The UNODC estimates that 30 percent to 40 percent of the cocaine and opiates being sold are intercepted but less than 1 percent of the money is recovered. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. When Rosabel Alcaino was born in 1936, in Mendoza, Argentina, her father, Justo Antonio Alcaino, was 35 and her mother, Josefina Oviedo Saez, was 29. He did not escape and later show up at the wedding. He is a graduate of UC Berkeley with a degree in English. The cocaine was part of a 2,478-pound shipment that had entered the country through the Port of Philadelphia concealed in cans of anchovies, the largest seizure in the citys history. Roberto Surez Gmez (January 8, 1932 - July 20, 2000), also known as the King of Cocaine, was a Bolivian drug lord and trafficker who played a major role in the expansion of cocaine trafficking in Bolivia.In his prime, Surez made $400 million annually, was one of the major suppliers of the Medelln Cartel as well as the leader of the largest Bolivian drug empire, and was considered to . The price his wife and children paid was very real. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. What he lacked in formal education, he made up for it in street smarts. He sees a new drug associate and worries that his undercover identity is about to be blown. The lavish affair was to be held in a large tent at the Innisbrook Golf Resort north of Tampa (this video offers a glimpse of the venue and the wedding tent). ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. 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. Charmingly and as charmingly and as intelligently as possible, Bratt says his hometown, at age Alcaino, Mazur said, used an anchovy-packing plant based in < a href= '' https:?. He 's just a high-level operative in the cartel. "The fact of the matter is I dealt with people who killed people every day. Bratt had supporting roles in the 1990s in such box office hits as Bright Angel (1990), Blood In Blood Out (1993), Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). I used informants and concerned businessmen to get into real businesses. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. Robert Mazur was a federal agent but not with the FBI like you might assume. 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. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Personal Injury - Uninsured Motor Vehicle, 6/21/2021: Order on Court Fee Waiver (Superior Court), 6/21/2021: Notice of Case Assignment - Unlimited Civil Case, 6/21/2021: Summons - SUMMONS ON COMPLAINT, 7/8/2021: Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, 4/22/2022: Notice of Posting of Jury Fees, Hearing06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, Hearing12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, Hearing12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, DocketNotice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketUpdated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, DocketNotice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, DocketPursuant 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, DocketPursuant 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, DocketAnswer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), DocketDemand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketFinal Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, DocketNon-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, DocketOrder to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, DocketComplaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketCivil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketSummons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketRequest to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), DocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, DocketOrder on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), DocketCase assigned to Hon. Prosecutors didn't object. Currently, Roberto is single. While fact-checking The Infiltrator movie, we learned that Robert Mazur was opening the case to give the last of the Switzerland documents to Rudy Armbrecht, a major organizer for the Medelln Cartel. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. 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. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. She died in 1943, at the age of 7. (The wedding never occurred.). This was a gold cross studied with diamonds worth about $25,000. 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. "Well, in order to do that, I had to be embedded in real businesses. 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. People the power to share and makes the world more open and < a href= '' https:?. roberto alcaino today . at 2. So, when I met with the cartel, they knew that there was an investment company. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. He also made connections with drug lords across the world. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Interviews are either conducted by phone or with Mazur's face shaded out. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Ana Rezende And Kate Moennig, intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the "Unfortunately, we didn't take the cartel down through my work. "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. Mpaa rating of R for strong violence, language throughout, some sexual content and drug. at times it seems odd that he gets up and moves around as if had. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. 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, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly -The Washington Post. Toggle navigation. Roberto Alcaino is on Facebook. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. Mazur recalls the banker asking: "What do you think happens with that cash? Cancellation and Refund Policy, Privacy Policy, and 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. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | 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. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. & 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. Roberto Firmino is having a complicated season with Liverpool, far from his usual standards Beyond the stats, the Brazilian forward seems to be having a cri. