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: The situation is politically fraught. 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. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. 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.. Drug dealing and violence go hand in hand. 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. By then, Villarreal disappeared. Martinez, Robles, and Jose Garcia face between 15 years and life upon conviction of conspiracy to possess a controlled substance with intent to distribute. Assistant U.S. Attorney Brian Nowinski is prosecuting this case on behalf of the government. Man arrested following largest fentanyl seizure in Bexar County 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. 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. Lock Bexar County drug bust nets $400k worth of heroin, cocaine BCSO AND DEA TAG UNIT DRUG BUST 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. He's not been charged with a crime, and neither have the Gonzlez Trevio brothers. Frank Anthony Hernandez aka Pancho, 36, of San Antonio; All of them were indicted on federal drug. Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. They had cast Alex as a despicable human being. Brian Victorino Chavarria, age 24 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. 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. Jesus Rodriguez aka Don Chuy, 62, of Rio Grande City; Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. Jury takes an hour to reach verdict over deal at Port S.A. After six weeks of trial, they came away more convinced he did not do this. U.S. authorities were ramping up their investigation after Gonzalez's arrest on drug charges. It is important to note that an indictment is merely a charge and should not be considered as evidence of guilt. Joseph Richard Guerrero, age 28 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. As I tell you again, I respect this court. 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. But Circuit Court Judge Clifton Newman wanted to know if he saw the mangled bodies of Maggie and Paul Murdaugh as he tried to sleep or thought about how he disgraced his family's three-generation reputation for justice through lying, stealing and eventually murder. Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Prosecutors didnt have the weapons used to kill the Murdaughs or other direct evidence like confessions or blood spatter. 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. 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. Madilyn Marie Alvarado, age 26 of Del Rio ) or https:// means youve safely connected to the .gov website. 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. 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. BCSO says as deputies were approaching the residence, Mendez was getting in a vehicle to leave. On an October morning last year, residents in . 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. Salazar said the street value of the seized drugs is over $1.2 million. A federal grand jury indictment unsealed today charges the following defendants with conspiracy to possess with intent to distribute a controlled substance: Francisco Garza aka Pancho, 52, of San Antonio SAN ANTONIO - Six people are in custody, two of which are being held in a federal facility, following a drug bust on the North Side, according to the Bexar County Sheriff's Office. Prosecutor Creighton Waters noted that stare each day in court. He surrendered to state police on Oct. 29, 2011, and was released on bond within hours. 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. 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.. He pleaded guilty to operating a money transmitting business without a license, Barrera said. Three arrested after Castle Hills Police find heroin, fentanyl and 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. Ashley Villarreal who was shot and critically wounded on Motes street at S. San Joaquin just a few houses down from her home. If you need help with the Public File, call 210-351-1241. Justin Paul Guerrero, age 26 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. 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. Lock At about 11 a.m., SLO Police. Torres remains a fugitive in Mexico. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. Jonathan Linares Lumbreras aka Coahuila, 30, of San Antonio; Drug Cartels Aren't Just a Border Problem | National Review Both arrests were in connection with the drug bust, the sheriffs office said. Bexar County Deputies arrest 3 people in a drug bust on San Antonio's Another $8,500 in cash was found at the home as well, according to officials. By the time federal prosecutors charged Torres and Villarreal, Bexar County prosecutors finally had started moving their civil lawsuit forward. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. 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.. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Meanwhile, the U.S. investigation sprawled. As the investigation continued, several others were also arrested. 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. An official website of the United States government. Michelle Zamarripa, 59, of San Antonio Jacob Sanchez, 21, of San Antonio. A locked padlock If you need help with the Public File, call 210-351-1241. 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. 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. 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. Over the past century, your family including you have been prosecuting people here in this courtroom, and many have received the death penalty, probably for lesser conduct, the judge said. They often used a network of limited liability companies that made it difficult for investigators to track the ownership of those assets. Oakland man charged with distributing thousands of LSD tabs I would never under any circumstances hurt my wife Maggie and I would never under any circumstances hurt my son Paul-Paul, Murdaugh responded. POSS W/I DEL CS PG1 4G - 200G Felony, 1st Degree Bond: $30,000.00, POSS W/I DEL CS PG1 OVER 400G Felony, 1st Degree Bond: $60,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $50,000.00, POSS CS PG 1 4 GRAMS TO 200 G Felony, 2nd Degree Bond: $15,000.00, POSS CS PG 1 1 GRAM TO 4 GRAM Felony, 3rd Degree Bond: $10,000.00, POSS CS PG 1 4 GRAMS TO 200 GRAMS Felony, 2nd Degree Bond: $15,000.00, PAROLE VIOLATION Felony, 3rd Degree Bond: RWOB, POSS CS PG 3 LESS THAN 28 GRAM Misdemeanor, Class A Bond: 3500.00. Omar Cuellar, 47, of San Antonio. Instructions. They whisked him to San Antonio, where prosecutors unsealed an indictment charging him with another count of money laundering. Also on the list were Villarreal, the former treasurer; Torres, the former interim governor; and Flores, the businessman who pleaded guilty in Corpus Christi. Roberto Casimiro Gonzlez Trevio's company, RCG Radio y Televisin, has come a long way since the family business started 30 years ago, when it launched as Cablevision, the first cable company in Mexico. Tracy Kinsinger came to the courthouse with a homemade sign reading Murderer that he made the night before. 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. Records show he was released in July 2019. Prosecutors decided not to seek the death penalty in this case, and Newman handed down the harshest possible sentence he could consecutive life sentences without parole. For decades, that meant that practically anyone who ended up in court whatever side of the law they found themselves on would have a Murdaugh either watching their back or staring them down. Javier Garcia Lopez, age 29 of San Antonio; But then they got word it had started again. Also among the defendants is Joe Angel Villarreal, 55. In February, Villarreal slipped across one of the international bridges in El Paso and turned himself in to federal agents. Jury takes an hour to reach verdict over deal at Port S.A. Frank Zepeda aka Pancho, 51, of San Antonio The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Notifications can be turned off anytime in the browser settings. 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 And I could see the real Alex Murdaugh when he looked at me, Waters said. Joe Angel Villarreal aka Compadre, 55, of San Antonio With Villarreal on the run, the lawsuits languished.