what happened to roberto alcaino

The sting, made public in October, is best known for the indictment of BCCI Holdings, a Luxembourg-based holding company for the Bank of Credit and Commerce International, and nine of its officers. Interviews are either conducted by phone or with Mazur's face shaded out. mrscottysmith. The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. Home; About Us; Landlords; Tenants; Contact us Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. 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. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. (Alcaino is portrayed as Escobar's No. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. 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. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. The incident is not mentioned in Mazur's book and appears to have been created for the movie to bring Evelyn (Juliet Aubrey) face-to-face with her husband's alter ego, Bob Musella. Do Not Sell or Share My Personal Information, Im afraid for her life: Riverside CC womens coach harassed after Title IX suit, Six people, including mother and baby, killed in Tulare County; drug cartel suspected, Want to solve climate change? All the materials available through this service is sourced from public records. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. Get this delivered to your inbox, and more info about our products and services. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. If you do not agree with these terms, then do not use our website and/or services. 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. roberto alcaino today . (Alcaino is portrayed as Escobar's No. "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. U.S. District Judge Elizabeth A. Kovachevich granted the request over objections of an attorney for The Tampa Tribune, but she did direct prosecutors and defense attorneys to review and edit the plea agreements so at least some information could be made public. Yes, Roberto Baez-Alcaino, portrayed by Benjamin Bratt in The Infiltrator movie, was a wealthy Chilean-born jeweler who was one of the main collectors of cash for the Medelln Cartel in the United States. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. Nine suspects were arrested at the wedding. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! 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. No. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. [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. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. Research genealogy for Roberto Eleazar Alcaino of Melipilla, Region Metropolitana, Chile, as well as other members of the Alcaino family, on Ancestry. First of all, all the events described are based on what actually happened, and it is quite remarkable. 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. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. Ex-undercover agent infiltrated Pablo Escobars drug cartel. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) And when I gave that to Roberto, a jeweler, a very religious jeweler, it Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). He also reflects on his role as detective Rey Curtis on NBCs Bratt had supporting roles in the 1990s in such box office hits as Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. -Mazur Daytime Interview. In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. The Infiltrator. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). 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. Why is this public record being published online? Both Mazur and Cranston received executive producer credits. From 1995 to 1999, he starred as New York < a href= '':. ", 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. Don't you think there's someone smart enough at the Federal Reserve who knows this is Colombia, they're not allowed to have U.S. dollar accounts and we're getting hundreds of millions of dollars in currency from their central bank? The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. -Robert Mazur Facebook Page, No. When Segundo Alcaino was born in 1929, in Capital, Mendoza, Argentina, his father, Justo Antonio Alcaino, was 28 and his mother, Josefina Oviedo Saez, was 22. Mazur will likely get a lot of the credit, with an A-list Hollywood actor like Bryan Cranston playing him in the movie, but he's quick to point out that there were around 250 people involved in the operation. So, when I met with the cartel, they knew that there was an investment company. roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . No. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. I also dealt with Roberto Alcaino, a man who was the partner of Fabio Ochoa, one of Escobar's fellow board members of the Medellin Cartel. "Well, in order to do that, I had to be embedded in real businesses. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. [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. "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. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. 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. He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. 'The court does what the parties ask,' she said. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Second time and maybe a third time fact, throughout the film is based on the eponymous by! I took them to it.". Angie Dickinson Death Valley Days, The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. 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. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. 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. 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. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. On Tuesday, officials seized Alcainos Linda Vista home and furnishings worth more than $2 million, the $400,000 inventory of Alcainos store, Tiffari Jewelers in Los Angeles, two Rolls-Royce and two Mercedes-Benz cars, and a $1-million apartment building under construction in Los Angeles. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Dana Lee Burgio, All Rights Reserved. "My role was to come across to the cartel as a credible money launderer," Mazur 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. 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). 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. 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. No. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). We would have eventually ended the investigation, but maybe not in October.. Ashley Dunn is the former weekend editor at the Los Angeles Times. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. 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. primary, secondary tertiary prevention mental health; lynn canyon water temperature. 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.

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