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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. Later in the year, attention focused on Coahuila's former interim governor. The bust happened at 523 Porter St. early Friday. Secure .gov websites use HTTPSA lock ( During the stop, a search of the vehicle was conducted. 01 Mar 2023 22:30:08 Fridays hearing again took place in a packed courtroom. Javier Garcia Lopez, age 29 of San Antonio; 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. 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. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. 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. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. An official website of the United States government. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. 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. Albelardo Oviedo, age 29 of San Antonio. 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. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. 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. If you need help with the Public File, call 210-351-1241. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. It didn't take long to convince the other three. 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. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; 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 . 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. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. The Bexar County District Attorneys Office also assisted in the investigation. 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. 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. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. 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. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. 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.. 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. If you need help with the Public File, call 210-351-1241. Deputies. Oswaldo Jesus Lopez, age 26 of Laredo; Fernando Jose Moreno, age 45 of San Antonio; Zambrano and Mendez now face charges of possession of a controlled substance with intent to deliver, a first degree felony, possession of a controlled substance with intent to deliver over 400 grams, another first degree felony, possession of a controlled substance a third degree felony and possession of marijuana, more than five pounds, also a third degree felony. BCSO AND DEA TAG UNIT DRUG BUST SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. Also among the defendants is Joe Angel Villarreal, 55. Madilyn Marie Alvarado, age 26 of Del Rio Copyright 2021 by KSAT - All rights reserved. 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.. 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. 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. She previously worked for WICS/WRSP 20 in Springfield, Illinois. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. 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. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Gutierrez faces between five and 40 years upon conviction. All he had was Cablevision, but they made him a multimillionaire with enormous power. "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. 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. 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. The bust happened at a Best Western off Loop 410 near Callaghan Road. I looked in his eyes. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Jason Buch, Guillermo Contreras, San Antonio Express-News. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. 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.. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. The former governor, Eugenio Hernndez Flores, has said those allegations are false. ___ Collins reported from Columbia, South Carolina. The house in Champions Ridge is owned by Raul Gonzlez Fernandez, but over the years it's been owned by his father, brother, uncle and by Vicente Chaires Yaez, Moreira's personal secretary while he was governor. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. Now he's found a new voice in recovery. "No tears. 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. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. Ed Rodriguez, a former IRS agent who is not involved in the case, said there could be perfectly legitimate reasons for businessmen to distance themselves from properties they own, including protection from lawsuits. 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 . Some sit empty today. With Villarreal on the run, the lawsuits languished. 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. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. Prosecutors decided not to seek the death penalty in this case, and Newman handed down the harshest possible sentence he could consecutive life sentences without parole. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. If you need help with the Public File, call 210-351-1241. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. 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. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. The Schertz Police Department stated in a social . Prosecutors have said in court that they believe Flores helped a former governor of Tamaulipas, another state that borders Texas, launder bribe money from the Zetas. All he did was blow snot," Moyer said. There were no guns, no drugs.. 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. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. 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 Sheriff's Office. Frank Zepeda aka Pancho, 51, of San Antonio His saga began in mid-2011, when news broke of Coahuila's massive debt. 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. 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. 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. Jose De Jesus Garcia, age 35 of San Antonio; 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. Cody King is a digital journalist for KSAT 12. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. 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. 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. 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. 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. 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. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. 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. Today, it has large office buildings in Saltillo and hangars at the city airport. Copyright 2023 The Associated Press. Justin Paul Guerrero, age 26 of San Antonio; Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Share sensitive information only on official, secure websites. They didn't do any mining.. 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.. 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. A locked padlock 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. Ivan Herrera has worked as a journalist in San Antonio since 2016. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Jesus Gerardo Vasquez, age 19 of San Antonio; Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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.

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