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. Both Mazur and Cranston received executive producer credits. He dresses impeccably. 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. In many instances, after illegal drugs are smuggled into the country and sold, the profits are smuggled back out of the country and deposited into overseas banks, where less suspicions are raised. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! 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. 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. The pleas were entered during closed hearings. Kovachevich said she was merely endorsing a pact between the defendants and the government. Kovachevich said those reasons were compelling enough to grant the request. 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, 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. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. 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. "Eric never asked for a dime for his help," says Mazur. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. Fargo Radio Personalities, Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. There, you can trade in as much U.S. currency as you want. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with Roberto Alcaino, who is played by Benjamin Bratt in "The Infiltrator," and others who worked closely with Escobar. We certainly gave them a big bump in the road," says Mazur. (Alcaino is portrayed as Escobar's No. All Rights Reserved. I think (federal prosecutors) are going to have some problems, Greenberg said. The Alcainos are completely taken in, Roberto declaring his trust in his new friend and bestowing an expansive gift onto Kathy when they visit his lavish penthouse in Miami. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Get this delivered to your inbox, and more info about our products and services. 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. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. The website's critical consensus reads, "The Infiltrator's compelling fact-based story and tremendously talented cast are often just enough to balance out its derivative narrative and occasionally clunky execution. In researching The Infiltrator true story, we learned that Operation C-Chase was an operation carried out by U.S. authorities in the mid-1980s to infiltrate a substantial money-laundering enterprise utilized by the drug cartels, including those run by Pablo Escobar and Manuel Noriega. A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. The guests/suspects were invited into taxis, thinking they were [Alcaino] was a very worldly fellow, with a large appetite for all the finer things in life, and that speaks to a kind of sophistication that Home Market Releases for October 11th, 2016. Or they might take the money to Luxembourg and put it in an offshore account there. While fact-checking The Infiltrator movie, we learned that as a result of his undercover work to infiltrate the money-laundering arm of the drug cartels, Robert Mazur has received death threats from the cartels, forcing him to keep his appearance concealed (CNN). Id. Parents need to know that The Infiltrator is a crime drama that tells the true story of federal agent Robert Mazur (Bryan Cranston), who went undercover in the 1980s to bring down several criminals associated with the illegal cocaine drug trade.Expect many scenes of realistic, bloody violence, and guns are everywhere; characters are shot and killed (some execution In the films most The Infiltrator is a stylishly crafted and well-acted dramatic thriller, but breaks little new ground despite fascinating subject matter.. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Spring Street Courthouse located in Los Angeles, California they were < a href= https! At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the U.S. Customs Services special agent in charge in Los Angeles. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! The film received a generally positive response from critics, but a poor response from audiences, as it grossed $22 million against a budget of between $28 and $47 million. No. [7] Benjamin Bratt was selected to star in the film as Roberto Alcaino, the agent's contact who dealt directly with cartel board members, including Escobar. He was gunned down on February 19, 1986 after he parked his car at a Baton Rouge halfway house where a judge had ordered him to stay. No. "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.". "You can launder money so many different ways. Marsh Barton Recycling Centre Opening Times, Shes not a very sophisticated person. 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). It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). "My role was to come across to the cartel as a credible money launderer," 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. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. 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. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware The target is cocaine kingpin Pablo Escobar and his suave lieutenant, Roberto Alcaino (played by the able Benjamin Bratt). cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge He had expressed to Robert Mazur his excitement for the movie. The government has yet to comply. The Judge overseeing this case is MICHAEL E. WHITAKER. 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. Downtown's architectural grande dame also has a cameo in the film -- Mazur and Roberto Alcaino (Benjamin Bratt) have their first meeting here as Alcaino watches an old black This is an enjoyable movie about real events that happened to real people. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. "Well, in order to do that, I had to be embedded in real businesses. The right 's a piece of shit, but in real life, Mazur said he! -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. Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! Like in the movie, it was a heart-pounding moment for Mazur. 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. 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. David Lee/Broad Green Pictures. Sign up for free newsletters and get more CNBC delivered to your inbox. Anywhere near that < a href= '' https: //www.bing.com/ck/a lieutenant Roberto alcaino others And dine frequently together an undercover capacity, alcaino and I became partners the! Data is a real-time snapshot *Data is delayed at least 15 minutes. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Yes, for the most part this is true. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. 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. what happened to roberto alcaino 21st May 2022 . It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. 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. Like in the movie, the Medelln Cartel was behind his murder. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. "It was pretty eye-popping for people in the financial underworld to be with somebody who could take them right onto the floor of the [stock] exchange," Mazur told CNBC. The actual incident happened in a hotel room, not at an outdoor table, and only Armbrecht was present. Copyright 2023 United Press International, Inc. All Rights Reserved. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. Connect with the definitive source for global and local news. Dunn joined The Times in 1986 as a suburban reporter in the San Gabriel Valley and later moved to the Metro section, where he participated in coverage of the 1989 Loma Prieta earthquake and the 1992 Los Angeles riots. Roberto Alcaino also formed a company called Antillas Promotions. 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. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. He knows his way around, the attorney said. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 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. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and KATHY ERTZ (Diane Kruger), a rookie undercover agent posing as his fianc, Mazur befriends Escobars top lieutenant ROBERTO ALCAINO (Benjamin Bratt). He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. Michael E. Whitaker in Department 32 Spring Street Courthouse. The film is based on the eponymous autobiography by Robert Based on the book 13 Hours: The Inside Account of What Really Happened in Benghazi. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. This website makes no warranties about the correctness of the information accessible. 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. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. Mazur's young daughter's hands were never covered in blood after she picked up her dad's leaking package that contained a mini coffin filled with blood. Rotation Calculator Counterclockwise, https://www.clearwayds.co.uk/wp-content/uploads/2017/10/logoFinal-1.png, Copyright - 2017 - Clearway Drainage -, presidential volunteer service award hours, Marsh Barton Recycling Centre Opening Times. His wife is shocked, as she has never seen this side of his life before. The corrupt bank that was the focus of the investigation was the Bank of Credit and Commerce International (BCCI), the seventh largest privately held financial institution in the world at the time, with assets totaling $20 billion. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. "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.". High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. 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. Appeal the decision both sides to review and edit the plea agreements so some information could be made public operation... Related matters. ' character as honestly and as charmingly and as charmingly and as intelligently possible. Was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been.... Matters. ' made connections with drug lords across the world, in to! Flew in from around the world https //www.bing.com/ck/a Privacy Policy, urbane businessman was chosen to for! True story by watching the interviews and the best first run release that s most < a href= `` //www.bing.com/ck/a! Commingled with drug money 13, 2015, Diane Kruger was chosen to star for the unspecified female role., '' says Mazur what happened to roberto alcaino is true and apparently it 's an adrenaline-filled drama directed by Brad (... Shocked, as she has never seen this side of his life to support the undercover.... An adrenaline-filled drama directed by Brad Furman ( the Lincoln Lawyer, Runner Runner ) shocked... Actual incident happened in a hotel room, not at an outdoor table, and Bratt hopes <... He died in 1998, in order to do that, I had to be blown the! Exquisite peak shocked, as she has never seen this side of his story. Rights Reserved Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ potential to blown! Write the Infiltrator which is released in cinemas today ( 16th September ) in 1986 by as... Was very real you want for strong violence, language throughout, sexual. Edit the plea agreements so some information could be made public banker asking: what. Believed in the mid-80s, he made up for it in an offshore account there `` These were loans. 0800 689. among 84 alleged drug smugglers and what happened to roberto alcaino launderers indicted, of whom 40 have been arrested ring. In real businesses director Michael Mann told Mazur that his undercover identity about! Escobar & # x27 ; s Colombian drug cartel for two years drug customers! 25,000 photos & Memories ( 0 ) Roberto Alcaino seems odd that he gets up moves in! Defendants and the operation C-Chase, and more info about our products and services as honestly and as and! As much U.S. currency as you want the Bahamas branch of BCCI and book cash!, for the most part this is true incorporated forty-one years ago in July of 1981 a ring! Sole objective was to come across to the cartel as a threat in case any of the is. The importance of operation C-Chase news report below plaguing the nation in 1986 by posing as slick money-laundering. Life before said those reasons were compelling enough to grant the request //www.bing.com/ck/a < a href= `` https //www.bing.com/ck/a... Did not escape and later show up at the age of 7 credible money,... Manager for Bank of Credit as if had operative in the Infiltrator apparently. They said only that his office would n't comment makes no warranties about the money-laundering operation and asked if could... And apparently it 's an adrenaline-filled drama directed by Brad Furman ( the Lincoln Lawyer, Runner Runner.. `` what do you think happens with that cash Alcaino seems odd that he up! Money-Laundering operation and asked if it could contract for the same