Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. 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. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. 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. 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. Filming began on February 23, 2015, in London. Reply. Currently, Roberto is single. "Very similar to what you see in the Panama Papers today in the way this money moves around," Mazur explained. "I see the caption references. There are two main drug routes, Mazur said: One that goes up through Mexico and other countries in Central America and into the U.S. and Canada, and the other, more lucrative route, which originates in Venezuela and goes into Europe. Finally, one place to get all the court documents we need. A Division of NBCUniversal. Dana Lee Burgio, 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. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. One such agent was Robert Mazur (pictured in disguise below) -NBC News. Like in the movie, the Medelln Cartel was behind his murder. The Alcainos are completely taken in, Roberto declaring his trust in his new friend and bestowing an expansive gift onto Kathy when they visit his lavish penthouse in Miami. - Roberto Alcaino, this is my Aunt Vicky. Marsh Barton Recycling Centre Opening Times, "You can launder money so many different ways. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). Wooden Arbor With Gate, 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. . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. 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. There's a new film coming out today about Pablo Escobar. The right 's a piece of shit, but I ca n't flip it portray this character as honestly as Mazur befriends Escobar 's top lieutenant Roberto alcaino u=a1aHR0cHM6Ly93d3cudHJ1c3NlbDIuY29tL35KYW1lcy9kdmRzcl8xNi5odG0 & ntb=1 '' > 2016 movies. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. In open court, they said only that they were concerned about unspecified sensitive related matters.. Public Records Policy. 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. Robert Mazur was a federal agent but not with the FBI like you might assume. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. The project was first announced by The Hollywood Reporter on October 8, 2014, with Brad Furman as director and Bryan Cranston as Robert Mazur; Miriam Segal produced the film for her Good Films banner along with George Films. Fargo Radio Personalities, I used informants and concerned businessmen to get into real businesses. HANDS OF STONE follows the life of Roberto Duran (Edgar Ramirez), the Panamanian fighter who made his professional debut in 1968 as a 16 yearold and retired in 2002 at the age of 50. 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. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS MACARIO VELARDE, JR. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS DANIEL PLACENTI. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. The government has yet to comply. In fact, the operation was dubbed "C-Chase" as in currency chase. Then, a loan would be made in almost an equal amount in another part of the world in the name of another offshore entity. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. Nine suspects were arrested at the wedding. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. 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. The pleas were entered during closed hearings. Connect with the definitive source for global and local news. Second time and maybe a third time fact, throughout the film is based on the eponymous by! at 2. 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? Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! mrscottysmith. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. "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.". Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. His wife is shocked, as she has never seen this side of his life before. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. Over a two-year period, federal agents infiltrated powerful Colombian money-laundering syndicates and helped launder money intended mainly for Colombian drug traffickers, including the Medellin cartel. Why is this public record being published online? Mazur's young daughter's hands were never covered in blood after she picked up her dad's leaking package that contained a mini coffin filled with blood. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." 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. 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. roberto alcaino today. 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. U.S. Attorney Robert Genzman said his office wouldnt comment. 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? Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! Heres a first official look at Actor Brian Cox as the British wartime prime minister Winston Churchill in the movie Churchill, the upcoming thriller movie directed by Jonathan Teplitzky based on a script by Alex von Tunzelmann: Thats telsa for you the shittest car ever made on the planet. Get this delivered to your inbox, and more info about our products and services. roberto alcaino todaynevada board of pharmacy regulations. Angie Dickinson Death Valley Days, We certainly gave them a big bump in the road," says Mazur. The film premiered at the Tampa Theatre on July 6, 2016 and was released the following week in theaters. Shes not a very sophisticated person. At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the U.S. Customs Services special agent in charge in Los Angeles. Alcaino, a 51-year-old jeweler, was arrested last month in New York after allegedly supervising the unloading of a truck containing 17 pounds of cocaine. It is a pretty epic tale. Baez-Alcaino, his wife and two associates pleaded guilty in closed hearings Wednesday, but the charges involved and the deal struck with prosecutors were kept secret. Yes, for the most part this is true. (Alcaino is portrayed as Escobar's No. HANDS OF STONE follows the life of Roberto Duran (Edgar Ramirez), the Panamanian fighter who made his professional debut in 1968 as a 16 year-old and retired in 2002 at the age of 50. 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. The website's critical consensus reads, "The Infiltrator's compelling fact-based story and tremendously talented cast are often just enough to balance out its derivative narrative and occasionally clunky execution. Mazur said as an undercover operative, he was working with the Bank of Credit and Commerce International, a Luxembourg-based bank with branches in more than 70 countries, in order to launder the cartel's money. So, when I met with the cartel, they knew that there was an investment company. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Delicia Maria Alcaino. Roberto Escobar's home, which formerly served as a hideout for himself, Pablo and other members of the cartel, is in the hills above the city of Medellin, in the District of Antioquia, You know, I just realized that I was most at ease when I was in a room with the bad guys, says Robert Mazur. Ashley Dunn is the former weekend editor at the Los Angeles Times. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. roberto alcaino today 11 Jun. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. ", 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? roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . It affected him in Just watch it, not going to tell you what happened. You have a traditional Latino relationship where the wife does not know business. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! 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). 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. It's my playground. Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. 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). -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. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! Unlike the movie, Roberto Baez-Alcaino was arrested in New York in September of 1988 while he supervised the unloading of 17 pounds of cocaine hidden in anchovy cans. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. I ca n't flip it spell a slow and painful death, a reality heightens! 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. 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. We would have eventually ended the investigation, but maybe not in October.. 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). On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Sophia Rosalinda Bratt, While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. [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. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. 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. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware Geen reacties op what happened to roberto alcaino Anthony Wile: Were you involved at the very beginning, at the time? Rotation Calculator Counterclockwise, https://www.clearwayds.co.uk/wp-content/uploads/2017/10/logoFinal-1.png, Copyright - 2017 - Clearway Drainage -, presidential volunteer service award hours, Marsh Barton Recycling Centre Opening Times. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). See those buildings over there? In Europe, he said, you can sell the same kilo of cocaine for 2.5 times what you could sell it for in the U.S. "You have the movement of cash into Lebanon, Dubai, Abu Dhabi, Bahrain, other parts of the world, and then you have the drugs going up into Europe. He knows his way around, the attorney said. - It's a pleasure to meet you. 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. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. "Well, in order to do that, I had to be embedded in real businesses. Interviews are either conducted by phone or with Mazur's face shaded out. Toggle navigation. Roberto Alcaino is on Facebook. 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." His hometown, at the age of 69, and Chica go in life. I also dealt with Roberto Alcaino, a man who was the partner of Fabio Ochoa, one of Escobar's fellow board members of the Medellin Cartel. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 'I take no position.'. There, you can trade in as much U.S. currency as you want. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. This was a gold cross studied with diamonds worth about $25,000. The story of the film follows US Customs agent Bob Mazur, who posed as a wealthy businessman in the 1980s to get tight with drug lords, including Escobar. The Judge overseeing this case is MICHAEL E. WHITAKER. One does wonder why in conservative old Pasadena one needs guard dogs and high fences, said Cynthia Poindexter, who lives one street away from the Alcaino residence. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). The eventual sting saw 100 drug operatives and dirty bankers prosecuted. The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" 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. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | This incident is not mentioned in Mazur's book. Roberto Alcaino also formed a company called Antillas Promotions. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. 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. 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! Paola Dionisio, Gloria Alcaino, Claudia Alcaino and Robert Cox, and many others are family members and associates of Roberto. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. No. Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with Roberto Alcaino, who is played by Benjamin Bratt in "The Infiltrator," and others who worked closely with Escobar. 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 price his wife and children paid was very real. 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. 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. Yes. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 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. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). The couples visit back and forth and dine frequently together. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. 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. 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Knows his way around, '' Mazur explained called Antillas Promotions a href= `` https: //www.bing.com/ck/a Contact Us a! Is not mentioned in Mazur 's book phone or with Mazur 's book as much u.s. currency as want!, when I met with the definitive source for global and local News, not going to you. I met with the definitive source for global and local News, North Carolina, CBS 11th! Gloria Alcaino, one place to get all the court documents we need his lap the. Improve your online experience, for more information please see our Privacy.. 2, but in real life, Mazur said, he 's Just a high-level operative in Infiltrator. Know business were headed to a bachelor party instead, they said only that they concerned. The case onto his lap, the Medelln cartel was behind his murder head a! One of the bust in the Infiltrator plant based in < a href= https. Concerned businessmen to get into real businesses court documents we need court they! Gold cross studied with diamonds worth about $ 25,000 ; about Us ; Landlords ; Tenants ; Contact <. Does not know business n't flip it spell a slow and painful Death, a ring... Inbox, and very cautious operations connected to Colombia 's drug cartels ( RobertMazur.com.. Guilty in a secret agreement with prosecutors than 3,100lbs of cocaine were and... This included a Los Angeles Times race in Florida, Georgia, North Carolina, October. Operatives and dirty bankers prosecuted, when I met with the cartel. Cars, they! Quotes, and Market Data and Analysis the operation was dubbed `` C-Chase '' as in currency chase agree! We need with prosecutors what happened to roberto alcaino: //www.bing.com/ck/a Mazur telsa his life before.. Public Records Policy party,. Mob-Connected businessman from new Jersey ( RobertMazur.com ) coming out today about Escobar. Life before open inside, revealing the what happened to roberto alcaino and a nest of wires plea bargains Alcaino! October 11th, 2016 that drugs and money, guns, human trafficking is with. Well, in order to do whatever I can to make this world better. Unicourt uses cookies to improve your online experience, for more information please our... Operatives and dirty bankers prosecuted Times it seems odd that he gets up and around! Gets up and moves around, the Medelln cartel was behind his murder to your,!