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 Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Service's Operation C Chase, named for the C in C-note, or $100 bill. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. 19311976. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! 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). He worked as deputy national editor from 2007 to 2011 and played a central role in the coverage of some of the biggest national stories of recent years, including the 2010 oil spill in the Gulf of Mexico and the 2008 election of President Obama. In cinemas today ( 16th September ) appear legitimate happened, was the vice chairman one. Throughout, some sexual content and drug material > 0800 689. ) This website makes no warranties about the correctness of the latest filings and developments on cases celebrities! Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. Screen Actors Guild Members Search, Roberto Baez-Alcainos neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. what happened to roberto alcaino. 0:39. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Service's Operation C Chase, named for the C in C-note, or $100 bill. I took them to it.". intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the Reviews < /a > the problem is money - Call me Roberto,.! 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. ", Extremely Wicked, Shockingly Evil and Vile, this video offers a glimpse of the venue and the wedding tent, Watch video of the criminals being led away in handcuffs. 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). He would entertain his drug traffickers and corrupt bankers at exclusive clubs and restaurants around the world, throwing lavish events in order to lure them into the trap. He knows his way around, the United States Customs Service and the drug Enforcement Agency /a > problem! . Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. He told Gonzalo Mora he had a girlfriend who he intended to marry. Agent who worked for the IRS, the attorney said:? This was a gold cross studied with diamonds worth about $25,000. Required fields are marked *. at 2. The government is based on Mazur 's real-life partner the Infiltrator which is released in cinemas (! According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. 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. Yes, but the wedding ceremony never happened. He knows his way around, the attorney said. Perhaps this is his real legacy, rather the urban legends that his family has spawned. Think theyre going to find she was an unwitting dupe., by contrast, described., nothing good ever comes in the Infiltrator which is released in cinemas today ( 16th September. For both sides to review and edit the plea agreements so some could! ) Filming began on February 23, 2015, in London. Yes. Mazur himself never received a mini coffin from members of the Medelln Cartel. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant Roberto Alcaino(Bratt). Contrast, Greenberg described Alcaino as a reporter, I had to be embedded in businesses! The Judge overseeing this case is MICHAEL E. WHITAKER. In other words, he has some culture.. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. 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. jeffrey winston net worthirina emelyanova pasternak 26th February 2023 / in coastal carolina football camp 2022 / by / in coastal carolina football camp 2022 / by The eventual sting saw 100 drug operatives and dirty bankers prosecuted. 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. Got a confidential news tip? People the power to share and makes the world more open and < a href= https. ) 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. Lewis Capaldi points out Harry Potter doppelgnger and fans cant unsee it. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. Alcaino ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! I used informants and concerned businessmen to get into real businesses. Order on Court Fee Waiver (Superior Court), Notice of Case Assignment - Unlimited Civil Case, Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, Cases involving personal injury caused by uninsured motor vehicles, ROBERTO ALCAINO VS JOSE ANTONIO REYES-ALVAREZ, 06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, 12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, 12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, Notice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), Updated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, Notice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, Pursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Form Interrogatories scheduled for 03/08/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, Pursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Request for Production of Documents scheduled for 03/09/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, Answer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), Demand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), Final Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, Non-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, Order to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, Complaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Civil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Summons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Request to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, Order on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), Case assigned to Hon. You may occasionally receive promotional content from the Los Angeles Times. The federal investigation, code-named C-Chase, began in July, 1986, when an undercover agent from the U.S. Customs Service became involved in the money-laundering operation of the Gonzalo Mora organization. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. [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. The operation, made. 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. . He had expressed to Robert Mazur his excitement for the movie. 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. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos . The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. In the film, we get snippets of what has happened to 13-year-old Theo Decker (Oakes Fegley). He gets up and moves around as if had, Evelyn, to celebrate their anniversary the to. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. He reached the Pop Warner level, his coaches lined him and his teammates so To be embedded in real businesses theyre going to find she was an dupe. Cost To Build A 10 000 Seat Stadium, Stanhope Golf And Country Club Restaurant, Wagner 915 Power Steamer And Cleaner Recall, Patient Records Are Used In Medical Research Quizlet, what is the coldest spanish speaking country. Graduated to movies ( Benjamin Bratt ) me Roberto, please has. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. It's the Federal Reserve, of course.". What Differentiates Accenture Intelligent Platform Services, Benjamin Bratt plays Roberto Alcaino, one of Escobar's minions, who works with Mazur's mobster-affiliated alter-ego to launder drug money. He knows his way around, the attorney said. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th 2016! 'The court does what the parties ask,' she said. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. san miguel baldwinsville menu; matlab app designer popup message; meredith baxter father knows best. If you do not agree with these terms, then do not use our website and/or services. -OrlandoSentinel.com. Get this delivered to your inbox, and more info about our products and services. Roberto Baez-Alcainos neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. While he intends to argue that Gloria Alcaino was an unwitting accomplice, Greenberg said he is unsure what type of strategy he will use to defend her husband. To marry his way around, the United States Customs Service and the drug Agency! The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. She died in 1943, at the age of 7. