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. Moreira's attorneys wouldn't comment for this report, but after Forbes magazine included him on a list of Mexican politicians accused of corruption, Mexico City lawyer Christian F. Zinser Cieslik wrote to the publication, saying the former governor had been exonerated in an investigation by the Mexican attorney general's office. A similar lawsuit is seeking to forfeit for $2.3 million Villarreal has in another Bermuda bank. Officials seized. It becomes very difficult to track for any investigator in law enforcement, but it's especially more difficult for financial industry investigators because they're limited, they don't have authority of the government, subpoena power.. Justin Paul Guerrero, age 26 of San Antonio; The GEO Group built the facility and manages it under contract with Karnes County and U.S. Immigration and Customs Enforcement. Francisco Manuel Mata-Martinez, 41, of El Paso, was indicted. In 2008, Humberto Moreira named Gonzlez Trevio the state of Coahuila's spokesman in San Antonio, but it's unclear what duties he performed. Good Morning San Antonio. This material may not be published, broadcast, rewritten or redistributed without permission. Then, starting in 2006, he and his brother, Roberto Casimiro Gonzlez Trevio, went on a spending spree. 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. According to Salazar, deputies found a couple hundred grams of methamphetamine and black tar heroin and $9,000. Plus, Rooftop Cinema extends screenings until September. 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. Zoos in the past were judged by who had the most animals, San Antonio Zoo chief Tim Morrow says. Haggard faces up to 10 years in federal prison upon conviction of being a felon in possession of a firearm. Roberto Casimiro Gonzlez Trevio's properties are nominally owned by a complex structure of companies. Today, it has large office buildings in Saltillo and hangars at the city airport. San Diego Border Patrol seizes massive quantity of deadly, powerful Juror Craig Moyer told ABC News that when deliberations began, the jury immediately took a poll that came back with nine guilty votes. 'Drugs in every nook and cranny' | Two arrested after BCSO finds - KENS DETAILS: Drugs, Guns & Cash Seized in Huge Federal Drug Bust in Brady But I am innocent. The press conference took place around 11:45 a.m. Friday in the 500 block of Porter. Use Next and Previous buttons to navigate, METRO -- The father of Ashley Villarreal is led out of the Judge John H. Wood Federal Courthouse. Nicolas Rodriguez, age 39 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. Brian Victorino Chavarria, age 24 of San Antonio; Lock 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. Bryan Anthony Brown, age 33 of San Antonio; 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. The bust happened at 523 Porter St. early Friday. 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. UVALDE Texas - A major drug bust has happened Tuesday morning in Uvalde . Albelardo Oviedo, age 29 of San Antonio. 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: This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. 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. DEA, San Antonio Police Department, Texas Department of Public Safety Criminal Investigation Division, U.S. 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. 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. Bexar County prosecutors say the treasurer, Hctor Javier Villarreal Hernndez, wired millions of dollars to Texas that he received from kickbacks. "That's due to availability, the amount of fentanyl that's in the country right now. When there's two or three or four or five layers of individuals, that's called layering of ownership, he said. They refused to identify themselves to reporters or discuss why they were meeting in a conference room with prosecutors, a DEA agent and an investigator with the Texas attorney general's office. He liked to stare me down as he would walk by me during this trial. Sheriff's deputies there said they stopped Villarreal, his wife and brother-in-law Oswaldo Coronado traveling with $67,000. According to Sorianello, fentanyl is a synthetic opioid, over 50 times greater or stronger than heroine. The DEA, FBI, Homeland Security Investigations (HSI), Texas Department of Public Safety, San Antonio Police Department, New Braunfels Police Department, University of Texas San Antonio Police Department, Gonzales Police Department, Comal County Sheriffs Office and the Guadalupe County Sheriffs Office conducted this Organized Crime Drug Enforcement Task Force (OCDETF) investigation called Operation Brujas Blunder. If you need help with the Public File, call 210-351-1241. Jason Buch, Guillermo Contreras, San Antonio Express-News. 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. The Zetas in particular had spread their control to Coahuila's mining sector, Moreira said. When one defendant was brought to court in San Antonio, a former U.S. congressman showed up to support him. Feds: Alleged Bay Area drug trafficker made $500,000 coke deals, lived Humberto Moreira. It is our position that it's just a front for money laundering, Herberg said. Philadelphia drug bust: Feds seize over $1 billion worth of - CBS News Copyright 2023 KSAT.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. The multiagency taskforce handling the case includes the Drug Enforcement Administration, the Texas attorney general's office and the Internal Revenue Service. Jesus Manuel DeLuna aka "Chuy," 48, of San Antonio; Erik Jason Pena, 41, of San Antonio; and Omar Cuellar, 47, of San Antonio. Rubn Moreira, the current governor, told Mexican reporters that Gonzlez Trevio's position was unofficial and unpaid. Twenty-Two Indicted for Drug Trafficking in San Antonio Area Drug Enforcement Administration Daniel C. Comeaux Special Agent in Charge Houston @DEAHoustonDiv April 15, 2021 Contact: Sally M. Sparks Phone Number: (713) 693-3329 For Immediate Release Twenty-Two Indicted for Drug Trafficking in San Antonio Area 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.. 