Rodger Hernandez aka Rocky, 43, of San Antonio San Diego Border Patrol seizes massive quantity of deadly, powerful The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. 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. 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. 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. Here's What's Up in San Diego County for July 9, 2022. It is our position that it's just a front for money laundering, Herberg said. Example video title will go here for this video. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. Jesse Martinez, age 41 of San Antonio; 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. A network of politicians and businessmen from the Mexican state of Coahuila relocated to San Antonio over the past seven years, and prosecutors say a corrupt group among them invested millions of dollars in illegal kickbacks here from drug traffickers and state contractors. 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. If you need help with the Public File, call 210-351-1241. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News Fridays hearing again took place in a packed courtroom. All he did was blow snot," Moyer said. Plus, Rooftop Cinema extends screenings until September. Thirteen Indicted for Cocaine Trafficking in San Antonio Area Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. 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. 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. DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. 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. 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. 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. 25 in custody after multi-agency drug bust in San Antonio area The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations, and those primarily responsible for the nations illegal drug supply. The former governor, critics said, was adept at bringing the news media to his side, leaning on advertisers or offering up party and government advertising as an enticement. The arrests made yesterday in San Antonio conclude a comprehensive investigation by the 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 DEA Special Agent in Charge Comeaux. 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. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. 'Very quiet neighborhood': Two arrested following drug bust, drugs and Jason Buch, Guillermo Contreras, San Antonio Express-News. 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. 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 Sheriffs Office. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. 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. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. Nowadays, its habitats, conservation and education. 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. Monday February 10, 2003. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. 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. 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. The Bexar County District Attorneys Office also assisted in the investigation. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. 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. Lawyers for both men maintain they're innocent. It happened Friday in Atascosa County where the. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. Press Releases | DEA.gov And, San Diego Pride Kicks off today. Copyright 2023 The Associated Press. Jose Tabares, 53, of San Antonio Prosecutor Creighton Waters noted that stare each day in court. All other crimes require an officer to make the scene. Among those charged are Villarreal, who is in a San Antonio jail awaiting trial, and Coahuila's former interim governor, Jorge Juan Torres Lpez, a fugitive. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. Authorities call it the largest. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. 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. It was found that there is no evidence to link Mr. Moreira Valdes to any wrongdoing in relation to the debt contracted in the state of Coahuila during his term as governor, the attorney wrote. San Antonio woman among 14 charged with conspiracy to distribute meth 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. 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. As the investigation continued, several others were also arrested. 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. Lastiri was sentenced to a total of 100 months in federal prison. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. Michael Barron, age 39 of San Antonio; Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The defendants are presumed innocent until proven guilty in a court of law. Online Reports - San Antonio Ojeda was already in custody, and Flores has yet to be arrested. Both arrests were in connection with the drug bust, the sheriffs office said. Javier Armando Casas, 40, of Pharr; 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. 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. DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook 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 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. 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. ) or https:// means youve safely connected to the .gov website. Rosalinda Flores, 54, of San Antonio; 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 Upon conviction of the drug conspiracy charge, Ojeda, Juan Estrada, Lus Estrada, Rodriguez, Hernandez, Acevedo, Villarreal and Flores face between 10 years and life in federal prison; Lumbreras, Casas, DeLuna and Pena face between five and 40 years in federal prison; and Cuellar faces up to 20 years in federal prison. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. 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. Can't take statins? New pill cuts cholesterol, heart attacks Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. 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. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. SAN ANTONIO A 32-year-old San Antonio woman was sentenced to more than eight years in prison on Tuesday after she was found guilty of possession with the intent to distribute 500 grams or more of methamphetamine, according to the United States Attorneys Office for the Western District of Texas. 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. Meanwhile, the U.S. investigation sprawled. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. 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. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. Records show he was released in July 2019. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. He did say this is part of a larger drug operation and the investigation is on-going. 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. BCSO AND DEA TAG UNIT 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. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. She traveled from Houston to San Antonio with two children in her vehicle. 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. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. 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. 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. Agents arrested Lumbreras on Monday night. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. 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. That's it. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. 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. Jury takes an hour to reach verdict over deal at Port S.A. Its disgraceful.. 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. 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. 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.