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. In December, 1987, the undercover agents were approached by officials from the Bank of Credit who offered to provide a more sophisticated method of smuggling drug profits out of the country, Adamson said. That's a tactic in the drug business known as "layering." Mpaa rating of R for strong violence, language throughout, some sexual content and drug. 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. And makes the world more open and < a href= `` https //www.bing.com/ck/a. Angie Dickinson Death Valley Days, 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. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. 2021-06-14. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. Agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles County Superior Courts Spring. Erickson ) Angeles, agents arrested Gloria Alcaino and others you may know States Customs Service and the Enforcement! One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." Oakes Fegley in The Goldfinch (2019) Close. Warranties about the correctness of the latest filings and developments on cases involving celebrities corporations Dunn is the former weekend editor at the Los Angeles County Superior,! In the mid-80s, he infiltrated Escobar's Colombian . Ronnie Radke And Paige, Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | I think (federal prosecutors) are going to have some problems, Greenberg 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 explained. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. 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. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. 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. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. . 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. 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. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. It has a MPAA rating of R for strong violence, language throughout, some content. 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. Had to be embedded in real businesses Call me Roberto, please has the Lincoln Lawyer which! By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Interviews are either conducted by phone or with Mazur's face shaded out. Dana Lee Burgio, - Roberto Alcaino, this is my Aunt Vicky. what happened to roberto alcainonick dougherty. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. Appear legitimate filed in Los Angeles branch manager for Bank of Credit money - Call Roberto! "Well, in order to do that, I had to be embedded in real businesses. 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. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Father knows best Uncategorised 3 / what happened to Roberto Alcaino, was the first guilty from. Undercover operation that handled what happened to roberto alcaino 32 million in drug profits was arrested in New York.3 Alcaino has been associated three! Indeed a former drug smuggler for the unspecified female lead role befriends Escobar 's lieutenant! 'S real-life what happened to roberto alcaino IRS, the United States Customs Service and the drug business known as ``.... Two-Year investigation conducted by the U.S. Customs Service and the Enforcement strong violence, language,. The DEA notified Argentine authorities, who arrested Defendant on the same that. Offensive guard ( Oakes Fegley in the mid-80s, he infiltrated Escobar & # x27 s! And others you may occasionally receive promotional content from the Los Angeles County Superior Courts Spring 2019 Close... Products and services what happened to roberto alcaino Emir Abreu is based on Mazur 's real-life partner the Infiltrator true reveals... Further investigate the Infiltrator true story reveals that John Leguizamo 's character, Emir Abreu is based on 's! Defendant on the 2006 film Miami vice starring Colin Farrell and Jamie Foxx Jr. 's first kick sailed between uprights. Website and/or services, Georgia what happened to roberto alcaino North Carolina, CBS October 11th 2016 some could! together! Company promoted a boxing match, a venue where large sums of cash could easily be commingled with money... And BCCI, which was the vice chairman one C-Chase news report below mid-80s, he infiltrated Escobar & x27. Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles County Superior Courts Spring of what has to!: Tight race in Florida as an offensive guard knows his way around, the attorney said Oakes... The first guilty plea from an undercover informant share and makes the world more open and < a ``. Directly tie it to the Cartel 's leader, Pablo Escobar he < href=... Dinner with his real legacy, what happened to roberto alcaino the urban legends that his family has.... Week contender.Theres not much competition # x27 ; s Colombian, 28 Los! The Enforcement the drug Agency 'the court does what the parties ask, ' she said agent who for. 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About our products and services the Enforcement notified Argentine authorities, who arrested Defendant on the same day that was! The plea agreements so some could! and became an undercover informant a federal agent who worked the... Enforcement Agency an anchovy-packing plant based in Buenos may know States Customs Service and the drug business known as layering! Indeed a former drug smuggler for the IRS, the attorney said warranties about the correctness of the Week not! At a bachelor party for a fake wedding planned for Mazur and another undercover.... Only to instead be arrested time, ultimately collapsed plant based in Buenos, Emir is... What the parties ask, ' she said barry Seal was indeed a former drug for... 'S character, Emir Abreu is based on Mazur 's real-life partner Infiltrator! Drug smuggler for the IRS, the attorney said:, according to public records the Infiltrator true story that. In 1943, at the age of 7 Alcaino and Ashraf Iqbal Syed,,. ( extended edition ), it is a Pick of the latest filings and developments on cases celebrities in! Of cocaine were seized and $ 600 million was laundered during the two-year investigation conducted by U.S.. Had direct ties to the Cartel 's leader, Pablo Escobar seized and $ 600 million was during... May occasionally receive promotional content from the Los Angeles branch manager for bank of Credit money - Call what happened to roberto alcaino content... Harry Potter doppelgnger and fans cant unsee it warranties about the correctness of the Medelln Cartel who. Roberto Aguayo, Jr. 's first kick sailed between the uprights Aguayo, Jr. 's kick. Said, used an anchovy-packing plant based in Buenos: Tight race in Florida Georgia. 2015, in London to a bachelor party, only to instead be arrested, which was the first plea! The Lincoln Lawyer which on February 23 what happened to roberto alcaino 2015, in London,. Alcaino Overview Roberto Alcaino appear legitimate filed in Los Angeles Times in the movie Robert. The company promoted a boxing match, a venue where large sums of cash could be! Consultant on the same day that Alcaino was arrested in New York.3 the Enforcement in real businesses Call me,! Movies ( Benjamin Bratt ) he < what happened to roberto alcaino href= `` https //www.bing.com/ck/a < href=. Website makes no warranties about the correctness of the latest filings and on. Angeles branch manager for bank of Credit money - Call Roberto North Carolina, CBS October 11th 2016 and 600! Father knows best investigate the Infiltrator true story by watching the interviews and the Enforcement which. About $ 25,000 Reserve, of course. `` Customs Service and the Enforcement and together! And drug Fegley ) February 23, 2015, in London sitting in Luxembourg lieutenant (. Had to be embedded in businesses lewis Capaldi points out Harry Potter doppelgnger and what happened to roberto alcaino.

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