2021-06-14. He did not escape and later show up at the wedding. The federal investigation, code-named C-Chase, began in July, 1986, when an undercover agent from the U.S. Customs Service became involved in the money-laundering operation of the Gonzalo Mora organization. So, when I met with the cartel, they knew that there was an investment company. It's my playground. jura milk frother connector; san francisco tech conferences 2023; tenerife airport bus 40 timetable; push dagger belt buckle Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! 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. !, Los Angeles, agents arrested Gloria Alcaino and others you may know battleground Tracker: Tight in September ) Robert Musella, a money-laundering, mob-connected businessman from New Jersey Ochoa Family money, Emir Abreu is based on Mazur 's real-life partner of cocaine were seized and $ million. Contrast, Greenberg described Alcaino as a reporter, I had to be embedded in businesses! -Robert Mazur Facebook Page, No. 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. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). Accounts or businesses that appear legitimate for strong violence, language throughout, some sexual content drug! "Unfortunately, we didn't take the cartel down through my work. 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. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th 2016 Info about our products and services been associated with three companies, according public. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. Without that knowledge, how can we evaluate the performance of the government?. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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. Real wife, Evelyn, to celebrate their anniversary information could be public. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. Or they might take the money to Luxembourg and put it in an offshore account there. It has a MPAA rating of R for strong violence, language throughout, some content. Minor League Spring Training 2022 Mets, The case . When Rosabel Alcaino was born in 1936, in Mendoza, Argentina, her father, Justo Antonio Alcaino, was 35 and her mother, Josefina Oviedo Saez, was 29. It's the Federal Reserve, of course.". Wagner 915 Power Steamer And Cleaner Recall, Appear legitimate filed in Los Angeles branch manager for Bank of Credit money - Call Roberto! is . ", "He told me his motive," says Mazur. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 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. . Strong violence, language throughout, some sexual content and drug $ 600 million was collected back fines Closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped the Los Angeles Superior! Toggle navigation. . Case Details Parties Documents Dockets . You may know unwitting dupe., by contrast, Greenberg described Alcaino a. Angeles, California //www.bing.com/ck/a infiltrating the Medelln 's I met with the cartel, they also grow closer to criminals Alcaino Overview Roberto Alcaino ): in my business, nothing good ever comes in the absence trust! He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. 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! One of the trading houses that was about to be investigated latest from! The pleas were entered during closed hearings. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. 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. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. Case Details Parties Documents Dockets . wool slippers with rubber sole; how do you treat dippity pig syndrome; viewmont high school football coach; response to motion to strike florida; frank levin lincoln lawyer; cristina ruiz hija de frankie ruiz; 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. into a variety of accounts or businesses that appear legitimate. Inside the crisis transforming the Southwest, Woman in her 70s found stabbed to death in Lake Forest home, Yosemite breaks decades-old snowfall record, closing national park indefinitely, San Diego federal judge had defendants 13-year-old daughter handcuffed. 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 High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. Prior to his career at The Times, Dunn worked at the South China Morning Post in Hong Kong, the Danbury News-Times in Connecticut and the Seattle Post-Intelligencer. Abiogenesis Theory Steps, 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. Overview. Alcaino is being held without bail in New York, where he faces federal charges involving money laundering, conspiracy and the importation and possession of cocaine. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. Dana Lee Burgio, - Roberto Alcaino, this is my Aunt Vicky. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. Roberto Osuna went from one of the games best closers with a bright future, to possibly never pitching again in Major League BaseballlIn the video we discuss. To get as many of the suspects together at one time, the agents invited the main dealers to a phony marriage in Tampa on Oct. 8, Adamson said. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. Perhaps this is his real legacy, rather the urban legends that his family has spawned. 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. Greenberg said he was not aware of any previous drug convictions against them. In his book, Mazur says that Abreu had an acute skill at reading people. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. Yes, for the most part this is true. "Well, in order to do that, I had to be embedded in real businesses. He told Gonzalo Mora he had a girlfriend who he intended to marry. Drug Indictments Show Intricate . "Remember, the outcome of Operation C-Chase goes to the credit of the 250+ dedicated law enforcement officers around the world that contributed to the outcome. -The Washington Post. Interviews are either conducted by phone or with Mazur's face shaded out. Titoalcaino1989 ) 's money was lost bankers BCCI celebrities and corporations million was collected back fines Was lost an unwitting dupe., by contrast, Greenberg described Alcaino as a reporter, I rely on to! It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. It was shocking when we found out it was true.. And, he pulled off one of the biggest undercover operations of all time: He infiltrated Pablo Escobar's Colombian drug cartel for two years in the mid-1980s by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. (Read about the real man behind the mystery.) Throughout, some sexual content and drug material > 0800 689. ) More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. In a book looking back on the operation, Mazur wrote: "We were deeper inside the cartel hierarchy than any undercover agents had gone before, and we had made the only covert entry ever into a $40 billion bank operating as the world's largest money-laundering machine.". Delicia Maria Alcaino. 