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The bust happened at a Best Western off Loop 410 near Callaghan Road. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. They had cast Alex as a despicable human being. 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. 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 . Shes a recreation specialist for GEO, supervising children at play, he said. Drug Bust November 25, 2022 8:35 am . He liked to stare me down as he would walk by me during this trial. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. 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. Javier Garcia Lopez, age 29 of San Antonio; 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. During the stop, a search of the vehicle was conducted. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. 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 situation is politically fraught. Here's What's Up in San Diego County for July 9, 2022. Oscar Heredia, 37, of San Antonio 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. Drug dealing and violence go hand in hand. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. 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 Cash found at drug bust in West Bexar County. Humberto Moreira. By then, Villarreal disappeared. Official websites use .govA .gov website belongs to an official government organization in the United States. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Torres remains a fugitive in Mexico. They didn't do any mining.. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. Secure .gov websites use HTTPSA lock ( 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. 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. 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. Gonzlez Trevio, the father, bought his first house in San Antonio in the early 1990s. It's a very complicated matter that's taking a lot of time, but there are bank records and property records and it's taking a while to sift through all the facts to show he did not do what they claim he did.. Copyright 2021 by KSAT - All rights reserved. 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.. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. 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. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. All he did was blow snot," Moyer said. 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. 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 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.. It might have been the monster you become," Newman said. The head of south central Texas DEA shares new insight on the. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. (Robert McLeroy/Staff). Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. A major drug bust occurred in Eastland County. 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. If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. Share sensitive information only on official, secure websites. Ojeda was already in custody, and Flores has yet to be arrested. 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. Lock Oscar Jesus Lopez, age 23 of Laredo; Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Erik Jason Pena, 41, of San Antonio; and 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.. 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. Lus Claudio Estrada aka Luz, 42, of La Joya; Flores had made powerful friends in the U.S., among them lobbyist and former Congressman Henry Bonilla, who showed up at his initial court appearance in San Antonio. All of them were indicted on federal drug. Juan Carlos Robles, age 35 of San Antonio; Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. The lawyer he initially hired to defend him said the family isn't involved in any crimes. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Javier Armando Casas, 40, of Pharr; On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. 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. Copyright 2022 by KSAT - All rights reserved. The DEA, U.S. He pleaded guilty to operating a money transmitting business without a license, Barrera said. 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.. But then they got word it had started again. 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. 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. His work for KSAT 12 and KSAT.com includes covering breaking news of the day, as well as producing Q&As and content for the "South Texas Pride" and "KSAT Money" series. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. Copyright 2023 The Associated Press. 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. 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. Also among the defendants is Joe Angel Villarreal, 55. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Example video title will go here for this video. Ashley Mendez, 28, and Ruben Zambrano, 38, were taken into custody. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Coordinated effort by law enforcement leads to major drug bust in Uvalde (SBG San Antonio) 0. 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. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? Mark Anthony Ojeda, 33, of San Antonio; Authorities call it the largest fentanyl seizure in Bexar County. 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. (San . She works in the immigration portion of GEO. The street value for the drugs is estimated at $145,890. 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. 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. 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. 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. 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. 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. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust.

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