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. The most high-profile arrest of the money laundering investigation has been that of Villarreal, the former state treasurer. His work for KSAT 12 and KSAT.com includes covering breaking news of the day, as well as producing Q&As and content for the "South Texas Pride" and "KSAT Money" series. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Copyright 2023 by KSAT - All rights reserved. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Gonzlez Fernandez, the son, has pleaded not guilty to the drug charges. In a major study released Saturday, March 4, 2023, Nexletol reduced the risk of heart attacks and other health problems in people who can't take drugs called statins, the main cholesterol-lowering . 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. 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. Drug Bust in Eastland County - Fentanyl and Meth Confiscated Michelle Zamarripa, 59, 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 Sheriffs Office. 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. It might have been the monster you become," Newman said. 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. But then they got word it had started again. 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. Bexar County Deputies arrest 3 people in a drug bust on San Antonio's 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. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News San Antonio woman sentenced to 8+ years in prison for meth trafficking 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. Over five years, they purchased a dozen houses in San Antonio, selling off a handful and renting out others. The DEA, U.S. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. 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. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. Matthew Villa, 51, of San Antonio Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. The gang, he said, was responsible for a wave of violence that killed tens of thousand in Mexico, many in Coahuila. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. Justin Paul Guerrero, age 26 of San Antonio; On Tuesday, federal, state and local authorities arrested all of the defendants with the exception of Lumbreras, Ojeda and Flores. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. 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. Border Patrol agents based in the San Diego Sector seized 232 pounds of fentanyl with a street value of about $3 million from a single vehicle, officials announced on Monday.. Man arrested following largest fentanyl seizure in Bexar County 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. 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. Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; Three suspects arrested, six victims rescued in human smuggling bust You have to have a federal and state license for that. Bexar County drug bust nets $400k worth of heroin, cocaine OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. ) or https:// means youve safely connected to the .gov website. If you need help with the Public File, call 210-351-1241. Ricardo Gonzalez, age 24 of San Antonio; 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. SAN ANTONIO (KTSA News) A big drug bust on San Antonio's North side. 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. Jose De Jesus Garcia, age 35 of San Antonio; He's the one that made all this mess.. 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. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. Over the past century, your family including you have been prosecuting people here in this courtroom, and many have received the death penalty, probably for lesser conduct, the judge said. Lock Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. It didn't take long to convince the other three. We look forward to taking a good hard look at the governments evidence.. The nighttime stakeout targeted her father. San Diego Border Patrol seizes massive quantity of deadly, powerful Press Releases | DEA.gov A firearm was also found inside of the residence, according to officials. They are either identified as being investors in some of these corporations, or persons with knowledge of some of the transactions, Herberg said. Salazar said the three suspects face charges of human smuggling, engaging in organized crime . Authorities call it the largest. 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. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. Hernandez, Haggard and Heredia were already in custody. Coordinated effort by law enforcement leads to major drug bust in Both arrests were in connection with the drug bust, the sheriffs office said. 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. Now, said Herberg, the No. Joe Angel Villarreal aka Compadre, 55, of San Antonio Joel Villarreal aka Gordo, 49, of 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.
Kennebunkport Famous Residents,
Philodendron Golden Dragon Vs Lime Fiddle,
Articles D
