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The arrestsin San Antonio conclude a comprehensive investigation by 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 Daniel C. Comeaux, special agent in charge of the DEA office in Houston. 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. Madilyn Marie Alvarado, age 26 of Del Rio 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. All of them were indicted on federal drug. 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. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. It happened Friday in Atascosa County where the. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. Torres and Villarreal were the closest persons to Moreira, Salazar said. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. 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.. 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. 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. 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. 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. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. 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. Monday February 10, 2003. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. The jury deliberated for less than three hours Thursday before finding Murdaugh guilty of killing his 22-year-old son with two shotgun blasts and his 52-year-old wife with four or five rifle shots. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. Omar Cuellar, 47, of San Antonio. 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. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. Jury takes an hour to reach verdict over deal at Port S.A. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. 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. 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. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Lock Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. Jason Buch is a freelance journalist based in Texas. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. 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. Homero Garcia, age 36 of San Antonio; Now he's found a new voice in recovery. 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. During the stop, a search of the vehicle was conducted. He's the one that made all this mess.. 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. Despite the tony digs, the raid looked like any other drug case. 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. BCSO said through the course of executing the search warrant they found a total of 13.4 pounds of marijuana, 2.2 pounds of hash oil, 1.2 ounces of cocaine, 2.9 grams of methamphetamine, a shotgun and $16,757 in cash. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. All are from San Antonio. Over the next few months, Villarreal, Moreira who by that time had left Coahuila to become the national leader of the PRI as it was poised to retake Mexico's presidency and Torres, who had taken over the governorship, were forced to leave their respective jobs. Drug dealing and violence go hand in hand. The bust happened at a Best Western off Loop 410 near Callaghan Road. Secure .gov websites use HTTPSA lock ( They had cast Alex as a despicable human being. 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. Monday February 10, 2003. His saga began in mid-2011, when news broke of Coahuila's massive debt. Officials seized. Later in the year, attention focused on Coahuila's former interim governor. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Prior to today, authorities seized approximately 21 kilograms of cocaine, 100 kilograms of methamphetamine, a firearm and approximately $124,000 along with other assets attributable to this organization. All other crimes require an officer to make the scene. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. Fridays hearing again took place in a packed courtroom. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. It is our position that it's just a front for money laundering, Herberg said. 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. The government is abusing its power, Canales wrote in one filing. I saw his eyes. Waters said none of the victims of the crime members of Murdaughs family and the parents and relatives of his wife wished to speak on behalf of the prosecution before sentencing. Today, it has large office buildings in Saltillo and hangars at the city airport. 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 . DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. The sheriffs office said most of the suspects that were arrested are documented gang members.. 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. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. 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. 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. 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. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. A locked padlock Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. She previously worked for WICS/WRSP 20 in Springfield, Illinois. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. (San . 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. 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. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. Bexar County Sheriff Javier Salazar says a drug operation at the home in the 100 block of Trudell was first broken up a few weeks ago when Deputies were delivering a warrant. Photo: KTSA/Dennis Foley. And it might not have been you. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. In a major study released Saturday, March 4, 2023, Nexletol reduced the risk of heart attacks and other health problems in people who can't take drugs called statins, the main cholesterol-lowering . Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. 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. An indictment accused Ral Gonzlez Fernandez, a 42-year-old restaurateur who was born in Del Rio, of conspiring to distribute more than 5 kilograms of cocaine and possessing more than 500 grams of the drug. 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. 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. 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; DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. A firearm was also found inside of the residence, according to officials. 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: Rosalinda Flores, 54, of San Antonio; Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. All the remaining defendants face between 10 years to life in federal prison upon conviction. I was this close to him.. Karen Lastiri was arrested after Bexar County Sheriffs deputies found 52.28 kilograms of meth in her vehicle during a traffic stop, according to court documents. If you need help with the Public File, call 210-351-1241. In another court filing, the feds wrote that Flores' case is somehow tied to their investigation of money allegedly stolen from the Coahuila government and laundered in Texas. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Also among the defendants is Joe Angel Villarreal, 55. 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. 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. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Jason Buch, Guillermo Contreras, San Antonio Express-News. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. 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. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. Moreira has not been charged, but his political career came to an abrupt end in 2011 when it was revealed that under his governorship Coahuila had racked up nearly $3 billion in debt. (Robert McLeroy/Staff). 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 DEA said her father may have used her as a decoy. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; The bust happened at 523 Porter St. early Friday. 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. 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. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. The lawyer he initially hired to defend him said the family isn't involved in any crimes. ___ Collins reported from Columbia, South Carolina. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Ojeda was already in custody, and Flores has yet to be arrested. 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.. And that is why we want to ask questions as far as their involvement or knowledge.. Murdaugh's brother and surviving son sat behind him in the courtroom every day. It didn't take long to convince the other three. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? The suspects were arrested for drug possession. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Those five defendants were already in custody. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. We look forward to taking a good hard look at the governments evidence.. I looked in his eyes. Brian Victorino Chavarria, age 24 of San Antonio; 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. Erik Jason Pena, 41, of San Antonio; and 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. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. 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. 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. Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Juan Carlos Robles, age 35 of San Antonio; You have to have a federal and state license for that. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Francisco Garza aka Pancho, 52, of San Antonio Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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. 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. 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. Michael Barron, age 39 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. 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 . A simple drug bust. She works in the immigration portion of GEO. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. A locked padlock 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. 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. I was shocked, Ibarra said of her boyfriend's arrest. At about 11 a.m., SLO Police. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. The Bexar County District Attorneys Office also assisted in the investigation. 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. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. 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. 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. Torres remains a fugitive in Mexico. 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. Records show he was released in July 2019. Oscar Jesus Lopez, age 23 of Laredo; He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. 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. 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. Plus, Rooftop Cinema extends screenings until September. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto.