Follow me!">
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. 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. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. Defense attorneys said they will appeal, based largely on the judge allowing the evidence of crimes that Murdaugh has not been convicted of, which they say smeared his reputation. 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. Six people arrested in southeast San Antonio drug raid connected to Jesus Gerardo Vasquez, age 19 of San Antonio; Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. Drug Bust November 25, 2022 8:35 am . 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. Torres remains a fugitive in Mexico. At sentencing, Murdaugh maintained his innocence, just as he did when he testified in his own defense during the six-week trial. He pleaded guilty to operating a money transmitting business without a license, Barrera said. Humberto Moreira. Some sit empty today. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. 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. In court records, prosecutors wrote Zamora is ostensibly working as a self-employed plumber, but somehow came up with $500,000 to purchase drugs in the Bay Area, and lives in a $3 million home in . As the investigation continued, several others were also arrested. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. 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 other crimes require an officer to make the scene. Alex Murdaugh gets life in prison in murder of wife, son Shes a recreation specialist for GEO, supervising children at play, he said. ___ Collins reported from Columbia, South Carolina. Jason Buch is a freelance journalist based in Texas. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. Share sensitive information only on official, secure websites. 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. 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. 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. Lawyers for both men maintain they're innocent. Those five defendants were already in custody. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. It is our position that it's just a front for money laundering, Herberg said. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. 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 (KTSA News) $400,000 worth of drugs were found in an east side home today. 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.. She traveled from Houston to San Antonio with two children in her vehicle. 'Very quiet neighborhood': Two arrested following drug bust, drugs and 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. Deputies. Frank Anthony Hernandez aka Pancho, 36, 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. 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 is a carousel. During the stop, a search of the vehicle was conducted. 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. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. Photo: KTSA/Dennis Foley. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Texas drug trafficking crackdown lands dozens of people in jail - KENS5.com Javier Armando Casas, 40, of Pharr; Alvarez does not work for GEOs separate Karnes County Detention Center, where some federal inmates are held before trial, said her lawyer, Joey Contreras. But not good enough, Moyer said. Three suspects arrested, six victims rescued in human smuggling bust Online Reports - San Antonio At about 11 a.m., SLO Police. 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. Twenty-Two Indicted for Drug Trafficking in San Antonio Area Drug Enforcement Administration Daniel C. Comeaux Special Agent in Charge Houston @DEAHoustonDiv April 15, 2021 Contact: Sally M. Sparks Phone Number: (713) 693-3329 For Immediate Release Twenty-Two Indicted for Drug Trafficking in San Antonio Area 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. 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. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. Oswaldo Jesus Lopez, age 26 of Laredo; Also among the defendants is Joe Angel Villarreal, 55. If you need help with the Public File, call 210-351-1241. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. 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 The defendants are presumed innocent until proven guilty in a court of law. A simple drug bust. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. If you need help with the Public File, call 210-351-1241. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. Share sensitive information only on official, secure websites. The juror agreed with prosecutors that the key piece of evidence was a video locked on his sons cellphone for a year video shot minutes before the killings at the same kennels near where the bodies would be found. 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. But then they got word it had started again. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. 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 . Jose De Jesus Garcia, age 35 of San Antonio; Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Oscar Heredia, 37, of San Antonio In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. 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. "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. 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. Secure .gov websites use HTTPSA lock ( 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. Prosecutor Creighton Waters noted that stare each day in court. 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. Joseph Richard Guerrero, age 28 of San Antonio; Feds: Alleged Bay Area drug trafficker made $500,000 coke deals, lived 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 . 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. Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. Nevrez hit a . The Schertz Police Department stated in a social . The bust happened at 523 Porter St. early Friday. All of them were indicted on federal drug. 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. Michael Barron, age 39 of San Antonio; Here's What's Up in San Diego County for July 9, 2022. Guillermo Moyado, 38, and Joaquin Cardenas, 39, were arrested during the traffic stop after deputies seized five kilos of black tar heroin and five kilos of methamphetamine from their vehicle, according to the BCSO. 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. 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. Joe Angel Villarreal aka Compadre, 55, of San Antonio Authorities call it the largest. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. Drug Enforcement Administration agents arrested her after the discovery of drugs, officials said. If you need help with the Public File, call 210-351-1241. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. 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. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. The U.S. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. 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 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.
Ancient Japanese Execution Methods,
Cours Et Exercices De Logistique En Pdf,
Scottish Name For Chicken Stuffed With Black Pudding,
Articles D
Follow me!
