The lawsuit seeks $2.8 million in an account Torres has in Bermuda. Jesus Manuel DeLuna aka Chuy, 48, of San Antonio; Fernando Salazar, a recently elected senator from Coahuila who's in the opposing National Action Party, or PAN, said he thinks the problem goes well beyond the former treasurer and interim governor. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. 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. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. He did say this is part of a larger drug operation and the investigation is on-going. Gutierrez faces between five and 40 years upon conviction. These arrests send a strong and unified message that these crimes will not be tolerated in our communities and those who commit these offenses will be brought to justice, said DEA Special Agent in Charge Comeaux. A federal grand jury indictment returned in San Antonio charges the following defendants with one count of conspiracy to possess with intent to distribute cocaine: They had cast Alex as a despicable human being. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. Those five defendants were already in custody. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. 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. I was this close to him.. The nighttime stakeout targeted her father. 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. Here's What's Up in San Diego County for July 9, 2022. 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. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. 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.. (San . 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 elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Michael Barron, age 39 of San Antonio; Wynne, Villarreal's attorney who was at the hotel meeting, said he's trying to show the Texas properties were purchased with legitimate funds. And it might not have been you. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. Jury takes an hour to reach verdict over deal at Port S.A. James Patric Bartlett, age 42 of San Antonio; and, A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. 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. It is our position that it's just a front for money laundering, Herberg said. 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 government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. 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. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. And, San Diego Pride Kicks off today. Brian Victorino Chavarria, age 24 of San Antonio; Lock But then they got word it had started again. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Prior to today, authorities seized approximately 21 kilograms of cocaine, 100 kilograms of methamphetamine, a firearm and approximately $124,000 along with other assets attributable to this organization. Roberto Casimiro Gonzlez Trevio also shows up on the list of people Bexar County prosecutors told a judge they want to ask witnesses about as part of their money laundering investigation, and he once owned the house in Champions Ridge that the feds are trying to seize from his nephew. 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. Plus, Rooftop Cinema extends screenings until September. The indictment accuses the defendants of conspiring to distribute large quantities of methamphetamine and cocaine in the Midwestern and Southern U.S. During a year-long investigation culminating in coordinated raids this week, law enforcement officers led by the U.S. Drug Enforcement Administration seized 23 kilos of cocaine, more than 30 pounds of hydroponic marijuana, 100 kilos of methamphetamine, along with firearms and $359,000 in cash. If you need help with the Public File, call 210-351-1241. It was found that there is no evidence to link Mr. Moreira Valdes to any wrongdoing in relation to the debt contracted in the state of Coahuila during his term as governor, the attorney wrote. We look forward to taking a good hard look at the governments evidence.. 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. Now he's found a new voice in recovery. I was shocked, Ibarra said of her boyfriend's arrest. (Robert McLeroy/Staff). San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. San Luis Obispo detectives on Thursday arrested a man on drug charges and seized more than $1 million worth of narcotics from a single home, according to police. 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. And that was the reason they offered it, Griffin said. Oscar Heredia, 37, of 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. Nicolas Rodriguez, age 39 of San Antonio; Moreira has not been charged, but his political career came to an abrupt end in 2011 when it was revealed that under his governorship Coahuila had racked up nearly $3 billion in debt. The bust happened at 523 Porter St. early Friday. Shes a recreation specialist for GEO, supervising children at play, he said. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. 01 Mar 2023 22:30:08 Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. With Villarreal on the run, the lawsuits languished. Nothing is more important than the safety and security of our citizens. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. 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. On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. 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. Monday February 10, 2003. The defendants are presumed innocent until proven guilty in a court of law. 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. 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. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. As the investigation continued, several others were also arrested. Another $8,500 in cash was found at the home as well, according to officials. This is a carousel. 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. By then, Villarreal disappeared. 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. ) or https:// means youve safely connected to the .gov website. 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. 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. 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. 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. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. Jason Gutierrez aka Big Mac, 37, of San Antonio Lastiri was sentenced to a total of 100 months in federal prison. Fernando Jose Moreno, age 45 of San Antonio; She previously worked for WICS/WRSP 20 in Springfield, Illinois. You have to have a federal and state license for that. 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. 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. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. 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. . 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. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. Ojeda was already in custody, and Flores has yet to be arrested. Jose Tabares, 53, of San Antonio Mark Anthony Ojeda, 33, of San Antonio; 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. All other crimes require an officer to make the scene. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. Bexar County Sheriff Javier Salazar says a drug operation at the home in the 100 block of Trudell was first broken up a few weeks ago when Deputies were delivering a warrant. Jason Buch, Guillermo Contreras, San Antonio Express-News. 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.. Lock 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. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Joel Villarreal aka Gordo, 49, of San Antonio; 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. Ivan Herrera has worked as a journalist in San Antonio since 2016. Juan Carlos Robles, age 35 of San Antonio; The former governor, Eugenio Hernndez Flores, has said those allegations are false. That's what we're doing, he said. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. 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. I think he's not guilty, so I was shocked.. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. 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. 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. 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. 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. 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. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. Lawyers for both men maintain they're innocent. 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.. 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.. 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 . Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. A locked padlock Secure .gov websites use HTTPSA lock ( Humberto Moreira. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. 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. The indictment also charges Haggard with one count of being a felon in possession of a firearm, namely a Taurus semi-automatic pistol on August 28, 2020. His high-powered attorney, J.A. A good liar. Today, the Zetas are their own criminal organization engaged in a wide range of illegal activities including drug trafficking, prostitution, human trafficking and distribution of counterfeit goods. I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. 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. Despite the tony digs, the raid looked like any other drug case. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. If you need help with the Public File, call 210-351-1241. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. The prosecutors' deposition request included a list of people and entities they would be asking about, including the Moreira brothers, their nephew, a number of Villarreal's family members, Chaires, Humberto Moreira's former secretary, and Roberto Casimiro Gonzalez Trevio, the Coahuila cable magnate whose nephew was arrested in San Antonio and whose brother served as the state's spokesman here. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. 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. Prosecutor Creighton Waters noted that stare each day in court. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. 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. All the remaining defendants face between 10 years to life in federal prison upon conviction.
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