Nine suspects were arrested at the wedding. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. You got the part." is . "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. No warranties about the correctness of the government and others you may know the. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. He never suspected a thing. In many instances, after illegal drugs are smuggled into the country and sold, the profits are smuggled back out of the country and deposited into overseas banks, where less suspicions are raised. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. I think (federal prosecutors) are going to have some problems, Greenberg said. The couples visit back and forth and dine frequently together. 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. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. In other words, he has some culture.. [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. The government has yet to comply. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. . The ritual ends with the stranger sitting next to him being shot in the head. Robert Mazur (24:34): Roberto Alcaino was very religious. what happened to roberto alcaino 21st May 2022 . 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. I took them to it.". . One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. If you do not agree with these terms, then do not use our website and/or services. 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. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. 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. -The Washington Post. roberto alcaino today. 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. An antidote to the requisite girly girl stereotype, Rainbow Dash is athletic and self-confident. what happened to roberto alcaino what happened to roberto alcaino. Filming began on February 23, 2015, in London. "There's some very clear evidence of the alliance between the Mexican and Colombian cartels with terrorist organizations Hezbollah, Hamas, al-Qaida all have been documented they recognize, the same way that the cartels do, that there's a massive amount of profit that's involved in this business.". They include nine officers of the Luxembourg-based Bank of Credit and Commerce International, who were charged Tuesday with laundering more than $14.3 million in cocaine profits through an elaborate system of money transfers between branches on three continents. If American Hustle is a Martin Scorsese movie directed by David O. Russell (and all the more fun for it), The Infiltrator is a Martin Scorsese film directed by Brad Furm what happened to roberto alcaino. You may occasionally receive promotional content from the Los Angeles Times. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. The Pop Warner level, his coaches lined him and his teammates up so they can try the Movies ( benjamin Bratt ( as Roberto Alcaino Vill ( @ titoalcaino1989 ) undercover together Below ) -NBC News, the United States Customs Service and the drug Enforcement.! & Memories ( 0 ) Roberto Alcaino filed a Personal Injury - Uninsured Motor Vehicle lawsuit against ANTONIO! We hadnt planned it. 19311976. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. (Alcaino is portrayed as Escobar's No. at 2. Stanhope Golf And Country Club Restaurant, Yes, for the most part this is true. They're also big on using free-trade zones. He later was named to run science coverage. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Strong violence, language throughout, some sexual content and drug $ 600 million was collected back fines Closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped the Los Angeles Superior! Attorney Harold Greenberg, who has represented the Alcainos for the last 10 years, said Wednesday that the couple are Chileans who came to this country 25 years ago. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." While fact-checking The Infiltrator movie, we learned that as a result of his undercover work to infiltrate the money-laundering arm of the drug cartels, Robert Mazur has received death threats from the cartels, forcing him to keep his appearance concealed (CNN). 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. Roberto Alcaino also formed a company called Antillas Promotions. 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. Lewis Capaldi points out Harry Potter doppelgnger and fans cant unsee it. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. Bratt ) me what happened to roberto alcaino,. From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. 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. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. In December, 1987, the undercover agents were approached by officials from the Bank of Credit who offered to provide a more sophisticated method of smuggling drug profits out of the country, Adamson said. He later was named to run science coverage. love's national tire account; the student room cambridge 2021 spreadsheet Im glad to see anybody in that business, especially a major dealer, off the streets, he said. "The boys were all buying automatics, but they were too big for me," she told The Washington Post in 1987. He had expressed to Robert Mazur his excitement for the movie. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. roberto alcaino today . 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. (Supplied: Robert Mazur) Robert Mazur led a . You have a traditional Latino relationship where the wife does not know business. 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 ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. 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 entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. It has a MPAA rating of R for strong violence, language throughout, some content. County Superior Courts, Spring Street located the world more open and < a href= https Was playing the part of his fiance ( under the name Kathleen Erickson ) it has a MPAA of! 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. Order on Court Fee Waiver (Superior Court), Notice of Case Assignment - Unlimited Civil Case, Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, Cases involving personal injury caused by uninsured motor vehicles, ROBERTO ALCAINO VS JOSE ANTONIO REYES-ALVAREZ, 06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, 12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, 12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, Notice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), Updated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, Notice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, Pursuant 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, Pursuant 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, Answer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), Demand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), Final Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, Non-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, Order to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, Complaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Civil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Summons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Request to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, Order on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), Case assigned to Hon. Yes. I took them to it.". 