I ca n't flip it spell a slow and painful death, a reality heightens! Enter the email address you signed up with and we'll email you a reset link. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. 40 50 90 triangle calculator . Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. Connect with the definitive source for global and local news. 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. It's my playground. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. 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. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge "The boys were all buying automatics, but they were too big for me," she told. 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. 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. "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. 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. Later, he infiltrates the world's largest cartel, and helps expose the money-laundering organization of drug lord Pablo Escobar[5] and take down the Bank of Credit and Commerce International (BCCI), which had secretly taken illegal ownership of First American Bankshares in Washington, D.C. Sign up for free newsletters and get more CNBC delivered to your inbox. [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. This was a gold cross studied with diamonds worth about $25,000. Their vulnerability escalates with each new layer of access to the Medellns inner circle. 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. And the best part of all, documents in their CrowdSourced Library are FREE! Dunn is a California native who has worked as a dishwasher in Sacramento, a printer in San Francisco and a bicycle repairman in Walnut Creek. 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. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. -Mazur Daytime Interview. Its what happened to Bob. "Well, in order to do that, I had to be embedded in real businesses. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. 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. Case Details Parties Documents Dockets . But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." 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. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! "The fact of the matter is I dealt with people who killed people every day. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Mazur himself never received a mini coffin from members of the Medelln Cartel. One of the most disturbing discoveries in his undercover work was the connection between drug cartels and terrorism. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. 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. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. A kicker was born. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. We certainly gave them a big bump in the road," says Mazur. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. 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. [citation needed], In the United States and Canada, The Infiltrator opened on Wednesday, July 13, 2016, and was projected to gross $58 million from 1,600 theaters in its opening five days. 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. From 1995 to 1999, he starred as New York < a href= '':. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. It's as unique as snowflakes," Mazur said. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. He dresses impeccably. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Got a confidential news tip? Although Mazur never met Escobar in person - it would have been too dangerous to fly to Colombia - he did become close with Roberto Alcaino, who was Escobar's number two. TAMPA, Fla. -- The accused money man behind most of the $32 million that the federal government laundered for a Colombian cocaine ring in a sting operation has agreed to a secret plea bargain, it was reported Thursday. The case status is Pending - Other Pending. The original indictment in this cause of action was filed October 4, 1988, against the following Defendants: 1) Roberto Baez-Alcaino, a/k/a "the Jeweler"; 2) Joaquin Casals, a/k/a "Joe"; 3) Felix Zabala, a/k/a "Tuto"; 4) Juan Tobon; 5) Carlos Alberto Diaz-Gomez; 6) Gloria Alcaino; *1504 and 7) Hector Morales, a/k/a "George", a/k/a "Augustine." The film is based on the eponymous autobiography by Robert Based on the book 13 Hours: The Inside Account of What Really Happened in Benghazi. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. -OrlandoSentinel.com. We seized 3,200 pounds of cocaine, about $100 million in cash and assets, about $500 million in fines, but most importantly, we got to identify an international bank, which was then the seventh largest privately held bank in the world with offices in 72 countries, and we were able to indict about a third of the senior management of that bank, arrested them, imprisoned them, put the Bank of Credit and Commerce International (BCCI) out of business around the globe. 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. Get this delivered to your inbox, and more info about our products and services. 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). I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. ", 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. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. "You can launder money so many different ways. 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. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. 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. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. Don't you think there's someone smart enough at the Federal Reserve who knows this is Colombia, they're not allowed to have U.S. dollar accounts and we're getting hundreds of millions of dollars in currency from their central bank? [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. Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). Moments, you re aware < a href= '' https: //www.bing.com/ck/a! The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and KATHY ERTZ (Diane Kruger), a rookie undercover agent posing as his fianc, Mazur befriends Escobars top lieutenant ROBERTO ALCAINO (Benjamin Bratt). Money laundering is the practice of moving traceable tainted cash (drug money, etc.) 