Now, said Herberg, the No. Tony Canales, said Torres is innocent but won't come to the U.S. to fight the charges because he's afraid he won't get bond. According to authorities, the team has two simultaneous narcotic search warrants on two residences located near the 200 block of Zaragoza Street. Moreira, the former leader of the Institutional Revolutionary Party, or PRI, is close to Mexican President Enrique Pea Nieto. Jacob Sanchez, 21, of San Antonio. Lastiri was sentenced to a total of 100 months in federal prison. And that was the reason they offered it, Griffin said. Like a traditional mafia, the Zetas also are involved in public works fraud, creating fake companies or suborning legitimate businesses and bribing public officials in exchange for government contracts that are inflated or never completed. Coahuila prosecutors in October 2011 charged Villarreal with falsifying documents to take out millions of dollars in loans on the state's credit. A locked padlock 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. His high-powered attorney, J.A. The indictment alleges that defendants Arteaga, Rodriguez, Brown, Chavarria, Oscar Oviedo, Joseph Guerrero, Vasquez, Martinez, Justin Guerrero, Gonzalez, Robles, Moreno, Palafos, Barron, Lopez, Jose Garcia, Alvarado, Bartlett, and Albelardo Oviedo conspired from June 2019 until April 7, 2021, to distribute methamphetamine. Jason Gutierrez aka Big Mac, 37, of San Antonio 2 at the DA's office, prosecutors believe at least some of the $6.5 million in a JP Morgan Chase and Co. bank account that his office is suing to forfeit came from kickbacks. 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's a very complicated matter that's taking a lot of time, but there are bank records and property records and it's taking a while to sift through all the facts to show he did not do what they claim he did.. SAN ANTONIO - Two people have been arrested following a big drug bust in a quiet neighborhood over on the East Side of the city. Zambrano and Mendez now face charges of possession of a controlled substance with intent to deliver, a first degree felony, possession of a controlled substance with intent to deliver over 400 grams, another first degree felony, possession of a controlled substance a third degree felony and possession of marijuana, more than five pounds, also a third degree felony. 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. Cody King is a digital journalist for KSAT 12. 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. 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. 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. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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. I saw his eyes. Torres remains a fugitive in Mexico. Deputies seized four kilograms of heroin and two kilograms of cocaine in the home in addition to multiple firearms, thousands of dollars of cash and expensive clothing. According to court records, Haggard was convicted in 2006 and sentenced to four years imprisonment for aggravated robbery in Bexar County. Ricardo Gonzalez, age 24 of San Antonio; Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. 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. The head of south central Texas DEA shares new insight on the. 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. 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. Homero Garcia, age 36 of San Antonio; Also among the defendants is Joe Angel Villarreal, 55. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s. 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. 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. They are steadfastly in his camp, defense attorney Jim Griffin said after the hearing. Jury takes an hour to reach verdict over deal at Port S.A. His lawyer, Roy Barrera Jr., said Flores wasn't involved in public corruption or organized crime. 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. "They take a pill which seems very simple, never done that in their life, and they simply dont wake up.". 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. Plus, Rooftop Cinema extends screenings until September. DEA officials said the pills were smaller than a dime and that even a tiny dose of the drug could be fatal. Monday February 10, 2003. Sorianello said he couldn't divulge how they were able to track down the suspected drug dealer or if additional arrests are pending. Cody King is a digital journalist for KSAT 12. One of his Texas limited liability companies the one that shows up on deed records is controlled by a Dutch company, which is controlled by another Texas LLC, which is controlled by a trust. The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. 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. Timeline: An interactive look at Coahuila's debt and the ensuing investigation in San Antonio. They had cast Alex as a despicable human being. 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. San Antonio woman among 14 charged with conspiracy to distribute meth and cocaine, Privately run zoos in Texas adapt to new roles. The Murdaugh case has attracted true crime fans from around the world with its threads of power, danger, money and privilege. Through more than 75 witnesses and nearly 800 pieces of evidence, jurors heard about betrayed friends and clients, Murdaughs failed attempt to stage his own death in an insurance fraud scheme, a fatal boat crash in which his son was implicated, the housekeeper who died in a fall in the Murdaugh home and the grisly scene of the killings. 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. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. 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. Jesse Martinez, age 41 of San Antonio; 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. A good liar. Oscar Oviedo, age 26 of San Antonio; It happened Friday in Atascosa County where the. Mark Anthony Ojeda, 33, of San Antonio; The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. After sentencing, Murdaugh returned to the Colleton County jail to gather his possessions and will be taken to an evaluation center in Columbia for medical, mental health and education testing. As the investigation continued, several others were also arrested. 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. All are from San Antonio. 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. Ashley. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. Oswaldo Jesus Lopez, age 26 of Laredo; Michael Barron, age 39 of San Antonio; Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. 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. Jason Buch is a freelance journalist based in Texas. "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. When Humberto came into power, RCG was tiny, said Jorge Rosales Saade, an official with the opposition PAN party in Coahuila. We look forward to taking a good hard look at the governments evidence.. All the remaining defendants face between 10 years to life in federal prison upon conviction. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. It didn't take long to convince the other three. 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.. Notifications can be turned off anytime in the browser settings. (San . He did say this is part of a larger drug operation and the investigation is on-going. Properties that the feds moved to seize in the case suggested they were looking at something more than a simple dope smuggling investigation. 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. Humberto Moreira. All other crimes require an officer to make the scene. 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 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.
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