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Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; The head of south central Texas DEA shares new insight on the. Fernando Salazar, a recently elected senator from Coahuila who's in the opposing National Action Party, or PAN, said he thinks the problem goes well beyond the former treasurer and interim governor. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. ) or https:// means youve safely connected to the .gov website. 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. 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. 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. Despite the tony digs, the raid looked like any other drug case. Jacob Sanchez, 21, of San Antonio. And that was the reason they offered it, Griffin said. 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. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Javier Garcia Lopez, age 29 of San Antonio; Last June, federal authorities were conducting surveillance on Moshe using a GPS signal from his phone in connection with the LSD investigation when he unwittingly led them to an illegal. 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. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. This is a carousel. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Lock The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. Murdaugh's brother and surviving son sat behind him in the courtroom every day. He liked to stare me down as he would walk by me during this trial. 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. Records show he was released in July 2019. He did say this is part of a larger drug operation and the investigation is on-going. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. The sheriffs office said most of the suspects that were arrested are documented gang members.. 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. 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. 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. As I tell you again, I respect this court. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . A locked padlock 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. Salazar said the street value of the seized drugs is over $1.2 million. Jose Tabares, 53, of San Antonio The suspects were arrested for drug possession. She previously worked for WICS/WRSP 20 in Springfield, Illinois. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. Meanwhile, the U.S. investigation sprawled. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. 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. HOUSTON - Twenty-two defendants from San Antonio, Del Rio and Laredo 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. 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. Today, federal, state and local authorities arrested 26 individuals, including "TMM General" Raul Ramos, and are looking for four others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; Federal Bureau of Investigation (FBI) Special Agent in Charge Michael Barron, age 39 of San Antonio; The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. 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. I was this close to him.. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. On an October morning last year, residents in . 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. Nowadays, its habitats, conservation and education. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. She works in the immigration portion of GEO. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Joseph Richard Guerrero, age 28 of San Antonio; 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. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. I saw his eyes. 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. 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. 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. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. An official website of the United States government. The DEA said her father may have used her as a decoy. 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. 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. After six weeks of trial, they came away more convinced he did not do this. 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. Monday February 10, 2003. 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. We look forward to taking a good hard look at the governments evidence.. And I could see the real Alex Murdaugh when he looked at me, Waters said. 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. 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. 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. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. Hernandez, Haggard and Heredia were already in custody. Authorities call it the largest fentanyl seizure in Bexar County. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. Jason Buch, Guillermo Contreras, San Antonio Express-News. Later in the year, attention focused on Coahuila's former interim governor. Gutierrez faces between five and 40 years upon conviction. 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. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. 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. Jay Haggard, 34, of San Antonio 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. 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. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. Homero Garcia, age 36 of San Antonio; Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. And it might not have been you. Bryan Anthony Brown, age 33 of San Antonio; At about 11 a.m., SLO Police. 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. Secure .gov websites use HTTPSA lock ( And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. He pleaded guilty to operating a money transmitting business without a license, Barrera said. 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. He's the one that made all this mess.. 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 . 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. Updated: 4:52 PM CST January 28, 2022. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. Authorities call it the largest. 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. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; And that is why we want to ask questions as far as their involvement or knowledge.. They asked a judge to give them three San Antonio houses, all appraised at more than $500,000; the Champions Ridge home owned by Gonzlez Fernandez, a house in the Vistas at Sonterra owned by his brother; and a house in Oakwell Farms, an exclusive inside-the-loop gated community, owned by their father, Ral Gonzlez Trevio. Shes a recreation specialist for GEO, supervising children at play, he 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. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. 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 . Lawyers for both men maintain they're innocent. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. All he had was Cablevision, but they made him a multimillionaire with enormous power. 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. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. 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. 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. Jason Buch is a freelance journalist based in Texas. 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; Moyer said he didn't buy them. A locked padlock I think he's not guilty, so I was shocked.. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. Fernando Jose Moreno, age 45 of San Antonio; 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. Omar Cuellar, 47, of San Antonio. His saga began in mid-2011, when news broke of Coahuila's massive debt. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. I was shocked, Ibarra said of her boyfriend's arrest. 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. The lawyer he initially hired to defend him said the family isn't involved in any crimes. Peter Karasev, 35, of San Jose, has been arrested in connection with a San Jose Police Department investigation into suspected explosives-related and illegal drug offenses, authorities said. Prior to today, authorities seized approximately 21 kilograms of cocaine, 100 kilograms of methamphetamine, a firearm and approximately $124,000 along with other assets attributable to this organization. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Tuesday, June 22nd 2021. As the investigation continued, several others were also arrested. 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. Rodger Hernandez aka Rocky, 43, of San Antonio The nighttime stakeout targeted her father. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. Border Patrol agents based in the San Diego Sector seized 232 pounds of fentanyl with a street value of about $3 million from a single vehicle, officials announced on Monday.. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Deputies searched a home Tuesday in the. The Bexar County District Attorneys Office also assisted in the investigation. Boy, 11, shoots self in head with gun he found in apartment, Photos show a massive alligator on an Atascosa County road, Look inside historic $2.3 million King William home. 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. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. 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. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. 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. Frank Zepeda aka Pancho, 51, of San Antonio 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. Lus Claudio Estrada aka Luz, 42, of La Joya; 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. Boy, 11, shoots self in head with gun he found in apartment, Photos show a massive alligator on an Atascosa County road, Look inside historic $2.3 million King William home. Jury takes an hour to reach verdict over deal at Port S.A.