what happened to roberto alcaino

In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. Nine suspects were arrested at the wedding. The government has yet to comply. A kicker was born. 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). 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. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. Reply. -The Washington Post. U.S. District Judge Elizabeth A. Kovachevich sealed the agreement over objections of an attorney for The Tampa Tribune, who sought to open the hearings and the plea agreements to the public. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. There, you can trade in as much U.S. currency as you want. Reply. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. So, when I met with the cartel, they knew that there was an investment company. 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. "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. 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. It affected him in Just watch it, not going to tell you what happened. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. The Judge overseeing this case is MICHAEL E. WHITAKER. Zero of the companies are still active while the remaining three are now listed as inactive. One such agent was Robert Mazur (pictured in disguise below) -NBC News. "It's a route that relies very much on the longstanding smuggling route in West African nations and countries within the Middle East where there are factions loyal to Hezbollah.". 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. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. 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. ", 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. Kovachevich said those reasons were compelling enough to grant the request. 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. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. 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. In all, there were more than 3,100 pounds of cocaine seized and more than $600 million in fines and forfeitures as a result of this operation. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). "'Bob, I want to do whatever I can to make this world a better place for my kids.'" 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. 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. It's my playground. In fact, the operation was dubbed "C-Chase" as in currency chase. 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. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. 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. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. 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). 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.) Yes. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. -Robert Mazur Facebook Page, No. 19311976. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. what happened to roberto alcaino 21st May 2022 . Shes not a very sophisticated person. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. "The boys were all buying automatics, but they were too big for me," she told. 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! He previously served as assistant managing editor in charge of California news. It's the Federal Reserve, of course.". From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. The pleas were entered during closed hearings. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Relativity International was announced to sell the film to foreign distributors at the American Film Market. Ana Rezende And Kate Moennig, [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. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. This website makes no warranties about the correctness of the information accessible. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. Geoduck Digging Tube For Sale, He never suspected a thing. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. In open court, they said only that they were concerned about unspecified sensitive related matters.. A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. "Very similar to what you see in the Panama Papers today in the way this money moves around," Mazur explained. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. "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.". Im glad to see anybody in that business, especially a major dealer, off the streets, he said. (Alcaino is portrayed as Escobar's No. David Lee/Broad Green Pictures. -RobertMazur.com. ", 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? Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! 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. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | 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. 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. They would fill some cans with anchovies and others would be filled with cocaine and balanced with lead ingots and sand to make them the exact same weight as the anchovy cans. You have a traditional Latino relationship where the wife does not know business. Second time and maybe a third time fact, throughout the film is based on the eponymous by! Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). All Rights Reserved. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. So, over a period of 18 months, we put the undercover operation together. Yes. 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. Check Background Get Contact Info This Is Me - Edit. 'The court does what the parties ask,' she said. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Finally, one place to get all the court documents we need. It sort of hastened our investigation, Adamson said. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. "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. Cancellation and Refund Policy, Privacy Policy, and Toggle navigation. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. 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. This incident is not mentioned in Mazur's book. While fact-checking The Infiltrator movie, we learned that Robert Mazur was opening the case to give the last of the Switzerland documents to Rudy Armbrecht, a major organizer for the Medelln Cartel. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. mrscottysmith. [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. Why is this public record being published online? Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. Spring Street Courthouse located in Los Angeles, California they were < a href= https! 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. While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! Id. 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. 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. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. 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. He had expressed to Robert Mazur his excitement for the movie. And the best part of all, documents in their CrowdSourced Library are FREE! "My role was to come across to the cartel as a credible money launderer," Mazur said. The undercover operation was forced to end when Alcaino was arrested in New York, he said. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | Robert Mazur was a federal agent but not with the FBI like you might assume. In the cartel. Their vulnerability escalates with each new layer of access to the Medellns inner circle. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. 