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Drug dealing and violence go hand in hand. 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. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. He quickly left Mexico for the U.S. and showed up in East Texas in February 2012 where he was again arrested. Fernando Jose Moreno, age 45 of San Antonio; 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. A good liar. 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. The bust happened at 523 Porter St. early Friday. Nicolas Rodriguez, age 39 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. 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.. All he did was blow snot," Moyer said. Monday February 10, 2003. She works in the immigration portion of GEO. Jason Buch, Guillermo Contreras, San Antonio Express-News. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. 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. 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. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. 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. Moyado and Cardenas were booked into the Karnes federal holding facility for possession with intent to distribute five kilos of heroin or more and possession with intent to distribute 500 grams of methamphetamine or more, according to the BCSO. 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. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". Last June, federal authorities were conducting surveillance on Moshe using a GPS signal from his phone in connection with the LSD investigation when he unwittingly led them to an illegal. Hernandez, Haggard and Heredia were already in custody. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. OCDETF Lead Task Force Attorney Adrin Rosales is prosecuting this case on behalf of the government. Jesus Gerardo Vasquez, age 19 of San Antonio; He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. "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 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. 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. Monday February 10, 2003. You have to have a federal and state license for that. His high-powered attorney, J.A. The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. Example video title will go here for this video. DRUG BUST: The Crystal City Police Department Special Response Team recovered and seized numerous amounts of drugs Wednesday. It didn't take long to convince the other three. Last year, Raul Gonzlez Trevio bought a one-acre piece of commercial property on U.S. 281 near TPC Parkway. 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. Jay Haggard, 34, of San Antonio Here's What's Up in San Diego County for July 9, 2022. His saga began in mid-2011, when news broke of Coahuila's massive debt. At about 11 a.m., SLO Police. 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. 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 locked padlock Its disgraceful.. Nowadays, its habitats, conservation and education. Fridays hearing again took place in a packed courtroom. 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. That's why Sorianello had a strong message to parents: pay attention to your kids. 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. According to the Bexar County Sheriffs Office, deputies on Friday executed a search warrant at a home in the 6900 block of Martinique Drive, not far from Highway 90 and Military Drive. Murdaugh didnt look at the sign as he was hustled into the courthouse with his head down. Updated: 10:32 PM CST February 27, 2021 PLEASANTON, Texas An eight-month crackdown operation on drugs has landed dozens of people in jail. It also alleges that from June 2019 until April 7, 2021, Oscar Oviedo, Vasquez, Justin Guerrero, Moreno and Palafos conspired to distribute cocaine, and that Chavarria, Homero Garcia, Oswaldo Lopez and Oscar Lopez conspired to distribute heroin. Deputies saw the suspects vehicle leaving the home and thats when they conducted a traffic stop near Loop 410 and Ingram Road. 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 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. Joel Villarreal aka Gordo, 49, of San Antonio; Humberto Moreira. Rosalinda Flores, 54, of San Antonio; One victim reportedly paid more than $12,000 to get to the San Antonio area, according to the sheriff. 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. As I tell you again, I respect this court. Among the businessmen was a scowling Coronado, Villarreal's brother-in-law who was detained in East Texas, and Francisco Xavier Flores Valdez, a nephew of the Moreira brothers. Share sensitive information only on official, secure websites. Authorities call it the largest. Those five defendants were already in custody. 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. 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. And I could see the real Alex Murdaugh when he looked at me, Waters said. "No tears. 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.. Frank Zepeda aka Pancho, 51, of San Antonio BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. There were no guns, no drugs.. Domestic Cannabis Suppression / Eradication Program, Red Ribbon Toolkit - Resources For Your Community, DEA National Prescription Drug Take Back Day, Intelligence Research Specialist Job Announcements, Schedule A Hiring Authority: Intelligence Research Specialist, Privacy Impact Assessment and Management Information Systems, Victim Witness Assistance Program Resources. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Thanks to the excellent work of the DEA and our other law enforcement partners, our community is safer today, stated U.S. Attorney Sofer. Our ongoing effort to reduce violence and drug trafficking in our communities sends a clear message that members of these violent criminal enterprises will be held accountable for their crimes.. Michael Barron, age 39 of San Antonio; Deputies searched a home Tuesday in the. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. All of them were indicted on federal drug. But I am innocent. Nowadays, its habitats, conservation and education. Some sit empty today. The situation is politically fraught. A firearm was also found inside of the residence, according to officials. Agents arrested Lumbreras on Monday night. Michelle Zamarripa, 59, of San Antonio By then, Villarreal disappeared. Lock 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. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Drug Enforcement Administration agents arrested her after the discovery of drugs, officials said. 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.