Moyer said he didn't buy them. 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. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. Tuesday, June 22nd 2021. Joe Angel Villarreal aka Compadre, 55, of San Antonio Here's What's Up in San Diego County for July 9, 2022. 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. Karen Lastiri was arrested after Bexar County Sheriffs deputies found 52.28 kilograms of meth in her vehicle during a traffic stop, according to court documents. Over the past century, your family including you have been prosecuting people here in this courtroom, and many have received the death penalty, probably for lesser conduct, the judge said. 2 at the DA's office, prosecutors believe at least some of the $6.5 million in a JP Morgan Chase and Co. bank account that his office is suing to forfeit came from kickbacks. With Villarreal on the run, the lawsuits languished. At about 11 a.m., SLO Police. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Secure .gov websites use HTTPSA lock ( The Bexar County District Attorneys Office also assisted in the investigation. Moreira's attorneys wouldn't comment for this report, but after Forbes magazine included him on a list of Mexican politicians accused of corruption, Mexico City lawyer Christian F. Zinser Cieslik wrote to the publication, saying the former governor had been exonerated in an investigation by the Mexican attorney general's office. 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. Ricardo Gonzalez, age 24 of San Antonio; Juan Antonio Estrada aka "Tony," 37, of Ro Grande City SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. Prosecutors decided not to seek the death penalty in this case, and Newman handed down the harshest possible sentence he could consecutive life sentences without parole. 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. James Patric Bartlett, age 42 of San Antonio; and, It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. 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. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; He is the father of Ashley Villarreal, who at 14 was fatally shot by DEA agents conducting a stakeout in San Antonio in February 2003. If you need help with the Public File, call 210-351-1241. 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. Joseph Richard Guerrero, age 28 of San Antonio; The DEA said her father may have used her as a decoy. Javier Armando Casas, 40, of Pharr; The lawsuit seeks $2.8 million in an account Torres has in Bermuda. A major drug bust occurred in Eastland County. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. 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. Updated: 4:52 PM CST January 28, 2022. 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 Share sensitive information only on official, secure websites. 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. 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. 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. Gutierrez faces between five and 40 years upon conviction. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. There were no guns, no drugs.. The DEA, U.S. 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. 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. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Its disgraceful.. Example video title will go here for this video. This material may not be published, broadcast, rewritten or redistributed without permission. The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Rodger Hernandez aka Rocky, 43, of San Antonio Albelardo Oviedo, age 29 of San Antonio. 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. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Salazar said the street value of the seized drugs is over $1.2 million. Oscar Oviedo, age 26 of San Antonio; Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. Jose Tabares, 53, of San Antonio 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.. Bryan Anthony Brown, age 33 of San Antonio; The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. Matthew Villa, 51, of San Antonio SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. 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. Secure .gov websites use HTTPSA lock ( 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. All the remaining defendants face between 10 years to life in federal prison upon conviction. 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. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. Torres remains a fugitive in Mexico. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. SAN ANTONIO A man and a woman were arrested after deputies busted a drug distribution operation in West Bexar County on Friday, according to the Bexar County Sheriffs Office. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. 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. Oscar Heredia, 37, of San Antonio Today, federal, state and local authorities arrested 26 individuals, including "TMM General" Raul Ramos, and are looking for four others in connection with a heroin/cocaine trafficking operation in the San Antonio area announced United States Attorney Richard L. Durbin, Jr.; Federal Bureau of Investigation (FBI) Special Agent in Charge Deputies detained her and found 5 THC vape pens on the front seat, authorities said. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The U.S. Among the businessmen was a scowling Coronado, Villarreal's brother-in-law who was detained in East Texas, and Francisco Xavier Flores Valdez, a nephew of the Moreira brothers. 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. Murdaugh's brother and surviving son sat behind him in the courtroom every day. 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 . 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 Sheriff's Office. 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 defendants are presumed innocent until proven guilty in a court of law. All of them were indicted on federal drug. Cody King is a digital journalist for KSAT 12. 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 . 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.
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