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. Omar Cuellar, 47, of San Antonio. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. BCSO AND DEA TAG UNIT DRUG BUST 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. Drug Bust November 25, 2022 8:35 am . Moyer said he didn't buy them. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. It might have been the monster you become," Newman said. In 2011, a pair of Mexican senators called for an investigation into Chaires and his investment in real estate and in Coahuila radio and television stations. 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. Monday February 10, 2003. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. 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. 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.. 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. Copyright 2021 by KSAT - All rights reserved. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. 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 . 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. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. Share sensitive information only on official, secure websites. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. Torres and Villarreal were the closest persons to Moreira, Salazar said. Authorities call it the largest fentanyl seizure in Bexar County. Hernandez, Haggard and Heredia were already in custody. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. This material may not be published, broadcast, rewritten or redistributed without permission. Rosalinda Flores, 54, of San Antonio; 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. Fridays hearing again took place in a packed courtroom. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. A good liar. 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. SAN ANTONIO - Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriff's Office. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. 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. 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 Sheriff's Office. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Oscar Jesus Lopez, age 23 of Laredo; She works in the immigration portion of GEO. 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. This is a carousel. 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. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. 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. 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. 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. The nighttime stakeout targeted her father. 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. 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. Ben Spicer is a digital journalist who works the early morning shift for KSAT. Prior to today, authorities seized approximately 21 kilograms of cocaine, 100 kilograms of methamphetamine, a firearm and approximately $124,000 along with other assets attributable to this organization. The 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. Jesus Gerardo Vasquez, age 19 of San Antonio; The government is abusing its power, Canales wrote in one filing. 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. 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. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Lock 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. Ricardo Gonzalez, age 24 of San Antonio; The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. 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.. Albelardo Oviedo, age 29 of San Antonio. An official website of the United States government. It alleges that he laundered in San Antonio the proceeds of bribes, theft, embezzlement and drug distribution, another indication that the U.S. is investigating whether there's a connection between the alleged raiding of Coahuila's state coffers and the Zetas, a gang started by former Mexican special forces soldiers to be the Gulf Cartel's paramilitary arm. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. Also among the defendants is Joe Angel Villarreal, 55. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. 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. 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. Salazar said the street value of the seized drugs is over $1.2 million. 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. Gonzlez Trevio, the father, bought his first house in San Antonio in the early 1990s. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. 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. 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. All of the defendants except Albelardo Oviedo are also charged in substantive counts in the indictment related to specific instances of drug trafficking that occurred throughout the course of the conspiracy. Phone Number: (713) 693-3329 For Immediate Release Twelve Indicted for Drug Trafficking in San Antonio Area SAN ANTONIO - Twelve San Antonio residents face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. Fernando Salazar, a recently elected senator from Coahuila who's in the opposing National Action Party, or PAN, said he thinks the problem goes well beyond the former treasurer and interim governor. If you need help with the Public File, call 210-351-1241. 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. Juan Carlos Robles, age 35 of San Antonio; Zambrano was arrested in the kitchen without incident. 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. 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. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. Records show he was released in July 2019. Example video title will go here for this video. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. Despite the tony digs, the raid looked like any other drug case. 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. 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. 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. 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. 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.. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. Lock U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. 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. The defendants are presumed innocent until proven guilty in a court of law. For decades, that meant that practically anyone who ended up in court whatever side of the law they found themselves on would have a Murdaugh either watching their back or staring them down. Javier Armando Casas, 40, of Pharr; Matthew Villa, 51, of San Antonio 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. Monday February 10, 2003. The company also owns billboards around the state. A 32-year-old San Antonio woman was sentenced to more than eight years in prison after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine . 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Fernando Jose Moreno, age 45 of San Antonio; 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Jason Gutierrez aka Big Mac, 37, of San Antonio As I tell you again, I respect this court. 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 Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. Oscar Heredia, 37, of San Antonio 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. His high-powered attorney, J.A. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. 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. 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. 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.
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