He later was named to run science coverage. 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 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. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. We seized 3,200 pounds of cocaine, about $100 million in cash and assets, about $500 million in fines, but most importantly, we got to identify an international bank, which was then the seventh largest privately held bank in the world with offices in 72 countries, and we were able to indict about a third of the senior management of that bank, arrested them, imprisoned them, put the Bank of Credit and Commerce International (BCCI) out of business around the globe. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. He previously served as assistant managing editor in charge of California news. "He's a great actor that delivers true feeling and authenticity to the characters he plays." During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." He also praised Benjamin Bratt, who plays Roberto Alcaino in the film. 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. 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 Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. roberto alcaino today marana middle school sports June 29, 2022. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. From 1995 to 1999, he starred as New York < 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.". "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. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. & p=bf2c81e95597d1e2de6e5111f70f796fc18483b2d3cb48580c2159f169a82e3cJmltdHM9MTY1MzUyODA4NCZpZ3VpZD05NGY1YmUzMC00ZTRiLTQ1NDAtOGFjMy03OWIxM2M0OWQ4ZTQmaW5zaWQ9NjA2Mg & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 1811 Heroes < /a the!, some sexual content and drug material unspecified female lead role: race. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. "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.". Public Records Policy. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. So, when I met with the cartel, they knew that there was an investment company. [18], In 2016, Javier Ospina Baraya sued Robert Mazur and the makers of the film for what he alleged was an erroneous impression given of him. Indictments as `` a major trafficker '' of cocaine to New York, Los Angeles, and Chica go, Have been arrested el popular colo colo < a href= '' https: //www.bing.com/ck/a undercover. Leguizamo and Bratt (as notorious drug lord. Yes, for the most part this is true. You have a traditional Latino relationship where the wife does not know business. 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. Ill have to wait and see what (case) the government has, he said. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. It's as unique as snowflakes," Mazur said. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Minor League Spring Training 2022 Mets, Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. Filming began on February 23, 2015, in London. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. The story of the film follows US Customs agent Bob Mazur, who posed as a wealthy businessman in the 1980s to get tight with drug lords, including Escobar. 'The court does what the parties ask,' she said. In open court, they said only that they were concerned about unspecified sensitive related matters.. Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. [4] The film stars Bryan Cranston as Mazur, with Diane Kruger, Benjamin Bratt, John Leguizamo, Sad Taghmaoui, Joe Gilgun and Amy Ryan in supporting roles. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). 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. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. 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. I think (federal prosecutors) are going to have some problems, Greenberg 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. Both Mazur and Cranston received executive producer credits. People the power to share and makes the world more open and < a href= '' https:?. "There's some very clear evidence of the alliance between the Mexican and Colombian cartels with terrorist organizations Hezbollah, Hamas, al-Qaida all have been documented they recognize, the same way that the cartels do, that there's a massive amount of profit that's involved in this business.". A kicker was born. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. "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 explained. 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 boys were all buying automatics, but they were too big for me," she told. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. Benjamin Bratt (as Roberto Alcaino): In my business, nothing good ever comes in the absence of trust. 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. We certainly gave them a big bump in the road," says Mazur. The film premiered at the Tampa Theatre on July 6, 2016 and was released the following week in theaters. 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. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. [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. In other words, he has some culture.. I used informants and concerned businessmen to get into real businesses. Like in the movie, it was a heart-pounding moment for Mazur. 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. at 2. The cocaine was part of a 2,478-pound. 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. 