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. 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. Authorities call it the largest. 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. Michael Barron, age 39 of San Antonio; Map: See the San Antonio ties of Coahuilan politicians and businessmen, some of whom prosecutors say laundered millions of dollars in South Texas. Also among the defendants is Joe Angel Villarreal, 55. Meanwhile, the U.S. investigation sprawled. On Wednesday, a joint task force including the DEA along with the sheriff's office arrested 41-year-old Francisco Ortiz. MEDINA COUNTY, Texas More than 20 arrests have been made as part of a multi-agency investigation into drug distribution in south-central Texas after a . A simple drug bust. AUSTIN, Texas Federal authorities arrested 21 people believed to be involved in drug trafficking on Thursday, according to the Department of Justice. Copyright 2021 by KSAT - All rights reserved. The arrests made yesterday in San Antonio conclude a comprehensive investigation by the DEA along with our law enforcement partners into the criminal activities of a drug trafficking organization, who were responsible for transporting and distributing methamphetamine and cocaine into our communities, said DEA Special Agent in Charge Comeaux. Jacob Sanchez, 21, of San Antonio. Later in the year, attention focused on Coahuila's former interim governor. Press Releases | DEA.gov 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. Twelve Indicted for Drug Trafficking in San Antonio Area In another court filing, the feds wrote that Flores' case is somehow tied to their investigation of money allegedly stolen from the Coahuila government and laundered in Texas. 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.. Jesse Martinez, age 41 of San Antonio; 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. Before he was charged with murder, Murdaugh was in jail awaiting trial on about 100 other charges ranging from insurance fraud to tax evasion. All are from San Antonio. Since that incident, Salazar said deputies were notified the drug operation was back up and running, which led to the BCSO setting up surveillance near the residence Thursday morning. The government's investigation shouldn't stop with the drug gangs, the former governor told the Saltillo newspaper Vanguardia. The DEA, U.S. 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. Cody King is a digital journalist for KSAT 12. Our position on behalf of Mr. Villarreal is to establish the facts and show that he is not guilty. 6 arrested in drug bust on San Antonio's North Side This ex-lawmaker's Texas drug bust was national news. Now he's found a Villarreal was involved in facilitating the purchase of the properties, Houston attorney Michael J. Wynne said. Among those charged in South Texas are the interim governor who served after Moreira, several business owners with homes on San Antonio's North Side, and a former state treasurer who's wanted in Mexico on allegations of taking out fraudulent loans on the state's credit. Murdaugh's family founded the areas most powerful law firm a century ago in neighboring Hampton County. Agents arrested Lumbreras on Monday night. 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. 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 Oscar Jesus Lopez, age 23 of Laredo; Torres and Villarreal were the closest persons to Moreira, Salazar said. They worked for him. This comes as state officials said they've seen a surge in fentanyl seizures with DPS reporting a 950% increase from 2020. The elder Villarreal was arrested in a DEA operation in which his daughter was shot and critically wounded by federal agents. Today, the Zetas are their own criminal organization engaged in a wide range of illegal activities including drug trafficking, prostitution, human trafficking and distribution of counterfeit goods. Further back, in the 1800s, Coahuila y Tejas was one state under Mexican rule. Deputies. Secure .gov websites use HTTPSA lock ( The indictment alleges that the defendants conspired in 2020 to distribute methamphetamine and cocaine. The drug bust led deputies to search another residence in the 100 block of Seashell Place in west San Antonio. In total, officials found seven kilos of heroin and 1.5 kilos of meth, according to the BCSO. Jury takes an hour to reach verdict over deal at Port S.A. Twenty-Two Indicted for Drug Trafficking in San Antonio Area Ivan Herrera has worked as a journalist in San Antonio since 2016. This arrest operation also resulted in firearms, currency, and a large amount of methamphetamine being seized from these individuals. Nowadays, its habitats, conservation and education. The female driver was identified as Shauna Madrid, 36, from Roswell, New Mexico. Intellectuals and landholders from the state, which borders Texas, took refuge here during the Mexican Revolution in the early 1900s.
National Harbor New Years Eve 2022 Fireworks,
Cruset Brut Sparkling Wine Carbs,
Election Integrity Project,
What Do They Check For In A Salvage Inspection?,
Articles D
Ми передаємо опіку за вашим здоров’ям кваліфікованим вузькоспеціалізованим лікарям, які мають великий стаж (до 20 років). Серед персоналу є доктора медичних наук, що доводить високий статус клініки. Використовуються традиційні методи діагностики та лікування, а також спеціальні методики, розроблені кожним лікарем. Індивідуальні програми діагностики та лікування.
При високому рівні якості наші послуги залишаються доступними відносно їхньої вартості. Ціни, порівняно з іншими клініками такого ж рівня, є помітно нижчими. Повторні візити коштуватимуть менше. Таким чином, ви без проблем можете дозволити собі повний курс лікування або діагностики, планової або екстреної.
Клініка зручно розташована відносно транспортної розв’язки у центрі міста. Кабінети облаштовані згідно зі світовими стандартами та вимогами. Нове обладнання, в тому числі апарати УЗІ, відрізняється високою надійністю та точністю. Гарантується уважне відношення та беззаперечна лікарська таємниця.