drug bust san antonio today

It is our position that it's just a front for money laundering, Herberg said. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. Copyright 2021 by KSAT - All rights reserved. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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. Fridays hearing again took place in a packed courtroom. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. The street value for the drugs is estimated at $145,890. Deputies. 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. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. 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. By then, Villarreal disappeared. Records show he was released in July 2019. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. 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 Ojeda was already in custody, and Flores has yet to be arrested. Coronado and Flores Valdez, the Moreiras' nephew, were in San Antonio responding to a request by Bexar County to depose representatives of the LLCs that Villarreal's family members manage. 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; 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 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. 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 . Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. 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. Nicolas Rodriguez, age 39 of San Antonio; During the stop, a search of the vehicle was conducted. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. 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.. That's what we're doing, he said. We will continue to work closely with our federal, state and local law enforcement partners in order to enhance the quality of life for the citizens in the San Antonio region.. Authorities call it the largest fentanyl seizure in Bexar County. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Rosalinda Flores, 54, of San Antonio; Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. He did say this is part of a larger drug operation and the investigation is on-going. All are from San Antonio. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. 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. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. 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. All rights reserved. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. If you need help with the Public File, call 210-351-1241. Its disgraceful.. 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. San Antonio has strong historic ties to Saltillo, Coahuila's capital. Torres and Villarreal were the closest persons to Moreira, Salazar said. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. 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. The Bexar County District Attorneys Office also assisted in the investigation. 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. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. It might have been the monster you become," Newman said. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Jacob Sanchez, 21, of San Antonio. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. Gutierrez faces between five and 40 years upon conviction. ___ Collins reported from Columbia, South Carolina. A major drug bust occurred in Eastland County. That's why Sorianello had a strong message to parents: pay attention to your kids. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. 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. Ricardo Gonzalez, age 24 of San Antonio; 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.. Please dial 911 for emergencies or 210.207.7273 for non-emergencies. It didn't take long to convince the other three. 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. 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. 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. The company also owns billboards around the state. 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. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. 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. Prosecutor Creighton Waters noted that stare each day in court. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. Those five defendants were already in custody. 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: Now he's found a new voice in recovery. 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. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. Jason Gutierrez aka Big Mac, 37, of San Antonio Oscar Heredia, 37, of San Antonio 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. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. The government is abusing its power, Canales wrote in one filing. 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.. 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.. 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. Javier Armando Casas, 40, of Pharr; 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. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. They worked for him. 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. The specific mission of the Houston/South Texas OCDETF Strike Force is to disrupt and dismantle the drug trafficking organizations headed by designated Consolidated Priority Organization Targets (CPOTs), Regional Priority Organization Targets (RPOTs), and their affiliates that impact Houston and south Texas. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. 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. Meanwhile, the U.S. investigation sprawled. And that is why we want to ask questions as far as their involvement or knowledge.. 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. Justin Paul Guerrero, age 26 of San Antonio; 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. The nighttime stakeout targeted her father. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. Nowadays, its habitats, conservation and education. I looked in his eyes. As the investigation continued, several others were also arrested. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. 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.