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. 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. 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 . Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Copyright 2021 by KSAT - All rights reserved. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. Copyright 2022 by KSAT - All rights reserved. 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 five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. BCSO AND DEA TAG UNIT DRUG BUST 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. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, Monitor Selection for Corporate Criminal Enforcement. 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.. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. Humberto Moreira. If you need help with the Public File, call 210-351-1241. And that was the reason they offered it, Griffin said. And, San Diego Pride Kicks off today. 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. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 25 people arrested after massive drug bust in San Antonio area - KSAT As the investigation continued, several others were also arrested. 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. 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. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. Jury takes an hour to reach verdict over deal at Port S.A. 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. 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. 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. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? Lock But I am innocent. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. 01 Mar 2023 22:30:08 Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Brian Victorino Chavarria, age 24 of San Antonio; These arrests send a strong and unified message that these crimes will not be tolerated in our communities and those who commit these offenses will be brought to justice, said DEA Special Agent in Charge Comeaux. Jesus Gerardo Vasquez, age 19 of San Antonio; Three suspects arrested, six victims rescued in human smuggling bust Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. 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. 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. A firearm was also found inside of the residence, according to officials. Copyright 2023 by KSAT - All rights reserved. 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. Monday February 10, 2003. 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. San Diego Border Patrol seizes massive quantity of deadly, powerful 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. 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. And I could see the real Alex Murdaugh when he looked at me, Waters said. 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. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; Tuesday, June 22nd 2021. 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. Jose Tabares, 53, 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. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. 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. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. 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 . This ex-lawmaker's Texas drug bust was national news. Now he's found a 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.. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. Instructions. Lawyers for both men maintain they're innocent. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. 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. An official website of the United States government. The suspects were arrested for drug possession. Javier Garcia Lopez, age 29 of San Antonio; In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. The Bexar County District Attorneys Office also assisted in the investigation. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; Press Releases | DEA.gov If you need help with the Public File, call 210-351-1241. 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.. Mark Anthony Ojeda, 33, of San Antonio; Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. Lus Claudio Estrada aka Luz, 42, of La Joya; In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Good Morning 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. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . The sheriffs office said most of the suspects that were arrested are documented gang members.. The bust happened at a Best Western off Loop 410 near Callaghan Road. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. At about 11 a.m., SLO Police. ) or https:// means youve safely connected to the .gov website. Another $8,500 in cash was found at the home as well, according to officials. He did say this is part of a larger drug operation and the investigation is on-going. On one occasion, he said, a state contract went to a mineral extraction company controlled by the Zetas drug gang, former en- forcers for another cartel who spun off into their own criminal organization. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. 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. 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. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Thirteen individuals are charged with trafficking cocaine in the San Antonio area, announced U.S. Attorney Gregg N. Sofer and Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division. Oakland man charged with distributing thousands of LSD tabs Shes a recreation specialist for GEO, supervising children at play, he said. 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. Michelle Zamarripa, 59, of San Antonio Albelardo Oviedo, age 29 of San Antonio. We look forward to taking a good hard look at the governments evidence.. All he had was Cablevision, but they made him a multimillionaire with enormous power. Coordinated effort by law enforcement leads to major drug bust in 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. 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. And it might not have been you. Oscar Jesus Lopez, age 23 of Laredo; He's the one that made all this mess.. 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. Madilyn Marie Alvarado, age 26 of Del Rio 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. Authorities call it the largest fentanyl seizure in Bexar County. Drug Bust in Eastland County - Fentanyl and Meth Confiscated 'Very quiet neighborhood': Two arrested following drug bust, drugs and In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. All other crimes require an officer to make the scene. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Deputies. San Luis Obispo police officers seize more than $1 million in drugs During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. Karen Lastiri was arrested after Bexar County Sheriffs deputies found 52.28 kilograms of meth in her vehicle during a traffic stop, according to court documents. (San . 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. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. 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 a major study released Saturday, March 4, 2023, Nexletol reduced the risk of heart attacks and other health problems in people who can't take drugs called statins, the main cholesterol-lowering . Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. 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.. Coahuila corruption and drug ties spread influence to San Antonio Through more than 75 witnesses and nearly 800 pieces of evidence, jurors heard about betrayed friends and clients, Murdaughs failed attempt to stage his own death in an insurance fraud scheme, a fatal boat crash in which his son was implicated, the housekeeper who died in a fall in the Murdaugh home and the grisly scene of the killings. 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. 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 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. 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. 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. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Cash found at drug bust in West Bexar County. The head of south central Texas DEA shares new insight on the. San Jose: Home raided in explosives and drug investigation The defendants are presumed innocent until proven guilty in a court of law. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. 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. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. 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. 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. The bust happened at 523 Porter St. early Friday. The U.S. 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. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. The defendants are presumed innocent until proven guilty in a court of law. Jacqueline Alvarez, 57, of San Antonio Authorities call it the largest. Nicolas Rodriguez, age 39 of San Antonio; 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. 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. Jose De Jesus Garcia, age 35 of San Antonio; Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. 37 San Antonio-Based Texas Mexican Mafia Members and Associates The lawyer he initially hired to defend him said the family isn't involved in any crimes. 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. 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. The juror agreed with prosecutors that the key piece of evidence was a video locked on his sons cellphone for a year video shot minutes before the killings at the same kennels near where the bodies would be found.