The DEA, U.S. Mark Anthony Ojeda, 33, of San Antonio; Madilyn Marie Alvarado, age 26 of Del Rio On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Lock And that is why we want to ask questions as far as their involvement or knowledge.. Jacob Sanchez, 21, of San Antonio. Rodger Hernandez aka Rocky, 43, of San Antonio 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. Jason Buch, Guillermo Contreras, San Antonio Express-News. It is our position that it's just a front for money laundering, Herberg said. 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 Jason Buch is a freelance journalist based in Texas. 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. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Now he's found a new voice in recovery. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. They didn't do any mining.. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . 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. I looked in his eyes. The suspects were arrested for drug possession. The Bexar County District Attorneys Office also assisted in the investigation. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. Secure .gov websites use HTTPSA lock ( He did say this is part of a larger drug operation and the investigation is on-going. The situation is politically fraught. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. Interviews, court documents, property records and regulatory filings show that those under investigation built a sprawling business network in Texas, including commercial real estate developments, private residences and restaurants. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. 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. 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. 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. 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. At about 11 a.m., SLO Police. I was shocked, Ibarra said of her boyfriend's arrest. The Schertz Police Department stated in a social . During this investigation, authorities have seized approximately 25 kilograms of cocaine, 35 firearms, two silencers, a grenade, body armor and approximately $265,000 in U.S. Currency along with other assets attributable to this organization. But Circuit Court Judge Clifton Newman wanted to know if he saw the mangled bodies of Maggie and Paul Murdaugh as he tried to sleep or thought about how he disgraced his family's three-generation reputation for justice through lying, stealing and eventually murder. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. BEXAR COUNTY (KTSA News) Six people were arrested in a drug bust at a southeast San Antonio home the Bexar County sheriff said has connections to a white supremacist group. Fernando Jose Moreno, age 45 of San Antonio; Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. Official websites use .govA .gov website belongs to an official government organization in the United States. The defendants are presumed innocent until proven guilty in a court of law. During the stop, a search of the vehicle was conducted. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. 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. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. 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.. Secure .gov websites use HTTPSA lock ( Tuesday, June 22nd 2021. Torres remains a fugitive in Mexico. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; 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: Joseph Richard Guerrero, age 28 of San Antonio; 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. Jacqueline Alvarez, 57, of San Antonio (Robert McLeroy/Staff). 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. Jesse Martinez, age 41 of San Antonio; Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. 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. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Among those charged are Villarreal, who is in a San Antonio jail awaiting trial, and Coahuila's former interim governor, Jorge Juan Torres Lpez, a fugitive. 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. 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. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. BCSO AND DEA TAG UNIT DRUG BUST I was this close to him.. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; Its disgraceful.. 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. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. An official website of the United States government. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. 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. Jury takes an hour to reach verdict over deal at Port S.A. 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. San Antonio has strong historic ties to Saltillo, Coahuila's capital. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. His high-powered attorney, J.A. 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. The bust happened at 523 Porter St. early Friday. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. All of the defendants except Albelardo Oviedo are also charged in substantive counts in the indictment related to specific instances of drug trafficking that occurred throughout the course of the conspiracy. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. 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. And I could see the real Alex Murdaugh when he looked at me, Waters said. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. Omar Cuellar, 47, of San Antonio. Deputies. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. 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. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Javier Garcia Lopez, age 29 of San Antonio; The former governor, Eugenio Hernndez Flores, has said those allegations are false. 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 When he took the stand in his own defense, the first thing he did was admit he had lied to investigators about being at the kennels, saying he was paranoid of law enforcement because he was addicted to opioids and had pills in his pocket the night of the killings. 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.
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