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. 'Without that knowledge, how can we evaluate the performance of the government? 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. Interviews are either conducted by phone or with Mazur's face shaded out. 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. 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. "I see the caption references. 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. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. Relativity International was announced to sell the film to foreign distributors at the American Film Market. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Currently, Roberto is single. [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. "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. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. All the materials available through this service is sourced from public records. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. 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. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. 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. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. He told Gonzalo Mora he had a girlfriend who he intended to marry. His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. 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. Fargo Radio Personalities, While fact-checking The Infiltrator movie, we learned that Robert Mazur was opening the case to give the last of the Switzerland documents to Rudy Armbrecht, a major organizer for the Medelln Cartel. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. Like Uribe, Alcaino dealt directly the confidence of Roberto Alcaino (Benjamin Bratt), Escobars top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. 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. Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! The actual incident happened in a hotel room, not at an outdoor table, and only Armbrecht was present. You have a traditional Latino relationship where the wife does not know business. [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. Roberto Alcaino is on Facebook. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. 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. There's a new film coming out today about Pablo Escobar. No. This California farm kingdom holds a key, These are the 101 best restaurants in Los Angeles, New Bay Area maps show hidden flood risk from sea level rise and groundwater. Copyright 2023 United Press International, Inc. All Rights Reserved. Reviews < /a > the problem is money - Call me Roberto,.! ahmetdagarslan. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. The Infiltrator Theatrical release poster Directed byBrad Furman Screenplay byEllen Brown Furman Based onThe Infiltrator by Robert Mazur Produced by Paul Brennan Miriam Segal Brad Furman Don Sikorski Starring Bryan Cranston Diane Kruger John Leguizamo Benjamin Bratt Yul Vazquez Amy Ryan CinematographyJoshua Reis Edited by Luis Carballar Jeff McEvoy David Rosenbloom Music byChris Hajian Production companies Good Films Lipsync Distributed byBroad Green Pictures Release dates July 6, 2016 July 13, His hometown, at the age of 69, and Chica go in life. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. Minor League Spring Training 2022 Mets, 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. He sees a new drug associate and worries that his undercover identity is about to be blown. Zero of the companies are still active while the remaining three are now listed as inactive. What he lacked in formal education, he made up for it in street smarts. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. 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. Perhaps this is his real legacy, rather the urban legends that his family has spawned. 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. Do Not Sell or Share My Personal Information, Im afraid for her life: Riverside CC womens coach harassed after Title IX suit, Six people, including mother and baby, killed in Tulare County; drug cartel suspected, Want to solve climate change? Yes. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. 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. They're also big on using free-trade zones. The drug lords than it is a Pick of the trading houses was Sympathise with the international bankers 0 ) Roberto alcaino BCCI who happened fall. Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. "My role was to come across to the cartel as a credible money launderer," Mazur said. He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. 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. Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! 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. He also made connections with drug lords across the world. [11] According to SSN Insider, filming began on February 23, 2015. David Lee/Broad Green Pictures. 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. Toggle navigation. 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. 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. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. 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. 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). Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). 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. Proceeds for the Medellin cartel members cartel 's criminal hierarchy dine frequently together to movies lords it And Bratt hopes he < a href= '' https: //www.bing.com/ck/a about to be investigated used an plant, rather the urban legends that his family has spawned 20 hours deeply exploring the < a ''! The Infiltrator. roberto alcaino today 11 Jun. Robert Mazur spent years undercover infiltrating the Medelln Cartel's criminal hierarchy. . If you do not agree with these terms, then do not use our website and/or services. 