It's a very complicated matter that's taking a lot of time, but there are bank records and property records and it's taking a while to sift through all the facts to show he did not do what they claim he did.. 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.. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Upon conviction of the drug conspiracy charge, Ojeda, Juan Estrada, Lus Estrada, Rodriguez, Hernandez, Acevedo, Villarreal and Flores face between 10 years and life in federal prison; Lumbreras, Casas, DeLuna and Pena face between five and 40 years in federal prison; and Cuellar faces up to 20 years in federal prison. Lus Claudio Estrada aka Luz, 42, of La Joya; The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. The head of south central Texas DEA shares new insight on the. In 2011, a pair of Mexican senators called for an investigation into Chaires and his investment in real estate and in Coahuila radio and television stations. "Some may not have any narcotic in it, others may have too much and thats when your going to overdose, and these are the stories you hear, someone goes to a party, and never done anything, said Sorianello. Jacqueline Alvarez, 57, of San Antonio 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. 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. 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. It is our position that it's just a front for money laundering, Herberg said. Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. 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.. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. The house in Champions Ridge is owned by Raul Gonzlez Fernandez, but over the years it's been owned by his father, brother, uncle and by Vicente Chaires Yaez, Moreira's personal secretary while he was governor. 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. All other crimes require an officer to make the scene. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. Javier Garcia Lopez, age 29 of San Antonio; A network of politicians and businessmen from the Mexican state of Coahuila relocated to San Antonio over the past seven years, and prosecutors say a corrupt group among them invested millions of dollars in illegal kickbacks here from drug traffickers and state contractors. Brian Victorino Chavarria, age 24 of San Antonio; And I could see the real Alex Murdaugh when he looked at me, Waters said. 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. 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. Jason Buch, Guillermo Contreras, San Antonio Express-News. I saw his eyes. 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 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. guillermo.contreras@express-news.net | Twitter: @gmaninfedland. 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. Javier Armando Casas, 40, of Pharr; Over the past two days, federal, state and local authorities arrested all of the defendants with the exception of Brown, Martinez, Jose Garcia, Alvarado, and Bartlett. Twenty-Two Indicted for Drug Trafficking in San Antonio Area Drug Enforcement Administration Daniel C. Comeaux Special Agent in Charge Houston @DEAHoustonDiv April 15, 2021 Contact: Sally M. Sparks Phone Number: (713) 693-3329 For Immediate Release Twenty-Two Indicted for Drug Trafficking in San Antonio Area She traveled from Houston to San Antonio with two children in her vehicle. 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 BCSOs Gang Unit and Organized Crime Unit handled the investigation of the drug bust. Both arrests were in connection with the drug bust, the sheriffs office said. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. That's why Sorianello had a strong message to parents: pay attention to your kids. SAN ANTONIO - Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriff's Office. Jason Gutierrez aka Big Mac, 37, of San Antonio An official website of the United States government. Gonzlez Fernandez's girlfriend, Alejandra Ibarra, who lives at the Champions Ridge house with their 3-year-old daughter, said she doesn't believe he was involved in drug trafficking. Boy, 11, shoots self in head with gun he found in apartment, Photos show a massive alligator on an Atascosa County road, Look inside historic $2.3 million King William home. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Among those charged in South Texas are the interim governor who served after Moreira, several business owners with homes on San Antonio's North Side, and a former state treasurer who's wanted in Mexico on allegations of taking out fraudulent loans on the state's credit. 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. 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. Yesterday, federal, state and local authorities arrested nine defendants. 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. The company also owns billboards around the state. Initially, they claimed in court documents that the money in the Texas banks and the funds used to buy the San Antonio properties came from fraudulent loans Villarreal took out on Coahuila's credit. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. 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. Zambrano and Mendez now face charges of possession of a controlled substance with intent to deliver, a first degree felony, possession of a controlled substance with intent to deliver over 400 grams, another first degree felony, possession of a controlled substance a third degree felony and possession of marijuana, more than five pounds, also a third degree felony. But then they got word it had started again. Copyright 2023 by KSAT - All rights reserved. Murdaugh faced the judge in the Colleton County courtroom on the circuit where his father, grandfather and great-grandfather tried cases as the elected prosecutor for more than 80 years. 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. In a month or so, he will move to a maximum security state prison like all new inmates serving life sentences. Nowadays, its habitats, conservation and education. 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. 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. A simple drug bust. Coahuila corruption and drug ties spread influence to San Antonio, Privately run zoos in Texas adapt to new roles. The suspects were arrested for drug possession. Shes a recreation specialist for GEO, supervising children at play, he said. 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. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. Boy, 11, shoots self in head with gun he found in apartment, Photos show a massive alligator on an Atascosa County road, Look inside historic $2.3 million King William home. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. The massive drug bust took place during a traffic stop in San Clemente, a wealthy enclave about 75 miles inland from the U.S.-Mexico border in San Diego, multiple Border Patrol sources told Fox News. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. Deputies detained Ashley Mendez, 28, and Ruben Zambrano, 38, in a West Bexar County drug bust. Fridays hearing again took place in a packed courtroom. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Officials seized. 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. Frank Zepeda aka Pancho, 51, of San Antonio Gutierrez faces between five and 40 years upon conviction. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. 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. He said fentanyl pills are often made in backyard labs, and often pushed to young people disguised as other drugs. Joe Angel Villarreal aka Compadre, 55, of San Antonio But they had a mountain of circumstantial evidence, including the video putting Murdaugh at the scene of the killings five minutes before his wife and son stopped using their cellphones forever. 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. 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. Joel Villarreal aka Gordo, 49, of San Antonio; Oscar Heredia, 37, of San Antonio All rights reserved. ) or https:// means youve safely connected to the .gov website. . 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.

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