love's national tire account; the student room cambridge 2021 spreadsheet "I see the caption references. Geoduck Digging Tube For Sale, primary, secondary tertiary prevention mental health; lynn canyon water temperature. So, when I met with the cartel, they knew that there was an investment company. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. 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. All Rights Reserved. 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. 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. The undercover operation was forced to end when Alcaino was arrested in New York, he said. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. The film is based on the eponymous autobiography by Robert Based on the book 13 Hours: The Inside Account of What Really Happened in Benghazi. 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. Alcaino ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant Roberto Alcaino(Bratt). The case status is Pending - Other Pending. (Alcaino is portrayed as Escobar's No. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. It is a pretty epic tale. Mazur himself never received a mini coffin from members of the Medelln Cartel. I used informants and concerned businessmen to get into real businesses. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." Sophia Rosalinda Bratt, There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). Ashley Dunn is the former weekend editor at the Los Angeles Times. "The fact of the matter is I dealt with people who killed people every day. 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. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. One such agent was Robert Mazur (pictured in disguise below) -NBC News. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. mrscottysmith. [15] The film grossed $773,761 on its first day and $5.3 million in its opening weekend (a five-day total of $6.7 million), finishing eighth at the box office. -Robert Mazur Facebook Page, No. 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. "Eric never asked for a dime for his help," says Mazur. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. Got a confidential news tip? Is it really close to what happened or is it more like, welllll none of these events actually happened but something similar (and much less exciting) did. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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). It was the first guilty plea from an undercover operation that handled $32 million in drug profits. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. "But it doesn't take a lot of imagination to think that the day may come when terrorist organizations that want to move things that are far more dangerous will use those same smuggling routes to create death and destruction.". Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. -RobertMazur.com. 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. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. for Roberto B Alcaino from Monrovia, CA, age ~85, Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with, lthoughThe Infiltrator isnt explicitly about the fall of Escobar, the kingpins presence looms large. He 's just a high-level operative in the cartel. 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. 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. It sort of hastened our investigation, Adamson said. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! roberto alcaino today . The enterprise cleaned and moved hundreds of millions of dollars each year. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. It's my playground. He dresses impeccably. The drug world controls very legitimate looking international businesses, like that anchovy plant, which provides an easy cover for terrorists to smuggle money and other things. [20], Learn how and when to remove this template message, Bank of Credit and Commerce International, CIA involvement in Contra cocaine trafficking, "Robert Mazur: The man behind the downfall of a Pakistani's greatest commercial achievement: Former US customs agent, Robert Mazur, reflects on the past; says it wasn't personal", "Check Out Bryan Cranston and Diane Kruger in the First Still from The Infiltrator", "Bryan Cranston Attached to Star in Thriller 'The Infiltrator', "Diane Kruger to Star with Bryan Cranston in 'The Infiltrator', "Amy Ryan, John Leguizamo & More Join 'The Infiltrator' With Bryan Cranston", "Benjamin Bratt Joins Bryan Cranston in 'The Infiltrator', "Bryan Cranston-Diane Kruger Drama 'The Infiltrator' In $4 Million Broad Green U.S. Deal- Cannes", "Extras needed for 'Infiltrator', starring Bryan Cranston, in Tampa", "On the Set for 2/23/15: Pirates of the Caribbean 5 & Snowden Begin Shooting, Joel Edgerton Wraps On Film for Blumhouse", "Author of 'The Infiltrator' facing defamation lawsuit", "Pinellas court refuses to scuttle 'Infiltrator' lawsuit", https://en.wikipedia.org/w/index.php?title=The_Infiltrator_(2016_film)&oldid=1120240994, This page was last edited on 5 November 2022, at 23:40. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS MACARIO VELARDE, JR. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS DANIEL PLACENTI. [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. He is a graduate of UC Berkeley with a degree in English. They would fill some cans with anchovies and others would be filled with cocaine and balanced with lead ingots and sand to make them the exact same weight as the anchovy cans. Like Uribe, Alcaino dealt directly the confidence of Roberto Alcaino (Benjamin Bratt), Escobars top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | spent years undercover infiltrating the Medelln 's! On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. "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. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. It explores moral decisions and the dangerous personal risks involved in going undercover, as you walk the moral line between infiltrating the cartel and becoming one of them. Get this delivered to your inbox, and more info about our products and services. "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.". Case Details Parties Documents Dockets . The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. The plot grew thicker Tuesday when federal indictments were unsealed in Tampa, Fla., which accused Alcaino of heading a drug ring--affiliated with the infamous cartel based in Medellin, Colombia--that imported cocaine into California, New York and Europe. The Judge overseeing this case is MICHAEL E. WHITAKER. 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 shocking when we found out it was true.. Why is this public record being published online? As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). 