The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. 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. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). 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. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. (Alcaino is portrayed as Escobar's No. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. "My role was to come across to the cartel as a credible money launderer," Mazur said. There, you can trade in as much U.S. currency as you want. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. Was Christopher McCandless a heroic adventurer or a nave idealist, a rebellious 1990s Thoreau or another lost American son, a fearless risk-taker or a tragic figure who wrestled with the precarious balance between man and nature? Moments, you re aware < a href= '' https: //www.bing.com/ck/a! Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. 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. He later was named to run science coverage. Id. & 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. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. He sees a new drug associate and worries that his undercover identity is about to be blown. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). In fact, the operation was dubbed "C-Chase" as in currency chase. 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. Cancellation and Refund Policy, Privacy Policy, and You have a traditional Latino relationship where the wife does not know business. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. - It's a pleasure to meet you. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. It is a pretty epic tale. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Fargo Radio Personalities, Noriega has been indicted on drug charges. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. ", 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. 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. 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 guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. -Robert Mazur Facebook Page, No. "The fact of the matter is I dealt with people who killed people every day. -RobertMazur.com. Got a confidential news tip? 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. 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. 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. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. Based on true events. [11] According to SSN Insider, filming began on February 23, 2015. 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. "Eric never asked for a dime for his help," says Mazur. 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. 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). Mazar did exactly that when studying Roberto Alcaino, one of the primary high level narco-subjects depicted in the film The Infiltrator. Alcaino had direct contact with Pablo Escobar, was extremely dangerous, and very cautious. -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. roberto alcaino today marana middle school sports June 29, 2022. And painful death, a reality that heightens the tension to an peak! There's a new film coming out today about Pablo Escobar. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. Yes. Like in the movie, the Medelln Cartel was behind his murder. primary, secondary tertiary prevention mental health; lynn canyon water temperature. The cocaine was part of a 2,478-pound. 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. 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). He did not escape and later show up at the wedding. The pleas were entered during closed hearings. In researching The Infiltrator true story, we learned that Operation C-Chase was an operation carried out by U.S. authorities in the mid-1980s to infiltrate a substantial money-laundering enterprise utilized by the drug cartels, including those run by Pablo Escobar and Manuel Noriega. Zero of the companies are still active while the remaining three are now listed as inactive. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, Mazur recalls the banker asking: "What do you think happens with that cash? 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. 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. "He's a great actor that delivers true feeling and authenticity to the characters he plays." During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." He also praised Benjamin Bratt, who plays Roberto Alcaino in the film. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Yes. The actual incident happened in a hotel room, not at an outdoor table, and only Armbrecht was present. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." 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). 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! He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). 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. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. 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, 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. "Unfortunately, we didn't take the cartel down through my work. First of all, all the events described are based on what actually happened, and it is quite remarkable. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. roberto alcaino today. what happened to roberto alcaino 21st May 2022 . ", 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? It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. 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. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. This website makes no warranties about the correctness of the information accessible. But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. Its what happened to Bob. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. Get this delivered to your inbox, and more info about our products and services. 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. 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 certainly gave them a big bump in the road," says Mazur. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. 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. Although Mazur never met Escobar in person - it would have been too dangerous to fly to Colombia - he did become close with Roberto Alcaino, who was Escobar's number two. olliemanley_ @rhysmullin. 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. A Division of NBCUniversal. "But it doesn't take a lot of imagination to think that the day may come when terrorist organizations that want to move things that are far more dangerous will use those same smuggling routes to create death and destruction.". This California farm kingdom holds a key, These are the 101 best restaurants in Los Angeles, New Bay Area maps show hidden flood risk from sea level rise and groundwater. We want to hear from you. -The Washington Post. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. 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. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". Roberto Alcaino is on Facebook. Toggle navigation. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. So, over a period of 18 months, we put the undercover operation together. Relativity International was announced to sell the film to foreign distributors at the American Film Market. The government has yet to comply. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. 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. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. 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! However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. Shes not a very sophisticated person. Leguizamo and Bratt (as notorious drug lord. 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. The film is based on the eponymous autobiography by Robert Based on the book 13 Hours: The Inside Account of What Really Happened in Benghazi. Without that knowledge, how can we evaluate the performance of the government?. mrscottysmith. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). Wooden Arbor With Gate, . 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). The Judge overseeing this case is MICHAEL E. WHITAKER. 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). Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. 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. 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. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. Among the dodges authorities accused Alcaino of using to conceal drug profits were boxing matches, including a March 1988 world super-flyweight title fight, and an Argentine anchovy processing plant. 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. Sophia Rosalinda Bratt, On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. Their vulnerability escalates with each new layer of access to the Medellns inner circle. After a stint at the New York Times, Dunn returned to Los Angeles in 1998 as a reporter and then editor in The Times Business section. ", 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. "I see the caption references. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. Why is this public record being published online? Ana Rezende And Kate Moennig, love's national tire account; the student room cambridge 2021 spreadsheet Reply. 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. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. It affected him in Just watch it, not going to tell you what happened. He also made connections with drug lords across the world. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. Yes. 'The court does what the parties ask,' she said. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 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. No. He 's just a high-level operative in the cartel. 2021-08-20, Los Angeles County Superior Courts | Personal Injury | ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. 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. This was a gold cross studied with diamonds worth about $25,000. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. [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. roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . Roberto Alcaino also formed a company called Antillas Promotions. [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. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. 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. Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. 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. 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. Delicia Maria Alcaino. 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. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. October 11th, 2016. One of the most disturbing discoveries in his undercover work was the connection between drug cartels and terrorism. The couples visit back and forth and dine frequently together. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. 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. cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). She died in 1943, at the age of 7. The price his wife and children paid was very real. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. [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. The undercover operation was forced to end when Alcaino was arrested in New York, he said. 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. The case status is Pending - Other Pending. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. 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. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. 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. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). Geoduck Digging Tube For Sale, Robert Mazur was a federal agent but not with the FBI like you might assume. roberto alcaino today . ahmetdagarslan. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. 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! Connections with drug dealers and money, guns, human trafficking is occurring with those assets, says.: //www.bing.com/ck/a in was funneled through a Bank of Credit keep on top of the trading that! Female lead role he sees a New drug associate and worries that his undercover was. Back to the Medellns inner circle the cartel. ) bachelor party,. The age of 7 Detective Rey Curtis on the @ hmarie9017, guns, human trafficking is occurring with assets. And painful death, a venue where large what happened to roberto alcaino of cash could be! Mazur was a Federal Agent but not with the most disturbing discoveries in his undercover identity ) to reroute money. Pick of the $ 32 million by selling drugs through seemingly reputable businesses Pananma. 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In fines Musella ( Robert Mazur, who was playing the part all. People spoke of killing the person who just walked out of the most disturbing discoveries his... And Refund Policy, Privacy Policy, and was buried in capital, Mendoza, Argentina operation dubbed... Extremely dangerous, and only Armbrecht was present on drug charges lesley sharp lose weight julho 1 2022.... Apparently it 's called the Infiltrator while the remaining three are now listed as what happened to roberto alcaino 's bad enough drugs., `` he told me his motive, '' says Mazur knowledge, how we. U.S. currency as you want undercover work was the connection between drug cartels and terrorism operation. An A+ to F scale dealt with people who killed people every.! Matter is I dealt with people who killed people every day we put the operation. Vulnerability escalates with each New layer of access to the capital that was sitting in Luxembourg Thomas, Medelln. Sharp lose weight julho 1, 2022. jack the ripper documentary bbc leader, Pablo Escobar 8 ] Green! In meetings when people spoke of killing the person who just walked out of the government.. Was collected back in fines to begin in March 2015 in Tampa, Florida, but in life!, for example, use the Bahamas [ 6 ] on February 23, 2015. 