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I saw his eyes. 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. Jason Buch is a freelance journalist based in Texas. The DEA, U.S. 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. Officials said this is the third incident involving a drug bust this week alone, according to the BCSO; however, this incident is separate from the previous two. 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. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. A locked padlock The situation is politically fraught. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. 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. All the remaining defendants face between 10 years to life in federal prison upon conviction. Deputies. The head of south central Texas DEA shares new insight on the. "Some may not have any narcotic in it, others may have too much and thats when your going to overdose, and these are the stories you hear, someone goes to a party, and never done anything, said Sorianello. Since that incident, Salazar said deputies were notified the drug operation was back up and running, which led to the BCSO setting up surveillance near the residence Thursday morning. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Nevrez hit a . BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. The DEA, FBI, Homeland Security Investigations (HSI), Texas Department of Public Safety, San Antonio Police Department, New Braunfels Police Department, University of Texas San Antonio Police Department, Gonzales Police Department, Comal County Sheriffs Office and the Guadalupe County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Brujas Blunder. 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.. Investigators are asking witnesses about Coahuila politicians including Moreira and his brother, the current governor comprising a virtual who's who of businessmen from the state and the Zetas, one court document shows. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. The bust happened at a Best Western off Loop 410 near Callaghan Road. Despite the tony digs, the raid looked like any other drug case. Official websites use .govA .gov website belongs to an official government organization in the United States. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. 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. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? If you need help with the Public File, call 210-351-1241. It didn't take long to convince the other three. After six weeks of trial, they came away more convinced he did not do this. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; 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 . 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 . Zambrano was arrested in the kitchen without incident. Copyright 2021 by KSAT - All rights reserved. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. 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 Sheriffs Office. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. The street value for the drugs is estimated at $145,890. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. Jesse Martinez, age 41 of San Antonio; When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Monday February 10, 2003. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. 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. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. A good liar. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. Humberto Moreira. The indictment alleges that defendants Arteaga, Rodriguez, Brown, Chavarria, Oscar Oviedo, Joseph Guerrero, Vasquez, Martinez, Justin Guerrero, Gonzalez, Robles, Moreno, Palafos, Barron, Lopez, Jose Garcia, Alvarado, Bartlett, and Albelardo Oviedo conspired from June 2019 until April 7, 2021, to distribute methamphetamine. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. But then they got word it had started again. Jason Gutierrez aka Big Mac, 37, of San Antonio Jose Tabares, 53, of San Antonio 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. A simple drug bust. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. SAN ANTONIO - Twenty five men and women are in custody after authorities busted a drug distribution operation in the San Antonio area Thursday, according to officials. 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. Jose De Jesus Garcia, age 35 of San Antonio; 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. 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. Man charged with murder cut off ankle monitor, captured after being spotted in San Antonio, 'Especially lush': Wildflower Center predicts above-average bluebonnet season, Spring-like weekend in store for San Antonio | FORECAST, 2 separate $10,000 rewards offered by law enforcement for the suspect involved in shooting two Corpus Christi officers, Police search for suspects who may be involved in robbery, Video shows possible suspect vehicle connected to Army soldier's murder on New Year's Day. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The arrestsin San Antonio conclude a comprehensive investigation by 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 Daniel C. Comeaux, special agent in charge of the DEA office in Houston. 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. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations, and those primarily responsible for the nations illegal drug supply. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. 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. He wouldn't say more in an interview, but in court Canales called the indictment a sham and accused prosecutors of using it to retaliate against Torres for fighting the civil suit. The lawyer he initially hired to defend him said the family isn't involved in any crimes. 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. All other crimes require an officer to make the scene. San Antonio has strong historic ties to Saltillo, Coahuila's capital. Copyright 2023 by KSAT - All rights reserved. Oscar Heredia, 37, of San Antonio 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. "No tears. At about 11 a.m., SLO Police. She works in the immigration portion of GEO. James Patric Bartlett, age 42 of San Antonio; and, 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. 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. But I am innocent. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Lastiri was sentenced to a total of 100 months in federal prison. 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. A locked padlock The Bexar County District Attorneys Office also assisted in the investigation. 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 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. 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. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; Secure .gov websites use HTTPSA lock ( Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. Notifications can be turned off anytime in the browser settings. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Prosecutors have said in court that they believe Flores helped a former governor of Tamaulipas, another state that borders Texas, launder bribe money from the Zetas. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. Tuesday, June 22nd 2021. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. A network of politicians and businessmen from the Mexican state of Coahuila relocated to San Antonio over the past seven years, and prosecutors say a corrupt group among them invested millions of dollars in illegal kickbacks here from drug traffickers and state contractors. Instructions. She previously worked for WICS/WRSP 20 in Springfield, Illinois. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. Cash found at drug bust in West Bexar County. 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. 2 at the DA's office, prosecutors believe at least some of the $6.5 million in a JP Morgan Chase and Co. bank account that his office is suing to forfeit came from kickbacks. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. The defendants are presumed innocent until proven guilty in a court of law. All he did was blow snot," Moyer said. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. She previously worked for WICS/WRSP 20 in Springfield, Illinois. An official website of the United States government. 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. ) or https:// means youve safely connected to the .gov website. Shes a recreation specialist for GEO, supervising children at play, he said. And it might not have been you. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. 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. Monday February 10, 2003. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. 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. 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. 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. It makes the ownership of properties more difficult for investigators and regulators to trace, however, and also could be used to disguise the source of money in the original purpose. 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. Those five defendants were already in custody. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. 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. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. It happened Friday in Atascosa County where the. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse.

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