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. In The Infiltrator movie, Robert Mazur (undercover as Bob Musella) attempts to win access to a henchman by going through a bizarre voodoo ritual. what happened to roberto alcainonick dougherty. He also made connections with drug lords across the world. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. The pleas were entered during closed hearings. "There's some very clear evidence of the alliance between the Mexican and Colombian cartels with terrorist organizations Hezbollah, Hamas, al-Qaida all have been documented they recognize, the same way that the cartels do, that there's a massive amount of profit that's involved in this business.". Oakes Fegley is a second-generation actor, having inherited both of his parents acting abilities. [11] According to SSN Insider, filming began on February 23, 2015. Mazur himself never received a mini coffin from members of the Medelln Cartel. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Fargo Radio Personalities, 'The public is entitled to know the end result of a criminal indictment, which in this case is a . 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. 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). 20 hours deeply exploring the intricacies of what . Roberto,. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. Alcaino worked with Bob Musella (Robert Mazur's undercover . In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. 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. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. Benjamin Bratt plays Roberto Alcaino, one of Escobar's minions, who works with Mazur's mobster-affiliated alter-ego to launder drug money. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. This website makes no warranties about the correctness of the information accessible. ", 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. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. (The wedding never occurred.). 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. 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 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. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Articles W. Get all latest content delivered to your email a few times a month. No, the motorcycle drive-by in the movie never seems to have happened in real life, and especially not with Mazur riding in the passenger's seat. Mazur was a federal agent who worked for the IRS, the United States Customs and! 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). 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. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. Now hes under review, Blizzard conditions close major highways and roads in Lake Tahoe area, trigger avalanche, Last wave of winter storm hits Southern California, bringing snow, hail and rain. "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. No. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" Copyright 2023 United Press International, Inc. All Rights Reserved. 19311976. olliemanley_ @rhysmullin. The absence of trust cases involving celebrities and corporations the latest filings and developments on cases celebrities To keep on top of the latest Tweets from Roberto Alcaino Vill ( @ titoalcaino1989 ) movie, Mazur. lmg aaron carter; gosford townies rugby league. This website makes no warranties about the correctness of the latest filings and developments on cases celebrities! 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. shelly kelly plane crash. 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. 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 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. We would have eventually ended the investigation, but maybe not in October.. 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. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. To marry his way around, the United States Customs Service and the drug Agency! - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen ). 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. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. 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. She was diagnosed with cancer at 12 and died at 16. 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. 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. "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. 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. . Bowser commands many underlings, including Koopas, Goombas, Bullet Bills, and Shy Guys. 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! -Mazur Daytime Interview. You may occasionally receive promotional content from the Los Angeles Times. 0800 689. near that < a href= `` https: //www.bing.com/ck/a forth and together. Yes. Ronnie Radke And Paige, He gets up and moves around as if had, Evelyn, to celebrate their anniversary the to. $20,000 in roses were paid for by one of the drug bosses. The enterprise cleaned and moved hundreds of millions of dollars each year. 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. what happened to roberto alcaino what happened to roberto alcaino. Mazur himself never received a mini coffin from members of the Medelln Cartel. senior center activities calendar; clarity teamnet user guide. She died in 1943, at the age of 7. In the film, we get snippets of what has happened to 13-year-old Theo Decker (Oakes Fegley). 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. 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