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. All are from San Antonio. All of them were indicted on federal drug. 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. Rene Palafos, age 37 of San Antonio; 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. Salazar said Moreira deserves more scrutiny because the state's debt and the allegations of theft happened on his watch. 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. The Bexar County District Attorneys Office also assisted in the investigation. Joe Angel Villarreal aka Compadre, 55, of San Antonio The lawsuit seeks $2.8 million in an account Torres has in Bermuda. Some of the money came from inflated contracts, said First Assistant District Attorney Cliff Herberg. 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. I looked in his eyes. Jesse Martinez, age 41 of San Antonio; Some sit empty today. (Robert McLeroy/Staff). Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. The former governor, Eugenio Hernndez Flores, has said those allegations are false. Authorities call it the largest. 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. 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. He liked to stare me down as he would walk by me during this trial. 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. Rodger Hernandez aka Rocky, 43, of San Antonio Javier Garcia Lopez, age 29 of San Antonio; Cody King is a digital journalist for KSAT 12. Joel Villarreal aka Gordo, 49, of San Antonio; What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. An official website of the United States government. If you need help with the Public File, call 210-351-1241. 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 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. Bryan Anthony Brown, age 33 of San Antonio; This is a carousel. But I am innocent. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. Officials seized. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. According to Eastland County Today, Tuesday at 1:30 am - Eastland County Deputy Sheriff Colby Jackson made a traffic stop on a speeding vehicle on Interstate 20. 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. The government is abusing its power, Canales wrote in one filing. 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. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. It is my understanding that the Gonzalez family has contributed greatly to the economy of San Antonio, his lawyer Carlos Quezada said. 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Jose Artemio Acevedo Jr. aka Chapparo, 49, of Rio Grande City; She previously worked for WICS/WRSP 20 in Springfield, Illinois. They didn't do any mining.. Rosalinda Flores, 54, of San Antonio; The girl was shot when she drove her fathers car out of their house at San Joaquin and Motes streets. Upon searching the vehicle, deputies found 1.2 pounds of marijuana and 47 additional vape pens in the trunk. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Aug. 2, 2014 Updated: Aug. 4, 2014 11 a.m. Facebook Twitter Email. Homero Garcia, age 36 of San Antonio; The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. His high-powered attorney, J.A. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Coronado and Flores Valdez, the Moreiras' nephew, were in San Antonio responding to a request by Bexar County to depose representatives of the LLCs that Villarreal's family members manage. Nowadays, its habitats, conservation and education. It might have been the monster you become," Newman said. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Share sensitive information only on official, secure websites. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. 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. ROBERT MCLEROY, STAFF / SAN ANTONIO EXPRESS-NEWS, S.A.-area rancher catches the hearts of American Idol judges, USAA wants some remote employees in the office three days a week, Take a look inside this $3.5 million 'mystery' mansion, New food truck park opens at The CO-OP SA, 10 things to do this weekend in San Antonio. Former Texas State Rep. Poncho Nevrez at AudioRec Productions, a recording studio in Piedras Negras, Mexico, Tuesday, Dec. 20, 2022. All other crimes require an officer to make the scene. She previously worked for WICS/WRSP 20 in Springfield, Illinois. 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. 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. "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. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. 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. Juan Antonio Estrada aka "Tony," 37, of Ro Grande City Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Example video title will go here for this video. Thursday, March 18, 2021 Twelve Indicted for Drug Trafficking in San Antonio Area Twelve San Antonio residents face federal drug trafficking charges, announced U.S. Attorney Ashley C. Hoff and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. 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 lawyer he initially hired to defend him said the family isn't involved in any crimes. Four others were arrested after deputies returned to the residence with a search warrant and found two more kilos of heroin. Roberto Casimiro Gonzlez Trevio signed the deed of sale for the property and he's listed as the trust's sole managing member, but his name does not appear on public records filed by the LLCs. 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. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. "That's due to availability, the amount of fentanyl that's in the country right now. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Officials said this is the third incident involving a drug bust this week alone, according to the BCSO; however, this incident is separate from the previous two. Peter Karasev, 35, of San Jose, has been arrested in connection with a San Jose Police Department investigation into suspected explosives-related and illegal drug offenses, authorities said. Further, the indictment charges Pena with an additional one count of possession with intent to distribute cocaine. First, the government filed a civil complaint and, when (Torres) contested this civil forfeiture by filing a motion to dismiss, then the government brought an indictment over the same subject matter all with the purpose of obstructing the ability to defend oneself against a groundless forfeiture.. I was shocked, Ibarra said of her boyfriend's arrest. Jesus Gerardo Vasquez, age 19 of San Antonio; It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Nicolas Rodriguez, age 39 of San Antonio; In December, six Coahuila businessmen gathered at the Hotel Contessa in downtown San Antonio. 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.. Jose Tabares, 53, of San Antonio Villarreal's attorney said the majority owners in the Texas LLCs are not Villarreal's family members, but a Panamanian company, and that the San Antonio property was purchased with money from lenders in Mexico, not kickbacks. 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. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. The DEA will continue to relentlessly pursue any individual or organization that threatens the well-being and stability of our communities.. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. 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. Zambrano was arrested in the kitchen without incident. 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. Jay Haggard, 34, of San Antonio Oscar Heredia, 37, of San Antonio When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila.
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