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It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. 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. 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. 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. Oakland man charged with distributing thousands of LSD tabs Juan Antonio Estrada aka "Tony," 37, of Ro Grande City His high-powered attorney, J.A. She traveled from Houston to San Antonio with two children in her vehicle. She works in the immigration portion of GEO. If you need help with the Public File, call 210-351-1241. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. A firearm was also found inside of the residence, according to officials. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Press Releases | DEA.gov Investigators are asking witnesses about Coahuila politicians including Moreira and his brother, the current governor comprising a virtual who's who of businessmen from the state and the Zetas, one court document shows. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. 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. Updated: 4:52 PM CST January 28, 2022. Photo: KTSA/Dennis Foley. Along with the San Antonio properties, prosecutors have filed lawsuits to take control of real estate in the Rio Grande Valley and millions of dollars in bank accounts in Texas and Bermuda. If you need help with the Public File, call 210-351-1241. The DEA, FBI, Homeland Security Investigations (HSI), Texas Department of Public Safety, San Antonio Police Department, New Braunfels Police Department, University of Texas San Antonio Police Department, Gonzales Police Department, Comal County Sheriffs Office and the Guadalupe County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Brujas Blunder. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. San Antonio woman among 14 charged with conspiracy to distribute meth ) or https:// means youve safely connected to the .gov website. 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. ___ Collins reported from Columbia, South Carolina. 01 Mar 2023 22:30:08 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. Jesus Gerardo Vasquez, age 19 of San Antonio; Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Here's What's Up in San Diego County for July 9, 2022. 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. Cody King is a digital journalist for KSAT 12. During this investigation, authorities have seized approximately 25 kilograms of cocaine, 35 firearms, two silencers, a grenade, body armor and approximately $265,000 in U.S. Currency along with other assets attributable to this organization. Monday February 10, 2003. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; "Some may not have any narcotic in it, others may have too much and thats when your going to overdose, and these are the stories you hear, someone goes to a party, and never done anything, said Sorianello. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Notifications can be turned off anytime in the browser settings. He liked to stare me down as he would walk by me during this trial. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. Rene Palafos, age 37 of San Antonio; They refused to identify themselves to reporters or discuss why they were meeting in a conference room with prosecutors, a DEA agent and an investigator with the Texas attorney general's office. Records show he was released in July 2019. The nighttime stakeout targeted her father. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. San Diego Border Patrol seizes massive quantity of deadly, powerful Ben Spicer is a digital journalist who works the early morning shift for KSAT. If you need help with the Public File, call 210-351-1241. His saga began in mid-2011, when news broke of Coahuila's massive debt. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. . Lawyers for both men maintain they're innocent. 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. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. 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 Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. Drugs worth millions found in suburban Bexar County meth lab, at - KTSA Since that incident, Salazar said deputies were notified the drug operation was back up and running, which led to the BCSO setting up surveillance near the residence Thursday morning. The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. He pleaded guilty to operating a money transmitting business without a license, Barrera said. Later in the year, attention focused on Coahuila's former interim governor. Ojeda was already in custody, and Flores has yet to be arrested. Share sensitive information only on official, secure websites. Prosecutor Creighton Waters noted that stare each day in court. Share sensitive information only on official, secure websites. Over the past century, your family including you have been prosecuting people here in this courtroom, and many have received the death penalty, probably for lesser conduct, the judge said. Javier Garcia Lopez, age 29 of San Antonio; Drug dealing and violence go hand in hand. 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. 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. The Bexar County District Attorneys Office also assisted in the investigation. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. 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. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. 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. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Camouflaged among those escaping the more recent problems in the state are drug traffickers, unscrupulous businessmen and high-ranking Coahuila officials who laundered more than $35 million in kickbacks for state contracts, U.S. authorities say. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. 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. Texas drug trafficking crackdown lands dozens of people in jail - KENS5.com DRUG BUST: The Crystal City Police - News 4 San Antonio | Facebook The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. Moyer said he didn't buy them. Cash found at drug bust in West Bexar County. 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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. 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. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. San Luis Obispo police officers seize more than $1 million in drugs 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. Secure .gov websites use HTTPSA lock ( 37 San Antonio-Based Texas Mexican Mafia Members and Associates The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Nevrez hit a . Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. The head of south central Texas DEA shares new insight on the. Alex Murdaugh gets life in prison in murder of wife, son Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. 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. Frank Zepeda aka Pancho, 51, of San Antonio Our ongoing effort to reduce violence and drug trafficking in our communities sends a clear message that members of these violent criminal enterprises will be held accountable for their crimes.. All other crimes require an officer to make the scene. 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . 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. Ed Rodriguez, a former IRS agent who is not involved in the case, said there could be perfectly legitimate reasons for businessmen to distance themselves from properties they own, including protection from lawsuits. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. Jesse Martinez, age 41 of San Antonio; Drug Bust in Eastland County - Fentanyl and Meth Confiscated 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. WALTERBORO, S.C. One of the last pieces of a legal dynasty that doled out justice in rural South Carolina for decades crumbled Friday as lawyer Alex Murdaugh was sentenced to spend the rest of his life in prison for the murder of his wife and son at their sprawling estate. 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. Its radio and television stations have a reputation for supporting the Institutional Revolutionary Party, known by its Spanish acronym PRI, in general and the Moreiras in particular. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. I was shocked, Ibarra said of her boyfriend's arrest. Cody King is a digital journalist for KSAT 12. San Luis Obispo detectives on Thursday arrested a man on drug charges and seized more than $1 million worth of narcotics from a single home, according to police. 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. Despite the tony digs, the raid looked like any other drug case. We look forward to taking a good hard look at the governments evidence.. 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. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. But I am innocent. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. It might have been the monster you become," Newman said. A major drug bust occurred in Eastland County. The street value for the drugs is estimated at $145,890. The KSAT 12 News Team provides a look at local, regional, statewide and national news events and the latest information on local traffic and weather issues. 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. Bryan Anthony Brown, age 33 of San Antonio; 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. 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. 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. 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.

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