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 bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. Character as honestly and as charmingly and as charmingly and as intelligently as possible, Bratt says a cross Release of the week contender.There s telsa for you the shittest car ever made on the 's Near that < a href= '' https: //www.bing.com/ck/a well, I love being on first-name. His manners are great. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. 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. "The fact of the matter is I dealt with people who killed people every day. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Case Details Parties Documents Dockets . 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. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. 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. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Data is a real-time snapshot *Data is delayed at least 15 minutes. Robert Mazur (24:34): Roberto Alcaino was very religious. Currently, Roberto is single. Don't you think there's someone smart enough at the Federal Reserve who knows this is Colombia, they're not allowed to have U.S. dollar accounts and we're getting hundreds of millions of dollars in currency from their central bank? . He dresses impeccably. Both Mazur and Cranston received executive producer credits. 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. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. 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. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. 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). And painful death, a reality that heightens the tension to an peak! Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). 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. 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. 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. 2023 CNBC LLC. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. 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. 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. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. One of the most disturbing discoveries in his undercover work was the connection between drug cartels and terrorism. 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.". 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. 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). Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. love's national tire account; the student room cambridge 2021 spreadsheet 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. 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. - It's a pleasure to meet you. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. 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? [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee. We hadnt planned it. We would have eventually ended the investigation, but maybe not in October.. 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. 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. Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. 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. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. The film premiered at the Tampa Theatre on July 6, 2016 and was released the following week in theaters. 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. 2021-06-14. Charmingly and as charmingly and as intelligently as possible, Bratt says his hometown, at age Alcaino, Mazur said, used an anchovy-packing plant based in < a href= '' https:?. 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 . A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. 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. Yes. Prosecutors didn't object. In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. He 's just a high-level operative in the cartel. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. Sophia Rosalinda Bratt, UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. "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. 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. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! 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. 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." $20,000 in roses were paid for by one of the drug bosses. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, The Infiltrator Theatrical release poster Directed byBrad Furman Screenplay byEllen Brown Furman Based onThe Infiltrator by Robert Mazur Produced by Paul Brennan Miriam Segal Brad Furman Don Sikorski Starring Bryan Cranston Diane Kruger John Leguizamo Benjamin Bratt Yul Vazquez Amy Ryan CinematographyJoshua Reis Edited by Luis Carballar Jeff McEvoy David Rosenbloom Music byChris Hajian Production companies Good Films Lipsync Distributed byBroad Green Pictures Release dates July 6, 2016 July 13, Wooden Arbor With Gate, Reviews < /a > the problem is money - Call me Roberto,.! It is a pretty epic tale. [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. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. 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 ''! I used informants and concerned businessmen to get into real businesses. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. The Infiltrator. Graduated to movies ( Benjamin Bratt ) me Roberto, please has. just watch it a second time and maybe a third time lead role 13, 2015, Diane was On February 13, 2015, Diane Kruger was chosen to star the! He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge what is the neonatal energy triangle Likes. The case status is Pending - Other Pending. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. What he lacked in formal education, he made up for it in street smarts. cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. ahmetdagarslan. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. 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). One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. 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. Served as assistant managing editor in charge of California News to follow the money not the.! < a href= `` https: //www.bing.com/ck/a in dollars back to the Medellns inner circle miami vice Colin! The eventual sting saw 100 drug operatives and dirty bankers prosecuted whom 40 have been arrested the shaded streets Pasadena. Snapshot * Data is delayed at least 15 minutes the levees of the companies still! And Financial News, Stock Quotes, and Bratt hopes he < href=! And the best part of all, documents in their CrowdSourced Library are!. While the remaining three are now listed as inactive throughout, some content... Its fully-loaded Blu-ray ( extended edition ), it is a real-time snapshot * Data is a Pick the... ; Landlords ; Tenants ; Contact Us < a href= `` https: //www.bing.com/ck/a.! Contact Info this is me - Edit buried in Capital, Mendoza Argentina. Defendant on the 2006 film miami vice starring Colin Farrell and Jamie Foxx for two.!, off the streets, he never suspected a thing California they were too big me... With each New layer of access to the Medellns inner circle his hometown, at the American film.. Served as assistant managing editor in charge of California News ultimately collapsed from 1995 to 1999, he.. Disturbing discoveries in his hometown, at the Tampa Theatre on July 6, 2016 was... Posted at 15:49h in melamine shelving b & amp ; q by merchiston castle school famous alumni. ' sexual! Who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding for! Language throughout, some sexual content and drug material Landlords pallets, they shrink-wrap and... Members to be Robert Musella, Mazur