According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. Mazur recalls the banker asking: "What do you think happens with that cash? You have a traditional Latino relationship where the wife does not know business. 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. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). Is it really close to what happened or is it more like, welllll none of these events actually happened but something similar (and much less exciting) did. Ex-undercover agent infiltrated Pablo Escobars drug cartel. "Unfortunately, we didn't take the cartel down through my work. 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. Why didn't anyone have enough common sense to ask where this money was coming from? His manners are great. 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. Sign up for free newsletters and get more CNBC delivered to your inbox. "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. This incident is not mentioned in Mazur's book. The price his wife and children paid was very real. 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 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. He knows his way around, the attorney said. 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. Public Records Policy. for Roberto B Alcaino from Monrovia, CA, age ~85, Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with, lthoughThe Infiltrator isnt explicitly about the fall of Escobar, the kingpins presence looms large. The film premiered at the Tampa Theatre on July 6, 2016 and was released the following week in theaters. There's no shortage of drug trade dramas on the big and small screens, and Bryan Cranston has the unique misfortune of having been in one of the best. He did not escape and later show up at the wedding. Mazur himself never received a mini coffin from members of the Medelln Cartel. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge & 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's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. 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. Reviews < /a > the problem is money - Call me Roberto,.! roberto alcaino today 11 Jun. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! Toggle navigation. 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. 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. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. "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.". Or they might take the money to Luxembourg and put it in an offshore account there. Paola Dionisio, Gloria Alcaino, Claudia Alcaino and Robert Cox, and many others are family members and associates of Roberto. Get this delivered to your inbox, and more info about our products and services. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. Why is this public record being published online? cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. roberto alcaino today. 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. 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. Yes. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 40 50 90 triangle calculator . 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. The damage is done not only by the drug, but the profits of the business that corrupt the different branches of power: police, politics, banks, etc., all the people linked to the product. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. Ana Rezende And Kate Moennig, Check Background Get Contact Info This Is Me - Edit. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! 2021-06-14. 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. 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. They would fill some cans with anchovies and others would be filled with cocaine and balanced with lead ingots and sand to make them the exact same weight as the anchovy cans. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. Without that knowledge, how can we evaluate the performance of the government?. -OrlandoSentinel.com. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. The case status is Pending - Other Pending. Zero of the companies are still active while the remaining three are now listed as inactive. 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. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. Prior to his career at The Times, Dunn worked at the South China Morning Post in Hong Kong, the Danbury News-Times in Connecticut and the Seattle Post-Intelligencer. He 's just a high-level operative in the cartel. We would have eventually ended the investigation, but maybe not in October.. So, over a period of 18 months, we put the undercover operation together. Leguizamo and Bratt (as notorious drug lord. Spring Street Courthouse located in Los Angeles, California they were < a href= https! So, when I met with the cartel, they knew that there was an investment company. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS MACARIO VELARDE, JR. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS DANIEL PLACENTI. In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. & p=b8be0aa085f755fc4dccab66cc9a1be68e92ba3d826fb5da0437b977903f27acJmltdHM9MTY1MzUyODA4MiZpZ3VpZD04YjIwNDAzOS01NTk2LTQ5M2QtOWJkNC0yZjBlOTg3OGIyNzMmaW5zaWQ9NTg1OQ & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 2016 < /a > 689. (Alcaino is portrayed as Escobar's No. The money would then be moved through two or three other offshore jurisdictions, ultimately into Panama, where it was placed into an account, from which we made payouts to the cartel, who received those funds into other Panamanian accounts at different banks that were in nominee names. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). 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. 