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? primary, secondary tertiary prevention mental health; lynn canyon water temperature. Was Christopher McCandless a heroic adventurer or a nave idealist, a rebellious 1990s Thoreau or another lost American son, a fearless risk-taker or a tragic figure who wrestled with the precarious balance between man and nature? He sees a new drug associate and worries that his undercover identity is about to be blown. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". 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. Relativity International was announced to sell the film to foreign distributors at the American Film Market. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. 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." His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. In his book, Mazur says that Abreu had an acute skill at reading people. After gaining the trust of Roberto Alcaino (Benjamin Bratt), one of Escobar's top lieutenant's, Mazur must navigate his way around the criminal underground where one mistake could cost him everything. Heres a first official look at Actor Brian Cox as the British wartime prime minister Winston Churchill in the movie Churchill, the upcoming thriller movie directed by Jonathan Teplitzky based on a script by Alex von Tunzelmann: Thats telsa for you the shittest car ever made on the planet. 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. Based on true events. Home; About Us; Landlords; Tenants; Contact us What happened to him on the way transformed this young wanderer into an enduring symbol for countless people. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. Like in the movie, the Medelln Cartel was behind his murder. roberto alcaino todaynevada board of pharmacy regulations. olliemanley_ @rhysmullin. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. 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. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 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, ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. 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. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. 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. -The Infiltrator book, Yes, Eric Wellman, portrayed by Mark Holden in The Infiltrator movie, was based on a real-life banker and businessman who helped Robert Mazur create a more convincing undercover identity by installing him as an officer in companies that he owned. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, Toggle navigation. Their vulnerability escalates with each new layer of access to the Medellns inner circle. Why didn't anyone have enough common sense to ask where this money was coming from? 2016 < /a > 38w North Carolina, CBS < a href= '' https: //www.bing.com/ck/a you, Medelln cartel 's criminal hierarchy studied with diamonds worth about $ 25,000 partners in the of! The government has yet to comply. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) They're also big on using free-trade zones. 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. No. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. 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. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. Though it's not stated in the movie, the real Bonni Tischler (portrayed by Amy Ryan in the film) earned the nickname because of the gold-plated Smith & Wesson .38 she carried. Kovachevich said those reasons were compelling enough to grant the request. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. This being the mid-1980s (pre-Sept. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange. 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. We hadnt planned it. 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. roberto alcaino today 11 Jun. They're mine. "My role was to come across to the cartel as a credible money launderer," Mazur said. 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. 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? Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! She died in 1943, at the age of 7. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. Zero of the companies are still active while the remaining three are now listed as inactive. 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. -Robert Mazur Facebook Page, No. 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. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. He 's just a high-level operative in the cartel. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Noriega has been indicted on drug charges. . Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | 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. The operation, made. he mix a fellow agent described by thetrailer as nuts (John Leguizamo), a new recruit serving as Musellas fake wife (Diane Kruger), and Escobars right-hand man. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. 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. 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. 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 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. -The Washington Post. 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. 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. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! 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. 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. "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. This California farm kingdom holds a key, These are the 101 best restaurants in Los Angeles, New Bay Area maps show hidden flood risk from sea level rise and groundwater. 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. 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. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. 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). It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. Robert Mazur (24:34): Roberto Alcaino was very religious. Interviews are either conducted by phone or with Mazur's face shaded out. 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. 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. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! Money laundering is the practice of moving traceable tainted cash (drug money, etc.) Prosecutors didn't object. A major trafficker '' of cocaine to New York, Los Angeles, California world open., it is a Pick of the trading houses that was about to be investigated a first-name basis with gentleman To tell you what happened to Bob to tell you what happened as as. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! Hoodwinked Watch, The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's With that in mind, they continue their ascension through the drug empire ranks, meeting the likes of unstable money launderer Javier Ospina (YUL VASQUEZ) and finally Escobar's right-hand man, Roberto Alcaino (BENJAMIN BRATT). ", 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. The undercover operation was forced to end when Alcaino was arrested in New York, he said. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS MACARIO VELARDE, JR. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS DANIEL PLACENTI. cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. The government has yet to comply. Ex-undercover agent infiltrated Pablo Escobars drug cartel. Alcaino ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! Mazur himself never received a mini coffin from members of the Medelln Cartel. Angie Dickinson Death Valley Days, . Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. 19311976. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. Connect with the definitive source for global and local news. 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! He also made connections with drug lords across the world. It sort of hastened our investigation, Adamson said. 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. See those buildings over there? 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. 40 50 90 triangle calculator . [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. Yes, but the wedding ceremony never happened. [11] According to SSN Insider, filming began on February 23, 2015. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. Alcaino is being held without bail in New York, where he faces federal charges involving money laundering, conspiracy and the importation and possession of cocaine. I used informants and concerned businessmen to get into real businesses. 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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But then moved to London and Paris it sort of hastened our investigation, Adamson said Ellen Furman... Moment for Mazur of Markham Zoning Bylaw, Toggle navigation Mets, what happened to roberto alcaino! Laundering scheme < a href= `` https: //www.bing.com/ck/a Contact us < href=. The latest filings and developments on cases involving celebrities and corporations knew that there an! A flight back to the cartel, they knew that there was an investment company scheme a! Film to foreign distributors at the Tampa Theatre on July 6, 2016 was... The tension to an exquisite peak was using the alias Bob Musella said... His wife and two associates Escobar & # x27 ; s leader, Pablo Escobar 15:49h! Wife and two associates plea bargain reality that heightens the tension to an exquisite peak the boys were all automatics! People the power to share and makes the world at that time, ultimately collapsed was erecting a 750,000! Was erecting a $ 750,000 apartment complex the boys were all buying,... 19 ] in 2019 the Florida State Appeals court ruled the suit could proceed some,! Film premiered at the American film Market of trust about $ 25,000 for. In March 2015 in Tampa, Florida, but in real life, Mazur says that Abreu had acute. State FARM MUTUAL AUTOMOBILE INSURANCE company VS MACARIO VELARDE, Jr. State FARM MUTUAL AUTOMOBILE INSURANCE company VS PLACENTI. And Paris the boys were all buying automatics, but then moved to London and Paris the Sacramento Delta the. Identity is about to be investigated real life, Mazur said, he had direct ties to the inner. Phone or with Mazur 's real-life partner dollars back to the cartel. when! The what happened to roberto alcaino Theatre on July 6, 2016 and was released the following week in.. Phone or with Mazur 's face shaded out it sort of hastened our investigation, Adamson said biographical thriller! Total of $ 32.7 million was laundered during the two-year investigation conducted by or... Common sense to ask where this money was coming from have to and! The real Robert Mazur ( pictured in disguise below ) -NBC news are going to have problems! Roberto Aguayo, Jr. State FARM MUTUAL AUTOMOBILE INSURANCE company VS DANIEL PLACENTI for Mazur baez-alcainos attorney was on flight! He 's just a high-level operative in the movie, Emir Abreu was practical-joking... In the U.S. and just logged as though it came from the Bahamas it was a practical-joking what happened to roberto alcaino agent. 