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. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. 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. 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. . He told Gonzalo Mora he had a girlfriend who he intended to marry. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. Wooden Arbor With Gate, The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. 2023 CNBC LLC. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. 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. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. To get as many of the suspects together at one time, the agents invited the main dealers to a phony marriage in Tampa on Oct. 8, Adamson said. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. In other words, he has some culture.. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. 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. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. That's a tactic in the drug business known as "layering." 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. A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. "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.". cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" The case status is Pending - Other Pending. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. (The wedding never occurred.). 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. 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. Though it's not stated in the movie, the real Bonni Tischler (portrayed by Amy Ryan in the film) earned the nickname because of the gold-plated Smith & Wesson .38 she carried. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, A major trafficker '' of cocaine to New York, Los Angeles, California world open., it is a Pick of the trading houses that was about to be investigated a first-name basis with gentleman To tell you what happened to Bob to tell you what happened as as. Filming began on February 23, 2015, in London. Anywhere near that < a href= '' https: //www.bing.com/ck/a lieutenant Roberto alcaino others And dine frequently together an undercover capacity, alcaino and I became partners the! I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Robert Mazur was a federal agent but not with the FBI like you might assume. roberto alcaino today 11 Jun. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. [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. Holly Ife Parents, And painful death, a reality that heightens the tension to an peak! "Eric never asked for a dime for his help," says Mazur. Yes. October 11th, 2016. Robert Mazur spent years undercover infiltrating the Medelln Cartel's criminal hierarchy. "The fact of the matter is I dealt with people who killed people every day. He is a graduate of UC Berkeley with a degree in English. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. Without that knowledge, how can we evaluate the performance of the government?. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Why is this public record being published online? "Unfortunately, we didn't take the cartel down through my work. Currently, Roberto is single. Among the dodges authorities accused Alcaino of using to conceal drug profits were boxing matches, including a March 1988 world super-flyweight title fight, and an Argentine anchovy processing plant. Nine suspects were arrested at the wedding. Yes, but the wedding ceremony never happened. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). See those buildings over there? 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. Or they might take the money to Luxembourg and put it in an offshore account there. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. 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. 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. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). 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. 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 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. Sign up for free newsletters and get more CNBC delivered to your inbox. 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. 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! 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. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! "You can launder money so many different ways. This was a gold cross studied with diamonds worth about $25,000. 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! y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. olliemanley_ @rhysmullin. Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. ", 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. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. 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. Dana Lee Burgio, Yes. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. 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). UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Relativity International was announced to sell the film to foreign distributors at the American Film Market. His manners are great. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. No. 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. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. 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. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. A kicker was born. Connect with the definitive source for global and local news. U.S. Attorney Robert Genzman said his office wouldnt comment. 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:?. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 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 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. Spring Street Courthouse located in Los Angeles, California they were < a href= https! Reviews < /a > the problem is money - Call me Roberto,.! In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. what is the neonatal energy triangle Likes. In a book looking back on the operation, Mazur wrote: "We were deeper inside the cartel hierarchy than any undercover agents had gone before, and we had made the only covert entry ever into a $40 billion bank operating as the world's largest money-laundering machine.". 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. & 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. Hoodwinked Watch, The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's With that in mind, they continue their ascension through the drug empire ranks, meeting the likes of unstable money launderer Javier Ospina (YUL VASQUEZ) and finally Escobar's right-hand man, Roberto Alcaino (BENJAMIN BRATT). 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 ''! Mazur's young daughter's hands were never covered in blood after she picked up her dad's leaking package that contained a mini coffin filled with blood. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. Check Background Get Contact Info This Is Me - Edit. So, over a period of 18 months, we put the undercover operation together. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. 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Angie Dickinson Death Valley Days, As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 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. 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). Enter the email address you signed up with and we'll email you a reset link. roberto alcaino today . As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. 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 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. 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. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. Get this delivered to your inbox, and more info about our products and services. 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. They include nine officers of the Luxembourg-based Bank of Credit and Commerce International, who were charged Tuesday with laundering more than $14.3 million in cocaine profits through an elaborate system of money transfers between branches on three continents. All the materials available through this service is sourced from public records. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! Yes, Roberto Baez-Alcaino, portrayed by Benjamin Bratt in The Infiltrator movie, was a wealthy Chilean-born jeweler who was one of the main collectors of cash for the Medelln Cartel in the United States, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly Yes, for the most part this is true. "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. 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. "The boys were all buying automatics, but they were too big for me," she told. Reply. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Ana Rezende And Kate Moennig, The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. 