That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; 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. Twelve Indicted for Drug Trafficking in San Antonio Area Oscar Oviedo, age 26 of San Antonio; He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. 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. Lus Claudio Estrada aka Luz, 42, of La Joya; 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.. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. 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. Copyright 2023 The Associated Press. Also among the defendants is Joe Angel Villarreal, 55. Lastiri worked as a driver for a Drug Trafficking Organization and put her childrens lives at risk by bringing them on this job, said U.S. Attorney Jaime Esparza of the Western District of Texas. She traveled from Houston to San Antonio with two children in her vehicle. 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. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. As I tell you again, I respect this court. But not good enough, Moyer said. Moreira has not been charged, but his political career came to an abrupt end in 2011 when it was revealed that under his governorship Coahuila had racked up nearly $3 billion in debt. All the remaining defendants face between 10 years to life in federal prison upon conviction. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. 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. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. San Antonio woman among 14 charged with conspiracy to distribute meth 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. Man arrested following largest fentanyl seizure in Bexar County 25 people arrested after massive drug bust in San Antonio area - KSAT Jose De Jesus Garcia, age 35 of San Antonio; Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. The specific mission of the Houston/South Texas OCDETF Strike Force is to disrupt and dismantle the drug trafficking organizations headed by designated Consolidated Priority Organization Targets (CPOTs), Regional Priority Organization Targets (RPOTs), and their affiliates that impact Houston and south Texas. 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. San Luis Obispo police officers seize more than $1 million in drugs Bexar County Deputies arrest 3 people in a drug bust on San Antonio's In the quiet Lowcountry that Murdaughs family had dominated since the days of Jim Crow, a judge talked to Murdaugh in a way that few probably have not in his days playing college football, making millions as a high-powered attorney or gaining favor because of his name and reminded Murdaugh that he had to remove the portrait of the defendants grandfather from its place of honor in that same courtroom to ensure a fair trial. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. 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 Prosecutor Creighton Waters noted that stare each day in court. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Homero Garcia, age 36 of San Antonio; ) or https:// means youve safely connected to the .gov website. 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. Cody King is a digital journalist for KSAT 12. They worked for him. His high-powered attorney, J.A. UPDATE: Bexar County Sheriff Javier Salazar says they found $29 million worth of methamphetamine, in addition to $400,000 worth of black tar heroin in a conversion lab in the Northeast Side. The bust happened at 523 Porter St. early Friday. 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. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Jacob Sanchez, 21, of San Antonio. 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. 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. The suspects were arrested for drug possession. The voices of all three Murdaughs can be heard on the video, though Alex Murdaugh had insisted for 20 months that he hadn't been at the kennels that night. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. 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. Online Reports - San Antonio Madilyn Marie Alvarado, age 26 of Del Rio Agents arrested Lumbreras on Monday night. Rosalinda Flores, 54, of San Antonio; 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. In another court filing, the feds wrote that Flores' case is somehow tied to their investigation of money allegedly stolen from the Coahuila government and laundered in Texas. Like a traditional mafia, the Zetas also are involved in public works fraud, creating fake companies or suborning legitimate businesses and bribing public officials in exchange for government contracts that are inflated or never completed. "That's due to availability, the amount of fentanyl that's in the country right now. Example video title will go here for this video. Jason Buch, Guillermo Contreras, San Antonio Express-News. SAN ANTONIO A 32-year-old San Antonio woman was sentenced to more than eight years in prison on Tuesday after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine, according to the United States Attorneys Office for the Western District of Texas. 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. 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. Brian Victorino Chavarria, age 24 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. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. If you need help with the Public File, call 210-351-1241. 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. 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. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. 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 . A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. The defendants are presumed innocent until proven guilty in a court of law. Justin Paul Guerrero, age 26 of San Antonio; 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.
How Much Is A Membership At The Wellness Center, Mobile Patrol Gibson County, House Of Ashes Eric And Rachel Relationship, Hole Punch Gladiators Actor, Champion Middle School Basketball Schedule, Articles D