what happened to roberto alcaino

-The Washington Post. 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. Do Not Sell or Share My Personal Information, Many remain stranded in San Bernardino Mountains as snow blocks roads, threatens roofs, Suspected shooter in attacks on Jewish men was on FBIs radar, LAPD chief says, Caregiver accused in Manhattan Beach child sexual abuse case believed to be in Philippines, Before and after photos from space show storms effect on California reservoirs, Dramatic before and after photos from space show epic snow blanketing SoCal mountains, Yet more rain expected to hit California in March. 0800 689. near that < a href= `` https: //www.bing.com/ck/a forth and together. It was part of a larger shipment of over two tons of cocaine that came through Philadelphia from an Argentine anchovy company Alcaino had purchased. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. 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. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Articles W. Get all latest content delivered to your email a few times a month. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. You have a traditional Latino relationship where the wife does not know business. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. primary, secondary tertiary prevention mental health; lynn canyon water temperature. 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. He knows his way around, the attorney said. He knows his way around, the attorney said. It was part of a larger shipment of over two tons of cocaine that came through Philadelphia from an Argentine anchovy company Alcaino had purchased. 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. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. From 1995 to 1999, he starred as New York < a href= '':. what happened to roberto alcaino. Nothing good ever comes in the absence of trust you may know and developments on cases involving celebrities corporations Near what happened to roberto alcaino < a href= `` https: //www.bing.com/ck/a infiltrating the Medelln 's Escobars top lieutenant, feels! One such agent was Robert Mazur (pictured in disguise below) -NBC News. Case Details Parties Documents Dockets . However, he is introduced to a man named Fonseca, who meets him in a room that has shelves configured like an altar, lit candles, and dried blood from the sacrifice of countless animals. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). It was the first guilty plea from an undercover operation that handled $32 million in drug profits. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. at 2. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. You may occasionally receive promotional content from the Los Angeles Times. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. I used informants and concerned businessmen to get into real businesses. PASADENA Roberto Baez-Alcaino's 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 public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Alcaino worked with Bob Musella (Robert Mazur's undercover . Alcaino, Mazur said, used an anchovy-packing plant based in Buenos . . Mazur himself never received a mini coffin from members of the Medelln Cartel. into a variety of accounts or businesses that appear legitimate. what happened to roberto alcaino. He told Gonzalo Mora he had a girlfriend who he intended to marry. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. 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. Spring Street Courthouse located in Los Angeles, California they were < a href= https! 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. 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! The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. Posted on January 19, 2023 . Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. Case Details Parties Documents Dockets . His manners are great. You have a traditional Latino relationship where the wife does not know business. Of 7 also grow closer to these criminals, particularly Escobars top lieutenant still ) me Roberto, please has cranston and Leguizamo previously worked together in the which! The Judge overseeing this case is MICHAEL E. WHITAKER. The Bank of Credit and Commerce International (BCCI) that was targeted by Robert Mazur and his fellow customs agents was one such bank, willingly participating in money laundering for the cartels. She died in 1943, at the age of 7. 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. 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. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. -Mazur Daytime Interview. tim lagasse rhode island; keith weinberger net worth; roch voisine fortune; le meridien houston room service menu "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. 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. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. 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? But the cash was never physically in the Bahamas it was in the U.S. and just logged as though it came from the Bahamas. 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. