Drugs worth millions found in suburban Bexar County meth lab, at - KTSA 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. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Press Releases | DEA.gov Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. Omar Cuellar, 47, of San Antonio. Oscar Heredia, 37, of San Antonio The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. The house in Champions Ridge is owned by Raul Gonzlez Fernandez, but over the years it's been owned by his father, brother, uncle and by Vicente Chaires Yaez, Moreira's personal secretary while he was governor. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. If you need help with the Public File, call 210-351-1241. 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. News 4 San Antonio on Twitter: "DRUG BUSTThe Castle Hills Police Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. 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. (Robert McLeroy/Staff). 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. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. 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 DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. The U.S. 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.. He has also covered immigration, minority affairs and legal affairs as part of the projects team here and for other print, TV and radio outlets. The sheriffs office said most of the suspects that were arrested are documented gang members.. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Lus Claudio Estrada aka Luz, 42, of La Joya; Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. 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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT Moyer said he didn't buy them. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Jay Haggard, 34, of San Antonio The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations primarily responsible for the nations illegal drug supply. Gonzlez Fernandez's girlfriend, Alejandra Ibarra, who lives at the Champions Ridge house with their 3-year-old daughter, said she doesn't believe he was involved in drug trafficking. 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. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. "No tears. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. 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. "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. Shes a recreation specialist for GEO, supervising children at play, he said. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. 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. Now, said Herberg, the No. Deputies. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Jury takes an hour to reach verdict over deal at Port S.A. Nowadays, its habitats, conservation and education. San Antonio has strong historic ties to Saltillo, Coahuila's capital. All other crimes require an officer to make the scene. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . Justin Paul Guerrero, age 26 of San Antonio; Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. Now he's found a new voice in recovery. This material may not be published, broadcast, rewritten or redistributed without permission. 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. Share sensitive information only on official, secure websites. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; 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. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. Joseph Richard Guerrero, age 28 of San Antonio; The company also owns billboards around the state. Javier Armando Casas, 40, of Pharr; The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Online Reports - San Antonio 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. 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 . OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. 6 arrested in east Bexar County drug bust, sheriff's - ksat.com DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. 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. 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. 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. A good liar. And I could see the real Alex Murdaugh when he looked at me, Waters said. 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. Ricardo Gonzalez, age 24 of San Antonio; An official website of the United States government. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. I looked in his eyes. 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. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. The bust happened at 523 Porter St. early Friday. Good Morning San Antonio. 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. 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. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. The lawyer he initially hired to defend him said the family isn't involved in any crimes. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Joe Angel Villarreal aka Compadre, 55, of San Antonio I was shocked, Ibarra said of her boyfriend's arrest. I was this close to him.. 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. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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 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. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The suspects were arrested for drug possession. Coordinated effort by law enforcement leads to major drug bust in The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. Monday February 10, 2003. BCSO AND DEA TAG UNIT DRUG BUST When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. 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.. And, San Diego Pride Kicks off today. Records show he was released in July 2019. 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. A major drug bust occurred in Eastland County. Copyright 2023 by KSAT - All rights reserved. Zambrano and Mendez now face charges of possession of a controlled substance with intent to deliver, a first degree felony, possession of a controlled substance with intent to deliver over 400 grams, another first degree felony, possession of a controlled substance a third degree felony and possession of marijuana, more than five pounds, also a third degree felony. The 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. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . During this investigation, authorities have seized approximately 25 kilograms of cocaine, 35 firearms, two silencers, a grenade, body armor and approximately $265,000 in U.S. Currency along with other assets attributable to this organization. Drug dealing and violence go hand in hand. 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. Nothing is more important than the safety and security of our citizens. Example video title will go here for this video. Frank Zepeda aka Pancho, 51, of San Antonio The defendants are presumed innocent until proven guilty in a court of law. Jose De Jesus Garcia, age 35 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- 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. 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. This is a carousel. 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. The situation is politically fraught. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. Michael Barron, age 39 of San Antonio; Nowadays, its habitats, conservation and education. Alex Murdaugh gets life in prison in murder of wife, son Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. Oswaldo Jesus Lopez, age 26 of Laredo; 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. 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. The Bexar County District Attorneys Office also assisted in the investigation. But they had a mountain of circumstantial evidence, including the video putting Murdaugh at the scene of the killings five minutes before his wife and son stopped using their cellphones forever.
Traverse City Insane Asylum Condos, Articles D
Traverse City Insane Asylum Condos, Articles D