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 Now, said Herberg, the No. Javier Armando Casas, 40, of Pharr; The lawsuits sought millions of dollars in bank accounts in Texas and Bermuda as well as the commercial strip center on U.S. 281, the pharmacy on Stone Oak Parkway, a storage center on Loop 1604, a condo on South Padre Island and most of a commercial block in Brownsville that prosecutors said was purchased with money stolen from Coahuila's treasury. Drug Bust November 25, 2022 8:35 am . Those five defendants were already in custody. SAN ANTONIO (WOAI) More than $500,000 worth of cocaine was seized following the successful completion of a multi-agency operation in Texas. Javier Garcia Lopez, age 29 of San Antonio; 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. 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. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. Here's What's Up in San Diego County for July 9, 2022. 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. Copyright 2022 by KSAT - All rights reserved. Joshua Hamilton, 30, was arrested on a charge of felon in possession of a firearm. Brian Victorino Chavarria, age 24 of San Antonio; Nothing is more important than the safety and security of our citizens. Nevrez hit a . Later in the year, attention focused on Coahuila's former interim governor. Some sit empty today. Meanwhile, the U.S. investigation sprawled. An employee of a residential facility for immigrant families and the father of a girl shot dead by federal agents in San Antonio 18 years ago are among 14 alleged members of a drug ring charged in a new federal indictment. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Joe Angel Villarreal later was sentenced to 19 years in federal prison for leading a large cocaine-trafficking group. Lawyers for both men maintain they're innocent. San Antonio has strong historic ties to Saltillo, Coahuila's capital. 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. 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 Bexar County Sheriff's Office conducted the drug bust in the 500 block of Porter Street. 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. Copyright 2023 The Associated Press. Another $8,500 in cash was found at the home as well, according to officials. The former governor, Eugenio Hernndez Flores, has said those allegations are false. Share sensitive information only on official, secure websites. We look forward to taking a good hard look at the governments evidence.. 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. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. Share sensitive information only on official, secure websites. Notifications can be turned off anytime in the browser settings. 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. 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. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. 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. 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. 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. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Example video title will go here for this video. Instructions. Jason Buch is a freelance journalist based in Texas. Joel Villarreal aka Gordo, 49, of San Antonio; She works in the immigration portion of GEO. All other crimes require an officer to make the scene. Authorities call it the largest fentanyl seizure in Bexar County. 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. The voices of all three Murdaughs can be heard on the video, though Alex Murdaugh had insisted for 20 months that he hadn't been at the kennels that night. Jose De Jesus Garcia, age 35 of San Antonio; Among those charged are Villarreal, who is in a San Antonio jail awaiting trial, and Coahuila's former interim governor, Jorge Juan Torres Lpez, a fugitive. 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. A simple drug bust. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. The lawsuit seeks $2.8 million in an account Torres has in Bermuda. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. You have to have a federal and state license for that. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City It was during this search that deputies said they arrested Jose Ovalle, 66, who had an active warrant for a charge of possession of a controlled substance, and Francisco Menchaca, 45, who had 2 kilograms of meth and 138 grams of cocaine, according to the sheriffs office. All he did was blow snot," Moyer said. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. The Bexar County District Attorneys Office also assisted in the investigation. The situation is politically fraught. 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. Today, it has large office buildings in Saltillo and hangars at the city airport. But not good enough, Moyer said. The Schertz Police Department stated in a social . Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. ) or https:// means youve safely connected to the .gov website. 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. 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Michelle Zamarripa, 59, of San Antonio He pleaded guilty to operating a money transmitting business without a license, Barrera said. With Villarreal on the run, the lawsuits languished. A firearm was also found inside of the residence, according to officials. 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. Now he's found a new voice in recovery. "No tears. If you need help with the Public File, call 210-351-1241. By then, Villarreal disappeared. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. "That's due to availability, the amount of fentanyl that's in the country right now. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Jesus Gerardo Vasquez, age 19 of San Antonio; This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. The company also owns billboards around the state. And, San Diego Pride Kicks off today. 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. Its disgraceful.. The defendants are presumed innocent until proven guilty in a court of law. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. 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. 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. Official websites use .govA .gov website belongs to an official government organization in the United States. Oscar Oviedo, age 26 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Zambrano was arrested in the kitchen without incident. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. An official website of the United States government. Jacob Sanchez, 21, of San Antonio. A locked padlock Jonathan Linares Lumbreras aka Coahuila, 30, of 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 Sheriff's Office. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; 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. Agents arrested Lumbreras on Monday night. I was this close to him.. 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. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion.
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