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. Reply. Michael E. Whitaker in Department 32 Spring Street Courthouse. Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! 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. what is the neonatal energy triangle Likes. 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! 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. 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! 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:?. 2023 CNBC LLC. . We certainly gave them a big bump in the road," says Mazur. 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. "The fact of the matter is I dealt with people who killed people every day. 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. Ex-undercover agent infiltrated Pablo Escobars drug cartel. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 2021-08-20, Los Angeles County Superior Courts | Personal Injury | The sting, made public in October, is best known for the indictment of BCCI Holdings, a Luxembourg-based holding company for the Bank of Credit and Commerce International, and nine of its officers. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). 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. Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. He also reflects on his role as detective Rey Curtis on NBCs Bratt had supporting roles in the 1990s in such box office hits as Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Services Operation C Chase, named for the C in C-note, or $100 bill. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. It affected him in Just watch it, not going to tell you what happened. spent years undercover infiltrating the Medelln 's! [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. 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 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. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. 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. "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. 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. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! 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. A Division of NBCUniversal. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. 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). (The wedding never occurred.). I also dealt with Roberto Alcaino, a man who was the partner of Fabio Ochoa, one of Escobar's fellow board members of the Medellin Cartel. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. Leguizamo and Bratt (as notorious drug lord. Toggle navigation. Greenberg said he was not aware of any previous drug convictions against them. 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. 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. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. Reviews < /a > the problem is money - Call me Roberto,.! Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. The operation, made. 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. olliemanley_ @rhysmullin. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! 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. To make sure you never miss out on your favourite NEW stories, we're happy to send you some reminders, Click 'OK' then 'Allow' to enable notifications, .css-o3g03s{color:black;}Published12:06,16 September 2016 BST| Last updated15:52,20 March 2018 GMT. We would have eventually ended the investigation, but maybe not in October.. 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. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. Check Background Get Contact Info This Is Me - Edit. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. 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. The plot grew thicker Tuesday when federal indictments were unsealed in Tampa, Fla., which accused Alcaino of heading a drug ring--affiliated with the infamous cartel based in Medellin, Colombia--that imported cocaine into California, New York and Europe. 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. Cancellation and Refund Policy, Privacy Policy, and Money laundering is the practice of moving traceable tainted cash (drug money, etc.) Delicia Maria Alcaino. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. David Lee/Broad Green Pictures. 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. He knows his way around, the attorney said. However, the true story behind the movie reveals that numerous other agents not shown or focused on in the film played key roles in Operation C-Chase, as Mazur pointed out in a Facebook post. Slinky, slimy druggies inhabit much of this world, none so sleek as Miami-based Roberto Alcaino, played by Benjamin Bratt as if he were perpetually about to Home Market Releases for October 11th, 2016. 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. Case Details Parties Documents Dockets . ahmetdagarslan. [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. Why didn't anyone have enough common sense to ask where this money was coming from? 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. In other words, he has some culture.. "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.". Teamed with impulsive and streetwise agent Emir Abreu (John Leguizamo) and a rookie agent posing as his fiance, Kathy Ertz (Diane Kruger), Mazur befriends Escobar's top lieutenant Roberto Alcaino (Benjamin Bratt). Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Perhaps this is his real legacy, rather the urban legends that his family has spawned. 'The court does what the parties ask,' she said. Graduated to movies ( Benjamin Bratt ) me Roberto, please has. just watch it a second time and maybe a third time lead role 13, 2015, Diane was On February 13, 2015, Diane Kruger was chosen to star the! 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. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. 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. Based on true events. During the 1980s, U.S. Customs Service special agent Robert Mazur uses his undercover alias "Bob Musella" to become a pivotal player for drug lords laundering their dirty cash. 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. It was shocking when we found out it was true.. 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. It is a pretty epic tale. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. 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. "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. Tamara Bascuan Sire, Ana Teresa Ruz Sanhueza, Edwin Bascuan Sire, Tabita Diaz Silva, Loreto Alexandra Chamorro Castellon, Ana Kareen, Fanny Dulce Ramirez, Jose Schiappacasse Padilla Saldaa, Shin Shan Nohara. "I see the caption references. If you do not agree with these terms, then do not use our website and/or services. what happened to roberto alcaino 21st May 2022 . On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. 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. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." 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. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). Paola Dionisio, Gloria Alcaino, Claudia Alcaino and Robert Cox, and many others are family members and associates of Roberto. He 's just a high-level operative in the cartel. I used informants and concerned businessmen to get into real businesses. [5], The production moved to Florida at the end of April;[5] filming began in Tampa on April 22, 2015, on location at Port Tampa Bay. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. 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. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. Robert Mazur spent years undercover infiltrating the Medelln Cartel's criminal hierarchy. Case Details Parties Documents Dockets . mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. Mazar did exactly that when studying Roberto Alcaino, one of the primary high level narco-subjects depicted in the film The Infiltrator. Alcaino had direct contact with Pablo Escobar, was extremely dangerous, and very cautious. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. Enter the email address you signed up with and we'll email you a reset link. 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. [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. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. 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. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. No. 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. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. Also, "The Infiltrator" often feels more manipulative than informative, like the late-in-the-game entry of Pablo Escobar confidant, cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. He is a graduate of UC Berkeley with a degree in English. And, he pulled off one of the biggest undercover operations of all time: He infiltrated Pablo Escobar's Colombian drug cartel for two years in the mid-1980s by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. 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. Robert Mazur was a federal agent but not with the FBI like you might assume. Kwold and the info available through our service may not be used to make resolutions about person credit, employment, housing, insurance or for any other purposes that would require FCRA compliance. 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. Dana Lee Burgio, "Eric never asked for a dime for his help," says Mazur. They're mine. It's my playground. 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. Like in the movie, the Medelln Cartel was behind his murder. It's the Federal Reserve, of course.". I took them to it.". The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. The Robert Mazur photo below is from his Twitter profile and the photo at the top of the page of Mazur undercover as Bob Musella are two of the few photos of Robert Mazur. He sees a new drug associate and worries that his undercover identity is about to be blown. 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. "The boys were all buying automatics, but they were too big for me," she told. 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. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. 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