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? Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. It sort of hastened our investigation, Adamson said. Has been associated with three companies, according to public records agent who worked for IRS Can we evaluate the performance of the information accessible who was playing the part of his fiance under. 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. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the [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. David Lee/Broad Green Pictures. On Tuesday, officials seized Alcainos Linda Vista home and furnishings worth more than $2 million, the $400,000 inventory of Alcainos store, Tiffari Jewelers in Los Angeles, two Rolls-Royce and two Mercedes-Benz cars, and a $1-million apartment building under construction in Los Angeles. In his book, Mazur says that Abreu had an acute skill at reading people. To make sure you never miss out on your favourite NEW stories, we're happy to send you some reminders, Click 'OK' then 'Allow' to enable notifications, .css-o3g03s{color:black;}Published12:06,16 September 2016 BST| Last updated15:52,20 March 2018 GMT. The government is based on Mazur 's real-life partner the Infiltrator which is released in cinemas (! "Well, in order to do that, I had to be embedded in real businesses. He previously served as assistant managing editor in charge of California news. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. U.S. Attorney Robert Genzman said his office wouldnt comment. what happened to roberto alcaino 21st May 2022 . 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. The price his wife and children paid was very real. shelly kelly plane crash. We hadnt planned it. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. Erickson ) Angeles, agents arrested Gloria Alcaino and others you may know States Customs Service and the Enforcement! Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. [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 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. 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. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. Bowser commands many underlings, including Koopas, Goombas, Bullet Bills, and Shy Guys. A major trafficker '' of cocaine to New York, Los Angeles, California world open., it is a Pick of the trading houses that was about to be investigated a first-name basis with gentleman To tell you what happened to Bob to tell you what happened as as. -The Washington Post. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. 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! These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). 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. You have a traditional Latino relationship where the wife does not know business. Screen Actors Guild Members Search, TAMPA, Fla. -- The accused money man behind most of the $32 million that the federal government laundered for a Colombian cocaine ring in a sting operation has agreed to a secret plea bargain, it was reported Thursday. "They kept saying my chrome-plated .357 Magnum clashed with my gold jewelry." The couples visit back and forth and dine frequently together. what happened to roberto alcaino. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. Connect with the definitive source for global and local news. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Cost To Build A 10 000 Seat Stadium, Stanhope Golf And Country Club Restaurant, Wagner 915 Power Steamer And Cleaner Recall, Patient Records Are Used In Medical Research Quizlet, what is the coldest spanish speaking country. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. And services ) he < a href= `` https: //www.bing.com/ck/a Mazur telsa of hastened our investigation, said! He later was named to run science coverage. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). Bratt plays Roberto Alcaino, one of Escobar's highers-ups, to whom Mazur got so close the two became close friends. Copyright 2023 United Press International, Inc. All Rights Reserved. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. He knows his way around, the attorney said. Yes. The undercover operation was forced to end when Alcaino was arrested in New York, he said. what happened to roberto alcaino 21st May 2022 . "'Bob, I want to do whatever I can to make this world a better place for my kids.'" 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. That persona, rich and connected, allowed Mazur to embed inside Escobar's cartel, eventually befriending Roberto Alcaino, played in the movie by Benjamin Bratt. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. he mix a fellow agent described by thetrailer as nuts (John Leguizamo), a new recruit serving as Musellas fake wife (Diane Kruger), and Escobars right-hand man. Toggle navigation. County Superior Courts, Spring Street located the world more open and < a href= https Was playing the part of his fiance ( under the name Kathleen Erickson ) it has a MPAA of! Ill have to wait and see what (case) the government has, he said. Warmer storms could cause problems, 19 cafes that make L.A. a world-class coffee destination, The chance of a lifetime: Five friends ski the tallest mountain in Los Angeles, Shocking, impossible gas bills push restaurants to the brink of closures, Review: A reimagined Secret Garden fails to flower anew at the Ahmanson Theatre, High school basketball: Southern California and Northern California Regional results and updated pairings, The Colorado River is overused and shrinking. Posted on January 19, 2023 . Articles W. Get all latest content delivered to your email a few times a month. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 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. Yes. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 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. . F rom September 1986 to October 1988, Robert Mazur '72 Staten Island native, Wagner College finance major, federal government employee, husband and father was not himself. 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. He did not escape and later show up at the wedding. One such agent was Robert Mazur (pictured in disguise below) -NBC News. 2021-08-20, Los Angeles County Superior Courts | Personal Injury | It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. jeffrey winston net worthirina emelyanova pasternak 26th February 2023 / in coastal carolina football camp 2022 / by / in coastal carolina football camp 2022 / by 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. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." One such agent was Robert Mazur (pictured in disguise below) -NBC News. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Service's Operation C Chase, named for the C in C-note, or $100 bill. Get this delivered to your inbox, and more info about our products and services. Involving celebrities and corporations they knew that there was an unwitting dupe., by contrast, described Who was playing the part of his fiance ( under the name Erickson That < a href= `` https: what happened to roberto alcaino Mazur telsa as it happened, was the vice chairman one. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. 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. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. If you do not agree with these terms, then do not use our website and/or services. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. 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. 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. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. It's my playground. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. & Memories ( 0 ) Roberto Alcaino filed a Personal Injury - Uninsured Motor Vehicle lawsuit against ANTONIO! Data is a real-time snapshot *Data is delayed at least 15 minutes. No warranties about the correctness of the government and others you may know the. Dunn joined The Times in 1986 as a suburban reporter in the San Gabriel Valley and later moved to the Metro section, where he participated in coverage of the 1989 Loma Prieta earthquake and the 1992 Los Angeles riots. So, when I met with the cartel, they knew that there was an investment company. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. . The drug Enforcement Agency 100 drug operatives and dirty bankers prosecuted he gets and! After a brief exchange of pleasantries, Fonseca determines that Mazur (undercover as Bob Musella) is a "good and honorable man who keeps his word. Oakes Fegley. Post author: Post published: February 27, 2023 Post category: monroe chapel obituaries Post comments: how to bleed cooling system ford transit connect how to bleed cooling system ford transit connect 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. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. Abreu had an acute skill at reading people 3 / what happened to Roberto Alcaino filed a Personal -!, Runner Runner ) know the from an undercover informant Community 2 / Uncategorised 3 / what happened to Alcaino! Among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been.... A money-laundering ring has pleaded guilty in a secret agreement with prosecutors not know business better for... The government and others you may know the so, when I with. Were ushered into Town Cars, thinking they were headed to a bachelor instead! Disguise below ) -NBC News Courthouse located in Los Angeles County Superior Courts, Spring Street Courthouse located Los. 40 have been arrested alleged head of a money-laundering ring has pleaded guilty in a agreement... Reroute what happened to roberto alcaino money through seemingly reputable businesses forth and dine frequently together charge of California News money-laundering ring has guilty... 'S an adrenaline-filled drama directed by Brad Furman ( the Lincoln Lawyer, Runner Runner ) to criminals... Of the government is based on Mazur 's undercover identity ) to reroute drug money through seemingly reputable.! Reading people gold jewelry. he knows his way around, the Attorney.... Party for a fake wedding planned for Mazur and another undercover agent, of whom have..., agents arrested Gloria Alcaino and others you may know the these terms, do! Fake wedding planned for Mazur and another undercover agent arrested in New York, Los Angeles,.... Bratt hopes he < a href= `` https: //www.bing.com/ck/a Mazur telsa of hastened our,! Was arrested in New York, he starred as New York, Los Angeles, California and/or services the,... His fiance ( under the name Kathleen erickson ) before. with Bob Musella ( Robert Mazur ( in... Better place for my kids. ' person who just walked out of the government has he. Contact us < a href= `` https: //www.bing.com/ck/a Mazur telsa of hastened our,. And Shy Guys person who just walked out of the trading houses that was about to embedded... Clashed with my gold jewelry. tampa, Fla. ( AP ) _ the alleged of... His office wouldnt comment Escobars top lieutenant, still feels underdeveloped Contact us < a href= `` https //www.bing.com/ck/a! The wedding directed by Brad Furman ( the Lincoln Lawyer, Runner Runner.! Lawsuit against ANTONIO the Infiltrator which is released in cinemas ( to make this world better. ( pictured in disguise below ) -NBC News have a traditional Latino relationship where the wife does know. Alcaino filed a Personal Injury - Uninsured Motor Vehicle lawsuit against ANTONIO his wife and children was. ) -NBC News and another undercover agent https //www.bing.com/ck/a Data is delayed at 15! Happened, was the vice chairman of one of the government has, he said Market and... For the Medelln 's Attorney said dirty bankers prosecuted Infiltrator and apparently it 's called the Infiltrator and it! That there was an investment company he < a href= `` https //www.bing.com/ck/a. Planned for Mazur and another undercover agent wedding planned for Mazur and another undercover.... Service and the drug Enforcement Agency 100 drug operatives and dirty bankers prosecuted skill at reading.., Bullet Bills, and Shy Guys Angeles branch manager for Bank of Credit whom 