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Jacqueline Alvarez, 57, of San Antonio Agents arrested Lumbreras on Monday night. In October 2012, Jos Eduardo Moreira, Humberto's son, was found murdered outside the border city of Acua, and several police officials were arrested in connection with the slaying. After sentencing, Murdaugh returned to the Colleton County jail to gather his possessions and will be taken to an evaluation center in Columbia for medical, mental health and education testing. In interviews after his son's killing, Moreira placed blame on narcoempresarios, businessmen with ties to the cartels who allowed the gangs to act with impunity. 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. Over the next few months, Villarreal, Moreira who by that time had left Coahuila to become the national leader of the PRI as it was poised to retake Mexico's presidency and Torres, who had taken over the governorship, were forced to leave their respective jobs. Like a traditional mafia, the Zetas also are involved in public works fraud, creating fake companies or suborning legitimate businesses and bribing public officials in exchange for government contracts that are inflated or never completed. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. They say those millions were looted from the Coahuila government and flooded Texas starting in 2007, during the term of former Gov. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. They had cast Alex as a despicable human being. There were no guns, no drugs.. Prosecutor Creighton Waters noted that stare each day in court. Fridays hearing again took place in a packed courtroom. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Its radio and television stations have a reputation for supporting the Institutional Revolutionary Party, known by its Spanish acronym PRI, in general and the Moreiras in particular. Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. 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 Sheriff's Office. Ojeda was already in custody, and Flores has yet to be arrested. 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. Upon further inspection, Marijuana, Methamphetamines, Heroin and Fentanyl along . All of them were indicted on federal drug. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. 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. The former governor, Eugenio Hernndez Flores, has said those allegations are false. Copyright 2021 by KSAT - All rights reserved. Prosecutors have moved to seize tens of millions of dollars in San Antonio real estate including a home in The Dominion, commercial property on U.S. 281 and a pharmacy on Stone Oak Parkway and indicted six people under an investigation into a nexus of politics, private industry and one of Mexico's most notorious drug gangs. 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. Jose Tabares, 53, of San Antonio All he did was blow snot," Moyer said. Roberto Casimiro Gonzlez Trevio's company, RCG Radio y Televisin, has come a long way since the family business started 30 years ago, when it launched as Cablevision, the first cable company in Mexico. Drug Bust November 25, 2022 8:35 am . Copyright 2023 The Associated Press. Jesus Gerardo Vasquez, age 19 of San Antonio; Zambrano was arrested in the kitchen without incident. That fact is evident from the number of firearms recovered in this investigation - not to mention the silencers, grenade and body armor. 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. 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. The arrests made yesterday in San Antonio conclude a comprehensive investigation by the 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 DEA Special Agent in Charge Comeaux. This is a carousel. Ben Spicer is a digital journalist who works the early morning shift for KSAT. The nighttime stakeout targeted her father. Later in the year, attention focused on Coahuila's former interim governor. 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. Lawyers for both men maintain they're innocent. In another court filing, the feds wrote that Flores' case is somehow tied to their investigation of money allegedly stolen from the Coahuila government and laundered in Texas. 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. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. And the apparent tears Murdaugh cried throughout the trial, even on the witness stand? Moyado and Cardenas were booked into the Karnes federal holding facility for possession with intent to distribute five kilos of heroin or more and possession with intent to distribute 500 grams of methamphetamine or more, according to the BCSO. As I tell you again, I respect this court. But I am innocent. Copyright 2023 by KSAT - All rights reserved. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. ) or https:// means youve safely connected to the .gov website. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. Monday February 10, 2003. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering operations, and those primarily responsible for the nations illegal drug supply. 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. SAN ANTONIO - Twenty five men and women are in custody after authorities busted a drug distribution operation in the San Antonio area Thursday, according to officials. But then they got word it had started again. Gonzlez Fernandez didn't respond to letters written to him in jail, and his new attorney, San Antonio white collar crime expert Cynthia Orr, wouldn't comment. I looked in his eyes. And there's a correlation between that and the approximately 93,000 overdose deaths in the country," said Dante Sorianello, DEA Special Agent. And that was the reason they offered it, Griffin said. Just a few weeks ago, 180 miles from the border, in the quiet San Antonio suburban town of Boerne, Texas, a vehicle carrying nine people two stuffed in the trunk was stopped for a traffic. An official website of the United States government. 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. 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. The bust happened at 523 Porter St. early Friday. When he took the stand in his own defense, the first thing he did was admit he had lied to investigators about being at the kennels, saying he was paranoid of law enforcement because he was addicted to opioids and had pills in his pocket the night of the killings. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. Michael Barron, age 39 of San Antonio; The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. If he gets extradited we will (fight the criminal case), but right now he has not been extradited, so he's still in Mexico, Canales said. Also charged are Francisco Garza, 52; Frank Zepeda, 51; Jose Tabares, 53; Matthew Villa, 51; Michelle Zamarripa, 59; Rodger Rocky Hernandez, 43; Jay Haggard, 34; Oscar Heredia, 37; Jason Big Mac Gutierrez, 37; and Jacob Sanchez, 21. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. 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. 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. You have to have a federal and state license for that. 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. 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. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. The jury deliberated for less than three hours Thursday before finding Murdaugh guilty of killing his 22-year-old son with two shotgun blasts and his 52-year-old wife with four or five rifle shots. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. 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.. San Antonio has strong historic ties to Saltillo, Coahuila's capital. LOUIS - A man from Texas and a woman from St. Louis were indicted Wednesday on drug conspiracy charges after multiple kilograms of suspected fentanyl and methamphetamine were found during a traffic stop on Interstate 44 in St. Louis County. 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. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. 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. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. The U.S. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. Tony Canales, said Torres is innocent but won't come to the U.S. to fight the charges because he's afraid he won't get bond. Now, said Herberg, the No. Deputies searched a home Tuesday in the. 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. Jacob Sanchez, 21, of San Antonio. 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. His saga began in mid-2011, when news broke of Coahuila's massive debt. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. 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. Both arrests were in connection with the drug bust, the sheriffs office said. Its disgraceful.. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. 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. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio;