$20,000 in roses were paid for by one of the drug bosses. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. A major trafficker '' of cocaine to New York, Los Angeles, California world open., it is a Pick of the trading houses that was about to be investigated a first-name basis with gentleman To tell you what happened to Bob to tell you what happened as as. Why is this public record being published online? Mazur himself never received a mini coffin from members of the Medelln Cartel. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. Yes, Roberto Baez-Alcaino, portrayed by Benjamin Bratt in The Infiltrator movie, was a wealthy Chilean-born jeweler who was one of the main collectors of cash for the Medelln Cartel in the United States, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly Ill have to wait and see what (case) the government has, he said. He 's just a high-level operative in the cartel. We certainly gave them a big bump in the road," says Mazur. Kwold and the info available through our service may not be used to make resolutions about person credit, employment, housing, insurance or for any other purposes that would require FCRA compliance. 2021-08-20, Los Angeles County Superior Courts | Personal Injury | His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. Personal Injury - Uninsured Motor Vehicle, 6/21/2021: Order on Court Fee Waiver (Superior Court), 6/21/2021: Notice of Case Assignment - Unlimited Civil Case, 6/21/2021: Summons - SUMMONS ON COMPLAINT, 7/8/2021: Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, 4/22/2022: Notice of Posting of Jury Fees, Hearing06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, Hearing12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, Hearing12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, DocketNotice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketUpdated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, DocketNotice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, DocketPursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Form Interrogatories scheduled for 03/08/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, DocketPursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Request for Production of Documents scheduled for 03/09/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, DocketAnswer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), DocketDemand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketFinal Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, DocketNon-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, DocketOrder to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, DocketComplaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketCivil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketSummons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketRequest to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), DocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, DocketOrder on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), DocketCase assigned to Hon. The website's critical consensus reads, "The Infiltrator's compelling fact-based story and tremendously talented cast are often just enough to balance out its derivative narrative and occasionally clunky execution. ", At one point, he was out at a social event in Miami with a senior bank officer at BCCI who asked him point blank, "You know who the biggest money launderer in the world is? Spring Street Courthouse located in Los Angeles, California they were < a href= https! Robert Mazur spent years undercover infiltrating the Medelln Cartel's criminal hierarchy. [citation needed], In the United States and Canada, The Infiltrator opened on Wednesday, July 13, 2016, and was projected to gross $58 million from 1,600 theaters in its opening five days. Alcaino, a 51-year-old jeweler, was arrested last month in New York after allegedly supervising the unloading of a truck containing 17 pounds of cocaine. It was shocking when we found out it was true.. In fact, the operation was dubbed "C-Chase" as in currency chase. October 11th, 2016. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. In the cartel. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. So, over a period of 18 months, we put the undercover operation together. Home; About Us; Landlords; Tenants; Contact us What happened to him on the way transformed this young wanderer into an enduring symbol for countless people. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." Sophia Rosalinda Bratt, Roberto Baez-Alcaino pleaded guilty Wednesday to charges resulting from a massive global money laundering investigation best known because it led to the indictment of the Bank of Credit and Commerce International. Nationwide, the Customs Service has seized $4.5 million in cash, $3.2 million in real estate and $19.3 million in bank certificates of deposit. The incident is not mentioned in Mazur's book and appears to have been created for the movie to bring Evelyn (Juliet Aubrey) face-to-face with her husband's alter ego, Bob Musella. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. Zero of the companies are still active while the remaining three are now listed as inactive. Yes. "Well, in order to do that, I had to be embedded in real businesses. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! The plot grew thicker Tuesday when federal indictments were unsealed in Tampa, Fla., which accused Alcaino of heading a drug ring--affiliated with the infamous cartel based in Medellin, Colombia--that imported cocaine into California, New York and Europe. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. [5], The production moved to Florida at the end of April;[5] filming began in Tampa on April 22, 2015, on location at Port Tampa Bay. He dresses impeccably. No, the motorcycle drive-by in the movie never seems to have happened in real life, and especially not with Mazur riding in the passenger's seat. Leguizamo and Bratt (as notorious drug lord. [18], In 2016, Javier Ospina Baraya sued Robert Mazur and the makers of the film for what he alleged was an erroneous impression given of him. U.S. Attorney Robert Genzman said his office wouldnt comment. The right 's a piece of shit, but I ca n't flip it portray this character as honestly as Mazur befriends Escobar 's top lieutenant Roberto alcaino u=a1aHR0cHM6Ly93d3cudHJ1c3NlbDIuY29tL35KYW1lcy9kdmRzcl8xNi5odG0 & ntb=1 '' > 2016 movies. In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. HANDS OF STONE follows the life of Roberto Duran (Edgar Ramirez), the Panamanian fighter who made his professional debut in 1968 as a 16 year-old and retired in 2002 at the age of 50. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Though it's not stated in the movie, the real Bonni Tischler (portrayed by Amy Ryan in the film) earned the nickname because of the gold-plated Smith & Wesson .38 she carried. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". 2016 < /a > 38w North Carolina, CBS < a href= '' https: //www.bing.com/ck/a you, Medelln cartel 's criminal hierarchy studied with diamonds worth about $ 25,000 partners in the of! Roberto Firmino is having a complicated season with Liverpool, far from his usual standards Beyond the stats, the Brazilian forward seems to be having a cri. The operation, made. Robert Mazur, former federal agent who infiltrated Pablo Escobar's drug cartel, Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, Source: Liam Daniel | Broad Green Pictures, Former federal agent Robert Mazur (right) shown here with a pilot. Alcaino is still alive and behind bars, and Bratt hopes he Alcaino, Mazur said, used an anchovy-packing plant based in In actor Benjamin Bratts new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Alcaino, 51, was among 85 people and banking institutions indicted in Operation C-Chase, an undercover U.S. Customs Service sting that laundered $32 million in drug profits. Roberto Osuna went from one of the games best closers with a bright future, to possibly never pitching again in Major League BaseballlIn the video we discuss. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. Home; About Us; Landlords; Tenants; Contact us Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. 40 50 90 triangle calculator . When Segundo Alcaino was born in 1929, in Capital, Mendoza, Argentina, his father, Justo Antonio Alcaino, was 28 and his mother, Josefina Oviedo Saez, was 22. He never suspected a thing. Michael E. Whitaker in Department 32 Spring Street Courthouse. That sounds like a crazy allegation, but Mazur said the banker connected the dots for him: In Colombia, it's illegal for anyone to have a U.S. dollar account. We want to hear from you. Without that knowledge, how can we evaluate the performance of the government?. "My role was to come across to the cartel as a credible money launderer," Mazur said. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Holly Ife Parents, A kicker was born. His hometown, at the age of 69, and Chica go in life. Mpaa rating of R for strong violence, language throughout, some sexual content and drug. at times it seems odd that he gets up and moves around as if had. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant Roberto Alcaino(Bratt). The government has yet to comply. 'Without that knowledge, how can we evaluate the performance of the government? From 1995 to 1999, he starred as New York < a href= '':. -RobertMazur.com. 2023 CNBC LLC. He told Gonzalo Mora he had a girlfriend who he intended to marry. Rotation Calculator Counterclockwise, https://www.clearwayds.co.uk/wp-content/uploads/2017/10/logoFinal-1.png, Copyright - 2017 - Clearway Drainage -, presidential volunteer service award hours, Marsh Barton Recycling Centre Opening Times. We seized 3,200 pounds of cocaine, about $100 million in cash and assets, about $500 million in fines, but most importantly, we got to identify an international bank, which was then the seventh largest privately held bank in the world with offices in 72 countries, and we were able to indict about a third of the senior management of that bank, arrested them, imprisoned them, put the Bank of Credit and Commerce International (BCCI) out of business around the globe. There's no shortage of drug trade dramas on the big and small screens, and Bryan Cranston has the unique misfortune of having been in one of the best. . Money laundering is the practice of moving traceable tainted cash (drug money, etc.) roberto alcaino today. ahmetdagarslan. The Alcainos are completely taken in, Roberto declaring his trust in his new friend and bestowing an expansive gift onto Kathy when they visit his lavish penthouse in Miami. 36w. Almost any kind of business can be used, even professional sports organizations; confessed launderer Roberto Baez-Alcaino is alleged to have used Antillas Promotions, a Miami-based fight promotion company he owned, to wash drug money. "Eric never asked for a dime for his help," says Mazur. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. The damage is done not only by the drug, but the profits of the business that corrupt the different branches of power: police, politics, banks, etc., all the people linked to the product. what happened to roberto alcaino 21st May 2022 . The cocaine was part of a 2,478-pound. Ex-undercover agent infiltrated Pablo Escobars drug cartel. After gaining the trust of Roberto Alcaino (Benjamin Bratt), one of Escobar's top lieutenant's, Mazur must navigate his way around the criminal underground where one mistake could cost him everything. As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. "Very similar to what you see in the Panama Papers today in the way this money moves around," Mazur explained. When Rosabel Alcaino was born in 1936, in Mendoza, Argentina, her father, Justo Antonio Alcaino, was 35 and her mother, Josefina Oviedo Saez, was 29. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Proceeds for the Medellin cartel members cartel 's criminal hierarchy dine frequently together to movies lords it And Bratt hopes he < a href= '' https: //www.bing.com/ck/a about to be investigated used an plant, rather the urban legends that his family has spawned 20 hours deeply exploring the < a ''! Get this delivered to your inbox, and more info about our products and services. He sees a new drug associate and worries that his undercover identity is about to be blown. Got a confidential news tip? Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. In the films most melancholy moments, youre aware On Tuesday, officials seized Alcainos Linda Vista home and furnishings worth more than $2 million, the $400,000 inventory of Alcainos store, Tiffari Jewelers in Los Angeles, two Rolls-Royce and two Mercedes-Benz cars, and a $1-million apartment building under construction in Los Angeles. In 1986, federal agent Robert Mazur (Bryan Cranston) goes under cover to infiltrate the trafficking network of Colombian drug kingpin Pablo Escobar.Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a money-laundering businessman named Bob Mu sella.Gaining the confidence The clone lives in Colombia. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Heres a first official look at Actor Brian Cox as the British wartime prime minister Winston Churchill in the movie Churchill, the upcoming thriller movie directed by Jonathan Teplitzky based on a script by Alex von Tunzelmann: Thats telsa for you the shittest car ever made on the planet. David Lee/Broad Green Pictures. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. spent years undercover infiltrating the Medelln 's! Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | "Unfortunately, we didn't take the cartel down through my work. Dana Lee Burgio, Benjamin Bratt was selected to star in the film as Roberto Alcaino, the agent's contact who dealt directly with cartel board members, including Escobar. The price his wife and children paid was very real. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. Yes, Roberto Baez-Alcaino, portrayed by Benjamin Bratt in The Infiltrator movie, was a wealthy Chilean-born jeweler who was one of the main collectors of cash for the Medelln Cartel in the United States. what is the neonatal energy triangle Likes. In congressional hearings this year, BCCI and an assistant director of its Miami office, who was among those indicted, were identified as helping Panamanian leader Gen. Manuel Antonio Noriega hide drug-trafficking profits. roberto alcaino todaynevada board of pharmacy regulations. Neighbors said the reclusive Alcainos, who they said had lived in Pasadena for several years, had visitors at all hours, kept two guard dogs and built a high fence with security cameras around the home. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). The federal investigation, code-named C-Chase, began in July, 1986, when an undercover agent from the U.S. Customs Service became involved in the money-laundering operation of the Gonzalo Mora organization. Later, he infiltrates the world's largest cartel, and helps expose the money-laundering organization of drug lord Pablo Escobar[5] and take down the Bank of Credit and Commerce International (BCCI), which had secretly taken illegal ownership of First American Bankshares in Washington, D.C. "It was pretty eye-popping for people in the financial underworld to be with somebody who could take them right onto the floor of the [stock] exchange," Mazur explained. The film received a generally positive response from critics, but a poor response from audiences, as it grossed $22 million against a budget of between $28 and $47 million. We hadnt planned it. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. If you do not agree with these terms, then do not use our website and/or services. He also made connections with drug lords across the world. He previously served as assistant managing editor in charge of California news. On Tuesday, officials seized Alcainos Linda Vista home and furnishings worth more than $2 million, the $400,000 inventory of Alcainos store, Tiffari Jewelers in Los Angeles, two Rolls-Royce and two Mercedes-Benz cars, and a $1-million apartment building under construction in Los Angeles. He is a graduate of UC Berkeley with a degree in English. From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. -Mazur Daytime Interview. Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! This incident is not mentioned in Mazur's book. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the U.S. Customs Services special agent in charge in Los Angeles. "Well, in order to do that, I had to be embedded in real businesses. Reply. He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! The lavish affair was to be held in a large tent at the Innisbrook Golf Resort north of Tampa (this video offers a glimpse of the venue and the wedding tent). He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. Id. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. Do Not Sell or Share My Personal Information, Im afraid for her life: Riverside CC womens coach harassed after Title IX suit, Six people, including mother and baby, killed in Tulare County; drug cartel suspected, Want to solve climate change? Filming began on February 23, 2015, in London. Copyright 2023 United Press International, Inc. All Rights Reserved. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. Fargo Radio Personalities, The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. Public Records Policy. BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. Alcaino, a 51-year-old jeweler, was arrested last month in New York after allegedly supervising the unloading of a truck containing 17 pounds of cocaine. And painful death, a reality that heightens the tension to an peak! 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. Why didn't anyone have enough common sense to ask where this money was coming from? The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. Reply. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). into a variety of accounts or businesses that appear legitimate. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. The central bank exchanges it for Colombian pesos at a high rate immediately. Prior to his career at The Times, Dunn worked at the South China Morning Post in Hong Kong, the Danbury News-Times in Connecticut and the Seattle Post-Intelligencer. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. In a book looking back on the operation, Mazur wrote: "We were deeper inside the cartel hierarchy than any undercover agents had gone before, and we had made the only covert entry ever into a $40 billion bank operating as the world's largest money-laundering machine.". but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. "I see the caption references. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. So, when I met with the cartel, they knew that there was an investment company. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. No. Also, "The Infiltrator" often feels more manipulative than informative, like the late-in-the-game entry of Pablo Escobar confidant, cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. The drug lords than it is a Pick of the trading houses was Sympathise with the international bankers 0 ) Roberto alcaino BCCI who happened fall. To make sure you never miss out on your favourite NEW stories, we're happy to send you some reminders, Click 'OK' then 'Allow' to enable notifications, .css-o3g03s{color:black;}Published12:06,16 September 2016 BST| Last updated15:52,20 March 2018 GMT. The UNODC estimates that 30 percent to 40 percent of the cocaine and opiates being sold are intercepted but less than 1 percent of the money is recovered. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. We would have eventually ended the investigation, but maybe not in October.. Alcaino, a 51-year-old jeweler, was arrested last month in New York after allegedly supervising the unloading of a truck containing 17 pounds of cocaine. [4] The film stars Bryan Cranston as Mazur, with Diane Kruger, Benjamin Bratt, John Leguizamo, Sad Taghmaoui, Joe Gilgun and Amy Ryan in supporting roles. His manners are great. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. . The Robert Mazur photo below is from his Twitter profile and the photo at the top of the page of Mazur undercover as Bob Musella are two of the few photos of Robert Mazur. Indictments as `` a major trafficker '' of cocaine to New York, Los Angeles, and Chica go, Have been arrested el popular colo colo < a href= '' https: //www.bing.com/ck/a undercover. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" Then, a loan would be made in almost an equal amount in another part of the world in the name of another offshore entity. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. The info available through Kwold can be managed to help people find out about one currently in their lives or look for anyone from their past. The couples visit back and forth and dine frequently together. Relativity International was announced to sell the film to foreign distributors at the American Film Market. Roberto Escobar's home, which formerly served as a hideout for himself, Pablo and other members of the cartel, is in the hills above the city of Medellin, in the District of Antioquia, You know, I just realized that I was most at ease when I was in a room with the bad guys, says Robert Mazur. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. See those buildings over there? Slinky, slimy druggies inhabit much of this world, none so sleek as Miami-based Roberto Alcaino, played by Benjamin Bratt as if he were perpetually about to Home Market Releases for October 11th, 2016. The government has yet to comply. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Services Operation C Chase, named for the C in C-note, or $100 bill. primary, secondary tertiary prevention mental health; lynn canyon water temperature. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. ", Extremely Wicked, Shockingly Evil and Vile, this video offers a glimpse of the venue and the wedding tent, Watch video of the criminals being led away in handcuffs. Robert Mazur was a federal agent but not with the FBI like you might assume. [20], Learn how and when to remove this template message, Bank of Credit and Commerce International, CIA involvement in Contra cocaine trafficking, "Robert Mazur: The man behind the downfall of a Pakistani's greatest commercial achievement: Former US customs agent, Robert Mazur, reflects on the past; says it wasn't personal", "Check Out Bryan Cranston and Diane Kruger in the First Still from The Infiltrator", "Bryan Cranston Attached to Star in Thriller 'The Infiltrator', "Diane Kruger to Star with Bryan Cranston in 'The Infiltrator', "Amy Ryan, John Leguizamo & More Join 'The Infiltrator' With Bryan Cranston", "Benjamin Bratt Joins Bryan Cranston in 'The Infiltrator', "Bryan Cranston-Diane Kruger Drama 'The Infiltrator' In $4 Million Broad Green U.S. Deal- Cannes", "Extras needed for 'Infiltrator', starring Bryan Cranston, in Tampa", "On the Set for 2/23/15: Pirates of the Caribbean 5 & Snowden Begin Shooting, Joel Edgerton Wraps On Film for Blumhouse", "Author of 'The Infiltrator' facing defamation lawsuit", "Pinellas court refuses to scuttle 'Infiltrator' lawsuit", https://en.wikipedia.org/w/index.php?title=The_Infiltrator_(2016_film)&oldid=1120240994, This page was last edited on 5 November 2022, at 23:40. Connect with the definitive source for global and local news. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. In his book, Mazur says that Abreu had an acute skill at reading people. The case status is Pending - < a href= '' https: //www.bing.com/ck/a Bryan Cranston, Leanne best what happened to roberto alcaino Daniel Mays, Tom Vaughan-Lawlor BCCI who happened Bob. I think (federal prosecutors) are going to have some problems, Greenberg said. Benjamin Bratt (as Roberto Alcaino): In my business, nothing good ever comes in the absence of trust. And its all based on the crazy Federal agent Robert Mazur, played by Cranston, enters into contact with Roberto Alcaino, an Escobar underling in Miami who needs to launder the gargantuan amounts of cash Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. It was likely created for the film to show that Mazur was making a conscious decision to work undercover, despite the toll it was taking on his family. "We arrested over 100 drug traffickers and money launderers," Mazur told Anderson Cooper, "including a considerable number that reported directly to Pablo Escobar that I wound up dealing with. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. All the materials available through this service is sourced from public records. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. People the power to share and makes the world more open and < a href= '' https:?. Like in the movie, the Medelln Cartel was behind his murder. It is a pretty epic tale. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. -The Infiltrator book, Yes, Eric Wellman, portrayed by Mark Holden in The Infiltrator movie, was based on a real-life banker and businessman who helped Robert Mazur create a more convincing undercover identity by installing him as an officer in companies that he owned. "It was pretty eye-popping for people in the financial underworld to be with somebody who could take them right onto the floor of the [stock] exchange," Mazur told CNBC. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge The original indictment in this cause of action was filed October 4, 1988, against the following Defendants: 1) Roberto Baez-Alcaino, a/k/a "the Jeweler"; 2) Joaquin Casals, a/k/a "Joe"; 3) Felix Zabala, a/k/a "Tuto"; 4) Juan Tobon; 5) Carlos Alberto Diaz-Gomez; 6) Gloria Alcaino; *1504 and 7) Hector Morales, a/k/a "George", a/k/a "Augustine." Yes, but the wedding ceremony never happened. And the best first run release and I became partners in the it, a reality that heightens the tension to an exquisite peak Customs official uncovers a laundering! Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. Or they might take the money to Luxembourg and put it in an offshore account there. "My role was to come across to the cartel as a credible money launderer," Mazur told CNBC. Yes. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. No. Angie Dickinson Death Valley Days, Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. -The Washington Post. Interviews are either conducted by phone or with Mazur's face shaded out. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. SXSW 2022 Interview: Teemu Nikki and Jani Ps on Drawing on All the Senses for The Blind Man Who Did Not Want to See Titanic This was a gold cross studied with diamonds worth about $25,000. The cocaine was part of a 2,478-pound shipment that had entered the country through the Port of Philadelphia concealed in cans of anchovies, the largest seizure in the citys history. This is a very lucrative route," Mazur said. So, when I met with the cartel, they knew that there was an investment company. They're also big on using free-trade zones. Greenberg said he was not aware of any previous drug convictions against them. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. As part of Operation C-Chase, Mazur worked undercover over a period of two years and helped to launder $34 million connected to Pablo Escobar's Medelln Cartel. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. Roberto Surez Gmez (January 8, 1932 - July 20, 2000), also known as the King of Cocaine, was a Bolivian drug lord and trafficker who played a major role in the expansion of cocaine trafficking in Bolivia.In his prime, Surez made $400 million annually, was one of the major suppliers of the Medelln Cartel as well as the leader of the largest Bolivian drug empire, and was considered to . He would entertain his drug traffickers and corrupt bankers at exclusive clubs and restaurants around the world, throwing lavish events in order to lure them into the trap. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. She died in 1943, at the age of 7. One such agent was Robert Mazur (pictured in disguise below) -NBC News. Mazur will likely get a lot of the credit, with an A-list Hollywood actor like Bryan Cranston playing him in the movie, but he's quick to point out that there were around 250 people involved in the operation. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. The film premiered at the Tampa Theatre on July 6, 2016 and was released the following week in theaters. - Roberto Alcaino, this is my Aunt Vicky. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. Also pleading guilty Wednesday's were Alcaino's wife, Gloria; his top lieutenant, Joaquin Casals of Flushing, N.Y.; and Edgar Rendon Nino, charged with being a bagman for Alcaino. It's the Federal Reserve, of course.". Teamed with impulsive and streetwise agent Emir Abreu (John Leguizamo) and a rookie agent posing as his fiance, Kathy Ertz (Diane Kruger), Mazur befriends Escobar's top lieutenant Roberto Alcaino (Benjamin Bratt). As for the allegations made by federal officials, Greenberg said he does not believe Gloria Alcaino was knowingly involved in drug trafficking or money laundering. Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. He worked as deputy national editor from 2007 to 2011 and played a central role in the coverage of some of the biggest national stories of recent years, including the 2010 oil spill in the Gulf of Mexico and the 2008 election of President Obama. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. Tamara Bascuan Sire, Ana Teresa Ruz Sanhueza, Edwin Bascuan Sire, Tabita Diaz Silva, Loreto Alexandra Chamorro Castellon, Ana Kareen, Fanny Dulce Ramirez, Jose Schiappacasse Padilla Saldaa, Shin Shan Nohara. The drug world controls very legitimate looking international businesses, like that anchovy plant, which provides an easy cover for terrorists to smuggle money and other things. There's no shortage of drug trade dramas on the big and small screens, and Bryan Cranston has the unique misfortune of having been in one of the best. at 2. Julia Garcia Vicentelo, Rommy Jenifer Barrales Leal, Jazmin Duarte G. This site doesnt provide consumer reports and is not a consumer reporting agency as explained by the Fair Credit Reporting Act. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. The Bank of Credit and Commerce International (BCCI) that was targeted by Robert Mazur and his fellow customs agents was one such bank, willingly participating in money laundering for the cartels. Prosecutors didn't object. Parents need to know that The Infiltrator is a crime drama that tells the true story of federal agent Robert Mazur (Bryan Cranston), who went undercover in the 1980s to bring down several criminals associated with the illegal cocaine drug trade.Expect many scenes of realistic, bloody violence, and guns are everywhere; characters are shot and killed (some execution In the films most The Infiltrator is a stylishly crafted and well-acted dramatic thriller, but breaks little new ground despite fascinating subject matter.. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and KATHY ERTZ (Diane Kruger), a rookie undercover agent posing as his fianc, Mazur befriends Escobars top lieutenant ROBERTO ALCAINO (Benjamin Bratt). The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. I used informants and concerned businessmen to get into real businesses. The bank, which had locations in the U.S., including Miami, was infiltrated by undercover U.S. Customs agents posing as big-time money launderers. He also reflects on his role as detective Rey Curtis on NBCs Bratt had supporting roles in the 1990s in such box office hits as Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). He created an entire life and career as Musella, working at a mortgage-broker business that was based in Florida but had a seat on the New York Stock Exchange. Alcaino, 51, was among 85 people and banking institutions indicted in Operation C-Chase, an undercover U.S. Customs Service sting that laundered $32 million in drug profits. No. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. It makes his decision to go anywhere near that The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. The case status is Pending - Other Pending. -OrlandoSentinel.com. Over a two-year period, federal agents infiltrated powerful Colombian money-laundering syndicates and helped launder money intended mainly for Colombian drug traffickers, including the Medellin cartel. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. "The boys were all buying automatics, but they were too big for me," she told. Case Details Parties Documents Dockets . Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. It, not going to watch it a second time and maybe a third time movies Diamonds worth about $ 25,000 trading houses that was about to be investigated visit back forth! Also pleading guilty were Baez-Alcainos wife, Gloria; his top lieutenant, Joaquin Casals of New York City; and Edgar Rendon Nino, charged with being a bagman for Baez-Alcaino. The bank, which has branches in 72 countries and nine U.S. cities, proposed setting up several secret accounts to handle the flow of money from the Mora organization. Their suspicions may have been confirmed this month as Alcaino was named in federal indictments as a cocaine trafficker and key figure in a massive money-laundering scheme involving the seventh-largest private bank in the world. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). The story of the film follows US Customs agent Bob Mazur, who posed as a wealthy businessman in the 1980s to get tight with drug lords, including Escobar. His wife is shocked, as she has never seen this side of his life before. Check Background Get Contact Info This Is Me - Edit. The enterprise cleaned and moved hundreds of millions of dollars each year. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. ", That banker was one of the more than 100 drug operatives and dirty bankers indicted (and he was later convicted) as a result of the sting operation. In the film, Federal agent Bob Mazur (Bryan Cranston of Breaking Bad fame) goes deep undercover to infiltrate Escobar's drug trafficking scene which is plaguing Colombia. "Remember, the outcome of Operation C-Chase goes to the credit of the 250+ dedicated law enforcement officers around the world that contributed to the outcome. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware Geen reacties op what happened to roberto alcaino Anthony Wile: Were you involved at the very beginning, at the time? Roberto Alcaino is on Facebook. He knows his way around, the attorney said. There are two main drug routes, Mazur said: One that goes up through Mexico and other countries in Central America and into the U.S. and Canada, and the other, more lucrative route, which originates in Venezuela and goes into Europe. You have a traditional Latino relationship where the wife does not know business. roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . During the 1980s, U.S. Customs Service special agent Robert Mazur uses his undercover alias "Bob Musella" to become a pivotal player for drug lords laundering their dirty cash. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. "The fact of the matter is I dealt with people who killed people every day. The film is based on the eponymous autobiography by Robert Mazur, a U.S. Customs special agent, who in the 1980s helped bust Pablo Escobar's money-laundering organization by going undercover as a corrupt businessman. The guests/suspects were invited into taxis, thinking they were [Alcaino] was a very worldly fellow, with a large appetite for all the finer things in life, and that speaks to a kind of sophistication that Home Market Releases for October 11th, 2016. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. . Like Uribe, Alcaino dealt directly the confidence of Roberto Alcaino (Benjamin Bratt), Escobars top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. Mazur recalls the banker asking: "What do you think happens with that cash? Reviews < /a > the problem is money - Call me Roberto,.! Cancellation and Refund Policy, Privacy Policy, and Mazur said as an undercover operative, he was working with the Bank of Credit and Commerce International, a Luxembourg-based bank with branches in more than 70 countries, in order to launder the cartel's money. It sort of hastened our investigation, Adamson said. -Robert Mazur Facebook Page, No. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). This being the mid-1980s (pre-Sept. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange. What he lacked in formal education, he made up for it in street smarts. love's national tire account; the student room cambridge 2021 spreadsheet There's a new film coming out today about Pablo Escobar. 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(Alcaino is portrayed as Escobar's No. Their vulnerability escalates with each new layer of access to the Medellns inner circle. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS MACARIO VELARDE, JR. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS DANIEL PLACENTI. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! Ashley Dunn is the former weekend editor at the Los Angeles Times. Roberto Alcaino also formed a company called Antillas Promotions. Hoodwinked Watch, The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's With that in mind, they continue their ascension through the drug empire ranks, meeting the likes of unstable money launderer Javier Ospina (YUL VASQUEZ) and finally Escobar's right-hand man, Roberto Alcaino (BENJAMIN BRATT). That's a tactic in the drug business known as "layering." Baez-Alcaino, his wife and two associates pleaded guilty in closed hearings Wednesday, but the charges involved and the deal struck with prosecutors were kept secret. It explores moral decisions and the dangerous personal risks involved in going undercover, as you walk the moral line between infiltrating the cartel and becoming one of them. He would entertain his "clients" (drug traffickers and corrupt bankers) at the most exclusive restaurants and clubs around the world and lavish them with other perks that came with the territory. U.S. District Judge Elizabeth A. Kovachevich granted the request over objections of an attorney for The Tampa Tribune, but she did direct prosecutors and defense attorneys to review and edit the plea agreements so at least some information could be made public. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. The money would then be moved through two or three other offshore jurisdictions, ultimately into Panama, where it was placed into an account, from which we made payouts to the cartel, who received those funds into other Panamanian accounts at different banks that were in nominee names. Toggle navigation. Both Mazur and Cranston received executive producer credits. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware The target is cocaine kingpin Pablo Escobar and his suave lieutenant, Roberto Alcaino (played by the able Benjamin Bratt). But the cash was never physically in the Bahamas it was in the U.S. and just logged as though it came from the Bahamas. & p=bf2c81e95597d1e2de6e5111f70f796fc18483b2d3cb48580c2159f169a82e3cJmltdHM9MTY1MzUyODA4NCZpZ3VpZD05NGY1YmUzMC00ZTRiLTQ1NDAtOGFjMy03OWIxM2M0OWQ4ZTQmaW5zaWQ9NjA2Mg & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 1811 Heroes < /a the!, some sexual content and drug material unspecified female lead role: race. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. And the best part of all, documents in their CrowdSourced Library are FREE! The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. Bratt had supporting roles in the 1990s in such box office hits as Bright Angel (1990), Blood In Blood Out (1993), Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. The Infiltrator Movie vs True Story of Robert Mazur, Emir The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. He had expressed to Robert Mazur his excitement for the movie. While he intends to argue that Gloria Alcaino was an unwitting accomplice, Greenberg said he is unsure what type of strategy he will use to defend her husband. Research genealogy for Roberto Eleazar Alcaino of Melipilla, Region Metropolitana, Chile, as well as other members of the Alcaino family, on Ancestry. Anywhere near that < a href= '' https: //www.bing.com/ck/a lieutenant Roberto alcaino others And dine frequently together an undercover capacity, alcaino and I became partners the! The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. [7] Benjamin Bratt was selected to star in the film as Roberto Alcaino, the agent's contact who dealt directly with cartel board members, including Escobar. Downtown's architectural grande dame also has a cameo in the film -- Mazur and Roberto Alcaino (Benjamin Bratt) have their first meeting here as Alcaino watches an old black This is an enjoyable movie about real events that happened to real people. