Javier Armando Casas, 40, of Pharr; Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . Roberto Casimiro Gonzlez Trevio's company, RCG Radio y Televisin, has come a long way since the family business started 30 years ago, when it launched as Cablevision, the first cable company in Mexico. Nowadays, its habitats, conservation and education. All rights reserved. Gutierrez faces between five and 40 years upon conviction. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. Deputies. It is our position that it's just a front for money laundering, Herberg said. The defendants are presumed innocent until proven guilty in a court of law. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. This operation is part of an OCDETF Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. The head of south central Texas DEA shares new insight on the. (Robert McLeroy/Staff). San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. Jacqueline Alvarez, 57, of San Antonio This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. SAN ANTONIO Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. 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. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; Later in the year, attention focused on Coahuila's former interim governor. They asked a judge to give them three San Antonio houses, all appraised at more than $500,000; the Champions Ridge home owned by Gonzlez Fernandez, a house in the Vistas at Sonterra owned by his brother; and a house in Oakwell Farms, an exclusive inside-the-loop gated community, owned by their father, Ral Gonzlez Trevio. Fernando Salazar, a recently elected senator from Coahuila who's in the opposing National Action Party, or PAN, said he thinks the problem goes well beyond the former treasurer and interim governor. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . 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. As I tell you again, I respect this court. Jury takes an hour to reach verdict over deal at Port S.A. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. 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.. Its radio and television stations have a reputation for supporting the Institutional Revolutionary Party, known by its Spanish acronym PRI, in general and the Moreiras in particular. They worked for him. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. "Some may not have any narcotic in it, others may have too much and thats when your going to overdose, and these are the stories you hear, someone goes to a party, and never done anything, said Sorianello. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Matthew Villa, 51, of San Antonio Example video title will go here for this video. Records show he was released in July 2019. BCSO said through the course of executing the search warrant they found a total of 13.4 pounds of marijuana, 2.2 pounds of hash oil, 1.2 ounces of cocaine, 2.9 grams of methamphetamine, a shotgun and $16,757 in cash. 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. The jury deliberated for less than three hours Thursday before finding Murdaugh guilty of killing his 22-year-old son with two shotgun blasts and his 52-year-old wife with four or five rifle shots. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. James Patric Bartlett, age 42 of San Antonio; and, Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Jason Gutierrez aka Big Mac, 37, of San Antonio After six weeks of trial, they came away more convinced he did not do this. Jason Buch, Guillermo Contreras, San Antonio Express-News. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. Cash found at drug bust in West Bexar County. 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. Murdaugh's brother and surviving son sat behind him in the courtroom every day. All he had was Cablevision, but they made him a multimillionaire with enormous power. Javier Garcia Lopez, age 29 of San Antonio; 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. Copyright 2021 by KSAT - All rights reserved. More than $1 billion worth of cocaine has been seized at the Philadelphia Port on Tuesday, according to the U.S. Attorney's Office.They say the drug bust netted approximately 16.5 tons of the . The arrestsin San Antonio conclude a comprehensive investigation by DEA, along with our law enforcement partners, into the criminal activities of a drug trafficking organization, who were responsible for transporting and distributing methamphetamine and cocaine into our communities, said Daniel C. Comeaux, special agent in charge of the DEA office in Houston. USAA wants some remote employees in the office three days Texas Vista owner has threatened hospital shutdown before, VIA adding 8 new buses to its fleet and theyre all electric, BCSO: 3 arrested after 6 smuggled people, 3 stash houses found, Bexar County deputy reunites African tortoise with owners, Gunmen blast 75 rounds at Northwest Side apartment. 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 lawsuit seeks $2.8 million in an account Torres has in Bermuda. 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. Villarreal fraudulently acquired Mexican pesos totaling over $35 million in U.S. dollars and funneled the monies into United States bank accounts, federal prosecutors in Corpus Christi wrote in a court filing. Brian Victorino Chavarria, age 24 of San Antonio; 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. 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. Lock They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. 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. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Investigators are asking witnesses about Coahuila politicians including Moreira and his brother, the current governor comprising a virtual who's who of businessmen from the state and the Zetas, one court document shows. They didn't do any mining.. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. An official website of the United States government. Tony Canales, said Torres is innocent but won't come to the U.S. to fight the charges because he's afraid he won't get bond. And I could see the real Alex Murdaugh when he looked at me, Waters said. All the defendants, excepting Gutierrez, face between 10 years and life in federal prison upon conviction of conspiracy to possess a controlled substance with intent to distribute. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Despite the tony digs, the raid looked like any other drug case. Its disgraceful.. She works in the immigration portion of GEO. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. By then, Villarreal disappeared. BCSO AND DEA TAG UNIT DRUG BUST Homero Garcia, age 36 of San Antonio; Along with the San Antonio properties, prosecutors have filed lawsuits to take control of real estate in the Rio Grande Valley and millions of dollars in bank accounts in Texas and Bermuda. She traveled from Houston to San Antonio with two children in her vehicle. They had cast Alex as a despicable human being. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. Now he's found a new voice in recovery. MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a . Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. 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. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. 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. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. I saw his eyes. 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. He's the one that made all this mess.. Rosalinda Flores, 54, of San Antonio; Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. A good liar. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. Plus, Rooftop Cinema extends screenings until September. During the stop, a search of the vehicle was conducted. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Bryan Anthony Brown, age 33 of San Antonio; It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Madilyn Marie Alvarado, age 26 of Del Rio guillermo.contreras@express-news.net | Twitter: @gmaninfedland. The DEA, FBI, Homeland Security Investigations (HSI), Texas Department of Public Safety, San Antonio Police Department, New Braunfels Police Department, University of Texas San Antonio Police Department, Gonzales Police Department, Comal County Sheriffs Office and the Guadalupe County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Brujas Blunder. It might have been the monster you become," Newman said. This is a carousel. 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. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. 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. The now-disbarred attorney admitted stealing millions of dollars from the family firm and clients, saying he needed the money to fund his drug habit. 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. 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. Frank Zepeda aka Pancho, 51, of San Antonio If you need help with the Public File, call 210-351-1241. Shes a recreation specialist for GEO, supervising children at play, he said. The nighttime stakeout targeted her father. Joseph Richard Guerrero, age 28 of San Antonio; Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. Fridays hearing again took place in a packed courtroom. Ricardo Gonzalez, age 24 of San Antonio; 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. But not good enough, Moyer said. 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. Jason Buch is a freelance journalist based in Texas. Ivan Herrera has worked as a journalist in San Antonio since 2016. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. It didn't take long to convince the other three. 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. In interviews after his son's killing, Moreira placed blame on narcoempresarios, businessmen with ties to the cartels who allowed the gangs to act with impunity. Guillermo Moyado, 38, and Joaquin Cardenas, 39, were arrested during the traffic stop after deputies seized five kilos of black tar heroin and five kilos of methamphetamine from their vehicle, according to the BCSO. All the remaining defendants face between 10 years to life in federal prison upon conviction. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. Copyright 2023 The Associated Press. If you need help with the Public File, call 210-351-1241. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Torres remains a fugitive in Mexico. "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. 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. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. All he did was blow snot," Moyer said. Ojeda was already in custody, and Flores has yet to be arrested. Zambrano was arrested in the kitchen without incident. Authorities call it the largest. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Lawyers for both men maintain they're innocent. Another $8,500 in cash was found at the home as well, according to officials. 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. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. Prosecutors have moved to seize tens of millions of dollars in San Antonio real estate including a home in The Dominion, commercial property on U.S. 281 and a pharmacy on Stone Oak Parkway and indicted six people under an investigation into a nexus of politics, private industry and one of Mexico's most notorious drug gangs. 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. 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. Notifications can be turned off anytime in the browser settings. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. ___ Collins reported from Columbia, South Carolina. The former governor, Eugenio Hernndez Flores, has said those allegations are false. But then they got word it had started again. "That's due to availability, the amount of fentanyl that's in the country right now. 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. Drug Bust November 25, 2022 8:35 am . Copyright 2021 by KSAT - All rights reserved. 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. 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. But I am innocent. 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. 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. 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; In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. 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. During this investigation, authorities seized approximately 24 kilograms of methamphetamine, six kilograms of heroin, three kilograms of cocaine, four firearms and approximately $100,000 along with other assets attributable to this organization. San Antonio has strong historic ties to Saltillo, Coahuila's capital. 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. 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. 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. Copyright 2022 by KSAT - All rights reserved. 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. According to Eastland County Today, Tuesday at 1:30 am - Eastland County Deputy Sheriff Colby Jackson made a traffic stop on a speeding vehicle on Interstate 20. 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. The bust happened at 523 Porter St. early Friday. Jose Tabares, 53, of San Antonio The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. 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. Secure .gov websites use HTTPSA lock ( They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. 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. 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. 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. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks.
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