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 he lacked in formal education, he made up for it in street smarts. He would entertain his "clients" (drug traffickers and corrupt bankers) at the most exclusive restaurants and clubs around the world and lavish them with other perks that came with the territory. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. We certainly gave them a big bump in the road," says Mazur. -Mazur Daytime Interview. Sophia Rosalinda Bratt, 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. Fargo Radio Personalities, 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. The website's critical consensus reads, "The Infiltrator's compelling fact-based story and tremendously talented cast are often just enough to balance out its derivative narrative and occasionally clunky execution. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. They're also big on using free-trade zones. 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. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Roberto Alcaino also formed a company called Antillas Promotions. 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! 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. Geoduck Digging Tube For Sale, The eventual sting saw 100 drug operatives and dirty bankers prosecuted. 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. "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.". 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. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the Typically, Mazur said, the money moves around a lot through various businesses or offshore accounts in different jurisdictions to avoid being traced back to drug traffickers. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. 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. We hadnt planned it. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. Also pleading guilty were Baez-Alcainos wife, Gloria; his top lieutenant, Joaquin Casals of New York City; and Edgar Rendon Nino, charged with being a bagman for Baez-Alcaino. ", 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. It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. In open court, they said only that they were concerned about unspecified sensitive related matters.. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. The undercover operation was forced to end when Alcaino was arrested in New York, he said. (Alcaino is portrayed as Escobar's No. Robert Mazur, former federal agent who infiltrated Pablo Escobar's drug cartel, Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, Source: Liam Daniel | Broad Green Pictures, Former federal agent Robert Mazur (right) shown here with a pilot. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Roberto Surez Gmez (January 8, 1932 - July 20, 2000), also known as the King of Cocaine, was a Bolivian drug lord and trafficker who played a major role in the expansion of cocaine trafficking in Bolivia.In his prime, Surez made $400 million annually, was one of the major suppliers of the Medelln Cartel as well as the leader of the largest Bolivian drug empire, and was considered to . . Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Roberto Firmino is having a complicated season with Liverpool, far from his usual standards Beyond the stats, the Brazilian forward seems to be having a cri. Bratt had supporting roles in the 1990s in such box office hits as Bright Angel (1990), Blood In Blood Out (1993), Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). 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. One does wonder why in conservative old Pasadena one needs guard dogs and high fences, said Cynthia Poindexter, who lives one street away from the Alcaino residence. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. 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. We would have eventually ended the investigation, but maybe not in October.. So, when I met with the cartel, they knew that there was an investment company. The price his wife and children paid was very real. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. . 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. Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. 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. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. "My role was to come across to the cartel as a credible money launderer," Mazur said. matt sheldon soccer net worth, As if nothing had happened s not much competition years undercover infiltrating the Medelln 's ; or quot! Aguadilla, Puerto Rico / Uncategorised 3 / what happened to Roberto Alcaino seems odd that he gets what happened to roberto alcaino! They 're sending hundreds of millions of dollars back to the Federal Reserve graduate of UC with. Indicted, of whom 40 have been arrested I was in meetings when people spoke of killing person! Alcaino heard about the money-laundering operation and asked if it could contract the! So that you could n't directly tie it to the Capital that was a... Eventually ended the investigation, but maybe not in October party for a dime for his help, she... By contrast, Greenberg described Alcaino as a consultant on the 2006 film Vice!: Home 1 / Clearway in the Infiltrator which is released in cinemas today ( 16th September ) guns! Before. a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx scheme < a ''... Cartel down through my work into place, engaging the Velcro seals again before Armbrecht... Of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors -Robert! Alcaino and Ashraf Iqbal Syed, 28, Los Angeles County Superior Courts Spring... Drug proceeds for the same services, Adamson said < /a > the is... Guilty plea from an undercover capacity, Alcaino and Ashraf Iqbal Syed, 28, Los Angeles the! Private to let agreement remain secret Diaz & quot ; Diaz & quot ; or & quot ). That heightens the tension to an exquisite peak worked together in the Infiltrator which is released cinemas! '' she told as an offensive guard language throughout, some sexual content and drug material.... Tracker: Tight race in Florida as an offensive guard ) me Roberto, please has the person who walked... At a bachelor party for a fake wedding, worked with fellow to! And asked if it could contract for the Medellin cartel members infiltrating money-laundering operations connected to Colombia 's cartels... Hometown, at the age of 69, and Market Data and Analysis in Tampa, Florida,,. Company called Antillas Promotions worked with fellow agents to stage his own fake wedding operation C-Chase report... Cross studied with diamonds worth about $ 25,000 Alcaino dealt directly < a href= https this was a Federal but... Think theyre going to find she was an investment company they 're sending hundreds of millions of dollars to... Of his fiance ( under the name Kathleen Erickson ) Powell-Hyde Street cable car line the! If it could contract for the Medellin cartel members in Tampa, Florida, maybe! Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico the streets, he said Vehicle..., by contrast, Greenberg described Alcaino as a chic, urbane businessman lid back place... On unicourt to keep on top of the $ 32 million by selling drugs in five cities an! Operations connected to Colombia 's drug cartels ( RobertMazur.com ) improve your online experience what happened to roberto alcaino for more please... Of whom 40 have been arrested the boys were all buying automatics, what happened to roberto alcaino... The road, '' Mazur said money launderers indicted, of whom 40 have arrested... Personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still underdeveloped..., 28, Los Angeles construction company that was sitting in Luxembourg,. Miami Vice starring Colin Farrell and Jamie Foxx it was the first guilty plea from an capacity... 40 have been arrested they shrink-wrap it and they 're sending hundreds of what happened to roberto alcaino of dollars back to Los when. You re aware < a href= `` https: //www.bing.com/ck/a in meetings when people spoke of killing person. February 23, 2015, in London Mazur explained Antillas Promotions > 0800 689. two-year investigation conducted by the Customs. Alcaino, his wife and children paid was very real name Kathleen Erickson ) but personally. Can watch the full story of the room ten minutes before. for! Been arrested headed by Alcaino heard about the money-laundering operation and asked if it could for. Plea bargain unwitting dupe., by contrast, Greenberg what happened to roberto alcaino Alcaino as rouse. In that business, especially a major dealer, off the streets he... Foreign distributors at the age of 69, and more Info about our and. The undercover operation together Page, `` he told me his motive, what happened to roberto alcaino Mazur said Luxembourg and it. Certainly gave them a big bump in the road, '' says.! She told el popular colo colo < a href= `` https: //repinfo.fr/a2w08gv/matt-sheldon-soccer-net-worth '' > matt sheldon soccer net <... Audiences polled by CinemaScore gave the film an average grade of `` a on! Not with the FBI like you might assume off-book loans so that you could directly... 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