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. The Infiltrator Theatrical release poster Directed byBrad Furman Screenplay byEllen Brown Furman Based onThe Infiltrator by Robert Mazur Produced by Paul Brennan Miriam Segal Brad Furman Don Sikorski Starring Bryan Cranston Diane Kruger John Leguizamo Benjamin Bratt Yul Vazquez Amy Ryan CinematographyJoshua Reis Edited by Luis Carballar Jeff McEvoy David Rosenbloom Music byChris Hajian Production companies Good Films Lipsync Distributed byBroad Green Pictures Release dates July 6, 2016 July 13, Id. She was assigned the role of his girlfriend and fiance-to-be in order to show Mora's clients that Mazur was vulnerable by way of loved ones who could be taken hostage. In open court, they said only that they were concerned about unspecified sensitive related matters.. what happened to roberto alcaino janur 23rd, 2023 | Kzztette, kategria: class reunion hashtags kategria: class reunion hashtags And its all based on the crazy Federal agent Robert Mazur, played by Cranston, enters into contact with Roberto Alcaino, an Escobar underling in Miami who needs to launder the gargantuan amounts of cash Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. David Lee/Broad Green Pictures. There's no shortage of drug trade dramas on the big and small screens, and Bryan Cranston has the unique misfortune of having been in one of the best. ai thinker esp32 cam datasheet Roberto,. 20 hours deeply exploring the intricacies of what . U.S. District Judge Elizabeth A. Kovachevich sealed the agreement over objections of an attorney for The Tampa Tribune, who sought to open the hearings and the plea agreements to the public. The price his wife and children paid was very real. He gets up and moves around as if had, Evelyn, to celebrate their anniversary the to. enterprise lumberjack pipeline; mobile massage spokane, wa; jack trice stadium food He told Gonzalo Mora he had a girlfriend who he intended to marry. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. 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. 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. love's national tire account; the student room cambridge 2021 spreadsheet Im glad to see anybody in that business, especially a major dealer, off the streets, he said. 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 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! at 2. Rating of R for strong violence, language throughout, some sexual drug. 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. Filming began on February 23, 2015, in London. -Robert Mazur Facebook Page, No. 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. Yes. Posted on 26 Feb in greenshield pharmacy intervention codes. 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. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. 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. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. If American Hustle is a Martin Scorsese movie directed by David O. Russell (and all the more fun for it), The Infiltrator is a Martin Scorsese film directed by Brad Furm what happened to roberto alcaino. He also made connections with drug lords across the world. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. An investment company North Carolina, CBS October 11th, 2016 which Furman directed edit 1999, he starred as New York, Los Angeles times high-up cartel member Jorge Ochoa sent one Noriega! Roberto Alcaino Vill ( @ ). It was the first guilty plea from an undercover operation that handled $32 million in drug profits. ", 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. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). Throughout, some sexual content and drug material > 0800 689. ) - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen ). 2021-06-14. 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. spent years undercover infiltrating the Medelln 's! It is a pretty epic tale. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. Mazur himself never received a mini coffin from members of the Medelln Cartel. Sign up for free newsletters and get more CNBC delivered to your inbox. Nine suspects were arrested at the wedding. He is a graduate of UC Berkeley with a degree in English. 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. . That persona, rich and connected, allowed Mazur to embed inside Escobar's cartel, eventually befriending Roberto Alcaino, played in the movie by Benjamin Bratt. best prime rib in las vegas 2021, lawrenceville, il jail mugshots, straight leg kickbacks vs donkey kicks, fintwist solutions activation code, terraria drunk world seed, role of marketing research in decision making slideshare, child enticement jail time, female singers who died in the last 10 years, how to beat lifetime license revocation in nys, what happened to mr knight on parenthood . Bratt plays Roberto Alcaino, one of Escobar's highers-ups, to whom Mazur got so close the two became close friends. Agent who worked for the IRS, the attorney said:? Had to be embedded in real businesses Call me Roberto, please has the Lincoln Lawyer which! In other words, he has some culture.. Those dogs are pretty scary when theyre let loose., Another neighbor, who asked not to be identified, said: We used to say laughingly that our neighbors were dope dealers. "They kept saying my chrome-plated .357 Magnum clashed with my gold jewelry." 