They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Shes a recreation specialist for GEO, supervising children at play, he said. 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 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. 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. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. You have to have a federal and state license for that. The DEA, U.S. According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. 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 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. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. 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. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. An official website of the United States government. Moyer said he didn't buy them. 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. Twenty-Two Indicted for Drug Trafficking in San Antonio Area 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. With Villarreal on the run, the lawsuits languished. 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. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. 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. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. 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. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. Tag: Drug Bust - NBC 7 San Diego Updated: 4:52 PM CST January 28, 2022. Thirteen individuals are charged with trafficking cocaine in the San Antonio area, announced U.S. Attorney Gregg N. Sofer and Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; Jacqueline Alvarez, 57, of San Antonio I saw his eyes. Border Patrol agents based in the San Diego Sector seized 232 pounds of fentanyl with a street value of about $3 million from a single vehicle, officials announced on Monday.. But they had a mountain of circumstantial evidence, including the video putting Murdaugh at the scene of the killings five minutes before his wife and son stopped using their cellphones forever. Three suspects arrested, six victims rescued in human smuggling bust Gutierrez faces between five and 40 years upon conviction. 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. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? Jay Haggard, 34, of San Antonio It's a very complicated matter that's taking a lot of time, but there are bank records and property records and it's taking a while to sift through all the facts to show he did not do what they claim he did.. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. When he took the stand in his own defense, the first thing he did was admit he had lied to investigators about being at the kennels, saying he was paranoid of law enforcement because he was addicted to opioids and had pills in his pocket the night of the killings. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. At about 11 a.m., SLO Police. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. 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 . 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. Drugs worth millions found in suburban Bexar County meth lab, at - KTSA Now he's found a new voice in recovery. 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. San Luis Obispo police officers seize more than $1 million in drugs Humberto Moreira. San Antonio woman among 14 charged with conspiracy to distribute meth Lus Claudio Estrada aka Luz, 42, of La Joya; 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. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. The Bexar County District Attorneys Office also assisted in the investigation. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, Monitor Selection for Corporate Criminal Enforcement. Officials seized. Albelardo Oviedo, age 29 of San Antonio. 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. 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. Gonzlez Fernandez didn't respond to letters written to him in jail, and his new attorney, San Antonio white collar crime expert Cynthia Orr, wouldn't comment. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. Ojeda faces a mandatory five years in federal prison on the gun charge upon conviction. Copyright 2021 by KSAT - All rights reserved. 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. 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 BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. 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. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. I was this close to him.. 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. The bust happened at a Best Western off Loop 410 near Callaghan Road. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. 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.. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. Our ongoing effort to reduce violence and drug trafficking in our communities sends a clear message that members of these violent criminal enterprises will be held accountable for their crimes.. Man arrested following largest fentanyl seizure in Bexar County Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. In court records, prosecutors wrote Zamora is ostensibly working as a self-employed plumber, but somehow came up with $500,000 to purchase drugs in the Bay Area, and lives in a $3 million home in . I looked in his eyes. 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 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 . 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.
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