drug bust san antonio today

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. Despite the tony digs, the raid looked like any other drug case. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. 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. Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. 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. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. 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. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. 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. He pleaded guilty to operating a money transmitting business without a license, Barrera said. Copyright 2021 by KSAT - All rights reserved. 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. 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 . Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. Lastiri was sentenced to a total of 100 months in federal prison. 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 Sheriff's Office. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. Jose De Jesus Garcia, age 35 of San Antonio; Here's What's Up in San Diego County for July 9, 2022. Murdaugh's brother and surviving son sat behind him in the courtroom every day. Updated: 4:52 PM CST January 28, 2022. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. We will continue to work closely with our federal, state and local law enforcement partners in order to enhance the quality of life for the citizens in the San Antonio region.. Officials seized. That's why Sorianello had a strong message to parents: pay attention to your kids. With Villarreal on the run, the lawsuits languished. Also charged are Francisco Garza, 52; Frank Zepeda, 51; Jose Tabares, 53; Matthew Villa, 51; Michelle Zamarripa, 59; Rodger Rocky Hernandez, 43; Jay Haggard, 34; Oscar Heredia, 37; Jason Big Mac Gutierrez, 37; and Jacob Sanchez, 21. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Online Reports - San Antonio 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. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. 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. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. In 2011, a pair of Mexican senators called for an investigation into Chaires and his investment in real estate and in Coahuila radio and television stations. A firearm was also found inside of the residence, according to officials. Michelle Zamarripa, 59, of 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. 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. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. Plus, Rooftop Cinema extends screenings until September. The bust happened at a Best Western off Loop 410 near Callaghan Road. 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. 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. Jesus Gerardo Vasquez, age 19 of San Antonio; Justin Paul Guerrero, age 26 of San Antonio; Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. 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.. Over the next few months, Villarreal, Moreira who by that time had left Coahuila to become the national leader of the PRI as it was poised to retake Mexico's presidency and Torres, who had taken over the governorship, were forced to leave their respective jobs. San Antonio has strong historic ties to Saltillo, Coahuila's capital. ___ Collins reported from Columbia, South Carolina. Ben Spicer is a digital journalist who works the early morning shift for KSAT. 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. And that was the reason they offered it, Griffin said. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. Jason Buch, Guillermo Contreras, San Antonio Express-News. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. All rights reserved. "While we are certainly celebrating this case for obvious reasons, we're also quite alarmed by the fact that this drug is present in these quantities in this area, not something that that surprises us, but it's still troubling nonetheless," said Bexar County Sheriff Javier Salazar. 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. Albelardo Oviedo, age 29 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. If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. If you need help with the Public File, call 210-351-1241. Its disgraceful.. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. He's the one that made all this mess.. Frank Zepeda aka Pancho, 51, of San Antonio Matthew Villa, 51, of San Antonio 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. I saw his eyes. 01 Mar 2023 22:30:08 They had cast Alex as a despicable human being. Also among the defendants is Joe Angel Villarreal, 55. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Gutierrez faces between five and 40 years upon conviction. 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. Monday February 10, 2003. Shes a recreation specialist for GEO, supervising children at play, he said. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. An indictment accused Ral Gonzlez Fernandez, a 42-year-old restaurateur who was born in Del Rio, of conspiring to distribute more than 5 kilograms of cocaine and possessing more than 500 grams of the drug. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. For decades, that meant that practically anyone who ended up in court whatever side of the law they found themselves on would have a Murdaugh either watching their back or staring them down. All the remaining defendants face between 10 years to life in federal prison upon conviction. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. Torres remains a fugitive in Mexico. Secure .gov websites use HTTPSA lock ( Oscar Oviedo, age 26 of San Antonio; Texas drug trafficking crackdown lands dozens of people in jail - KENS5.com Six people arrested in southeast San Antonio drug raid connected to This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. An official website of the United States government. Three suspects arrested, six victims rescued in human smuggling bust When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Jay Haggard, 34, of San Antonio Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. Torres and Villarreal were the closest persons to Moreira, Salazar said. This indictment and arrests are the result of a joint investigation with our local, state and federal partners to neutralize a dangerous criminal organization in Texas, said DEA Special Agent in Charge Whipple. 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. 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. It didn't take long to convince the other three. 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. We look forward to taking a good hard look at the governments evidence.. Oscar Heredia, 37, of San Antonio 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. Photo: KTSA/Dennis Foley. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. 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. If you need help with the Public File, call 210-351-1241. 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. Lock The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. His saga began in mid-2011, when news broke of Coahuila's massive debt. 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.

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