Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. 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. Lastiri was sentenced to a total of 100 months in federal prison. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. It was during this search that deputies said they arrested Jose Ovalle, 66, who had an active warrant for a charge of possession of a controlled substance, and Francisco Menchaca, 45, who had 2 kilograms of meth and 138 grams of cocaine, according to the sheriffs office. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Jesse Martinez, age 41 of San Antonio; San Antonio has strong historic ties to Saltillo, Coahuila's capital. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. 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. This ex-lawmaker's Texas drug bust was national news. Now he's found a Drug dealing and violence go hand in hand. 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. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. She traveled from Houston to San Antonio with two children in her vehicle. 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.. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Officials seized. 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. 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. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. A good liar. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. 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. And it might not have been you. 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.. 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. The Bexar County District Attorneys Office also assisted in the investigation. The indictment also charges Haggard with one count of being a felon in possession of a firearm, namely a Taurus semi-automatic pistol on August 28, 2020. 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. Copyright 2022 by KSAT - All rights reserved. Cody King is a digital journalist for KSAT 12. Authorities call it the largest. 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. Share sensitive information only on official, secure websites. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. 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. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. 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. Notifications can be turned off anytime in the browser settings. 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. If you need help with the Public File, call 210-351-1241. Agents arrested Lumbreras on Monday night. But then they got word it had started again. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. Updated: 4:52 PM CST January 28, 2022. 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. 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. 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. 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. Murdaugh faced the judge in the Colleton County courtroom on the circuit where his father, grandfather and great-grandfather tried cases as the elected prosecutor for more than 80 years. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. 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. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. San Luis Obispo police officers seize more than $1 million in drugs The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Michael Barron, age 39 of San Antonio; 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 This material may not be published, broadcast, rewritten or redistributed without permission. Another $8,500 in cash was found at the home as well, according to officials. She works in the immigration portion of GEO. 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. Rodger Hernandez aka Rocky, 43, of San Antonio Six people arrested in southeast San Antonio drug raid connected to "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. 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 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. Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. 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. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. Records show he was released in July 2019. 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 former governor, Eugenio Hernndez Flores, has said those allegations are false. Authorities call it the largest fentanyl seizure in Bexar County. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Share sensitive information only on official, secure websites. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. The Schertz Police Department stated in a social . 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. 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. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. Jose De Jesus Garcia, age 35 of San Antonio; OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. 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. 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.. Just a few weeks ago, 180 miles from the border, in the quiet San Antonio suburban town of Boerne, Texas, a vehicle carrying nine people two stuffed in the trunk was stopped for a traffic. And, San Diego Pride Kicks off today. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Salazar said the street value of the seized drugs is over $1.2 million. 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. Also among the defendants is Joe Angel Villarreal, 55. Bryan Anthony Brown, age 33 of San Antonio; 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. During the stop, a search of the vehicle was conducted. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. That's it. 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. There were no guns, no drugs.. Jonathan Linares Lumbreras aka Coahuila, 30, 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. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. Some sit empty today. We look forward to taking a good hard look at the governments evidence.. Jacqueline Alvarez, 57, 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. That's what we're doing, he said. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. 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. 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..
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