All are from 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. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. 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. "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. Deputies seized four kilograms of heroin and two kilograms of cocaine in the home in addition to multiple firearms, thousands of dollars of cash and expensive clothing. Notifications can be turned off anytime in the browser settings. Photo: KTSA/Dennis Foley. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. HOUSTON - Twenty-two defendants from San Antonio, Del Rio and Laredo 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. A locked padlock The Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. There were no guns, no drugs.. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. He pleaded guilty to operating a money transmitting business without a license, Barrera said. Consequently, they are also responsible for the death of my son and the 80,000 or 100,000 you see the numbers aren't what they're thought to be, as much as 150,000 ultimately dead from this war.. 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. 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. 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. 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. 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. Secure .gov websites use HTTPSA lock ( 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. The BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. 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. 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 . The DEA, U.S. 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. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Interviews, court documents, property records and regulatory filings show that those under investigation built a sprawling business network in Texas, including commercial real estate developments, private residences and restaurants. Lus Claudio Estrada aka Luz, 42, of La Joya; Rosalinda Flores, 54, of San Antonio; He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. 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. She previously worked for WICS/WRSP 20 in Springfield, Illinois. 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. He liked to stare me down as he would walk by me during this trial. 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. 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. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. 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 . Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Zambrano and Mendez now face charges of possession of a controlled substance with intent to deliver, a first degree felony, possession of a controlled substance with intent to deliver over 400 grams, another first degree felony, possession of a controlled substance a third degree felony and possession of marijuana, more than five pounds, also a third degree felony. 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. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. 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. 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. Juan Carlos Robles, age 35 of San Antonio; An official website of the United States government. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. His saga began in mid-2011, when news broke of Coahuila's massive debt. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. Share sensitive information only on official, secure websites. The bust happened at 523 Porter St. early Friday. The Bexar County District Attorneys Office also assisted in the investigation. Copyright 2022 by KSAT - All rights reserved. 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. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Joe Angel Villarreal aka Compadre, 55, of San Antonio Now he's found a new voice in recovery. During the stop, a search of the vehicle was conducted. An official website of the United States government. She previously worked for WICS/WRSP 20 in Springfield, Illinois. Our nation-wide commitment to reducing gun crime in America, Report Waste, Fraud, Abuse or Misconduct to the Inspector General, Find Help and Information for Crime Victims, Register, Apply for Permits, or Request Records, Monitor Selection for Corporate Criminal Enforcement. Brian Victorino Chavarria, age 24 of San Antonio; DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. We look forward to taking a good hard look at the governments evidence.. Hernandez, Haggard and Heredia were already in custody. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Copyright 2021 by KSAT - All rights reserved. Authorities call it the largest. Copyright 2021 by KSAT - All rights reserved. The suspects were arrested for drug possession. All he had was Cablevision, but they made him a multimillionaire with enormous power. 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. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. 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. Jesse Martinez, age 41 of San Antonio; The lawsuit seeks $2.8 million in an account Torres has in Bermuda. 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. This is a carousel. Frank Zepeda aka Pancho, 51, of San Antonio 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. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Erik Jason Pena, 41, of San Antonio; and I saw his eyes. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . The arrestsin San Antonio conclude a comprehensive investigation by DEA, along with our law enforcement partners, into the criminal activities of a drug trafficking organization, who were responsible for transporting and distributing methamphetamine and cocaine into our communities, said Daniel C. Comeaux, special agent in charge of the DEA office in Houston. Jacob Sanchez, 21, of San Antonio. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. 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. Jason Gutierrez aka Big Mac, 37, of San Antonio But I am innocent. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. 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. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. He did say this is part of a larger drug operation and the investigation is on-going. 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. Moyer said he didn't buy them. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. 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. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. 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. Ricardo Gonzalez, age 24 of San Antonio; 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; 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. 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.
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