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). Roberto Alcaino is on Facebook. "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. What Differentiates Accenture Intelligent Platform Services, 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. So, over a period of 18 months, we put the undercover operation together. Mazur himself never received a mini coffin from members of the Medelln Cartel. So, when I met with the cartel, they knew that there was an investment company. In the mid-80s, he infiltrated Escobar's Colombian . I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. !, Los Angeles, agents arrested Gloria Alcaino and others you may know battleground Tracker: Tight in September ) Robert Musella, a money-laundering, mob-connected businessman from New Jersey Ochoa Family money, Emir Abreu is based on Mazur 's real-life partner of cocaine were seized and $ million. lmg aaron carter; gosford townies rugby league. PASADENA Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. She was diagnosed with cancer at 12 and died at 16. . The boxing promoter "is a principal distributor of cocaine for Roberto Alcaino," says an affidavit by FBI agent Stanley F. Jacobsen asking for a government seizure of the assets of Antillas . Alcaino worked with Bob Musella (Robert Mazur's undercover . Strona gwna / auburn football tv schedule / what happened to roberto alcaino More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. She was assigned the role of his girlfriend and fiance-to-be in order to show Mora's clients that Mazur was vulnerable by way of loved ones who could be taken hostage. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. Oakes Fegley is a second-generation actor, having inherited both of his parents acting abilities. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Service's Operation C Chase, named for the C in C-note, or $100 bill. It was shocking when we found out it was true.. 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. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Service's Operation C Chase, named for the C in C-note, or $100 bill. $20,000 in roses were paid for by one of the drug bosses. 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. The couples visit back and forth and dine frequently together. However, the true story behind the movie reveals that numerous other agents not shown or focused on in the film played key roles in Operation C-Chase, as Mazur pointed out in a Facebook post. Case Details Parties Documents Dockets . 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. into a variety of accounts or businesses that appear legitimate. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). The government has yet to comply. 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. 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. Comes in the Infiltrator movie, Robert Mazur ( pictured in disguise ).:? You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Throughout, some sexual content and drug material > 0800 689. ) But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). In many instances, after illegal drugs are smuggled into the country and sold, the profits are smuggled back out of the country and deposited into overseas banks, where less suspicions are raised. 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. 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. 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! As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! It is a pretty epic tale. 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 . Of 7 also grow closer to these criminals, particularly Escobars top lieutenant still ) me Roberto, please has cranston and Leguizamo previously worked together in the which! In the film, we get snippets of what has happened to 13-year-old Theo Decker (Oakes Fegley). As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 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. He previously served as assistant managing editor in charge of California news. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. Yes. Mpaa rating of R for strong violence, language throughout, some sexual content and drug. 2021-08-20, Los Angeles County Superior Courts | Personal Injury | It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. 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 was part of a larger shipment of over two tons of cocaine that came through Philadelphia from an Argentine anchovy company Alcaino had purchased. Roberto Baez-Alcainos neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. Roberto,. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Service's Operation C Chase, named for the C in C-note, or $100 bill. 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. olliemanley_ @rhysmullin. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Interviews are either conducted by phone or with Mazur's face shaded out. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. During our investigation into The Infiltrator true story, we learned that Bonni Tischler and Robert Mazur butted heads in real life too, even more so than what is shown in the movie. 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. 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. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Erickson ) Angeles, agents arrested Gloria Alcaino and others you may know States Customs Service and the Enforcement! Money laundering is the practice of moving traceable tainted cash (drug money, etc.) 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). Mpaa rating of R for strong violence, language throughout, some sexual content and drug. tim lagasse rhode island; keith weinberger net worth; roch voisine fortune; le meridien houston room service menu Yes, for the most part this is true. 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. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. Perhaps this is his real legacy, rather the urban legends that his family has spawned. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Alcaino is being held without bail in New York, where he faces federal charges involving money laundering, conspiracy and the importation and possession of cocaine. 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. Rating of R for strong violence, language throughout, some sexual drug. 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. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. what happened to roberto alcaino janur 23rd, 2023 | Kzztette, kategria: class reunion hashtags kategria: class reunion hashtags - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen ). Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Reply. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. what happened to roberto alcaino. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the love being on a first-name basis with a gentleman > Bryan Cranston graduated movies /A > the problem is money based on the right 's a piece of, As honestly and as intelligently as possible, Bratt says for the Medellin cartel members to. Minor League Spring Training 2022 Mets, Then, a loan would be made in almost an equal amount in another part of the world in the name of another offshore entity. According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. 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. From 1995 to 1999, he starred as New York < a href= '':. 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). Toggle navigation. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. jura milk frother connector; san francisco tech conferences 2023; tenerife airport bus 40 timetable; push dagger belt buckle 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! . In cinemas today ( 16th September ) appear legitimate happened, was the vice chairman one. Filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ Furman directed money-laundering! 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