Prosecutor Creighton Waters noted that stare each day in court. And I could see the real Alex Murdaugh when he looked at me, Waters said. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. Meanwhile, the U.S. investigation sprawled. And, San Diego Pride Kicks off today. 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. And that is why we want to ask questions as far as their involvement or knowledge.. 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 locked padlock All of them were indicted on federal drug. An indictment accused Ral Gonzlez Fernandez, a 42-year-old restaurateur who was born in Del Rio, of conspiring to distribute more than 5 kilograms of cocaine and possessing more than 500 grams of the drug. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; 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. Javier Armando Casas, 40, of Pharr; Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. 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 Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. 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. 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. On one occasion, he said, a state contract went to a mineral extraction company controlled by the Zetas drug gang, former en- forcers for another cartel who spun off into their own criminal organization. Today, it has large office buildings in Saltillo and hangars at the city airport. The head of south central Texas DEA shares new insight on the. Albelardo Oviedo, age 29 of San Antonio. After six weeks of trial, they came away more convinced he did not do this. 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. Torres and Villarreal were the closest persons to Moreira, Salazar said. Ivan Herrera has worked as a journalist in San Antonio since 2016. Drug dealing and violence go hand in hand. Copyright 2021 by KSAT - All rights reserved. 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. The DEA said her father may have used her as a decoy. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. Ricardo Gonzalez, age 24 of 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. 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. 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. 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. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. The arrestsin San Antonio conclude a comprehensive investigation by 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 Daniel C. Comeaux, special agent in charge of the DEA office in Houston. BCSO AND DEA TAG UNIT DRUG BUST Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. Jason Buch, Guillermo Contreras, San Antonio Express-News. 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. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. 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. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. 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. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. "No tears. Matthew Villa, 51, of San Antonio Those five defendants were already in custody. Share sensitive information only on official, secure websites. 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. 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 KSAT 12 News Team provides a look at local, regional, statewide and national news events and the latest information on local traffic and weather issues. 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. By then, Villarreal disappeared. This is a carousel. UPDATE: Bexar County Sheriff Javier Salazar says they found $29 million worth of methamphetamine, in addition to $400,000 worth of black tar heroin in a conversion lab in the Northeast Side. ___ Collins reported from Columbia, South Carolina. But not good enough, Moyer said. Lock The bust comes after a similar incident involving the same suspects just weeks ago when deputies found several ounces of narcotics and cash in plain sight at the residence in the 100 block of Trudell Road, according to Sheriff Javier Salazar. 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. Its disgraceful.. Nowadays, its habitats, conservation and education. Find more AP coverage of the case: https://apnews.com/hub/alex-murdaugh. 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. Frank Zepeda aka Pancho, 51, of San Antonio Online reports can only be completed for the following crimes where no weapon was used and no suspect information is available. 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. Omar Cuellar, 47, of San Antonio. Lus Claudio Estrada aka Luz, 42, of La Joya; The truth is he brought shame upon himself, his family, the community, his profession, Kinsinger said. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. Copyright 2023 The Associated Press. 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. During this investigation, authorities have seized approximately 25 kilograms of cocaine, 35 firearms, two silencers, a grenade, body armor and approximately $265,000 in U.S. Currency along with other assets attributable to this organization. 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. We look forward to taking a good hard look at the governments evidence.. Ojeda was already in custody, and Flores has yet to be arrested. 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. DRUG BUSTThe Castle Hills Police Department confiscated 6.5 grams of Fentanyl and over four grams of Heroin during a traffic stop overnight. He's facing a federal charge of possession with an intent to distribute over 500 grams of a controlled substance, according to Salazar. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. Instructions. Marshals Service and the Bexar County Sheriffs Office assisted with arrests. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. I was this close to him.. All of the defendants except Albelardo Oviedo are also charged in substantive counts in the indictment related to specific instances of drug trafficking that occurred throughout the course of the conspiracy. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. 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. 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. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. 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. 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. SAN ANTONIO The Bexar County Sheriff's Office provided details about a drug bust in east Bexar County. But I am innocent. "While we are certainly celebrating this case for obvious reasons, we're also quite alarmed by the fact that this drug is present in these quantities in this area, not something that that surprises us, but it's still troubling nonetheless," said Bexar County Sheriff Javier Salazar. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. SAN ANTONIO Six people are in custody following a drug bust in east Bexar County earlier this week, according to the Bexar County Sheriffs Office. (San . Shes a recreation specialist for GEO, supervising children at play, he said. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. 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 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. 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. Guillermo has been with the Express-News for 20 years, and has covered federal court and its investigative agencies for most of that time. 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. 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. 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. 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.

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