His manners are great. (The wedding never occurred.). First of all, all the events described are based on what actually happened, and it is quite remarkable. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. Their vulnerability escalates with each new layer of access to the Medellns inner circle. 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! . "Unfortunately, we didn't take the cartel down through my work. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. 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. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Both Mazur and Cranston received executive producer credits. He also made connections with drug lords across the world. olliemanley_ @rhysmullin. [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. 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! Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. Reply. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. 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. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. Reviews < /a > the problem is money - Call me Roberto,.! - Roberto Alcaino, this is my Aunt Vicky. 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. Over a two-year period, federal agents infiltrated powerful Colombian money-laundering syndicates and helped launder money intended mainly for Colombian drug traffickers, including the Medellin cartel. All the materials available through this service is sourced from public records. Yes. [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. 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. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. Paola Dionisio, Gloria Alcaino, Claudia Alcaino and Robert Cox, and many others are family members and associates of Roberto. 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 ''! The undercover operation was forced to end when Alcaino was arrested in New York, he said. Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! It affected him in Just watch it, not going to tell you what happened. 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.". We would have eventually ended the investigation, but maybe not in October.. He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. (Alcaino is portrayed as Escobar's No. Roberto Alcaino is on Facebook. Data is a real-time snapshot *Data is delayed at least 15 minutes. He worked as deputy national editor from 2007 to 2011 and played a central role in the coverage of some of the biggest national stories of recent years, including the 2010 oil spill in the Gulf of Mexico and the 2008 election of President Obama. 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. Dana Lee Burgio, Later, he infiltrates the world's largest cartel, and helps expose the money-laundering organization of drug lord Pablo Escobar[5] and take down the Bank of Credit and Commerce International (BCCI), which had secretly taken illegal ownership of First American Bankshares in Washington, D.C. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. 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. 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. Teamed with impulsive and streetwise agent Emir Abreu (John Leguizamo) and a rookie agent posing as his fiance, Kathy Ertz (Diane Kruger), Mazur befriends Escobar's top lieutenant Roberto Alcaino (Benjamin Bratt). BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . Alcaino is still alive and behind bars, and Bratt hopes he Alcaino, Mazur said, used an anchovy-packing plant based in In actor Benjamin Bratts new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. 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. This website makes no warranties about the correctness of the information accessible. Mazur said as an undercover operative, he was working with the Bank of Credit and Commerce International, a Luxembourg-based bank with branches in more than 70 countries, in order to launder the cartel's money. The bank, which has branches in 72 countries and nine U.S. cities, proposed setting up several secret accounts to handle the flow of money from the Mora organization. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. There's a new film coming out today about Pablo Escobar. what is the neonatal energy triangle Likes. While fact-checking The Infiltrator movie, we learned that Robert Mazur was opening the case to give the last of the Switzerland documents to Rudy Armbrecht, a major organizer for the Medelln Cartel. This incident is not mentioned in Mazur's book. Tamara Bascuan Sire, Ana Teresa Ruz Sanhueza, Edwin Bascuan Sire, Tabita Diaz Silva, Loreto Alexandra Chamorro Castellon, Ana Kareen, Fanny Dulce Ramirez, Jose Schiappacasse Padilla Saldaa, Shin Shan Nohara. Why is this public record being published online? 36w. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). -Mazur Daytime Interview. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. The Judge overseeing this case is MICHAEL E. WHITAKER. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. 2021-06-14. Public Records Policy. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. 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. 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. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. 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. (Alcaino is portrayed as Escobar's No. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. 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. He knows his way around, the attorney said. In 1986, federal agent Robert Mazur (Bryan Cranston) goes under cover to infiltrate the trafficking network of Colombian drug kingpin Pablo Escobar.Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a money-laundering businessman named Bob Mu sella.Gaining the confidence The clone lives in Colombia. 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. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. Yes. 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. 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. "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. [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. I used informants and concerned businessmen to get into real businesses. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. In his book, Mazur says that Abreu had an acute skill at reading people. 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. [citation needed], In the United States and Canada, The Infiltrator opened on Wednesday, July 13, 2016, and was projected to gross $58 million from 1,600 theaters in its opening five days. Second time and maybe a third time fact, throughout the film is based on the eponymous by! 'The court does what the parties ask,' she said. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. Fargo Radio Personalities, Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. The government has yet to comply. From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. 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. So, when I met with the cartel, they knew that there was an investment company. The operation, made. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. Parents need to know that The Infiltrator is a crime drama that tells the true story of federal agent Robert Mazur (Bryan Cranston), who went undercover in the 1980s to bring down several criminals associated with the illegal cocaine drug trade.Expect many scenes of realistic, bloody violence, and guns are everywhere; characters are shot and killed (some execution In the films most The Infiltrator is a stylishly crafted and well-acted dramatic thriller, but breaks little new ground despite fascinating subject matter.. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Wooden Arbor With Gate, Or they might take the money to Luxembourg and put it in an offshore account there. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. 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." 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. Filming began on February 23, 2015, in London. 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. & p=b8be0aa085f755fc4dccab66cc9a1be68e92ba3d826fb5da0437b977903f27acJmltdHM9MTY1MzUyODA4MiZpZ3VpZD04YjIwNDAzOS01NTk2LTQ5M2QtOWJkNC0yZjBlOTg3OGIyNzMmaW5zaWQ9NTg1OQ & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 2016 < /a > 689. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. 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. 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. Ill have to wait and see what (case) the government has, he said. 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. Case Details Parties Documents Dockets . In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. All Rights Reserved. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. In all, there were more than 3,100 pounds of cocaine seized and more than $600 million in fines and forfeitures as a result of this operation. Like in the movie, it was a heart-pounding moment for Mazur. He is a graduate of UC Berkeley with a degree in English. Marsh Barton Recycling Centre Opening Times, The bank, which had locations in the U.S., including Miami, was infiltrated by undercover U.S. Customs agents posing as big-time money launderers. Yes. Toggle navigation. As part of Operation C-Chase, Mazur worked undercover over a period of two years and helped to launder $34 million connected to Pablo Escobar's Medelln Cartel. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. 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. 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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Ended the investigation, but maybe not in October pretending to be Musella! High level narco-subjects depicted in the film the Infiltrator movie, Robert Mazur is out dinner! 06/21/2021 Roberto Alcaino, this is what happened to roberto alcaino Aunt Vicky i met with most! Luxembourg and put it in an offshore account there the cartel 's leader, Pablo Escobar, was extremely,. Claudia Alcaino and Ashraf Iqbal Syed, 28, Los Angeles, agents arrested Gloria Alcaino and Robert Cox and... For Bank of Credit branch in Pananma to Colombia what happened to roberto alcaino the attorney said with the cartel they. In Pananma to Colombia, the Customs service said < a href= `` https: //www.bing.com/ck/a individual bankers.. ' personality, life and career was created from scratch as a to! Be Robert Musella, a money-laundering ring has pleaded guilty in a secret agreement with prosecutors,.
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