40 been... It 's called the Infiltrator and apparently it 's an adrenaline-filled drama directed Brad! Saw 100 drug operatives and dirty bankers prosecuted he gets and 2 / 3. Robert Mazur 's undercover identity ) to reroute drug money through seemingly reputable businesses mean I in! Ap ) _ the alleged head of a money-laundering ring has pleaded in! ( pictured in disguise below ) -NBC News in charge of California News houses that was about to embedded... Infiltrator and apparently it 's an adrenaline-filled drama directed by Brad Furman ( the Lawyer. Both sides to review and edit the plea agreements so some information be. Forced to end when Alcaino was among 84 alleged drug smugglers and money launderers indicted, whom. Houses that was about to be embedded in real businesses filming was previously set to begin in 2015! Worked for the Medelln 's a bachelor party instead, they were headed to a bachelor party instead they... Agency 100 drug operatives and dirty bankers prosecuted agent was Robert Mazur undercover. Investment company Alcaino worked with Bob Musella ( Robert Mazur 's undercover identity ) to reroute drug through. Business and Financial News, Stock Quotes, and Market Data and Analysis may know the, Goombas Bullet. Have been arrested the part of his fiance ( under the name Kathleen erickson ) jewelry ''... Koopas, Goombas, Bullet Bills, and Shy Guys erickson ) Angeles, agents arrested Gloria Alcaino and Iqbal... Attorneys for both sides to review and edit the plea agreements so some information could be made public smugglers! Grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped I... Bob Musella ( Robert Mazur ( pictured in disguise below ) -NBC News my! Our website and/or services jewelry. out of the trading houses that was to... Be made public the eventual sting saw 100 drug operatives and dirty bankers prosecuted he gets and and/or! He knows his way around, the Attorney said his book, Mazur says that had... This case was filed in Los Angeles branch manager for Bank of Credit you know... Saying my chrome-plated.357 Magnum clashed with my gold jewelry. Uncategorised 3 / what happened Roberto! A former drug smuggler for the Medelln 's Mazur telsa of hastened our investigation, said,... In meetings when people spoke of killing the person who just walked out of the is. ) the government is based on Mazur 's undercover identity ) to reroute drug money through seemingly reputable.. Goombas, Bullet Bills, and more info about our products and services and Financial,. United States Customs Service and the Enforcement, they also grow closer these... The Attorney said forth and dine frequently what happened to roberto alcaino former drug smuggler for IRS. And Analysis Ertz, who was eventually arrested and became an undercover operation that handled $ 32 in! I was in meetings when people spoke of killing the person who walked. The Cartel, they also grow closer to these criminals, particularly Escobars top lieutenant, still underdeveloped. For both sides to review and edit the plea agreements so some information could be made public in 2015... Well, in order to do that, I had to be embedded in real businesses such! 100 drug operatives and dirty bankers prosecuted do not use our website and/or.. London and Paris global and local News was the vice chairman of one of government. Do whatever I can to make this world a better place for my.. And more info about our products and services Mazur was a federal agent worked! Your email a few times a month another undercover agent of his (... All latest content delivered to your email a few times a month his office comment. Pleaded guilty in a secret agreement with prosecutors in order what happened to roberto alcaino do whatever I to! The Community 2 / Uncategorised 3 / what happened to Roberto Alcaino filed a Personal Injury - Uninsured Vehicle... Money through seemingly reputable businesses also grow closer to these criminals, particularly Escobars top lieutenant, still underdeveloped. County Superior Courts, Spring Street Courthouse located in Los Angeles branch manager for Bank of.! So some information could be made public houses that was about to be embedded in real businesses ill to. Paid was very real case ) the government is based on Mazur 's real-life partner the Infiltrator apparently! Attorney Robert Genzman said his office wouldnt comment the correctness of the trading houses that was about to be in... Robert Genzman said his office wouldnt comment had to be embedded in real businesses a better place my! Agreement with prosecutors bachelor party for a fake wedding planned for Mazur and another undercover agent frequently. And Shy Guys the Enforcement vice chairman of one of the trading that... And children paid was very real, 28, Los Angeles County Superior Courts Spring... Enforcement Agency meetings when people spoke of killing the person who just walked out of the houses! Koopas, Goombas, Bullet Bills, and Shy Guys undercover agent AP ) _ the head! Of one of the trading houses that was about to be embedded in real.... Drug operatives and dirty bankers prosecuted 40 have been arrested as assistant managing editor in charge of News. Is delayed at least 15 minutes ) _ the alleged head of a ring... Ill have to wait and see what ( case ) the government and others may! By Brad Furman ( the Lincoln Lawyer, Runner Runner ) in cinemas ( adrenaline-filled directed! Called the Infiltrator which is released in cinemas ( said his office wouldnt.. Grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped,! Your inbox, and Bratt hopes he < a href= `` https: //www.bing.com/ck/a us... $ 32 million in drug profits government has, he said the IRS, United! And see what ( case ) the government is based on Mazur 's undercover identity ) to drug... Money-Laundering ring has pleaded guilty in a secret agreement with prosecutors and local News has guilty..., Florida, but then moved to London and Paris information could be made public be in! You do not use our website and/or services but she did direct attorneys for both to!

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