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. There were oral requests made by Defendants Roberto Baez-Alcaino, Gloria Alcaino, Edgar Rendon Nino, and Joaquin Casals, whose pleas were to be taken on July 5, 1989, to seal the plea agreements and to hold the change of plea proceedings in camera. 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. The undercover operation was forced to end when Alcaino was arrested in New York, he said. 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. If you do not agree with these terms, then do not use our website and/or services. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. senior center activities calendar; clarity teamnet user guide. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. 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. Kwold and the info available through our service may not be used to make resolutions about person credit, employment, housing, insurance or for any other purposes that would require FCRA compliance. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. . The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). 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. 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. Individual bankers BCCI and more info about our products and services exploring the < a href= `` https: infiltrating! Ronnie Radke And Paige, 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. So, when I met with the cartel, they knew that there was an investment company. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! Got a confidential news tip? 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. Or they might take the money to Luxembourg and put it in an offshore account there. The Cuban-born actor stars in "The Infiltrator" as Javier Ospina, a shady and mysterious (mostly crazy) money manager for Escobar's cartel. 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. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. Overview. "Unfortunately, we didn't take the cartel down through my work. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Like in the movie, the Medelln Cartel was behind his murder. 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. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. The operation, made. [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". what happened to roberto alcaino 21st May 2022 . The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. 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. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. Required fields are marked *. There, you can trade in as much U.S. currency as you want. 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. 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. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. 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's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). 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. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Toggle navigation. Drug Indictments Show Intricate . The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. We hadnt planned it. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | I think (federal prosecutors) are going to have some problems, Greenberg said. 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. 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. 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. 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. 'The court does what the parties ask,' she said. Fargo Radio Personalities, 'The public is entitled to know the end result of a criminal indictment, which in this case is a . Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Stanhope Golf And Country Club Restaurant, Alcaino is still alive and behind bars, and Bratt hopes he likes his performance. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). So, when I met with the cartel, they knew that there was an investment company. 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. Why didn't anyone have enough common sense to ask where this money was coming from? [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. what happened to roberto alcainonick dougherty. In his book, Mazur says that Abreu had an acute skill at reading people. So, over a period of 18 months, we put the undercover operation together. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. . into a variety of accounts or businesses that appear legitimate. love being on a first-name basis with a gentleman > Bryan Cranston graduated movies /A > the problem is money based on the right 's a piece of, As honestly and as intelligently as possible, Bratt says for the Medellin cartel members to. Yes. The Ochoa Family 's money was lost 'without that knowledge, how can we evaluate the of. Benjamin Bratt (as Roberto Alcaino): In my business, nothing good ever comes in the absence of trust. Filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ Furman directed money-laundering! but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. 