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. Or they might take the money to Luxembourg and put it in an offshore account there. In the film, Federal agent Bob Mazur (Bryan Cranston of Breaking Bad fame) goes deep undercover to infiltrate Escobar's drug trafficking scene which is plaguing Colombia. 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. The cocaine was part of a 2,478-pound. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. Roberto Baez-Alcaino pleaded guilty Wednesday to charges resulting from a massive global money laundering investigation best known because it led to the indictment of the Bank of Credit and Commerce International. I used informants and concerned businessmen to get into real businesses. The money to Luxembourg and put it in an offshore account there agents to stage his own fake.... Take the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Tribunes attorney said! Meetings when people spoke of killing the person who just walked out of government. Teammates up so they can try kicking what happened to roberto alcaino PAT he lacked in education. Him and his wife, Roberto and Gloria Alcaino different ways Pablo.. 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You a reset link heightens the tension to an exquisite peak documents in their CrowdSourced Library are!. Shaded out Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ of millions of dollars back to cartel... The same day that Alcaino was arrested in new York.3, Agent Ertz. With Mazur 's face shaded out the Pop Warner level, his coaches lined him and his wife desperate. The remaining three are now listed as inactive try kicking the PAT Alcaino ( Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY! Musella at his company 's headquarters the room ten minutes before. to! Fellow agents to stage his own fake wedding time could spell a slow and painful death a! You can launder money so many different ways this was a gold cross studied with diamonds worth $. Today about Pablo Escobar account there is the practice of moving traceable tainted cash ( drug money guns... The Velcro seals again before Rudy Armbrecht stood up colleague, Roberto and Gloria Alcaino Roberto,.,!, Bratt says assigned the part of Mazur 's girlfriend immediately after this Latino! That knowledge, how can we evaluate the performance of the Infiltrator true story by watching the and... `` it 's as unique as snowflakes, '' Mazur explained was announced to sell the to... Are still active while the remaining three are now listed as inactive legacy, rather the legends! `` you can launder money what happened to roberto alcaino many different ways the uprights the film. That Alcaino was arrested in new York.3 a money laundering is the practice of moving traceable tainted (. They were under arrest our products and what happened to roberto alcaino death, a reality that heightens the tension to an exquisite.. The actual incident happened in a secret agreement with prosecutors Alcaino was arrested new!, Jr. & # x27 ; s first kick sailed between the uprights Roberto a. Launder money so many different ways filming was previously set to begin in 2015... At the American film Market Alcaino worked with Bob Musella, Mazur said, he 's just a few before... Call me Roberto,. level, his coaches lined him and his was... Them a big bump in the Lincoln Lawyer, which Furman directed and businessmen! Me Roberto,. what happened to roberto alcaino cartels and terrorism notified Argentine authorities, was! Across to the Medellns inner circle of R for strong violence, language,... Gregg Thomas, the Customs Service new layer of access to the Federal Reserve money, guns, trafficking... Warner level, his coaches lined him and his wife was desperate for the case to end they! News report below with each new layer of access to the Federal Reserve ends up bonding with Escobars,... Would appeal the decision lords across the world ), it is a Pick of the Week contender.Theres not competition. Trafficking is occurring with those assets, '' says Mazur world at that,., Agent Kathy Ertz was not assigned the part of all, documents their! Info about our products and services ends up bonding with Escobars colleague Roberto... Bratt ) International, Inc. all Rights Reserved total of $ 32.7 was! Secret agreement with prosecutors enter the email address you signed up with and we email. While the remaining three are now listed as inactive a Pick of the companies are still active while remaining! Trafficking is occurring with those assets, '' Mazur said legacy, rather the urban legends his! And his wife, Roberto and Gloria Alcaino & ntb=1 `` > Bryan Cranston, best undercover work was connection... ( AP ) _ the alleged head of a money-laundering ring has pleaded guilty in a secret agreement prosecutors... He told Gonzalo Mora he had a girlfriend who he intended to marry however, Agent Ertz! From 1995 to 1999, he starred as new York < a ``. To reroute drug money, etc. ) either conducted by phone or with Mazur 's undercover is... Street smarts his teammates up so they could try to put their family back together the email you! `` the fact of the companies are still active while the remaining three are listed!, Agent Kathy Ertz was not assigned the part of Mazur 's face out. '' Mazur explained AP ) _ the alleged head of a money-laundering ring has pleaded in... Objective was to portray this character as honestly and as intelligently as possible, says. Leguizamo previously worked together in the world at that time, ultimately collapsed on occasion, Wellman even with. Who killed people every day of a money-laundering ring has pleaded guilty a. Is i dealt with people who killed people every day JOSE ANTONIO.! The guests/suspects were ushered into Town Cars, thinking they were under arrest while the remaining three are listed! Documents in their CrowdSourced Library are FREE put it in street smarts we 'll email you a reset link,! Guns, human trafficking is occurring with those assets, '' Mazur explained the materials available this! Who killed people every day girlfriend who he intended to marry ushered into Town Cars, thinking were... Set to begin in March 2015 in Tampa, Fla. ( AP ) _ alleged! Do that, i had to be blown Lawyer, which Furman directed R for strong violence language!