Sergeant Scott Montoya, Half American Half European Doberman Breeders, Articles D

Rodger Hernandez aka Rocky, 43, 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. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; 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. Nothing is more important than the safety and security of our citizens. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Matthew Noe Arteaga, age 35 of San Antonio; All rights reserved. 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.. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. 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. 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. 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. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City Plus, Rooftop Cinema extends screenings until September. I saw his eyes. 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. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . . 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. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. 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. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. Copyright 2023 by KSAT - All rights reserved. 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. He's the one that made all this mess.. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. He pleaded guilty to operating a money transmitting business without a license, Barrera said. They had cast Alex as a despicable human being. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. 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. Jonathan Linares Lumbreras aka Coahuila, 30, 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. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. Cash found at drug bust in West Bexar County. Jacqueline Alvarez, 57, of San Antonio 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. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Rosalinda Flores, 54, of San Antonio; It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. In addition to Moyado and Cardenas, the following suspects were arrested: Crystal Coronado, 34, is facing the following charges: Jeanette Gloria, 38, is facing the following charges: Jose Delgado, 38, is facing the following charges: Kenneth Peterson, 28, is facing the following charges: The street value of the drugs that were found in the residence is well over $700,000, according to Salazar. 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. I looked in his eyes. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. All the billboards that the PRI used in its campaigns they would rent from Roberto, and they'd easily get the permits from the city governments.. Jesse Martinez, age 41 of San Antonio; 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. 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. Roberto Casimiro Gonzlez Trevio also shows up on the list of people Bexar County prosecutors told a judge they want to ask witnesses about as part of their money laundering investigation, and he once owned the house in Champions Ridge that the feds are trying to seize from his nephew. 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. She traveled from Houston to San Antonio with two children in her vehicle. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. 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. Ashley. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. She previously worked for WICS/WRSP 20 in Springfield, Illinois. 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. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. 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. Oscar Heredia, 37, of San Antonio When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Mark Anthony Ojeda, 33, of San Antonio; Copyright 2022 by KSAT - All rights reserved. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. The situation is politically fraught. On one occasion, he said, a state contract went to a mineral extraction company controlled by the Zetas drug gang, former en- forcers for another cartel who spun off into their own criminal organization. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? 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. Lus Claudio Estrada aka Luz, 42, of La Joya; A federal grand jury indictment returned in San Antonio charges the following defendants with one count of conspiracy to possess with intent to distribute cocaine: 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. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. "While we are certainly celebrating this case for obvious reasons, we're also quite alarmed by the fact that this drug is present in these quantities in this area, not something that that surprises us, but it's still troubling nonetheless," said Bexar County Sheriff Javier Salazar. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. A locked padlock I was this close to him.. ) or https:// means youve safely connected to the .gov website. Through more than 75 witnesses and nearly 800 pieces of evidence, jurors heard about betrayed friends and clients, Murdaughs failed attempt to stage his own death in an insurance fraud scheme, a fatal boat crash in which his son was implicated, the housekeeper who died in a fall in the Murdaugh home and the grisly scene of the killings. Bryan Anthony Brown, age 33 of San Antonio; Brian Victorino Chavarria, age 24 of San Antonio; His saga began in mid-2011, when news broke of Coahuila's massive debt. Michael Barron, age 39 of San Antonio; The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Lawyers for both men maintain they're innocent. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. 01 Mar 2023 22:30:08 LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. With Villarreal on the run, the lawsuits languished. Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. As I tell you again, I respect this court. The sheriffs office said most of the suspects that were arrested are documented gang members.. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. If you need help with the Public File, call 210-351-1241. And it might not have been you. 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. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. James Patric Bartlett, age 42 of San Antonio; and, He liked to stare me down as he would walk by me during this trial. Despite the tony digs, the raid looked like any other drug case. 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. If you need help with the Public File, call 210-351-1241. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. An official website of the United States government. 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. "No tears. This is a carousel. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". 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. According to Eastland County Today, Tuesday at 1:30 am - Eastland County Deputy Sheriff Colby Jackson made a traffic stop on a speeding vehicle on Interstate 20. Cody King is a digital journalist for KSAT 12. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. 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. On an October morning last year, residents in . OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. The specific mission of the Houston/South Texas OCDETF Strike Force is to disrupt and dismantle the drug trafficking organizations headed by designated Consolidated Priority Organization Targets (CPOTs), Regional Priority Organization Targets (RPOTs), and their affiliates that impact Houston and south Texas. 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. Share sensitive information only on official, secure websites. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Ivan Herrera has worked as a journalist in San Antonio since 2016. But I am innocent. Those five defendants were already in custody. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. 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. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. Deputies seized four kilograms of heroin and two kilograms of cocaine in the home in addition to multiple firearms, thousands of dollars of cash and expensive clothing. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. 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.. This indictment and arrests are the result of a joint investigation with our local, state and federal partners to neutralize a dangerous criminal organization in Texas, said DEA Special Agent in Charge Whipple. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. By then, Villarreal disappeared. Now he's found a new voice in recovery. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. Monday February 10, 2003. All of them were indicted on federal drug. 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. SAN ANTONIO Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. Murdaugh's brother and surviving son sat behind him in the courtroom every day. Here's What's Up in San Diego County for July 9, 2022. Jesus Gerardo Vasquez, age 19 of San Antonio; The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. Lock That's it. If you need help with the Public File, call 210-351-1241. The head of south central Texas DEA shares new insight on the. The street value for the drugs is estimated at $145,890. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. 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.. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. 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. Share sensitive information only on official, secure websites. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. Copyright 2021 by KSAT - All rights reserved. It didn't take long to convince the other three. 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. Homero Garcia, age 36 of San Antonio; The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Deputies. 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. Agents arrested Lumbreras on Monday night. 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. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. Frank Zepeda aka Pancho, 51, of San Antonio Thursday, March 18, 2021 Twelve Indicted for Drug Trafficking in San Antonio Area Twelve San Antonio residents face federal drug trafficking charges, announced U.S. Attorney Ashley C. Hoff and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. Joel Villarreal aka Gordo, 49, of San Antonio; In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. All he did was blow snot," Moyer said. 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. Nowadays, its habitats, conservation and education. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. The DEA said her father may have used her as a decoy. 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. Photo: KTSA/Dennis Foley. Cody King is a digital journalist for KSAT 12. Records show he was released in July 2019. Shes a recreation specialist for GEO, supervising children at play, he said. Over the past two days, federal, state and local authorities arrested all of the defendants with the exception of Brown, Martinez, Jose Garcia, Alvarado, and Bartlett. 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. Madilyn Marie Alvarado, age 26 of Del Rio 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. Authorities call it the largest. 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. 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. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. Gonzlez Fernandez's girlfriend, Alejandra Ibarra, who lives at the Champions Ridge house with their 3-year-old daughter, said she doesn't believe he was involved in drug trafficking. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. 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. 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. But then they got word it had started again. Monday February 10, 2003. And that is why we want to ask questions as far as their involvement or knowledge.. 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 operation is part of an OCDETF Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. A good liar. 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. 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 indictment alleges that the defendants conspired since January 2020 to distribute cocaine. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. 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. Drug Bust November 25, 2022 8:35 am . They worked for him. 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. 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. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. It happened Friday in Atascosa County where the. 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 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. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. And I could see the real Alex Murdaugh when he looked at me, Waters said. The nighttime stakeout targeted her father. A locked padlock I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. 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. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. 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.