After six weeks of trial, they came away more convinced he did not do this. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. Copyright 2021 by KSAT - All rights reserved. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. Ojeda faces between 10 years and life in federal prison and Pena faces between five and 40 years in federal prison on the drug possession charge. 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. 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. All the remaining defendants face between 10 years to life in federal prison upon conviction. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. The defendants are presumed innocent until proven guilty in a court of law. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . 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. 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. 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. That's it. The DEA, U.S. Javier Garcia Lopez, age 29 of San Antonio; Deputies searched a home Tuesday in the. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. 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. 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. 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. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. 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. Nevrez hit a . Jesse Martinez, age 41 of San Antonio; Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. The former governor, Eugenio Hernndez Flores, has said those allegations are false. Mark Anthony Ojeda, 33, of San Antonio; One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. The Schertz Police Department stated in a social . As the investigation continued, several others were also arrested. Joel Villarreal aka Gordo, 49, of San Antonio; Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. 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. 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. 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. The KSAT 12 News Team provides a look at local, regional, statewide and national news events and the latest information on local traffic and weather issues. Share sensitive information only on official, secure websites. 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. He pleaded guilty to operating a money transmitting business without a license, Barrera said. Omar Cuellar, 47, of San Antonio. Roberto Casimiro Gonzlez Trevio signed the deed of sale for the property and he's listed as the trust's sole managing member, but his name does not appear on public records filed by the LLCs. Oscar Heredia, 37, of San Antonio The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. Deputies searched a home Tuesday in the 1200 block of Delmar when they arrested Edward Medrano, 35, for being in possession of 373.3 grams of methamphetamine, according to officials. Shes a recreation specialist for GEO, supervising children at play, he said. Ivan Herrera has worked as a journalist in San Antonio since 2016. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. 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: DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. 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. 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. 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. Roberto Casimiro Gonzlez Trevio also shows up on the list of people Bexar County prosecutors told a judge they want to ask witnesses about as part of their money laundering investigation, and he once owned the house in Champions Ridge that the feds are trying to seize from his nephew. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. I was shocked, Ibarra said of her boyfriend's arrest. If you need help with the Public File, call 210-351-1241. A locked padlock She previously worked for WICS/WRSP 20 in Springfield, Illinois. 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. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. 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. That's why Sorianello had a strong message to parents: pay attention to your kids. 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.. Villarreal's attorney said the majority owners in the Texas LLCs are not Villarreal's family members, but a Panamanian company, and that the San Antonio property was purchased with money from lenders in Mexico, not kickbacks. 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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. All are from San Antonio. Ojeda was already in custody, and Flores has yet to be arrested. Lastiri was sentenced to a total of 100 months in federal prison. Justin Paul Guerrero, age 26 of San Antonio; Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. Moyer said he didn't buy them. 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. 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. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. All he had was Cablevision, but they made him a multimillionaire with enormous power. 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. Today, it has large office buildings in Saltillo and hangars at the city airport. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. He liked to stare me down as he would walk by me during this trial. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. ) or https:// means youve safely connected to the .gov website. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. The sheriffs office said most of the suspects that were arrested are documented gang members.. Yesterday, federal, state and local authorities arrested nine defendants. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. But I am innocent. Monday February 10, 2003. It might have been the monster you become," Newman said. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. 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. 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. Humberto Moreira. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. (San . 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. 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. Erik Jason Pena, 41, of San Antonio; and 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. Deputies. Jury takes an hour to reach verdict over deal at Port S.A. Torres remains a fugitive in Mexico. Monday February 10, 2003. Cash found at drug bust in West Bexar County. Nothing is more important than the safety and security of our citizens. "That's due to availability, the amount of fentanyl that's in the country right now. 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. Frank Zepeda aka Pancho, 51, of San Antonio Oscar Jesus Lopez, age 23 of Laredo; He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. 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. Rodger Hernandez aka Rocky, 43, of San Antonio 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. Javier Armando Casas, 40, of Pharr; Example video title will go here for this video. After sentencing, Murdaugh returned to the Colleton County jail to gather his possessions and will be taken to an evaluation center in Columbia for medical, mental health and education testing. 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. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Homero Garcia, age 36 of San Antonio; 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. 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. 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. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. Jay Haggard, 34, of San Antonio If you need help with the Public File, call 210-351-1241. Roberto Casimiro Gonzlez Trevio's company, RCG Radio y Televisin, has come a long way since the family business started 30 years ago, when it launched as Cablevision, the first cable company in Mexico. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. The government is abusing its power, Canales wrote in one filing. It didn't take long to convince the other three. MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a . 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. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. 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 . 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. 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. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. 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. 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.. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Gonzlez Trevio, the father, bought his first house in San Antonio in the early 1990s. 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. Nowadays, its habitats, conservation and education. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. He's the one that made all this mess.. Ben Spicer is a digital journalist who works the early morning shift for KSAT. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; The situation is politically fraught. Notifications can be turned off anytime in the browser settings. Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Zambrano was arrested in the kitchen without incident. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. 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. Ricardo Gonzalez, age 24 of San Antonio; As I tell you again, I respect this court. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. Gonzlez Trevio wouldn't comment and officials at the Mexican Consulate and in San Antonio's International Relations Office said they're not familiar with him. All of them were indicted on federal drug. 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. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. Secure .gov websites use HTTPSA lock ( 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 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. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal.
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