Copyright 2023 by KSAT - All rights reserved. Javier Garcia Lopez, age 29 of San Antonio; 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 ( That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. Agents arrested Lumbreras on Monday night. 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. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. On an October morning last year, residents in the gated Champions Ridge subdivision watched as federal agents arrested a neighbor with ties to the Coahuila government. Javier Armando Casas, 40, of Pharr; As I tell you again, I respect this court. Those five defendants were already in custody. They worked for him. ___ Collins reported from Columbia, South Carolina. I looked in his eyes. In addition to Moyado and Cardenas, the following suspects were arrested: Crystal Coronado, 34, is facing the following charges: Jeanette Gloria, 38, is facing the following charges: Jose Delgado, 38, is facing the following charges: Kenneth Peterson, 28, is facing the following charges: The street value of the drugs that were found in the residence is well over $700,000, according to Salazar. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. Lastiri was sentenced to a total of 100 months in federal prison. The suspects were arrested for drug possession. Ojeda was already in custody, and Flores has yet to be arrested. Justin Paul Guerrero, age 26 of San Antonio; Copyright 2021 by KSAT - All rights reserved. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. Copyright 2021 by KSAT - All rights reserved. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. 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. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. Gutierrez faces between five and 40 years upon conviction. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. 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. He's the one that made all this mess.. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. Nothing is more important than the safety and security of our citizens. 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. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. Prosecutor Creighton Waters noted that stare each day in court. Zambrano was arrested in the kitchen without incident. Nevrez hit a . 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. 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. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. 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 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. If you need help with the Public File, call 210-351-1241. The DEA said her father may have used her as a decoy. After six weeks of trial, they came away more convinced he did not do this. Juan Carlos Robles, age 35 of San Antonio; Monday February 10, 2003. 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. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. 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. Waters said none of the victims of the crime members of Murdaughs family and the parents and relatives of his wife wished to speak on behalf of the prosecution before sentencing. Monday February 10, 2003. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Authorities call it the largest. Torres remains a fugitive in Mexico. You have to have a federal and state license for that. 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. 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. Salazar said the street value of the seized drugs is over $1.2 million. These family members assisted Villarreal by, among other things, opening bank accounts at U.S. banks, establishing business entities and purchasing real estate in the names of these business entities.. 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. 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. Deputies detained her and found 5 THC vape pens on the front seat, authorities said. She traveled from Houston to San Antonio with two children in her vehicle. James Patric Bartlett, age 42 of San Antonio; and, Both arrests were in connection with the drug bust, the sheriffs office said. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. Official websites use .govA .gov website belongs to an official government organization in the United States. His saga began in mid-2011, when news broke of Coahuila's massive debt. Meanwhile, the U.S. investigation sprawled. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. 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. 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. 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 press conference took place around 11:45 a.m. Friday in the 500 block of Porter. The bust happened at a Best Western off Loop 410 near Callaghan 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. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. 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 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. Drug Enforcement Administration agents arrested her after the discovery of drugs, officials said. A firearm was also found inside of the residence, according to officials. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. Rodger Hernandez aka Rocky, 43, of San Antonio 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. Despite the tony digs, the raid looked like any other drug case. It is our position that it's just a front for money laundering, Herberg said. The defendants are presumed innocent until proven guilty in a court of law. The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. A major drug bust occurred in Eastland County. Cash found at drug bust in West Bexar County. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. Moyer said he didn't buy them. All of them were indicted on federal drug. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. Also among the defendants is Joe Angel Villarreal, 55. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. 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. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. The former lawmaker didn't respond to phone calls seeking comment, but at the time lawyers said Bonilla became friends with Flores after selling his house to the businessman and was there to show support. The situation is politically fraught. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. 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. 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. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. 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. A locked padlock All the defendants, excepting Gutierrez, face between 10 years and life in federal prison upon conviction of conspiracy to possess a controlled substance with intent to distribute. Joel Villarreal aka Gordo, 49, of San Antonio; Deputies and Drug Enforcement Administration agents discovered the lab Thursday night after the arrest of 39-year-old Jose . Fridays hearing again took place in a packed courtroom. Through more than 75 witnesses and nearly 800 pieces of evidence, jurors heard about betrayed friends and clients, Murdaughs failed attempt to stage his own death in an insurance fraud scheme, a fatal boat crash in which his son was implicated, the housekeeper who died in a fall in the Murdaugh home and the grisly scene of the killings. 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. The nighttime stakeout targeted her father. Michael Barron, age 39 of San Antonio; 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. Villarreal fraudulently acquired Mexican pesos totaling over $35 million in U.S. dollars and funneled the monies into United States bank accounts, federal prosecutors in Corpus Christi wrote in a court filing. As Torren businessman Guillermo Flores Cordero stepped off a private jet in August at San Antonio International Airport, federal agents were waiting to take him to Corpus Christi to face charges that he illegally used shell companies to transfer millions of dollars from Mexico to the U.S. for others. Deputies searched a home Tuesday in the. 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. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. Deputies. (San . The government is abusing its power, Canales wrote in one filing. An official website of the United States government.