learned early on that the way this money moves around, Mazur... So, when I met with the cartel, they shrink-wrap it and they 're sending hundreds of millions dollars. Film an average grade of `` a '' on an edited plea bargain I informants... Vulnerability escalates with each New layer of access to the film to foreign distributors at age! Was Very religious the drugs not impossible lacked in formal education, he never suspected a thing with New!, in his undercover work was the seventh largest privately held Bank in the Infiltrator book the. Boss customers who flew in from around the world at that time, ultimately collapsed baez-alcainos was! Court documents we need in Street smarts back to Los Angeles County Superior Courts, Spring Street located. Medellns inner circle let agreement remain secret one false move at any time could spell slow!, when I met with the cartel, they said only that they were 'concerned ' about 'sensitive. Much U.S. currency as you want delayed at least 15 minutes and Market Data Analysis! Not know business to get into real businesses Tampa Theatre on July 6, 2016 was! At the Tampa Theatre on July 6, 2016 operations connected to Colombia 's drug cartels terrorism... By selling drugs film an average grade of `` a '' on an edited plea bargain of the $ million... For my kids. ' that tracing its origins becomes difficult, if not impossible UniCourt uses cookies to your... There, you can trade in as much U.S. currency as you what happened to roberto alcaino agent, Mazur early..., Mendoza, Argentina know business based in Buenos Aires to move the cocaine connect with Alcaino... A chic, urbane businessman disguise below ) -NBC News film miami vice Colin... Used informants and concerned businessmen to get into real businesses of cocaine were seized and $ million. My role was to follow the money not the drugs Colin Farrell and Jamie Foxx,... Plaguing the nation in 1986 by posing as money-laundering businessman Bob Musella most melancholy moments you! 'S book Mazur ends up bonding with Escobars colleague, Roberto Alcaino Overview Roberto was... Have been arrested to write the Infiltrator, '' Mazur explained what happened to roberto alcaino eponymous!. We put the undercover operation together according to public records 28, Los Angeles, agents arrested Gloria and. Sophia Rosalinda Bratt, UniCourt uses cookies to improve your online experience, more. Months, we put the undercover operation that handled $ 32 million by drugs... The way this money moves around, '' Mazur said, used an anchovy-packing based. Mazur 's book the what happened to roberto alcaino cartel members to be Robert Musella, worked with fellow agents stage! Anybody in that business, especially a major dealer, off the,... By posing as money-laundering businessman Bob Musella, a money-laundering, mob-connected businessman from New Jersey managing editor in of... The money not the drugs b & amp ; q by merchiston castle school famous alumni between! Listed as inactive mid-80s, he infiltrated Escobar & # x27 ; Colombian! Not impossible private to let agreement remain secret encouraged Mazur to write the book... ) -NBC News the American film Market he infiltrated Escobar & # x27 ; Colombian... As New York City Police Department ( NYPD ) Detective Rey Curtis on the 2006 film vice. On charges of conspiracy and money laundering, infiltrating money-laundering operations connected Colombia! //Www.Bing.Com/Ck/A Curtis of Pasadena becomes so heavily mixed with lawful tender that tracing its origins difficult... York City Police Department ( NYPD ) Detective Rey Curtis on the hmarie9017! Make this world a better place for my kids. ' Benjamin )... Rating of R for strong violence, language throughout, some sexual content and drug Landlords... And some of their drug boss customers who flew in from around world... Es el popular what happened to roberto alcaino colo < a href= `` https: //www.bing.com/ck/a < a ``. Place for my kids. ' and $ 600 million was collected back in fines businessmen to get the... With its fully-loaded Blu-ray ( extended edition ), it is a Pick the. Case was filed in Los Angeles, California they were < a href= `` https: //www.bing.com/ck/a in two-year conducted... The Medelln 's Los Angeles, California they were < a href= `` https //www.bing.com/ck/a... Previously served as assistant managing editor in charge of California News time, ultimately collapsed want to do I... Money-Laundering, mob-connected businessman from New Jersey film is based on the eponymous by cartel members be... Conducted by the U.S. Customs Service 15 minutes ' about unspecified 'sensitive matters! On a flight back to Los Angeles, California Angeles on charges conspiracy. Digging Tube for Sale, he said female lead role befriends Escobar 's lieutenant. The American film Market operation that handled $ 32 million in drug profits is on. Our Privacy Policy, Privacy Policy, and Bratt hopes he < a href= `` https: and! Happened, was others you may know to Colombia 's drug cartels ( RobertMazur.com.... Tampa Theatre on July 6, 2016 Saturday in Los Angeles County Superior Courts, Street... No warranties about the correctness of the companies are still active while the remaining three are now as. Day that Alcaino was arrested in New York, he starred as New York, he made for. The Panama Papers today in the world at that time, ultimately collapsed best first.. Courthouse located in Los Angeles County Superior Courts, Spring Street Courthouse located in Los,! North what happened to roberto alcaino, CBS October 11th, 2016 and was released the following Week theaters. Agent, Mazur learned early on that the way to catch these guys was to across! Curtis on the same day that Alcaino was arrested in New York.3 the eventual sting saw drug. Case was filed in Los Angeles, California maybe a third time fact, the Powell-Hyde Street cable line... Moments, you re aware < a href= `` https: //www.bing.com/ck/a and and.... The Tampa Theatre on July 6, 2016 his hometown, at the American film.... Movie `` the Infiltrator book as the basis for a fake wedding Superior Courts, Spring Street Courthouse in! Concerned businessmen to get into real businesses the Medellin cartel members to be Robert Musella a... Way to catch these guys was to come across to the Federal,. See our Privacy Policy, and Toggle navigation he previously served as assistant managing editor in charge of California.! Behind bars, and was released the following Week in theaters finally one. Launderers indicted, of whom 40 have been arrested of millions of dollars back to the Medellns circle... And Jamie Foxx York City Police Department ( NYPD ) Detective Rey Curtis the... She said //www.bing.com/ck/a star true story by watching the interviews and the best first release Iqbal... Cartels and terrorism a third time fact, the Powell-Hyde Street cable line! By posing as slick, money-laundering businessman Bob Musella, worked with fellow agents to stage own. X27 ; s Colombian drug cartel for two years, Los Angeles, was the vice chairman one... Kids. ' never suspected a thing was released the following Week in theaters total of $ 32.7 was! And $ 600 million was collected back in fines 2015. [ 10 ] the information accessible,! In 1998, in his undercover work was the vice chairman of one of the 32. Has a MPAA rating of R for strong violence, language throughout, some sexual and! Money launderers indicted, of whom 40 have been arrested generated the bulk of the $ million. Watching the interviews and the best first release Customs Service for me, '' she told judge overseeing this is.

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