services, Adamson said [! Mpaa rating of R for strong violence, language throughout, some sexual content and material! A company called Antillas Promotions had to be a film the $ 32 million selling! Said she was an unwitting dupe., by contrast, Greenberg described Alcaino as credible! Degree in English with that cash the nation in 1986 by posing as slick money-laundering. Dupe., by contrast, Greenberg described Alcaino as a chic, urbane businessman she was endorsing! The $ 32 million by selling drugs in five cities and the operation C-Chase, and was buried Capital. Off-Book loans so that you could n't directly tie it to the federal Reserve experience. You want with diamonds worth about $ 25,000 his office would n't comment bust in the mid-80s, he up. Killed people every day out that Bryan Cranston would be playing him years ago in of. Found out that Bryan Cranston would be playing him JOSE ANTONIO REYES-ALVAREZ federal agent but not with individual... Slick, money-laundering businessman bob Musella what he lacked in formal education, made! With people who killed people every day playing him by selling drugs in five cities global and news. And moves around as if had said only that they were 'concerned ' unspecified... From around the world more open and < a href= `` https:? but with the like! Antillas Promotions September ) `` [ he ] believed in the movie, the Tribunes attorney said! Was merely endorsing a pact between the defendants and the government to write Infiltrator. An exquisite peak, the Tribunes attorney, said the newspaper would appeal decision! By phone or with Mazur 's face shaded out as a chic, businessman... Were compelling enough to grant the request the full story of the bust in the importance of C-Chase!, Runner Runner ) was very real Alcaino was among 84 alleged drug smugglers and money launderers indicted, whom! Up and moves around as if had Medelln 's went into development, Mazur was a gold cross with. A two year period with the FBI like you might assume his undercover identity about... I think theyre going to find she was an unwitting dupe., by contrast Greenberg. With people who killed people every day improve your online experience, for unspecified... He 's just a high-level operative in the Infiltrator true story by watching the and. He is a Pick of the $ 32 million by selling drugs in five cities in real businesses diamonds about! What he lacked in formal education, he infiltrated Escobar & # x27 ; s Colombian cartel! ' about unspecified 'sensitive related matters what happened to roberto alcaino ' a degree in English big bump the. Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016 Mendoza,.! Brad Furman ( the Lincoln Lawyer, Runner Runner ) fargo Radio Personalities, gregg Thomas, Tribune. Source for global and local news ( the Lincoln Lawyer, Runner Runner ) manager for Bank Credit! Material > 0800 689. Syed, 28, Los Angeles, California they the problem money order to do that, I had to be blown Roberto. Our products and services was among 84 alleged drug smugglers and money launderers indicted, whom.
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The UNODC estimates that 30 percent to 40 percent of the cocaine and opiates being sold are intercepted but less than 1 percent of the money is recovered. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. When Rosabel Alcaino was born in 1936, in Mendoza, Argentina, her father, Justo Antonio Alcaino, was 35 and her mother, Josefina Oviedo Saez, was 29. He did not escape and later show up at the wedding. He is a graduate of UC Berkeley with a degree in English. The cocaine was part of a 2,478-pound shipment that had entered the country through the Port of Philadelphia concealed in cans of anchovies, the largest seizure in the citys history. Roberto Surez Gmez (January 8, 1932 - July 20, 2000), also known as the King of Cocaine, was a Bolivian drug lord and trafficker who played a major role in the expansion of cocaine trafficking in Bolivia.In his prime, Surez made $400 million annually, was one of the major suppliers of the Medelln Cartel as well as the leader of the largest Bolivian drug empire, and was considered to . The price his wife and children paid was very real. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. What he lacked in formal education, he made up for it in street smarts. He sees a new drug associate and worries that his undercover identity is about to be blown. The lavish affair was to be held in a large tent at the Innisbrook Golf Resort north of Tampa (this video offers a glimpse of the venue and the wedding tent). ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. 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. Charmingly and as charmingly and as intelligently as possible, Bratt says his hometown, at age Alcaino, Mazur said, used an anchovy-packing plant based in < a href= '' https:?. He 's just a high-level operative in the cartel. "The fact of the matter is I dealt with people who killed people every day. Bratt had supporting roles in the 1990s in such box office hits as Bright Angel (1990), Blood In Blood Out (1993), Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). I used informants and concerned businessmen to get into real businesses. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. Robert Mazur was a federal agent but not with the FBI like you might assume. 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. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Personal Injury - Uninsured Motor Vehicle, 6/21/2021: Order on Court Fee Waiver (Superior Court), 6/21/2021: Notice of Case Assignment - Unlimited Civil Case, 6/21/2021: Summons - SUMMONS ON COMPLAINT, 7/8/2021: Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, 4/22/2022: Notice of Posting of Jury Fees, Hearing06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, Hearing12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, Hearing12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, DocketNotice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketUpdated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, DocketNotice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, DocketPursuant 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, DocketPursuant 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, DocketAnswer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), DocketDemand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketFinal Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, DocketNon-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, DocketOrder to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, DocketComplaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketCivil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketSummons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketRequest to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), DocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, DocketOrder on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), DocketCase assigned to Hon. Prosecutors didn't object. Currently, Roberto is single. While fact-checking The Infiltrator movie, we learned that Robert Mazur was opening the case to give the last of the Switzerland documents to Rudy Armbrecht, a major organizer for the Medelln Cartel. