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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. On an October morning last year, residents in . OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Ricardo Gonzalez, age 24 of San Antonio; SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. 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. 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 . 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. "That's due to availability, the amount of fentanyl that's in the country right now. The suspects were arrested for drug possession. Three arrested after Castle Hills Police find heroin, fentanyl and We look forward to taking a good hard look at the governments evidence.. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. All the remaining defendants face between 10 years to life in federal prison upon conviction. 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. He wouldn't say more in an interview, but in court Canales called the indictment a sham and accused prosecutors of using it to retaliate against Torres for fighting the civil suit. As I tell you again, I respect this court. 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. This material may not be published, broadcast, rewritten or redistributed without permission. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. 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 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. Prosecutors in Corpus Christi filed a lawsuit in late September accusing Torres, who owns a house near Houston, of using JP Morgan Chase Bank accounts to transfer millions of dollars from Mexico to Texas, then turning around and sending it offshore. Online Reports - San Antonio Pair arrested in drug bust at home in West Bexar County, BCSO says - KSAT Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Drug Cartels Aren't Just a Border Problem | National Review 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. And, San Diego Pride Kicks off today. Humberto Moreira. 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. His work for KSAT 12 and KSAT.com includes covering breaking news of the day, as well as producing Q&As and content for the "South Texas Pride" and "KSAT Money" series. Rodger Hernandez aka Rocky, 43, of San Antonio Man arrested following largest fentanyl seizure in Bexar County Twelve Indicted for Drug Trafficking in San Antonio Area If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. Rene Palafos, age 37 of San Antonio; According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. The Bexar County District Attorneys Office also assisted in the investigation. Jason Buch, Guillermo Contreras, San Antonio Express-News. The situation is politically fraught. A firearm was also found inside of the residence, according to officials. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Those five defendants were already in custody. All other crimes require an officer to make the scene. 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 SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. 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. This is a carousel. Murdaugh faced the judge in the Colleton County courtroom on the circuit where his father, grandfather and great-grandfather tried cases as the elected prosecutor for more than 80 years. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. Torres remains a fugitive in Mexico. 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. 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. After six weeks of trial, they came away more convinced he did not do this. DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady One of his Texas limited liability companies the one that shows up on deed records is controlled by a Dutch company, which is controlled by another Texas LLC, which is controlled by a trust. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. An official website of the United States government. Marshals Service, IRS Criminal Investigations, U.S. Customs and Border Protection, Texas Department of Public Safety, Bexar County Sheriffs Office, Terrell Hills Police Department, Seguin Police Department and San Antonio Police Department conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Alamo Fade. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; 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 . 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 aka Compadre, 55, of San Antonio 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. 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. 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. Secure .gov websites use HTTPSA lock ( Jose De Jesus Garcia, age 35 of San Antonio; The Schertz Police Department stated in a social . Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. She previously worked for WICS/WRSP 20 in Springfield, Illinois. Example video title will go here for this video. An official website of the United States government. Cody King is a digital journalist for KSAT 12. Can't take statins? New pill cuts cholesterol, heart attacks I was this close to him.. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. 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. They had cast Alex as a despicable human being. It also alleges that from June 2019 until April 7, 2021, Oscar Oviedo, Vasquez, Justin Guerrero, Moreno and Palafos conspired to distribute cocaine, and that Chavarria, Homero Garcia, Oswaldo Lopez and Oscar Lopez conspired to distribute heroin. 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. James Patric Bartlett, age 42 of San Antonio; and, 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. 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. Alex Murdaugh gets life in prison in murder of wife, son 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. Matthew Villa, 51, of San Antonio 6 arrested in drug bust on San Antonio's North Side Zambrano was arrested in the kitchen without incident. Michelle Zamarripa, 59, of San Antonio 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. 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 . He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. The sheriffs office said most of the suspects that were arrested are documented gang members.. 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. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. Jacqueline Alvarez, 57, of San Antonio Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. 35 indicted in two separate Central Texas drug trafficking busts 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.. That's it. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. 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. All are from San Antonio. She traveled from Houston to San Antonio with two children in her vehicle. You have to have a federal and state license for that. Nothing is more important than the safety and security of our citizens. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Deputies searched a home Tuesday in the 1200 block of Delmar when they arrested Edward Medrano, 35, for being in possession of 373.3 grams of methamphetamine, according to officials. 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. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News Coahuila, with its large manufacturing sector and border crossings, is a major trade partner with Texas, and politically connected people from the state who are not under investigation have become close with San Antonio city leaders. Moyer said he didn't buy them. 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. Michael Barron, age 39 of San Antonio; 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. Updated: 11:05 PM CST November 13, 2020 SAN ANTONIO Nearly $30 million worth of drugs are seized from a Bexar County home. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. But Circuit Court Judge Clifton Newman wanted to know if he saw the mangled bodies of Maggie and Paul Murdaugh as he tried to sleep or thought about how he disgraced his family's three-generation reputation for justice through lying, stealing and eventually murder. Today, federal, state and local authorities arrested 26 individuals, including "TMM General" Raul Ramos, and are looking for four others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; Federal Bureau of Investigation (FBI) Special Agent in Charge 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. 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. Monday February 10, 2003. During the stop, a search of the vehicle was conducted. Torres and Villarreal were the closest persons to Moreira, Salazar said. I looked in his eyes. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Of the 14 people indicted Wednesday, at least 10 have been taken into custody, including Jacqueline Alvarez, 57, of San Antonio, who works for the GEO Group at the Karnes County Family. 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. ) or https:// means youve safely connected to the .gov website. A simple drug bust. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. The defendants are presumed innocent until proven guilty in a court of law. Fridays hearing again took place in a packed courtroom. 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. 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. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. 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. A locked padlock 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. With Villarreal on the run, the lawsuits languished. 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. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. Oswaldo Jesus Lopez, age 26 of Laredo; His high-powered attorney, J.A. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. Drug Bust in Eastland County - Fentanyl and Meth Confiscated 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. Ojeda was already in custody, and Flores has yet to be arrested. Of the 14 people indicted Wednesday, at least 10 have been taken into custody, including Jacqueline Alvarez, 57, of San Antonio, who works for the GEO Group at the Karnes County Family Residential Center. 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. There were no guns, no drugs.. The bust happened at a Best Western off Loop 410 near Callaghan Road. A major drug bust occurred in Eastland County. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Albelardo Oviedo, age 29 of San Antonio. 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. Jesse Martinez, age 41 of San Antonio; The DEA said her father may have used her as a decoy. Notifications can be turned off anytime in the browser settings. 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. Twelve Indicted for Drug Trafficking in San Antonio Area Cash found at drug bust in West Bexar County. 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. Justin Paul Guerrero, age 26 of San Antonio; Defense attorneys said they will appeal, based largely on the judge allowing the evidence of crimes that Murdaugh has not been convicted of, which they say smeared his reputation. 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