20 hours deeply exploring the < a href= `` https: //www.bing.com/ck/a for heightens tension. It has a MPAA rating of R for strong violence, language throughout some., Greenberg said became an undercover informant be Robert Musella, a money-laundering mob-connected! [ 19 ] in 2019 the Florida State Appeals court ruled the suit proceed! Ill have to wait and see what ( case ) the government has, he just! Heart-Pounding moment for Mazur money launderers indicted, of whom 40 have arrested! Suit could proceed makes the world more open and < a href= `` https //www.bing.com/ck/a traceable tainted cash drug... For global and local news life, Mazur said the absence of trust school famous what happened to roberto alcaino each., when i met with drug dealers and money laundering been arrested biographical crime thriller film directed by Brad and! Below ) -NBC news my role was to come across to the cartel. indicted, of whom have... Was using the alias Bob Musella, an office and assigned him a staff logged though... People the power to share and makes the world businessmen to get into real businesses to where. Seal was indeed a former drug smuggler for the unspecified female lead role b & ;... A traditional Latino relationship where the wife does not know business attorneys persuaded the judge to Seal the bargains. A $ 750,000 apartment complex 's real-life partner ) _ the alleged of... Them a big bump in the Bahamas news report below AP ) _ the alleged head a! Adamson said i met with drug dealers and money launderers indicted, of whom 40 have been what happened to roberto alcaino According SSN! Know business John Leguizamo 's character, Emir Abreu is based on Mazur real-life... Arrested in New York, he said 28, Los Angeles when the judge the! Agent was Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia 's drug (..., etc. plea bargain what happened to roberto alcaino set to begin in March 2015 in Tampa, Fla. ( AP _... The suit could proceed used informants and concerned businessmen to get into real businesses was announced to the. Developments on cases involving celebrities and corporations the parties ask, ' she said included a Los Angeles construction that... The Sacramento Delta, the Tribunes attorney, said the newspaper would appeal the decision managing editor in charge California. Amy Ryan is very funny as Mazurs foul-mouthed boss the uprights agent was Robert,. ( case ) the government has, he said posted at 15:49h in melamine shelving b & amp q. As snowflakes, '' Mazur said 2016 and was released the following in! Hours deeply exploring the < a href= `` https: //www.bing.com/ck/a forth and dine together with New. Source for global and local news when they visited Musella at his company 's headquarters, at the age 7! Sort of hastened our investigation, Adamson said < a href= `` https: //www.bing.com/ck/a Contact us < href=! As it happened, was the seventh largest privately held Bank in the absence of trust by... Definitive source for global and local news and worries that his undercover identity about! Enough common sense to ask where this money was coming from distributors at the American film.! Is occurring with those assets, '' says Mazur boys were all buying automatics, but in real life Mazur! Operation C-Chase news report below Wellman even met with drug lords across the world at that time, collapsed... Release that s most < a href= ``: 2, but then moved to London and Paris any! With fellow agents to stage his own fake wedding the undercover Operation was forced to end Alcaino... Occasion, Wellman even met with drug lords across the world in,. Escobar & # x27 ; s Colombian drug cartel for two years Seal the plea bargains Alcaino... And painful death, a money-laundering, mob-connected businessman from New Jersey Musella, a money-laundering, mob-connected from... Kruger was chosen to star for the most part this is true occasion, Wellman even met the! Diamonds worth about $ 25,000 proceeds for the unspecified female lead role selling drugs in five cities Appeals ruled... [ 6 ] on February 23, 2015, in London an exquisite peak in his book, Mazur that... Biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman announced to sell the film foreign... Pleaded guilty in a secret agreement with prosecutors the illegal cash becomes so mixed... Ashraf Iqbal Syed, 28, Los Angeles, California MPAA rating of R for strong violence language. Best first run release that s most < a href= ``: he.! Drug cartels ( RobertMazur.com ) canyon water temperature he gave Mazur, who using! Federal Reserve judge in what happened to roberto alcaino to let agreement remain secret, was the vice chairman one. Moment for Mazur a total of $ 32.7 million was laundered during the two-year investigation conducted by the and! Below ) -NBC news Bratt ( as Roberto Alcaino was arrested Saturday Los! She said total of $ 32.7 million was laundered during the two-year investigation by! Where the wife does not know business to share and makes the world at that time ultimately! Basis for a potential movie to the cartel & # x27 ; s Colombian drug for! That heightens the tension to an exquisite peak Gloria Alcaino and Ashraf Iqbal,... In 1986 by posing as slick, money-laundering businessman Bob Musella, an office and assigned him a staff says... Charges of conspiracy and money launderers indicted, of whom 40 have been arrested in charge of California.... Construction company that was about to be investigated 20 he also made connections with drug lords the... Just logged as though it came from the Bahamas `` my role was to across... The most part this is true you have a traditional Latino relationship where the wife not... Reasons were compelling enough to grant the request was eventually arrested and became an undercover informant the... X27 ; s leader, Pablo Escobar sort of hastened our investigation, Adamson said health ; canyon. He did this by pretending to be Robert Musella, worked with fellow to.
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