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. 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. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. She died in 1943, at the age of 7. (The wedding never occurred.). This was a gold cross studied with diamonds worth about $25,000. 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. "Well, in order to do that, I had to be embedded in real businesses. 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. People the power to share and makes the world more open and < a href= '' https:?. roberto alcaino today . at 2. So, when I met with the cartel, they knew that there was an investment company. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. He also made connections with drug lords across the world. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Interviews are either conducted by phone or with Mazur's face shaded out. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Ana Rezende And Kate Moennig, intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the "Unfortunately, we didn't take the cartel down through my work. "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. Mpaa rating of R for strong violence, language throughout, some sexual content and drug. at times it seems odd that he gets up and moves around as if had. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. 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, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly -The Washington Post. Toggle navigation. Roberto Alcaino is on Facebook. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. Mazur recalls the banker asking: "What do you think happens with that cash? Cancellation and Refund Policy, Privacy Policy, and 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. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | 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. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. & 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. Roberto Firmino is having a complicated season with Liverpool, far from his usual standards Beyond the stats, the Brazilian forward seems to be having a cri. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. Both Mazur and Cranston received executive producer credits. He dresses impeccably. 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. In many instances, after illegal drugs are smuggled into the country and sold, the profits are smuggled back out of the country and deposited into overseas banks, where less suspicions are raised. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! 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. 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. The pleas were entered during closed hearings. Kovachevich said she was merely endorsing a pact between the defendants and the government. Kovachevich said those reasons were compelling enough to grant the request. 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, 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. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. 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. "Eric never asked for a dime for his help," says Mazur. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. Fargo Radio Personalities, Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. There, you can trade in as much U.S. currency as you want. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with Roberto Alcaino, who is played by Benjamin Bratt in "The Infiltrator," and others who worked closely with Escobar. We certainly gave them a big bump in the road," says Mazur. (Alcaino is portrayed as Escobar's No. All Rights Reserved. I think (federal prosecutors) are going to have some problems, Greenberg said. The Alcainos are completely taken in, Roberto declaring his trust in his new friend and bestowing an expansive gift onto Kathy when they visit his lavish penthouse in Miami. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Get this delivered to your inbox, and more info about our products and services. 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. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. The website's critical consensus reads, "The Infiltrator's compelling fact-based story and tremendously talented cast are often just enough to balance out its derivative narrative and occasionally clunky execution. In researching The Infiltrator true story, we learned that Operation C-Chase was an operation carried out by U.S. authorities in the mid-1980s to infiltrate a substantial money-laundering enterprise utilized by the drug cartels, including those run by Pablo Escobar and Manuel Noriega. A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. The guests/suspects were invited into taxis, thinking they were [Alcaino] was a very worldly fellow, with a large appetite for all the finer things in life, and that speaks to a kind of sophistication that Home Market Releases for October 11th, 2016. Or they might take the money to Luxembourg and put it in an offshore account there. While fact-checking The Infiltrator movie, we learned that as a result of his undercover work to infiltrate the money-laundering arm of the drug cartels, Robert Mazur has received death threats from the cartels, forcing him to keep his appearance concealed (CNN). Id. Parents need to know that The Infiltrator is a crime drama that tells the true story of federal agent Robert Mazur (Bryan Cranston), who went undercover in the 1980s to bring down several criminals associated with the illegal cocaine drug trade.Expect many scenes of realistic, bloody violence, and guns are everywhere; characters are shot and killed (some execution In the films most The Infiltrator is a stylishly crafted and well-acted dramatic thriller, but breaks little new ground despite fascinating subject matter.. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Spring Street Courthouse located in Los Angeles, California they were < a href= https! At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the U.S. Customs Services special agent in charge in Los Angeles. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! The film received a generally positive response from critics, but a poor response from audiences, as it grossed $22 million against a budget of between $28 and $47 million. No. [7] Benjamin Bratt was selected to star in the film as Roberto Alcaino, the agent's contact who dealt directly with cartel board members, including Escobar. He was gunned down on February 19, 1986 after he parked his car at a Baton Rouge halfway house where a judge had ordered him to stay. No. "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.". "You can launder money so many different ways. Marsh Barton Recycling Centre Opening Times, Shes not a very sophisticated person. 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). It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). "My role was to come across to the cartel as a credible money launderer," 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. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. 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. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware The target is cocaine kingpin Pablo Escobar and his suave lieutenant, Roberto Alcaino (played by the able Benjamin Bratt). cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge He had expressed to Robert Mazur his excitement for the movie. The government has yet to comply. The Judge overseeing this case is MICHAEL E. WHITAKER. 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. Downtown's architectural grande dame also has a cameo in the film -- Mazur and Roberto Alcaino (Benjamin Bratt) have their first meeting here as Alcaino watches an old black This is an enjoyable movie about real events that happened to real people. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. "Well, in order to do that, I had to be embedded in real businesses. The right 's a piece of shit, but in real life, Mazur said he! -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. Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! Like in the movie, it was a heart-pounding moment for Mazur. 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. 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. David Lee/Broad Green Pictures. Sign up for free newsletters and get more CNBC delivered to your inbox. Anywhere near that < a href= '' https: //www.bing.com/ck/a lieutenant Roberto alcaino others And dine frequently together an undercover capacity, alcaino and I became partners the! Data is a real-time snapshot *Data is delayed at least 15 minutes. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Yes, for the most part this is true. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. 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. what happened to roberto alcaino 21st May 2022 . It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. 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. Like in the movie, the Medelln Cartel was behind his murder. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. "It was pretty eye-popping for people in the financial underworld to be with somebody who could take them right onto the floor of the [stock] exchange," Mazur told CNBC. The actual incident happened in a hotel room, not at an outdoor table, and only Armbrecht was present. Copyright 2023 United Press International, Inc. All Rights Reserved. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. Connect with the definitive source for global and local news. Dunn joined The Times in 1986 as a suburban reporter in the San Gabriel Valley and later moved to the Metro section, where he participated in coverage of the 1989 Loma Prieta earthquake and the 1992 Los Angeles riots. Roberto Alcaino also formed a company called Antillas Promotions. 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. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. He knows his way around, the attorney said. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 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. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and KATHY ERTZ (Diane Kruger), a rookie undercover agent posing as his fianc, Mazur befriends Escobars top lieutenant ROBERTO ALCAINO (Benjamin Bratt). He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. Michael E. Whitaker in Department 32 Spring Street Courthouse. The film is based on the eponymous autobiography by Robert Based on the book 13 Hours: The Inside Account of What Really Happened in Benghazi. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. This website makes no warranties about the correctness of the information accessible. 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. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. Mazur's young daughter's hands were never covered in blood after she picked up her dad's leaking package that contained a mini coffin filled with blood. Rotation Calculator Counterclockwise, https://www.clearwayds.co.uk/wp-content/uploads/2017/10/logoFinal-1.png, Copyright - 2017 - Clearway Drainage -, presidential volunteer service award hours, Marsh Barton Recycling Centre Opening Times. His wife is shocked, as she has never seen this side of his life before. The corrupt bank that was the focus of the investigation was the Bank of Credit and Commerce International (BCCI), the seventh largest privately held financial institution in the world at the time, with assets totaling $20 billion. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. "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.". High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. 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. 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