Drug Bust November 25, 2022 8:35 am . Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. 25 in custody after multi-agency drug bust in San Antonio area The DEA, U.S. 'Very quiet neighborhood': Two arrested following drug bust, drugs and 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. Rene Palafos, age 37 of San Antonio; 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 . It's a very complicated matter that's taking a lot of time, but there are bank records and property records and it's taking a while to sift through all the facts to show he did not do what they claim he did.. SAN ANTONIO Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. The 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. 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. 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.. Updated: 4:52 PM CST January 28, 2022. Over the past two days, federal, state and local authorities arrested all of the defendants with the exception of Brown, Martinez, Jose Garcia, Alvarado, and Bartlett. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The suspects were arrested for drug possession. It might have been the monster you become," Newman said. All other crimes require an officer to make the scene. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. Later in the year, attention focused on Coahuila's former interim governor. 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. 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. 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. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. In October 2012, Jos Eduardo Moreira, Humberto's son, was found murdered outside the border city of Acua, and several police officials were arrested in connection with the slaying. 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.. They worked for him. "That's due to availability, the amount of fentanyl that's in the country right now. 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.. 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 former governor, Eugenio Hernndez Flores, has said those allegations are false. 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. A good liar. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. 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 . Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. 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 Fridays hearing again took place in a packed courtroom. 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. 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. 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. 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. Meanwhile, the U.S. investigation sprawled. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. Drugs worth millions found in suburban Bexar County meth lab, at - KTSA If you need help with the Public File, call 210-351-1241. The government is abusing its power, Canales wrote in one filing. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. 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. 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. Photo: KTSA/Dennis Foley. Nicolas Rodriguez, age 39 of San Antonio; The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. Now, said Herberg, the No. 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. 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. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. 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. If you need help with the Public File, call 210-351-1241. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. Online Reports - San Antonio The bust happened at 523 Porter St. early Friday. DEA shares new insight in $30 million meth bust in Bexar Co. home - KENS Authorities call it the largest. Official websites use .govA .gov website belongs to an official government organization in the United States. He did say this is part of a larger drug operation and the investigation is on-going. 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. 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. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. Fernando Jose Moreno, age 45 of San Antonio; Guillermo has also worked in Central America, Mexico, New Mexico, Arizona and California and his work has appeared in various publications, including the Los Angeles Times, New York Times, New York Post, Newsday, Denver Post and the Albuquerque Journal. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News Secure .gov websites use HTTPSA lock ( This ex-lawmaker's Texas drug bust was national news. Now he's found a Among those charged in South Texas are the interim governor who served after Moreira, several business owners with homes on San Antonio's North Side, and a former state treasurer who's wanted in Mexico on allegations of taking out fraudulent loans on the state's credit. Both arrests were in connection with the drug bust, the sheriffs office said. A locked padlock Omar Cuellar, 47, of San Antonio. San Luis Obispo police officers seize more than $1 million in drugs 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; Rodger Hernandez aka Rocky, 43, of San Antonio Those five defendants were already in custody. Flores had made powerful friends in the U.S., among them lobbyist and former Congressman Henry Bonilla, who showed up at his initial court appearance in San Antonio. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. 35 indicted in two separate Central Texas drug trafficking busts U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. 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 . Agents arrested Lumbreras on Monday night. 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. 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. Today, it has large office buildings in Saltillo and hangars at the city airport. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. ___ Collins reported from Columbia, South Carolina. The Schertz Police Department stated in a social . The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Oscar Heredia, 37, of San Antonio 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. Nothing is more important than the safety and security of our citizens. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. 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. Jose De Jesus Garcia, age 35 of San Antonio; Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Ricardo Gonzalez, age 24 of San Antonio; Defense attorneys said they will appeal, based largely on the judge allowing the evidence of crimes that Murdaugh has not been convicted of, which they say smeared his reputation. Also among the defendants is Joe Angel Villarreal, 55. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. Like a traditional mafia, the Zetas also are involved in public works fraud, creating fake companies or suborning legitimate businesses and bribing public officials in exchange for government contracts that are inflated or never completed. San Antonio has strong historic ties to Saltillo, Coahuila's capital. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. Ojeda was already in custody, and Flores has yet to be arrested. 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. Alex Murdaugh gets life in prison in murder of wife, son OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. All he did was blow snot," Moyer said. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. Notifications can be turned off anytime in the browser settings. After six weeks of trial, they came away more convinced he did not do this. 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. This operation is part of an OCDETF Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. Jacqueline Alvarez, 57, of San Antonio 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 liked to stare me down as he would walk by me during this trial. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. 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. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. A federal grand jury indictment returned in San Antonio charges the following defendants with one count of conspiracy to possess with intent to distribute cocaine: 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. Records show he was released in July 2019. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Nevrez hit a . Rosalinda Flores, 54, of San Antonio; 25 people arrested after massive drug bust in San Antonio area - KSAT Three arrested after Castle Hills Police find heroin, fentanyl and Juan Carlos Robles, age 35 of San Antonio; 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. Shes a recreation specialist for GEO, supervising children at play, he said. Jesse Martinez, age 41 of San Antonio; Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. 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. But I am innocent. Justin Paul Guerrero, age 26 of San Antonio; 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. 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. 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. The defendants are presumed innocent until proven guilty in a court of law. It is our position that it's just a front for money laundering, Herberg said. 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. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . 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. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Drug dealing and violence go hand in hand. He's the one that made all this mess.. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Copyright 2021 by KSAT - All rights reserved. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. 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 street value for the drugs is estimated at $145,890. Javier Garcia Lopez, age 29 of San Antonio; Moyado and Cardenas were booked into the Karnes federal holding facility for possession with intent to distribute five kilos of heroin or more and possession with intent to distribute 500 grams of methamphetamine or more, according to the BCSO. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. They had cast Alex as a despicable human being. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. Bexar County drug bust nets $400k worth of heroin, cocaine A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Cody King is a digital journalist for KSAT 12. DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady Jacob Sanchez, 21, of San Antonio. All are from San Antonio. Drug Bust in Eastland County - Fentanyl and Meth Confiscated 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. Lus Claudio Estrada aka Luz, 42, of La Joya; Copyright 2023 The Associated Press. Michelle Zamarripa, 59, of San Antonio If you need help with the Public File, call 210-351-1241. 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. San Antonio woman sentenced to 8+ years in prison for meth trafficking guillermo.contreras@express-news.net | Twitter: @gmaninfedland. 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. This indictment and arrests are the result of a joint investigation with our local, state and federal partners to neutralize a dangerous criminal organization in Texas, said DEA Special Agent in Charge Whipple. "No tears. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. And that was the reason they offered it, Griffin said. Oakland man charged with distributing thousands of LSD tabs Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. They refused to identify themselves to reporters or discuss why they were meeting in a conference room with prosecutors, a DEA agent and an investigator with the Texas attorney general's office. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded.
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