love's national tire account; the student room cambridge 2021 spreadsheet [5], The production moved to Florida at the end of April;[5] filming began in Tampa on April 22, 2015, on location at Port Tampa Bay. 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. Prosecutors didn't object. 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. Robert Mazur was a federal agent but not with the FBI like you might assume. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Like in the movie, it was a heart-pounding moment for Mazur. Roberto Alcaino is on Facebook. Relativity International was announced to sell the film to foreign distributors at the American Film Market. Also pleading guilty were Baez-Alcainos wife, Gloria; his top lieutenant, Joaquin Casals of New York City; and Edgar Rendon Nino, charged with being a bagman for Baez-Alcaino. 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. In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. The enterprise cleaned and moved hundreds of millions of dollars each year. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. Enter the email address you signed up with and we'll email you a reset link. Both Mazur and Cranston received executive producer credits. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. Based on true events. 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. 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, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. 'I take no position.'. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. He 's just a high-level operative in the cartel. He would entertain his drug traffickers and corrupt bankers at exclusive clubs and restaurants around the world, throwing lavish events in order to lure them into the trap. 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. 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. 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. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. 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. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. I took them to it.". 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? The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Robert Mazur (24:34): Roberto Alcaino was very religious. The Robert Mazur photo below is from his Twitter profile and the photo at the top of the page of Mazur undercover as Bob Musella are two of the few photos of Robert Mazur. His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. In the cartel. Reply. 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. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Bratt had supporting roles in the 1990s in such box office hits as Bright Angel (1990), Blood In Blood Out (1993), Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). 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. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! See those buildings over there? The eventual sting saw 100 drug operatives and dirty bankers prosecuted. at 2. He later was named to run science coverage. 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. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. Zero of the companies are still active while the remaining three are now listed as inactive. The UNODC estimates that 30 percent to 40 percent of the cocaine and opiates being sold are intercepted but less than 1 percent of the money is recovered. "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. October 11th, 2016. Ex-undercover agent infiltrated Pablo Escobars drug cartel. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. The Infiltrator. 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. This incident is not mentioned in Mazur's book. Those dogs are pretty scary when theyre let loose., Another neighbor, who asked not to be identified, said: We used to say laughingly that our neighbors were dope dealers. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. 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. And when I gave that to Roberto, a jeweler, a very religious jeweler, it Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). He did not escape and later show up at the wedding. It is a pretty epic tale. The actual incident happened in a hotel room, not at an outdoor table, and only Armbrecht was present. 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? 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. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. The film premiered at the Tampa Theatre on July 6, 2016 and was released the following week in theaters. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. 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. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. 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. cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. Neighbors said the reclusive Alcainos, who they said had lived in Pasadena for several years, had visitors at all hours, kept two guard dogs and built a high fence with security cameras around the home. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. No. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. 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. Michael E. Whitaker in Department 32 Spring Street Courthouse. They're mine. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Its what happened to Bob. All the materials available through this service is sourced from public records. The info available through Kwold can be managed to help people find out about one currently in their lives or look for anyone from their past. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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! Attorney Harold Greenberg, who has represented the Alcainos for the last 10 years, said Wednesday that the couple are Chileans who came to this country 25 years ago. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. 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 . Roberto Alcaino is on Facebook. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. "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.". Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. U.S. Attorney Robert Genzman said his office wouldnt comment. Id. The right 's a piece of shit, but in real life, Mazur said he! [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. She died in 1943, at the age of 7. 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. It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. They're also big on using free-trade zones. "We arrested over 100 drug traffickers and money launderers," Mazur told Anderson Cooper, "including a considerable number that reported directly to Pablo Escobar that I wound up dealing with. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. 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. Delicia Maria Alcaino. roberto alcaino today. $20,000 in roses were paid for by one of the drug bosses. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. 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." This website makes no warranties about the correctness of the information accessible. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. 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. Dunn is a California native who has worked as a dishwasher in Sacramento, a printer in San Francisco and a bicycle repairman in Walnut Creek. Dana Lee Burgio, SXSW 2022 Interview: Teemu Nikki and Jani Ps on Drawing on All the Senses for The Blind Man Who Did Not Want to See Titanic This was a gold cross studied with diamonds worth about $25,000. One such agent was Robert Mazur (pictured in disguise below) -NBC News. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. 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. The Bank of Credit and Commerce International (BCCI) that was targeted by Robert Mazur and his fellow customs agents was one such bank, willingly participating in money laundering for the cartels. The government has yet to comply. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Mazur recalls the banker asking: "What do you think happens with that cash? 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. 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 ''! Money laundering is the practice of moving traceable tainted cash (drug money, etc.) 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. No. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. 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 public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. 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. That sounds like a crazy allegation, but Mazur said the banker connected the dots for him: In Colombia, it's illegal for anyone to have a U.S. dollar account. 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. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. "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. Yes, Roberto Baez-Alcaino, portrayed by Benjamin Bratt in The Infiltrator movie, was a wealthy Chilean-born jeweler who was one of the main collectors of cash for the Medelln Cartel in the United States, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly So, when I met with the cartel, they knew that there was an investment company. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. The. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. 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. 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. [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. 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. Hoodwinked Watch, The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's With that in mind, they continue their ascension through the drug empire ranks, meeting the likes of unstable money launderer Javier Ospina (YUL VASQUEZ) and finally Escobar's right-hand man, Roberto Alcaino (BENJAMIN BRATT). It was shocking when we found out it was true.. 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. 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