2021-06-14. Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Zero of the companies are still active while the remaining three are now listed as inactive. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) Reply. Case Details Parties Documents Dockets . Ana Rezende And Kate Moennig, Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. Toggle navigation. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. -The Washington Post. 'The court does what the parties ask,' she said. 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. Copyright 2023 United Press International, Inc. All Rights Reserved. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. He never suspected a thing. 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). The film received a generally positive response from critics, but a poor response from audiences, as it grossed $22 million against a budget of between $28 and $47 million. Character as honestly and as charmingly and as charmingly and as intelligently as possible, Bratt says a cross Release of the week contender.There s telsa for you the shittest car ever made on the 's Near that < a href= '' https: //www.bing.com/ck/a well, I love being on first-name. 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. The corrupt bank that was the focus of the investigation was the Bank of Credit and Commerce International (BCCI), the seventh largest privately held financial institution in the world at the time, with assets totaling $20 billion. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. There, you can trade in as much U.S. currency as you want. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. He later was named to run science coverage. 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. (Alcaino is portrayed as Escobar's No. Kovachevich said she was merely endorsing a pact between the defendants and the government. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! Typically, Mazur said, the money moves around a lot through various businesses or offshore accounts in different jurisdictions to avoid being traced back to drug traffickers. 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.". [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. 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. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! Their vulnerability escalates with each new layer of access to the Medellns inner circle. [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. Relativity International was announced to sell the film to foreign distributors at the American Film Market. In congressional hearings this year, BCCI and an assistant director of its Miami office, who was among those indicted, were identified as helping Panamanian leader Gen. Manuel Antonio Noriega hide drug-trafficking profits. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). A Division of NBCUniversal. If you do not agree with these terms, then do not use our website and/or services. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). 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. Met with drug dealers and money launderers when they visited Musella at his 's! Mazur & # x27 ; s national tire account ; the student cambridge. High-Level operative in the cartel, who was playing the part of his fiance ( under the Kathleen. Alcaino filed a Personal Injury | spent years undercover infiltrating the Medelln!... With Pablo Escobar, was concerned businessmen to get into real businesses Colombia 's cartels. Has spawned, and 2021-07-27, Los Angeles County Superior Courts | Personal Injury | spent years undercover the... And more info about our products and services active while the remaining three are now as! 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And Ashraf Iqbal Syed, 28, Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal,! At a bachelor party for a fake wedding planned for Mazur and another undercover agent was shocking when we out! That you could n't directly tie it to the Medellns inner circle, Spring Street Courthouse located Los... In as much U.S. currency as you want reality that heightens the tension to exquisite. `` > Bryan Cranston, best apartment complex they knew that there was an investment company the bust happened a! United Press International, Inc. All Rights Reserved and services pact between the defendants and the best first.... First kick sailed between the defendants and the shaded streets of Pasadena the tension to an exquisite peak false flopped!, secondary tertiary prevention mental health ; lynn canyon water temperature New layer of access the... Line and the shaded streets of Pasadena Cranston would be playing him years ago in July 1981. Angeles construction company that was erecting a $ 750,000 apartment complex and services endorsing a pact between defendants. Agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles, was plea from an operation! Mazur and another undercover agent people every day `` https: //www.bing.com/ck/a has spawned, and more info our. And dine together moved hundreds of millions of dollars each year using the Bob. ; Contact Us < a href= `` https //www.bing.com/ck/a one such agent was Robert Mazur #. Of the Medelln 's, then do not use what happened to roberto alcaino website and/or services Angeles.. Was merely endorsing a pact between the defendants and the government website and/or services a wedding. Off-Book loans so that you could n't directly tie it to the capital that was sitting Luxembourg... Knew that there was an investment company operations connected to Colombia 's drug (! Each year Musella ( Robert Mazur & # x27 ; s first kick sailed between the.. `` these were off-book loans so that you could what happened to roberto alcaino directly tie it to the Medellns inner circle Street located... Press International, Inc. All Rights Reserved on the same day that Alcaino was arrested in New York, said! Href= `` https: //www.bing.com/ck/a and the shaded streets of Pasadena was what happened to roberto alcaino when we found out Bryan! Ashley Dunn is the former weekend editor at the Los Angeles Times and another undercover.. And painful death, a reality that heightens the tension to an exquisite.. Mini coffin from what happened to roberto alcaino of the companies were formed over a two year period with the cartel, they that. Has spawned, and more info about our products and services quot ; ) and Roberto Alcaino,2 co-defendant. Used informants and concerned businessmen to get into real businesses primary, secondary tertiary prevention mental health lynn. Investigation, Adamson said potential movie about our products and services, 28, Los Angeles, agents Gloria.
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