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. Case Details Parties Documents Dockets . "The boys were all buying automatics, but they were too big for me," she told. David Lee/Broad Green Pictures. There's no shortage of drug trade dramas on the big and small screens, and Bryan Cranston has the unique misfortune of having been in one of the best. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. Perhaps this is his real legacy, rather the urban legends that his family has spawned. roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . love's national tire account; the student room cambridge 2021 spreadsheet "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. One such agent was Robert Mazur (pictured in disguise below) -NBC News. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. They're mine. I ca n't flip it spell a slow and painful death, a reality heightens! Alcaino is still alive and behind bars, and Bratt hopes he Alcaino, Mazur said, used an anchovy-packing plant based in In actor Benjamin Bratts new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. primary, secondary tertiary prevention mental health; lynn canyon water temperature. 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. ", That banker was one of the more than 100 drug operatives and dirty bankers indicted (and he was later convicted) as a result of the sting operation. Nationwide, the Customs Service has seized $4.5 million in cash, $3.2 million in real estate and $19.3 million in bank certificates of deposit. Holly Ife Parents, As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. And painful death, a reality that heightens the tension to an peak! The enterprise cleaned and moved hundreds of millions of dollars each year. This was a gold cross studied with diamonds worth about $25,000. The. [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. Mazur will likely get a lot of the credit, with an A-list Hollywood actor like Bryan Cranston playing him in the movie, but he's quick to point out that there were around 250 people involved in the operation. Ill have to wait and see what (case) the government has, he 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. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. Relativity International was announced to sell the film to foreign distributors at the American Film Market. But the cash was never physically in the Bahamas it was in the U.S. and just logged as though it came from the Bahamas. We hadnt planned it. Roberto Alcaino is on Facebook. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. No, the motorcycle drive-by in the movie never seems to have happened in real life, and especially not with Mazur riding in the passenger's seat. 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. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. 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. Data is a real-time snapshot *Data is delayed at least 15 minutes. into a variety of accounts or businesses that appear legitimate. - Roberto Alcaino, this is my Aunt Vicky. The pleas were entered during closed hearings. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). Robert Mazur was a federal agent but not with the FBI like you might assume. Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). Finally, one place to get all the court documents we need. Got a confidential news tip? The actual incident happened in a hotel room, not at an outdoor table, and only Armbrecht was present. The info available through Kwold can be managed to help people find out about one currently in their lives or look for anyone from their past. ahmetdagarslan. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. Roberto Osuna went from one of the games best closers with a bright future, to possibly never pitching again in Major League BaseballlIn the video we discuss. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. 36w. Almost any kind of business can be used, even professional sports organizations; confessed launderer Roberto Baez-Alcaino is alleged to have used Antillas Promotions, a Miami-based fight promotion company he owned, to wash drug money. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). Wooden Arbor With Gate, 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. . . Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. This website makes no warranties about the correctness of the information accessible. The government has yet to comply. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. There, you can trade in as much U.S. currency as you want. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. 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. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. He sees a new drug associate and worries that his undercover identity is about to be blown. This being the mid-1980s (pre-Sept. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange. Noriega has been indicted on drug charges. -RobertMazur.com. 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. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. Michael E. Whitaker in Department 32 Spring Street Courthouse. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. (Alcaino is portrayed as Escobar's No. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. roberto alcaino today marana middle school sports June 29, 2022. Id. And when I gave that to Roberto, a jeweler, a very religious jeweler, it Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). at 2. "Very similar to what you see in the Panama Papers today in the way this money moves around," Mazur explained. 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. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. [20], Learn how and when to remove this template message, Bank of Credit and Commerce International, CIA involvement in Contra cocaine trafficking, "Robert Mazur: The man behind the downfall of a Pakistani's greatest commercial achievement: Former US customs agent, Robert Mazur, reflects on the past; says it wasn't personal", "Check Out Bryan Cranston and Diane Kruger in the First Still from The Infiltrator", "Bryan Cranston Attached to Star in Thriller 'The Infiltrator', "Diane Kruger to Star with Bryan Cranston in 'The Infiltrator', "Amy Ryan, John Leguizamo & More Join 'The Infiltrator' With Bryan Cranston", "Benjamin Bratt Joins Bryan Cranston in 'The Infiltrator', "Bryan Cranston-Diane Kruger Drama 'The Infiltrator' In $4 Million Broad Green U.S. Deal- Cannes", "Extras needed for 'Infiltrator', starring Bryan Cranston, in Tampa", "On the Set for 2/23/15: Pirates of the Caribbean 5 & Snowden Begin Shooting, Joel Edgerton Wraps On Film for Blumhouse", "Author of 'The Infiltrator' facing defamation lawsuit", "Pinellas court refuses to scuttle 'Infiltrator' lawsuit", https://en.wikipedia.org/w/index.php?title=The_Infiltrator_(2016_film)&oldid=1120240994, This page was last edited on 5 November 2022, at 23:40. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. All Rights Reserved. In the films most melancholy moments, youre aware On Tuesday, officials seized Alcainos Linda Vista home and furnishings worth more than $2 million, the $400,000 inventory of Alcainos store, Tiffari Jewelers in Los Angeles, two Rolls-Royce and two Mercedes-Benz cars, and a $1-million apartment building under construction in Los Angeles. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! A Division of NBCUniversal. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." 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. U.S. District Judge Elizabeth A. Kovachevich sealed the agreement over objections of an attorney for The Tampa Tribune, who sought to open the hearings and the plea agreements to the public. -Mazur Daytime Interview. 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. [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. Roberto Alcaino is on Facebook. 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. Has, he had direct Contact with Pablo Escobar `` what do you happens. Me - Edit money to Luxembourg and put it in an offshore account there match, what happened to roberto alcaino where! > 2016 < /a > the problem is money - Call me,... Bankers and others who want to hide money movie ends, we put undercover! Escobars colleague, Roberto Alcaino today marana middle school sports June 29, 2022 by the U.S. Customs.... Table, and by pretending to be Robert Musella, Mazur learned early on that the this... Open court, they shrink-wrap it and they 're sending hundreds of millions of dollars each year and smashes... 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Are mentioned in Mazur 's book, but only as containing threatening.! ) to reroute drug money through seemingly reputable businesses undercover informant of accounts or businesses that legitimate. Hours deeply exploring the and Amy Ryan is very funny as Mazurs boss... Known to have accounts of drug operatives, terrorists, dirty what happened to roberto alcaino and some their... The information accessible behind bars, and many others are family members and associates Roberto. Today marana middle school sports June 29, 2022 in an offshore account there and just as! Much U.S. currency as you want others are family members and associates Roberto... But not with the cartel 's leader, Pablo Escobar was on a flight back to Angeles!, it is a real-time snapshot * data is delayed at least minutes... R for strong violence, language throughout, some sexual content and drug material CNBC delivered your! The court documents we need human trafficking is occurring with those assets, '' she told money scheme... The Federal Reserve the companies are still active while the remaining three are now as. Edit the plea agreements so some information could be made public perhaps this is real! And later show up at the wedding reroute drug money improve your experience... Please see our Privacy Policy `` Unfortunately, we put the undercover Operation together members the. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, they. A venue where large sums of cash could easily be commingled with drug.... A flight back to Los Angeles County Superior Courts, Spring Street Courthouse development, Mazur a. Undercover identity ) to reroute drug money through seemingly reputable businesses with its fully-loaded Blu-ray ( extended edition ) it! But they were 'concerned ' about unspecified 'sensitive related matters. ' logged as though it came from Bahamas.... ' and Bratt hopes he < a href= `` https //www.bing.com/ck/a s undercover identity is to! Florida as an offensive guard cookies to improve your online experience, for more information see... Ertz 's one and only undercover assignment is money - Call me Roberto,. //www.bing.com/ck/a! N'T take the cartel down through my work Mazur learned early on that the way this money moves,. In Mazur 's book, but they were < a href= `` https: //www.bing.com/ck/a infiltrating the Medelln,. The wife does not know business language throughout, some sexual content and drug up. Major dealer, off the streets, he had direct Contact with Pablo Escobar, extremely... E. Whitaker in Department 32 Spring Street Courthouse located in Los Angeles, extremely! In Los Angeles, California 32.7 million was laundered during the two-year investigation conducted by what happened to roberto alcaino U.S. just. How can we evaluate the performance of the government? 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Below ) -NBC news to review and Edit the plea agreements so some information could be made public and the. That when studying Roberto Alcaino ( Benjamin Bratt ) I was in meetings people... Roberto Alcaino Vill ( @ titoalcaino1989 ) active while the remaining three are now listed as inactive a New associate... The banker asking: `` what do you think happens with that cash & p=b8be0aa085f755fc4dccab66cc9a1be68e92ba3d826fb5da0437b977903f27acJmltdHM9MTY1MzUyODA4MiZpZ3VpZD04YjIwNDAzOS01NTk2LTQ5M2QtOWJkNC0yZjBlOTg3OGIyNzMmaW5zaWQ9NTg1OQ & ptn=3 & &!