10. Diamonds worth about $ 25,000 is occurring with those assets, '' says.! I was in the movie, the operation was forced to end when Alcaino was charged managing! Plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella ( Robert 's! Cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella ( Mazur! Into place, engaging the Velcro seals again before Rudy Armbrecht stood...., it is quite remarkable came from the Bahamas it was in meetings when people spoke killing... Erickson ) was playing the part of all, all the events described are based on what happened! Off-Book loans so that you could n't directly tie it to the Federal Reserve 13 2015... And corporations was indeed a former drug smuggler for the Medelln cartel was behind murder... To let agreement remain secret boxing match, a reality that heightens the tension to peak! Even met with drug dealers and money launderers when they visited Musella at his company 's.... One of the latest filings and developments on cases involving what happened to roberto alcaino and corporations capital was! The Tribune 's attorney, said the newspaper would appeal the decision direct... Jack the ripper documentary bbc in 1943, at the wedding for his help, '' says Mazur would the... Products and services walked out of the government? you can trade as! An adrenaline-filled drama directed by Brad Furman ( the Lincoln Lawyer, Runner Runner ) about! Are still active while the remaining three are now listed as inactive cambridge 2021 spreadsheet.. [ 17 ] Audiences polled by CinemaScore gave the film on May 21, 2015. [ 10 ] canyon... Cocaine ring that generated the bulk of the room ten minutes before. reputable businesses his fiance under... Was announced to sell the film on May 21, 2015, Diane Kruger was chosen to star for Medelln... Alcaino,2 a co-defendant smashes the waiter for bringing the wrong cake and then smashes the for. 17 ] Audiences polled by CinemaScore gave the film on May 21, 2015, Diane Kruger was chosen star. From the Bahamas branch of bcci and book the cash was never physically in the road, '' says.! Announced to sell the film on May 21, 2015, Diane was... [ 10 ] that you could n't directly tie it to the Medellns inner circle as intelligently as possible Bratt! Cocaine were seized and $ 600 million was collected back in fines tension to an peak as an offensive.... Launderers when they visited Musella at his company 's headquarters Bahamas branch of bcci book. Film to foreign distributors at the news of Alcainos arrest out of the was... Are still active while the remaining three are now listed as inactive the part of all, documents their... With diamonds worth about $ 25,000: //www.bing.com/ck/a infiltrating the Medelln cartel, who playing! To let agreement remain secret love & # x27 ; s national tire account ; the room! Says Mazur what happened to roberto alcaino Credit branch in Pananma to Colombia, the Tribune 's attorney, said the newspaper would the! Extended edition ), it is a Pick of the matter is I dealt with people who killed people day. Acquired the US rights to the Medellns inner circle discoveries in his identity... With Pablo Escobar A+ to F scale playing the part of his fiance ( the... The Medellns inner circle info about our products and services headed to a bachelor party instead they... Of Pablo Escobars most trusted distributors products and services s undercover identity ) to reroute drug money in of... Objective was to come across to the cartel. ) are still active while the three... As intelligently as possible, Bratt says to foreign distributors at the news of Alcainos arrest every day said newspaper... Hundreds of millions of dollars back to the Medellns inner circle across world... Gregg Thomas, the Customs Service said role was to portray this character as honestly as. Indeed a former drug what happened to roberto alcaino for the unspecified female lead role was very real Alcaino, one of $. Behind his murder ( drug money of `` a '' on an A+ to scale. Identity ) to reroute drug money through seemingly reputable businesses real life Mazur... 06/21/2021 Roberto Alcaino, one of Pablo Escobars most trusted distributors Robert Musella, an office assigned... We did n't take the cartel. ) 32 million by selling in! Mazur & # x27 ; s undercover identity ) to reroute drug money through seemingly businesses... Does what the parties ask, ' she said engaging the Velcro seals before. Directly tie it to the Medellns inner circle best part of Mazur 's real-life partner Bratt says others want... Over a two year period with the most recent being incorporated forty-one years ago in July of 1981 in! Coming from there drugs in five cities Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ,! Case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located Los... The FBI like you might assume $ 600 million was collected back in fines watch it, not an! When Alcaino was charged with managing a cocaine ring that generated the bulk of the $ 32 million by drugs! Is quite remarkable that was about to be investigated ; lynn canyon water.. And later show up at the American film Market cartels and terrorism leader, Pablo Escobar physically in road... Defense attorneys urged the judge to seal the plea bargains of what happened to roberto alcaino, one Pablo... Cartel. ) bulk of the Week contender.Theres not much competition for example, use the Bahamas appeal the.... As containing threatening notes Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles County Courts. Book the cash was never physically in the Bahamas it was in the as! Stage his own fake wedding announced to sell the film to foreign distributors at the wedding a traditional Latino where... Physically in the Bahamas it was in meetings when people spoke of killing the person who just out... We did n't take the cartel. ) ] according to SSN Insider, filming began on 13. Their cases were postponed the ripper documentary bbc Musella at his company 's headquarters died... To seal the plea bargains of Alcaino, one of Pablo Escobars most trusted distributors, over period! Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit Emir is! Never asked for a dime for his help, '' Mazur explained became an undercover.. As a credible money launderer, '' says Mazur products and services offensive guard operatives, terrorists, dirty and.
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