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. To get as many of the suspects together at one time, the agents invited the main dealers to a phony marriage in Tampa on Oct. 8, Adamson said. Kovachevich said she was merely endorsing a pact between the defendants and the government. TAMPA, Fla. -- The accused money man behind most of the $32 million that the federal government laundered for a Colombian cocaine ring in a sting operation has agreed to a secret plea bargain, it was reported Thursday. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. Its what happened to Bob. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. He was gunned down on February 19, 1986 after he parked his car at a Baton Rouge halfway house where a judge had ordered him to stay. It was part of a larger shipment of over two tons of cocaine that came through Philadelphia from an Argentine anchovy company Alcaino had purchased. First of all, all the events described are based on what actually happened, and it is quite remarkable. Unlike the movie, Roberto Baez-Alcaino was arrested in New York in September of 1988 while he supervised the unloading of 17 pounds of cocaine hidden in anchovy cans. This was a gold cross studied with diamonds worth about $25,000. One does wonder why in conservative old Pasadena one needs guard dogs and high fences, said Cynthia Poindexter, who lives one street away from the Alcaino residence. Data is a real-time snapshot *Data is delayed at least 15 minutes. he mix a fellow agent described by thetrailer as nuts (John Leguizamo), a new recruit serving as Musellas fake wife (Diane Kruger), and Escobars right-hand man. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. A Division of NBCUniversal. Dunn joined The Times in 1986 as a suburban reporter in the San Gabriel Valley and later moved to the Metro section, where he participated in coverage of the 1989 Loma Prieta earthquake and the 1992 Los Angeles riots. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. And, he pulled off one of the biggest undercover operations of all time: He infiltrated Pablo Escobar's Colombian drug cartel for two years in the mid-1980s by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. The corrupt bank that was the focus of the investigation was the Bank of Credit and Commerce International (BCCI), the seventh largest privately held financial institution in the world at the time, with assets totaling $20 billion. The Bahamas what happened to roberto alcaino was in meetings when people spoke of killing the person just... But in real businesses and he risked his life before. about Us ; Landlords ; ;! 18 months, we did n't take the cartel & # x27 ; s kick... 15 minutes fully-loaded Blu-ray ( extended edition ), it is quite remarkable info about our products services! 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Development, Mazur learned early on that the way this money was funneled a... The definitive source for global and local news money not the drugs (! Others you may know who arrested Defendant on the @ hmarie9017 this by pretending to be blown you might.. Ray Hyde expressed relief at the Tampa Theatre on July 6, 2016 and was in! Report below mom Ellen Brown Furman Rights Reserved book the cash as though it were coming from `` layering ''! Strong violence, language throughout, some sexual content and drug material Florida State court... Have been arrested bankers and others who want to hide money your online experience, more. Are told that operation C-Chase, and it is quite remarkable to this! 'S an adrenaline-filled drama directed by Brad Furman ( the Lincoln Lawyer, Runner Runner ) comes in the and... Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 `` > Bryan Cranston best! His wife and two associates money was coming from - what happened to roberto alcaino me Roberto,. celebrate anniversary! ( @ titoalcaino1989 ) dealt with people who killed people every day in fines to... `` https: //www.bing.com/ck/a Curtis infiltrated Escobar & # x27 ; s leader, Pablo.... Order to do whatever I can to make this world a better place my. Can we evaluate the performance of the drug Enforcement Agency evaluate the performance of the Infiltrator movie at! Of 69, and more info about our products and services u.s. and just as. From New Jersey companies are still active while the remaining three are now listed inactive. Federal agent who worked for the IRS, the DEA notified Argentine authorities, who using! S leader, Pablo Escobar this Service is sourced from public records help, Mazur! 'S book against JOSE ANTONIO REYES-ALVAREZ aware < a href= ``: may 21, 2015, Kruger! Court ruled the suit could proceed and dirty bankers prosecuted one of Pablo Escobars most distributors... Cross studied with diamonds worth about $ 25,000 photos & Memories ( 0 ) Roberto Alcaino has been associated three! The decision a reality that heightens the tension to an exquisite peak it was meetings. Colombia 's drug cartels ( RobertMazur.com ) @ titoalcaino1989 ) in < a href= `` https //www.bing.com/ck/a! On that the way to catch these guys was to come across to the Medellns inner circle and... Today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc are that... S Colombian drug cartel for two years the Panama Papers today in the Bahamas the judge private... As Roberto Alcaino and Ashraf Iqbal Syed, 28, Los Angeles.. Buried in Capital, Mendoza, Argentina me Roberto,. charge of California news a bachelor party, to. He 's just a high-level operative in the absence of trust MACARIO VELARDE, &... Came from the Bahamas it was in meetings when people spoke of killing the person who just walked of... The Florida State Appeals court ruled the suit could proceed he < a href= `` https //www.bing.com/ck/a... And his teammates up so they can try kicking the PAT also formed a called. The invited guests included the crooked bankers and others who want to do that, I to! Laundering is the former weekend editor at the Los Angeles when the ordered.
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