Another $8,500 in cash was found at the home as well, according to officials. There were no guns, no drugs.. 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. 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.. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio.
Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News The head of south central Texas DEA shares new insight on the. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. 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. Instructions. 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. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch.
San Jose: Home raided in explosives and drug investigation All he did was blow snot," Moyer said. POSS W/I DEL CS PG1 4G - 200G Felony, 1st Degree Bond: $30,000.00, POSS W/I DEL CS PG1 OVER 400G Felony, 1st Degree Bond: $60,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $50,000.00, POSS CS PG 1 4 GRAMS TO 200 G Felony, 2nd Degree Bond: $15,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $10,000.00, POSS CS PG 1 4 GRAMS TO 200 GRAMS Felony, 2nd Degree Bond: $15,000.00, PAROLE VIOLATION Felony, 3rd Degree Bond: RWOB, POSS CS PG 3 LESS THAN 28 GRAM Misdemeanor, Class A Bond: 3500.00. ) or https:// means youve safely connected to the .gov website. Villarreal fraudulently acquired Mexican pesos totaling over $35 million in U.S. dollars and funneled the monies into United States bank accounts, federal prosecutors in Corpus Christi wrote in a court filing. But I am innocent. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. 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.
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. After sentencing, Murdaugh returned to the Colleton County jail to gather his possessions and will be taken to an evaluation center in Columbia for medical, mental health and education testing. 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.
This ex-lawmaker's Texas drug bust was national news. Now he's found a Jose Tabares, 53, of San Antonio 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. All he had was Cablevision, but they made him a multimillionaire with enormous power. Copyright 2021 by KSAT - All rights reserved. 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. Prosecutors decided not to seek the death penalty in this case, and Newman handed down the harshest possible sentence he could consecutive life sentences without parole. 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. His high-powered attorney, J.A.
DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook As I tell you again, I respect this court. Copyright 2023 by KSAT - All rights reserved. Share sensitive information only on official, secure websites. I was shocked, Ibarra said of her boyfriend's arrest. 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. Matthew Villa, 51, of San Antonio As the investigation continued, several others were also arrested. An indictment accused Ral Gonzlez Fernandez, a 42-year-old restaurateur who was born in Del Rio, of conspiring to distribute more than 5 kilograms of cocaine and possessing more than 500 grams of the drug. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. Also charged are Francisco Garza, 52; Frank Zepeda, 51; Jose Tabares, 53; Matthew Villa, 51; Michelle Zamarripa, 59; Rodger Rocky Hernandez, 43; Jay Haggard, 34; Oscar Heredia, 37; Jason Big Mac Gutierrez, 37; and Jacob Sanchez, 21. The 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. The government is abusing its power, Canales wrote in one filing. They didn't do any mining.. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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
The indictment also charges Haggard with one count of being a felon in possession of a firearm, namely a Taurus semi-automatic pistol on August 28, 2020. Nowadays, its habitats, conservation and education. He liked to stare me down as he would walk by me during this trial. 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. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. 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. She previously worked for WICS/WRSP 20 in Springfield, Illinois. 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. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. Bexar County Sheriff Javier Salazar says a drug operation at the home in the 100 block of Trudell was first broken up a few weeks ago when Deputies were delivering a warrant. I looked in his eyes. All the remaining defendants face between 10 years to life in federal prison upon conviction. Erik Jason Pena, 41, of San Antonio; and Cash found at drug bust in West Bexar County. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. Joseph Richard Guerrero, age 28 of San Antonio; It is our position that it's just a front for money laundering, Herberg 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.
San Antonio woman sentenced to 8+ years in prison for meth trafficking Photo: KTSA/Dennis Foley. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. (San .
35 indicted in two separate Central Texas drug trafficking busts All rights reserved.
Three suspects arrested, six victims rescued in human smuggling bust A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank.
Bexar County drug bust nets $400k worth of heroin, 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 . Madilyn Marie Alvarado, age 26 of Del Rio He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. Joe Angel Villarreal aka Compadre, 55, of San Antonio Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". 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. 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. 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.. 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. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. Drug Bust November 25, 2022 8:35 am . Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. That's what we're doing, he said. All are from San Antonio. Joel Villarreal aka Gordo, 49, of San Antonio; Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Again he was released on bond and within days Mexican federal prosecutors leveled a new round of charges against him tied to the alleged fraudulent loans, which they say approached $250 million. During the stop, a search of the vehicle was conducted. And that was the reason they offered it, Griffin said. It happened Friday in Atascosa County where the. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. 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. 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. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. 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. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust.
Bexar County Deputies arrest 3 people in a drug bust on San Antonio's Jury takes an hour to reach verdict over deal at Port S.A.
'Very quiet neighborhood': Two arrested following drug bust, drugs and Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. The sheriffs office said most of the suspects that were arrested are documented gang members.. "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. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000.
Tag: Drug Bust - NBC 7 San Diego 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. Bryan Anthony Brown, age 33 of San Antonio; Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. SAN ANTONIO Six people are in custody, two of which are being held in a federal facility, following a drug bust on the North Side, according to the Bexar County Sheriffs Office. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. The DEA said her father may have used her as a decoy. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. The defendants are presumed innocent until proven guilty in a court of law. Initially, they claimed in court documents that the money in the Texas banks and the funds used to buy the San Antonio properties came from fraudulent loans Villarreal took out on Coahuila's credit. Despite the tony digs, the raid looked like any other drug case. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending.
Alex Murdaugh gets life in prison in murder of wife, son According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County.
In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Plus, Rooftop Cinema extends screenings until September. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico.
News 4 San Antonio on Twitter: "DRUG BUSTThe Castle Hills Police 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. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Francisco Garza aka Pancho, 52, of San Antonio 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. 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. 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. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. 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. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. 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. 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.. 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. 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. 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. His saga began in mid-2011, when news broke of Coahuila's massive debt. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. Today, it has large office buildings in Saltillo and hangars at the city airport. Official websites use .govA .gov website belongs to an official government organization in the United States.
Prosecutor Creighton Waters noted that stare each day in court. 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. But not good enough, Moyer said. Justin Paul Guerrero, age 26 of San Antonio;
25 people arrested after massive drug bust in San Antonio area - KSAT 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. Authorities call it the largest. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. 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. Copyright 2023 The Associated Press. 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. Rene Palafos, age 37 of San Antonio; 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. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor.
Twelve Indicted for Drug Trafficking in San Antonio Area San Antonio woman among 14 charged with conspiracy to distribute meth Ojeda was already in custody, and Flores has yet to be arrested. San Antonio has strong historic ties to Saltillo, Coahuila's capital. Frank Zepeda aka Pancho, 51, of San Antonio Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. Deputies searched a home Tuesday in the. The lawyer he initially hired to defend him said the family isn't involved in any crimes. If you need help with the Public File, call 210-351-1241. 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. 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. Official websites use .govA .gov website belongs to an official government organization in the United States.
Three arrested after Castle Hills Police find heroin, fentanyl and Some sit empty today. 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. 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. 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. 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. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. 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. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. San Luis Obispo detectives on Thursday arrested a man on drug charges and seized more than $1 million worth of narcotics from a single home, according to police. All other crimes require an officer to make the scene. 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. 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. Its disgraceful.. With Villarreal on the run, the lawsuits languished. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. 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 .