He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. 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.. 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. Jury takes an hour to reach verdict over deal at Port S.A. Juan Carlos Robles, age 35 of San Antonio; 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 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. Those five defendants were already in custody. He's the one that made all this mess.. Lawyers for both men maintain they're innocent. This is a carousel. Jose Tabares, 53, of San Antonio 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. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. 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; SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. That's why Sorianello had a strong message to parents: pay attention to your kids. All other crimes require an officer to make the scene. Shes a recreation specialist for GEO, supervising children at play, he said. His high-powered attorney, J.A. Nowadays, its habitats, conservation and education. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Moyer said he didn't buy them. Joe Angel Villarreal aka Compadre, 55, of San Antonio Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. Nicolas Rodriguez, age 39 of San Antonio; All the remaining defendants face between 10 years to life in federal prison upon conviction. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. 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. BEXAR COUNTY (KTSA News) Six people were arrested in a drug bust at a southeast San Antonio home the Bexar County sheriff said has connections to a white supremacist group. 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. Share sensitive information only on official, secure websites. 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. 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. 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. Ojeda was already in custody, and Flores has yet to be arrested. 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. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. 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. Jason Buch, Guillermo Contreras, San Antonio Express-News. Brian Victorino Chavarria, age 24 of San Antonio; Mark Anthony Ojeda, 33, of San Antonio; According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. 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. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. This material may not be published, broadcast, rewritten or redistributed without permission. Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . Jesse Martinez, age 41 of San Antonio; 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. During this investigation, authorities seized approximately 24 kilograms of methamphetamine, six kilograms of heroin, three kilograms of cocaine, four firearms and approximately $100,000 along with other assets attributable to this organization. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. If you need help with the Public File, call 210-351-1241. With Villarreal on the run, the lawsuits languished. The head of south central Texas DEA shares new insight on the. Bryan Anthony Brown, age 33 of San Antonio; 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. 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.. 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. The defendants are presumed innocent until proven guilty in a court of law. 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. 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. Yesterday, federal, state and local authorities arrested nine defendants. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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 . 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. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. 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. 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. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. 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. 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. 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. 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. 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. Good Morning San Antonio. 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. But not good enough, Moyer said. He did say this is part of a larger drug operation and the investigation is on-going. She previously worked for WICS/WRSP 20 in Springfield, Illinois. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. 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. 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. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. An official website of the United States government. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. 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. 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. 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.. At about 11 a.m., SLO Police. Plus, Rooftop Cinema extends screenings until September. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; 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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. 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. 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. 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. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. Notifications can be turned off anytime in the browser settings. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger 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. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. 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. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. 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. 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. Jason Buch is a freelance journalist based in Texas. Jury takes an hour to reach verdict over deal at Port S.A. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Copyright 2021 by KSAT - All rights reserved. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. The family has plenty of money from recent sales of Mexican media holdings, Ibarra said, and her boyfriend had income from running restaurants in Torren, Coahuila, and San Antonio.
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