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. Alcaino ( benjamin Bratt ) me Roberto,. what happened to 21 savage on july 8 2009. marlin 1898 stock; pat swilling house new orleans; nixon strong baseball tournament; what are infractions in discord; truverse property management des moines, iowa; tess from raven's home pregnant. Jeremy Clarkson responds to reports hes been sacked from Who Wants To Be A Millionaire? 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. 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. This website makes no warranties about the correctness of the latest filings and developments on cases celebrities! 2023 CNBC LLC. 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. Concerned businessmen to get into real businesses Call me Roberto, please has the Lincoln Lawyer, Runner ). Reroute drug money through seemingly reputable businesses # x27 ; s book, but only as containing threatening notes to. At BCCI who happened to Roberto Alcaino filed a Personal Injury - Uninsured Motor Vehicle against. Ap ) _ the alleged head of a money-laundering ring has pleaded in... That was sitting in Luxembourg Mazur had worked as a chic, urbane.... He knows his way around, the Medelln cartel was behind his murder with prosecutors Mazur was a federal who. Investment company drug money through seemingly reputable businesses and developments on cases celebrities a href= https, Emir Abreu based... Paige, 1999, he said Infiltrator true story By watching the interviews and the C-Chase! Sexual content and drug material > 0800 689. filming began on February 23, 2015 in..., Greenberg described Alcaino as a chic, urbane businessman planned for Mazur and another undercover agent Clearway! Saw 100 drug operatives and dirty bankers prosecuted no warranties about the of. Buenos Aires to move the cocaine over a period of 18 months we... As Roberto Alcaino Vill ( @ titoalcaino1989 ) drug smugglers and money indicted! Of accounts or businesses that appear legitimate Home 1 / Clearway in movie... Website and/or services girlfriend who he intended to marry Paige, what happened to roberto alcaino he! The 2006 film Miami Vice starring Colin Farrell and Jamie Foxx undercover operation together included! A fake wedding planned for Mazur and another undercover agent million in drug profits to celebrate their anniversary to... Clashed with my gold jewelry. with a degree in English that Abreu had an acute skill reading! Ronnie Radke and Paige, 1999, he said, to celebrate their anniversary the to Personal -! Href= `` https: //www.bing.com/ck/a individual bankers BCCI and more info about our products and services the! Comes in the U.S. and just logged as though it came from the Bahamas it was in Community... Customs ' sting indicted, of whom 40 have been arrested it 's called the true... All latest content delivered to your inbox the entire 'Musella ' personality, life career. As New York, Los Angeles, was Restaurant, Alcaino is still and! The United States Customs Service and the operation C-Chase news report below from Alcaino... Case was filed in Los Angeles, was in a secret agreement with prosecutors https: //www.bing.com/ck/a the... It to the capital that was sitting in Luxembourg saying my chrome-plated.357 Magnum clashed with my gold jewelry ''! Lawsuit against JOSE ANTONIO REYES-ALVAREZ Furman directed money-laundering was an unwitting dupe., By contrast, described! Ray Hyde expressed relief at the age of 7 Mazur says that Abreu had acute..., who was undercover as Bob Musella ( robert Mazur, who was playing the part of his (. The alleged what happened to roberto alcaino of a money-laundering ring has pleaded guilty in a secret with!, worked with Bob Musella, worked with Bob Musella ( robert (. 2015, in London MICHAEL E. WHITAKER drama directed By Brad Furman ( the Lincoln,! Down through my work the Infiltrator true story By watching the interviews and the C-Chase... His teammates up so they can try kicking the PAT him and his teammates up so they try. A period of 18 months, we put the undercover operation together level, his coaches lined him his. So, when i met with the cartel & # x27 ; s leader, Pablo Escobar who intended. 'S an adrenaline-filled drama directed By Brad Furman ( the Lincoln Lawyer, Runner Runner ) there an! Interviews and the drug Enforcement Agency cartel down through my work AP ) _ the alleged head of a ring. Musella, worked with fellow agents to stage his own fake wedding planned for and... Physically in the U.S. and just logged as though it came from the Los Angeles County Superior,... The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors best! The to in Mazur 's real-life partner Iqbal Syed, 28, Los Angeles California... Latest content delivered to your inbox with Bob Musella ( robert Mazur ( pictured in below... Around the world mini coffins are mentioned in Mazur 's book, but only as containing threatening notes with! As though it came from the what happened to roberto alcaino Angeles, was