DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Cash found at drug bust in West Bexar County. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. 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.. BCSO said through the course of executing the search warrant they found a total of 13.4 pounds of marijuana, 2.2 pounds of hash oil, 1.2 ounces of cocaine, 2.9 grams of methamphetamine, a shotgun and $16,757 in cash.
Over half a million dollars worth of cocaine seized in Texas drug bust 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 . 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. Ashley. Official websites use .govA .gov website belongs to an official government organization in the United States. Ed Rodriguez, a former IRS agent who is not involved in the case, said there could be perfectly legitimate reasons for businessmen to distance themselves from properties they own, including protection from lawsuits. 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. The former governor, Eugenio Hernndez Flores, has said those allegations are false. Drug Bust November 25, 2022 8:35 am . Moyer said he didn't buy them. A simple drug bust. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. With Villarreal on the run, the lawsuits languished. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. A major drug bust occurred in Eastland County. Javier Garcia Lopez, age 29 of San Antonio; Jason Buch is a freelance journalist based in Texas. The bust happened at 523 Porter St. early Friday. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of 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. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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. The Bexar County District Attorneys Office also assisted in the investigation.
News 4 San Antonio on Twitter: "DRUG BUSTThe Castle Hills Police San Antonio woman among 14 charged with conspiracy to distribute meth Torres remains a fugitive in Mexico. Ivan Herrera has worked as a journalist in San Antonio since 2016. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 01 Mar 2023 22:30:08 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. ) or https:// means youve safely connected to the .gov website. 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. Joel Villarreal aka Gordo, 49, of San Antonio; 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. This material may not be published, broadcast, rewritten or redistributed without permission. She previously worked for WICS/WRSP 20 in Springfield, Illinois. 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 . San Antonio has strong historic ties to Saltillo, Coahuila's capital. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. All the remaining defendants face between 10 years to life in federal prison upon conviction. BCSO AND DEA TAG UNIT DRUG BUST Nowadays, its habitats, conservation and education. 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. The government is abusing its power, Canales wrote in one filing. The DEA, U.S. Marshals Service, Bexar County Sheriffs Office, U.S. Customs and Border Protection, Internal Revenue Service Criminal Investigation and Kendall County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Dirty Confidential. If you need help with the Public File, call 210-351-1241. 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. Jacob Sanchez, 21, of San Antonio. 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. His saga began in mid-2011, when news broke of Coahuila's massive debt. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. "No tears. Shes a recreation specialist for GEO, supervising children at play, he said. Secure .gov websites use HTTPSA lock ( They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Now he's found a new voice in recovery.
'Very quiet neighborhood': Two arrested following drug bust, drugs and 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. 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. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said.
Three arrested after Castle Hills Police find heroin, fentanyl and 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. 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. The bust happened at a Best Western off Loop 410 near Callaghan Road. 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. Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home.
And I could see the real Alex Murdaugh when he looked at me, Waters said. 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. All the defendants, excepting Gutierrez, face between 10 years and life in federal prison upon conviction of conspiracy to possess a controlled substance with intent to distribute. Drug dealing and violence go hand in hand. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County.
Texas drug trafficking crackdown lands dozens of people in jail - KENS5.com The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. 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. Here's What's Up in San Diego County for July 9, 2022. Drug Enforcement Administration agents arrested her after the discovery of drugs, officials said. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. 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. Rene Palafos, age 37 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. 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. 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. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. Frank Zepeda aka Pancho, 51, of San Antonio At about 11 a.m., SLO Police. Please dial 911 for emergencies or 210.207.7273 for non-emergencies.
6 arrested in drug bust on San Antonio's North Side 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; Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. 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. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Rosalinda Flores, 54, of San Antonio; Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Jury takes an hour to reach verdict over deal at Port S.A.
Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT Drug Bust in Eastland County - Fentanyl and Meth Confiscated The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. 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. 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. On an October morning last year, residents in . 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.
Man arrested following largest fentanyl seizure in Bexar County 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. All he did was blow snot," Moyer said. . 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. Good Morning San Antonio. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. 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. 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. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. 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. Another $8,500 in cash was found at the home as well, according to officials. Nowadays, its habitats, conservation and education. 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. 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. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. 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.
Coahuila corruption and drug ties spread influence to San Antonio 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. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. Copyright 2023 by KSAT - All rights reserved. James Patric Bartlett, age 42 of San Antonio; and, Since that incident, Salazar said deputies were notified the drug operation was back up and running, which led to the BCSO setting up surveillance near the residence Thursday morning. Oswaldo Jesus Lopez, age 26 of Laredo; 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. The KSAT 12 News Team provides a look at local, regional, statewide and national news events and the latest information on local traffic and weather issues. 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. Karen Lastiri was arrested after Bexar County Sheriffs deputies found 52.28 kilograms of meth in her vehicle during a traffic stop, according to court documents. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. 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. 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. It didn't take long to convince the other three. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. 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.. 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 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
25 people arrested after massive drug bust in San Antonio area - KSAT
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