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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. It didn't take long to convince the other three. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. The suspects were arrested for drug possession. 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. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; And that is why we want to ask questions as far as their involvement or knowledge.. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. Updated: 4:52 PM CST January 28, 2022. 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. Monday February 10, 2003. 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: Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. 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. 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. If you need help with the Public File, call 210-351-1241. Lastiri was sentenced to a total of 100 months in federal prison. 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. Nowadays, its habitats, conservation and education. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. 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. She traveled from Houston to San Antonio with two children in her vehicle. 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. I was this close to him.. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. If you need help with the Public File, call 210-351-1241. Photo: KTSA/Dennis Foley. 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. 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. Salazar said the street value of the seized drugs is over $1.2 million. During todays arrests authorities seized approximately two kilograms of cocaine, over 30 pounds of hydroponic marijuana, methamphetamine, three handguns and approximately $235,000. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. Both arrests were in connection with the drug bust, the sheriffs office said. The Schertz Police Department stated in a social . Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. But then they got word it had started again. Those five defendants were already in custody. 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.. The street value for the drugs is estimated at $145,890. 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 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. The DEA said her father may have used her as a decoy. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. It becomes very difficult to track for any investigator in law enforcement, but it's especially more difficult for financial industry investigators because they're limited, they don't have authority of the government, subpoena power.. 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 . Cody King is a digital journalist for KSAT 12. DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. Murdaugh's brother and surviving son sat behind him in the courtroom every day. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Man charged with murder cut off ankle monitor, captured after being spotted in San Antonio, 'Especially lush': Wildflower Center predicts above-average bluebonnet season, Spring-like weekend in store for San Antonio | FORECAST, 2 separate $10,000 rewards offered by law enforcement for the suspect involved in shooting two Corpus Christi officers, Police search for suspects who may be involved in robbery, Video shows possible suspect vehicle connected to Army soldier's murder on New Year's Day. The defendants are presumed innocent until proven guilty in a court of law. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. 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.. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. James Patric Bartlett, age 42 of San Antonio; and, 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. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. 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. All of the defendants except Albelardo Oviedo are also charged in substantive counts in the indictment related to specific instances of drug trafficking that occurred throughout the course of the conspiracy. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Instructions. 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. And it might not have been you. 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. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. 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. 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. 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. The house in Champions Ridge is owned by Raul Gonzlez Fernandez, but over the years it's been owned by his father, brother, uncle and by Vicente Chaires Yaez, Moreira's personal secretary while he was governor. 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. The Bexar County District Attorneys Office also assisted in the investigation. 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. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. 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. He did say this is part of a larger drug operation and the investigation is on-going. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. 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 . The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. A locked padlock 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. 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. The lawsuits sought millions of dollars in bank accounts in Texas and Bermuda as well as the commercial strip center on U.S. 281, the pharmacy on Stone Oak Parkway, a storage center on Loop 1604, a condo on South Padre Island and most of a commercial block in Brownsville that prosecutors said was purchased with money stolen from Coahuila's treasury. Humberto Moreira. Lock 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. 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. 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. The U.S. 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. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. 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. According to the Bexar County Sheriffs Office, deputies on Friday executed a search warrant at a home in the 6900 block of Martinique Drive, not far from Highway 90 and Military Drive. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Official websites use .govA .gov website belongs to an official government organization in the United States. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. That's it. Its disgraceful.. 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 elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. The sheriffs office said most of the suspects that were arrested are documented gang members.. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. Villarreal fraudulently acquired Mexican pesos totaling over $35 million in U.S. dollars and funneled the monies into United States bank accounts, federal prosecutors in Corpus Christi wrote in a court filing. Agents arrested Lumbreras on Monday night. Joel Villarreal aka Gordo, 49, of San Antonio; If you need help with the Public File, call 210-351-1241. 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. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. As I tell you again, I respect this court. 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. 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. 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. Ojeda faces between 10 years and life in federal prison and Pena faces between five and 40 years in federal prison on the drug possession charge. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. 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. 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. 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. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. Jason Buch, Guillermo Contreras, San Antonio Express-News. 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. Michelle Zamarripa, 59, of San Antonio Please dial 911 for emergencies or 210.207.7273 for non-emergencies. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. Copyright 2023 by KSAT - All rights reserved. Torres remains a fugitive in Mexico. 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. 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. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. The bust happened at 523 Porter St. early Friday. Moyer said he didn't buy them. Javier Armando Casas, 40, of Pharr; An official website of the United States government. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. On an October morning last year, residents in . 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. 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. Lawyers for both men maintain they're innocent. 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. The nighttime stakeout targeted her father. 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. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? She previously worked for WICS/WRSP 20 in Springfield, Illinois. Among those charged in South Texas are the interim governor who served after Moreira, several business owners with homes on San Antonio's North Side, and a former state treasurer who's wanted in Mexico on allegations of taking out fraudulent loans on the state's credit. 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. 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.