An official website of the United States government. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. 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. In a major study released Saturday, March 4, 2023, Nexletol reduced the risk of heart attacks and other health problems in people who can't take drugs called statins, the main cholesterol-lowering . 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. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. Jason Buch is a freelance journalist based in Texas. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. Meanwhile, the U.S. investigation sprawled. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. Plus, Rooftop Cinema extends screenings until September. Online Reports - San Antonio Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; Waters said none of the victims of the crime members of Murdaughs family and the parents and relatives of his wife wished to speak on behalf of the prosecution before sentencing. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. Jay Haggard, 34, of San Antonio Fernando Jose Moreno, age 45 of San Antonio; Tuesday, June 22nd 2021. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. And that is why we want to ask questions as far as their involvement or knowledge.. 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. San Jose: Home raided in explosives and drug investigation Drug Bust November 25, 2022 8:35 am . Its disgraceful.. If you need help with the Public File, call 210-351-1241. 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. Fridays hearing again took place in a packed courtroom. If you need help with the Public File, call 210-351-1241. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. San Antonio woman among 14 charged with conspiracy to distribute meth San Diego Border Patrol seizes massive quantity of deadly, powerful The DEA, U.S. DEA shares new insight in $30 million meth bust in Bexar Co. home - KENS Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT 37 San Antonio-Based Texas Mexican Mafia Members and Associates Press Releases | DEA.gov Nevrez hit a . Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. Prosecutor Creighton Waters noted that stare each day in court. 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. 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. 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. San Luis Obispo detectives on Thursday arrested a man on drug charges and seized more than $1 million worth of narcotics from a single home, according to police. Yesterday, federal, state and local authorities arrested nine defendants. She works in the immigration portion of GEO. Albelardo Oviedo, age 29 of San Antonio. Nowadays, its habitats, conservation and education. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. Jason Gutierrez aka Big Mac, 37, of San Antonio Three arrested after Castle Hills Police find heroin, fentanyl and . Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. Moreira's attorneys wouldn't comment for this report, but after Forbes magazine included him on a list of Mexican politicians accused of corruption, Mexico City lawyer Christian F. Zinser Cieslik wrote to the publication, saying the former governor had been exonerated in an investigation by the Mexican attorney general's office. 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. 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. 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. 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.. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. Nicolas Rodriguez, age 39 of San Antonio; 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. 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. Photo: KTSA/Dennis Foley. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. Official websites use .govA .gov website belongs to an official government organization in the United States. 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. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. The bust happened at a Best Western off Loop 410 near Callaghan Road. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. And, San Diego Pride Kicks off today. In the following months, details of the U.S. investigation began trickling out through a series of lawsuits filed by federal and state prosecutors to seize bank accounts and property owned by limited liability companies that had been set up by Villarreal, Coronado, another brother-in-law, Villarreal's wife and his alleged mistress. 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. Justin Paul Guerrero, age 26 of San Antonio; DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. 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. 25 in custody after multi-agency drug bust in San Antonio area 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. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. 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. The former lawmaker didn't respond to phone calls seeking comment, but at the time lawyers said Bonilla became friends with Flores after selling his house to the businessman and was there to show support. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The indictment alleges that defendants Arteaga, Rodriguez, Brown, Chavarria, Oscar Oviedo, Joseph Guerrero, Vasquez, Martinez, Justin Guerrero, Gonzalez, Robles, Moreno, Palafos, Barron, Lopez, Jose Garcia, Alvarado, Bartlett, and Albelardo Oviedo conspired from June 2019 until April 7, 2021, to distribute methamphetamine. At about 11 a.m., SLO Police. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. 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. 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. Michelle Zamarripa, 59, of San Antonio Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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. There were no guns, no drugs.. Rene Palafos, age 37 of San Antonio; 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. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. This ex-lawmaker's Texas drug bust was national news. Now he's found a 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. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. Nowadays, its habitats, conservation and education. 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. Murdaugh's brother and surviving son sat behind him in the courtroom every day. All of them were indicted on federal drug. 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. Share sensitive information only on official, secure websites. That's what we're doing, he said. 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. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Torres and Villarreal were the closest persons to Moreira, Salazar said. Karen Lastiri was arrested after Bexar County Sheriffs deputies found 52.28 kilograms of meth in her vehicle during a traffic stop, according to court documents. Hernandez, Haggard and Heredia were already in custody. Camouflaged among those escaping the more recent problems in the state are drug traffickers, unscrupulous businessmen and high-ranking Coahuila officials who laundered more than $35 million in kickbacks for state contracts, U.S. authorities say. Ashley. 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. The defendants are presumed innocent until proven guilty in a court of law. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. 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. Now he's found a new voice in recovery. By then, Villarreal disappeared. DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady Lastiri was sentenced to a total of 100 months in federal prison. I was this close to him.. 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. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. All are from San Antonio. Twelve Indicted for Drug Trafficking in San Antonio Area San Luis Obispo police officers seize more than $1 million in drugs 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. 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. Matthew Villa, 51, of San Antonio They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. 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. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City Joel Villarreal aka Gordo, 49, 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. 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. As I tell you again, I respect this court. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. 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. They had cast Alex as a despicable human being. It happened Friday in Atascosa County where the. 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. 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. Phone Number: (713) 693-3329 For Immediate Release Twelve Indicted for Drug Trafficking in San Antonio Area SAN ANTONIO - Twelve San Antonio residents 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. He did say this is part of a larger drug operation and the investigation is on-going. And it might not have been you. 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 Lock Gonzlez Trevio, the father, bought his first house in San Antonio in the early 1990s. She previously worked for WICS/WRSP 20 in Springfield, Illinois.
