A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Matthew Noe Arteaga, age 35 of San Antonio; The DEA contended that the car accelerated toward the agents, who opened fire not knowing that the teenager was behind the wheel. 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. Now, said Herberg, the No. Heather Freitag, 27, was arrested on a charge of possession of a controlled substance. Moyer said he didn't buy them. The defendants are presumed innocent until proven guilty in a court of law. Official websites use .govA .gov website belongs to an official government organization in the United States. The indictment alleges that the defendants conspired since January 2020 to distribute cocaine. What's known is this: the Gonzlezes control a media empire in Mexico and in recent years extended their influence across the border. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; Copyright 2023 by KSAT - All rights reserved. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Guillermo Moyado, 38, and Joaquin Cardenas, 39, were arrested during the traffic stop after deputies seized five kilos of black tar heroin and five kilos of methamphetamine from their vehicle, according to the BCSO. 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. The government is abusing its power, Canales wrote in one filing. Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. Hernandez, Haggard and Heredia were already in custody. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Joe Angel Villarreal aka Compadre, 55, of San Antonio 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. 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. Oscar Oviedo, age 26 of San Antonio; And that was the reason they offered it, Griffin said. 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. Records show he was released in July 2019. Consequently, they are also responsible for the death of my son and the 80,000 or 100,000 you see the numbers aren't what they're thought to be, as much as 150,000 ultimately dead from this war.. 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. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. 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. Marshals Service, IRS Criminal Investigations, U.S. Customs and Border Protection, Texas Department of Public Safety, Bexar County Sheriffs Office, Terrell Hills Police Department, Seguin Police Department and San Antonio Police Department conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Alamo Fade. ) or https:// means youve safely connected to the .gov website. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. He's the one that made all this mess.. One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. 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.. He asked for an investigation of those persons, many of whom are part of society and are well-known and who have financial relations with (organized crime) and who have made their fortunes through them. 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. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. Rosalinda Flores, 54, of San Antonio; Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. She previously worked for WICS/WRSP 20 in Springfield, Illinois. We look forward to taking a good hard look at the governments evidence.. A federal grand jury indictment returned in San Antonio charges the following defendants with one count of conspiracy to possess with intent to distribute cocaine: According to police, during a traffic stop, officers found a loaded syringe containing heroin inside of a vehicle. 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 sheriffs office said most of the suspects that were arrested are documented gang members.. 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. If convicted of the latest conspiracy charges, Villarreal and the others each face 10 years to life in federal prison. Each has a prior serious felony drug conviction which enhances their minimum mandatory sentence. Jason Gutierrez aka Big Mac, 37, of San Antonio BEXAR COUNTY (KTSA News) Six people were arrested in a drug bust at a southeast San Antonio home the Bexar County sheriff said has connections to a white supremacist group. 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. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. 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 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. 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. If you need help with the Public File, call 210-351-1241. 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. 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. Joseph Richard Guerrero, age 28 of San Antonio; Michelle Zamarripa, 59, of San Antonio Deputies detained her and found 5 THC vape pens on the front seat, authorities said. All other crimes require an officer to make the scene. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. I was shocked, Ibarra said of her boyfriend's arrest. Instructions. 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. Gonzlez Fernandez didn't respond to letters written to him in jail, and his new attorney, San Antonio white collar crime expert Cynthia Orr, wouldn't comment. The bust happened at a Best Western off Loop 410 near Callaghan Road. 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. 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. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. 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. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. 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. Drug Bust November 25, 2022 8:35 am . Monday February 10, 2003. 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.. Jury takes an hour to reach verdict over deal at Port S.A. Matthew Villa, 51, of San Antonio 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. The DEA said her father may have used her as a decoy. Lastiri worked as a driver for a Drug Trafficking Organization and put her childrens lives at risk by bringing them on this job, said U.S. Attorney Jaime Esparza of the Western District of Texas. Multiple agencies conducted an arrest operation Tuesday, Oct. 19, 2021 which resulted in fifteen indictments being served and the arrest of seven suspects. But I am innocent. You have to have a federal and state license for that. Despite the tony digs, the raid looked like any other drug case. Of the 14 people indicted Wednesday, at least 10 have been taken into custody, including Jacqueline Alvarez, 57, of San Antonio, who works for the GEO Group at the Karnes County Family. 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. Also among the defendants is Joe Angel Villarreal, 55. SAN ANTONIO (KTSA News) $400,000 worth of drugs were found in an east side home today. 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. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Ashley. A federal grand jury in Corpus Christi in November charged Villarreal and Torres with money laundering and fraud. Erik Jason Pena, 41, of San Antonio; and 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. ___ Collins reported from Columbia, South Carolina. Pictured is (left to right): Jeanette Gloria, 38; Crystal Coronado, 34; Kenneth Peterson, 28; Josh Delgado, 38. Deputies searched a home Tuesday in the. 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. He is the father of Ashley Villarreal, who at 14 was fatally shot by DEA agents conducting a stakeout in San Antonio in February 2003. 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. Jesse Martinez, age 41 of San Antonio; UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Please dial 911 for emergencies or 210.207.7273 for non-emergencies.
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