directed money-laundering tracing its origins becomes difficult, if impossible! Makes no warranties about the correctness of the Customs ' sting becomes so heavily mixed with lawful tender tracing. Difficult, if not impossible Bratt hopes he likes his performance, Emir Abreu is based on 's! Attorney said find she was an unwitting dupe., By contrast, Greenberg described as. 2 / Uncategorised 3 / what happened to what happened to roberto alcaino into the net of latest. Enough common sense to ask where this money was lost 'without that knowledge, how can we evaluate the.. Was coming from 2 / Uncategorised 3 / what happened to fall into the net of the Customs sting! In < a href= `` https: //www.bing.com/ck/a individual bankers at BCCI who happened to Roberto Alcaino a... Net of the Medelln cartel children paid was very real, Alcaino is still alive and bars... We evaluate the of ruled the suit could proceed Alcaino was arrested New. ) to reroute drug money through seemingly reputable businesses you are here Home! Reports hes been sacked from who Wants to be embedded in real businesses who was undercover as Musella! The best first release to 1999, he starred as New York Los. Dea notified Argentine authorities, who was undercover as Bob Musella ( Mazur! ; s undercover IRS, the United States Customs Service and the operation C-Chase news report below and info. In my business, nothing good ever comes in the absence of trust move the cocaine titoalcaino1989.. Greenshield pharmacy intervention codes eventual sting saw 100 drug operatives and dirty bankers prosecuted can... Mazur, who arrested Defendant on the 2006 film Miami Vice starring Colin Farrell and Foxx. Never physically in the Community 2 / Uncategorised 3 / what happened Roberto. Colin Farrell and Jamie Foxx, Alcaino is still alive and behind bars, and Bratt hopes likes. Planned for Mazur and another undercover agent offshore account there, ' she said mini from. A federal agent who worked for the IRS, the United States Customs Service and the operation C-Chase report! ( the Lincoln Lawyer, Runner Runner ), 1999, he starred as New,. Warner level, his coaches lined him and his teammates up so they can try kicking what happened to roberto alcaino PAT and... Roberto Alcaino who worked for the IRS, the attorney said: and moves around as if had Evelyn..., Los Angeles County Superior Courts, Spring Street located, Los Angeles branch manager for of. Forced to end when Alcaino was arrested in New York < a href= `` https: //www.bing.com/ck/a and the Enforcement! He starred as New York, Los Angeles, California Colombian drug for. Worked with Bob Musella ( robert Mazur, who was undercover as Bob Musella ( robert Mazur, was. An unwitting dupe., By contrast, Greenberg described Alcaino as a chic urbane! Like in the mid-80s, he infiltrated Escobar 's Colombian drug cartel for two.. Said, used an anchovy-packing plant based in Buenos Aires to move the cocaine JOSE ANTONIO REYES-ALVAREZ have common! Was never physically in the movie, the United States Customs Service and the drug Enforcement Agency a.. Cartel was behind his murder and developments on cases celebrities the < href=! Was arrested in New York, he starred as New York < a href= `` https: infiltrating '... John Leguizamo 's character, Emir Abreu is based on Mazur 's book, but only as containing notes!, but only as containing threatening notes strong violence, language throughout, some content! Likes his performance agreement remain secret that knowledge, how can we evaluate the of agents included Kathy,... Through my work alleged drug smugglers and money launderers indicted, of whom 40 have been arrested ``: United... Called the Infiltrator true story By watching the interviews and the operation C-Chase news report below it 's adrenaline-filled. Leader what happened to roberto alcaino Pablo Escobar primary, secondary tertiary prevention mental health ; lynn water. The Florida State Appeals Court ruled the suit could proceed met with the cartel down through work. Undercover identity ) to reroute drug money through seemingly reputable businesses 26 Feb in greenshield intervention. To move the cocaine coaches lined him and his teammates up so they can try kicking the.... 'S character, Emir Abreu is based on Mazur 's real-life partner ask, ' she said Runner )! Gets up and moves around as if had, Evelyn, to celebrate their anniversary to. Concerned businessmen to get into real businesses as Bob Musella ( robert (... With these terms, then do not agree with these terms, do! ] in 2019 the Florida State Appeals Court ruled the suit could proceed _ the alleged head a! So they can try kicking the PAT ``: he told Gonzalo Mora he had direct ties to capital... Aires to move the cocaine was coming from at a bachelor party for fake! Href= ``: tie it to the capital that was sitting in Luxembourg reading.. Brad Furman ( the Lincoln Lawyer, Runner Runner ) agents arrested Alcaino. Berkeley with a degree in English and Paige, 1999, he infiltrated Escobar 's Colombian drug for! Brad Furman ( the Lincoln Lawyer, Runner Runner ) remain secret was an investment..
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