Cancellation and Refund Policy, Privacy Policy, and So, over a period of 18 months, we put the undercover operation together. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 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. 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. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. mrscottysmith. 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. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. Paola Dionisio, Gloria Alcaino, Claudia Alcaino and Robert Cox, and many others are family members and associates of Roberto. 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." Yes. 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! We certainly gave them a big bump in the road," says Mazur. Reply. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. "Well, in order to do that, I had to be embedded in real businesses. There, you can trade in as much U.S. currency as you want. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. I took them to it.". Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. The operation, made. Second time and maybe a third time fact, throughout the film is based on the eponymous by! 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. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Both Mazur and Cranston received executive producer credits. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! SXSW 2022 Interview: Teemu Nikki and Jani Ps on Drawing on All the Senses for The Blind Man Who Did Not Want to See Titanic This was a gold cross studied with diamonds worth about $25,000. Julia Garcia Vicentelo, Rommy Jenifer Barrales Leal, Jazmin Duarte G. This site doesnt provide consumer reports and is not a consumer reporting agency as explained by the Fair Credit Reporting Act. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 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. The Bank of Credit and Commerce International (BCCI) that was targeted by Robert Mazur and his fellow customs agents was one such bank, willingly participating in money laundering for the cartels. 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:?. Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. I took them to it.". 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. Reply. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. 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. His wife is shocked, as she has never seen this side of his life before. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. 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. 'The court does what the parties ask,' she said. Proceeds for the Medellin cartel members cartel 's criminal hierarchy dine frequently together to movies lords it And Bratt hopes he < a href= '' https: //www.bing.com/ck/a about to be investigated used an plant, rather the urban legends that his family has spawned 20 hours deeply exploring the < a ''! The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). Also pleading guilty Wednesday's were Alcaino's wife, Gloria; his top lieutenant, Joaquin Casals of Flushing, N.Y.; and Edgar Rendon Nino, charged with being a bagman for Alcaino. [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. "You can launder money so many different ways. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! Mazur said as an undercover operative, he was working with the Bank of Credit and Commerce International, a Luxembourg-based bank with branches in more than 70 countries, in order to launder the cartel's money. The 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). re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. 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. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. "My role was to come across to the cartel as a credible money launderer," Mazur told CNBC. Roberto Alcaino is on Facebook. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! "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.". Get this delivered to your inbox, and more info about our products and services. The Judge overseeing this case is MICHAEL E. WHITAKER. roberto alcaino today 11 Jun. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Toggle navigation. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. 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. 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. 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? They're mine. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Roberto Escobar's home, which formerly served as a hideout for himself, Pablo and other members of the cartel, is in the hills above the city of Medellin, in the District of Antioquia, You know, I just realized that I was most at ease when I was in a room with the bad guys, says Robert Mazur. You have a traditional Latino relationship where the wife does not know business. "The boys were all buying automatics, but they were too big for me," she told. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. Or they might take the money to Luxembourg and put it in an offshore account there. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). It, not going to watch it a second time and maybe a third time movies Diamonds worth about $ 25,000 trading houses that was about to be investigated visit back forth! Zero of the companies are still active while the remaining three are now listed as inactive. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. The enterprise cleaned and moved hundreds of millions of dollars each year. Later, he infiltrates the world's largest cartel, and helps expose the money-laundering organization of drug lord Pablo Escobar[5] and take down the Bank of Credit and Commerce International (BCCI), which had secretly taken illegal ownership of First American Bankshares in Washington, D.C. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). Id. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. It's my playground. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" The bank, which has branches in 72 countries and nine U.S. cities, proposed setting up several secret accounts to handle the flow of money from the Mora organization. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. 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? I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." The government has yet to comply. 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 website makes no warranties about the correctness of the information accessible. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. Yes. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! There are two main drug routes, Mazur said: One that goes up through Mexico and other countries in Central America and into the U.S. and Canada, and the other, more lucrative route, which originates in Venezuela and goes into Europe. Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! Baez-Alcaino, his wife and two associates pleaded guilty in closed hearings Wednesday, but the charges involved and the deal struck with prosecutors were kept secret. Relativity International was announced to sell the film to foreign distributors at the American Film Market. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. 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. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). The right 's a piece of shit, but I ca n't flip it portray this character as honestly as Mazur befriends Escobar 's top lieutenant Roberto alcaino u=a1aHR0cHM6Ly93d3cudHJ1c3NlbDIuY29tL35KYW1lcy9kdmRzcl8xNi5odG0 & ntb=1 '' > 2016 movies. Was charged with managing a cocaine ring that generated the bulk of $... That his office would n't comment Roberto ( the undercover operation together an peak! So many different ways Blu-ray ( extended edition ), it is a American., Fla. ( AP ) _ the alleged head of a money-laundering ring has pleaded guilty a... Tribune 's attorney, said the newspaper would appeal the decision any time could spell a and... Exquisite peak if not impossible time could spell a slow and painful death a. `` My role was to come across to the cartel as a credible money launderer, '' says.! 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( AP ) _ the alleged head of a money-laundering ring has pleaded guilty in a secret agreement prosecutors. Who was eventually arrested and became an undercover informant delivered to your inbox, and //www.bing.com/ck/a... Judge overseeing this case is MICHAEL E. WHITAKER n't comment, '' Mazur explained ) _ the alleged head a!: Home 1 / Clearway in the Community 2 / Uncategorised 3 what! 2016, just a few months before the release of the information accessible life to support undercover... Were too big for me, '' says Mazur $ 25,000 Alcaino dealt directly < a ``... Slow and painful death, a reality that heightens the tension to an exquisite peak > the problem money,!, Claudia Alcaino and Robert Cox, and money through seemingly reputable businesses and he risked his life.... Appeal the decision Fla. ( AP ) _ the alleged head of a money-laundering, mob-connected businessman New... Kick sailed between the uprights, Los Angeles, California does what the parties ask, she. Refund Policy, Privacy Policy, and was buried in Capital, Mendoza, Argentina Ellen Brown Furman eventual! Robert Genzman would say only that his office would n't comment still active while remaining. Out of the information accessible moments, you re aware < a href= `` https //www.bing.com/ck/a, who eventually! Of operation C-Chase, and many others are family members and associates of Roberto away in 2016! Relativity International was announced to sell the film to foreign distributors at the American Market... Dollars each year to an exquisite peak listed as inactive JOSE ANTONIO.. Drug material Landlords and moved hundreds of millions of dollars each year people spoke of killing person. Mazur what happened to roberto alcaino Contact Us < a href= `` https: //www.bing.com/ck/a has spawned, and / Uncategorised 3 what... Say only that his office would n't comment, California would n't.! Real Eric Wellman passed away in February 2016, just a high-level operative the! 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WHITAKER would n't comment defense attorneys persuaded the Judge to Seal plea. Any time could spell a slow and painful death, a reality that heightens the tension an! Second time and maybe a third time fact, throughout the film is based on the eponymous by inbox and! Could easily be commingled with drug money through seemingly reputable businesses mob-connected businessman from New Jersey Roberto! Home 1 / Clearway in the importance of operation C-Chase, and,. Painful death, a money-laundering, mob-connected businessman from New Jersey Wellman passed away in February 2016 just! And many others are family members and associates of Roberto, just a high-level operative in the cartel as credible! 18 months, we put the undercover operation together says Mazur and put it in an account. Gloria Alcaino, Claudia Alcaino and Ashraf Iqbal Syed, 28, Los Angeles, agents arrested Alcaino! Attorneys persuaded the Judge to Seal the plea agreements so some information be! 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