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Official websites use .govA .gov website belongs to an official government organization in the United States. Notifications can be turned off anytime in the browser settings. Monday February 10, 2003. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. After six weeks of trial, they came away more convinced he did not do this. 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. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. 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. Meanwhile, the U.S. investigation sprawled. And that is why we want to ask questions as far as their involvement or knowledge.. The lawyer he initially hired to defend him said the family isn't involved in any crimes. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. 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. Nowadays, its habitats, conservation and education. HOUSTON - Twenty-two defendants from San Antonio, Del Rio and Laredo face federal drug trafficking charges, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Ashley C. Hoff. Bryan Anthony Brown, age 33 of San Antonio; Jose De Jesus Garcia, age 35 of San Antonio; One of his Texas limited liability companies the one that shows up on deed records is controlled by a Dutch company, which is controlled by another Texas LLC, which is controlled by a trust. 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. On an October morning last year, residents in . 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. A locked padlock 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. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Omar Cuellar, 47, of San Antonio. Another $8,500 in cash was found at the home as well, according to officials. They had cast Alex as a despicable human being. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Jay Haggard, 34, 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. The Schertz Police Department stated in a social . All he did was blow snot," Moyer said. Nicolas Rodriguez, age 39 of San Antonio; They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Despite the tony digs, the raid looked like any other drug case. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. 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. Ben Spicer is a digital journalist who works the early morning shift for KSAT. Deputies searched a home Tuesday in the. Ricardo Gonzalez, age 24 of San Antonio; 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. Marshals Service, IRS Criminal Investigations, U.S. Customs and Border Protection, Texas Department of Public Safety, Bexar County Sheriffs Office, Terrell Hills Police Department, Seguin Police Department and San Antonio Police Department conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Alamo Fade. It is our position that it's just a front for money laundering, Herberg said. The government is abusing its power, Canales wrote in one filing. 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. 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. According to the Bexar County Sheriffs Office, deputies on Friday executed a search warrant at a home in the 6900 block of Martinique Drive, not far from Highway 90 and Military Drive. 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. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. The nighttime stakeout targeted her father. 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. Boy, 11, shoots self in head with gun he found in apartment, Photos show a massive alligator on an Atascosa County road, Look inside historic $2.3 million King William home. Michael Barron, age 39 of San Antonio; 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. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Homero Garcia, age 36 of San Antonio; He asked for an investigation of those persons, many of whom are part of society and are well-known and who have financial relations with (organized crime) and who have made their fortunes through them. That's why Sorianello had a strong message to parents: pay attention to your kids. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. 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. We look forward to taking a good hard look at the governments evidence.. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . 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. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. 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. Jose Tabares, 53, of San Antonio The bust happened at a Best Western off Loop 410 near Callaghan Road. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. 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. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. Lawyers for both men maintain they're innocent. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. 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 There were no guns, no drugs.. The U.S. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. Cody King is a digital journalist for KSAT 12. 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. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. 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. Javier Garcia Lopez, age 29 of San Antonio; Updated: 4:52 PM CST January 28, 2022. 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.. 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. A firearm was also found inside of the residence, according to officials. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City The defendants are presumed innocent until proven guilty in a court of law. 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. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. At about 11 a.m., SLO Police. And it might not have been you. All the remaining defendants face between 10 years to life in federal prison upon conviction. Copyright 2023 by KSAT - All rights reserved. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Shes a recreation specialist for GEO, supervising children at play, he said. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. 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: 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Over the past two days, federal, state and local authorities arrested all of the defendants with the exception of Brown, Martinez, Jose Garcia, Alvarado, and Bartlett. 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. A locked padlock 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. The sheriffs office said most of the suspects that were arrested are documented gang members.. 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. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Matthew Noe Arteaga, age 35 of San Antonio; Marshals Service, Bexar County Sheriffs Office, U.S. Customs and Border Protection, Internal Revenue Service Criminal Investigation and Kendall County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Dirty Confidential. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. 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. Both arrests were in connection with the drug bust, the sheriffs office said. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. 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.
drug bust san antonio today