His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. 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. Why is this public record being published online? Case Details Parties Documents Dockets . On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. [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. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. However, the true story behind the movie reveals that numerous other agents not shown or focused on in the film played key roles in Operation C-Chase, as Mazur pointed out in a Facebook post. I also dealt with Roberto Alcaino, a man who was the partner of Fabio Ochoa, one of Escobar's fellow board members of the Medellin Cartel. This is a very lucrative route," Mazur said. 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.". STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS MACARIO VELARDE, JR. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS DANIEL PLACENTI. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. 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. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. 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. . That's a tactic in the drug business known as "layering." 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? Ex-undercover agent infiltrated Pablo Escobars drug cartel. 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. It sort of hastened our investigation, Adamson said. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. U.S. Attorney Robert Genzman said his office wouldnt comment. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. 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. Shes not a very sophisticated person. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. 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. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! And the best part of all, documents in their CrowdSourced Library are FREE! Zero of the companies are still active while the remaining three are now listed as inactive. 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. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Roberto Alcaino also formed a company called Antillas Promotions. 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. 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. Greenberg said he was not aware of any previous drug convictions against them. 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. HANDS OF STONE follows the life of Roberto Duran (Edgar Ramirez), the Panamanian fighter who made his professional debut in 1968 as a 16 year-old and retired in 2002 at the age of 50. He is a graduate of UC Berkeley with a degree in English. [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. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! -The Infiltrator book, Yes, Eric Wellman, portrayed by Mark Holden in The Infiltrator movie, was based on a real-life banker and businessman who helped Robert Mazur create a more convincing undercover identity by installing him as an officer in companies that he owned. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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. 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 . While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! Yes, but the wedding ceremony never happened. Unlike the movie, Roberto Baez-Alcaino was arrested in New York in September of 1988 while he supervised the unloading of 17 pounds of cocaine hidden in anchovy cans. Benjamin Bratt (as Roberto Alcaino): In my business, nothing good ever comes in the absence of trust. And its all based on the crazy Federal agent Robert Mazur, played by Cranston, enters into contact with Roberto Alcaino, an Escobar underling in Miami who needs to launder the gargantuan amounts of cash Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. 2021-06-14. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. So, when I met with the cartel, they knew that there was an investment company. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware Geen reacties op what happened to roberto alcaino Anthony Wile: Were you involved at the very beginning, at the time? Based on true events. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. The undercover operation was forced to end when Alcaino was arrested in New York, he said. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. This incident is not mentioned in Mazur's book. Yes, for the most part this is true. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. From 1995 to 1999, he starred as New York < a href= '':. [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. Their vulnerability escalates with each new layer of access to the Medellns inner circle. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. Yes. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) SXSW 2022 Interview: Teemu Nikki and Jani Ps on Drawing on All the Senses for The Blind Man Who Did Not Want to See Titanic This was a gold cross studied with diamonds worth about $25,000. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. 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). 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. Toggle navigation. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. The bank, which has branches in 72 countries and nine U.S. cities, proposed setting up several secret accounts to handle the flow of money from the Mora organization. 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. He 's just a high-level operative in the cartel. Geoduck Digging Tube For Sale, 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. 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. It is a pretty epic tale. The couples visit back and forth and dine frequently together. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. 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 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. 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. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. love being on a first-name basis with a gentleman > Bryan Cranston graduated movies /A > the problem is money based on the right 's a piece of, As honestly and as intelligently as possible, Bratt says for the Medellin cartel members to. The 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. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. 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. 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. into a variety of accounts or businesses that appear legitimate. roberto alcaino today 11 Jun. 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. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. All the materials available through this service is sourced from public records. 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. As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. Copyright 2023 United Press International, Inc. All Rights Reserved. It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. 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. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. Teamed with impulsive and streetwise agent Emir Abreu (John Leguizamo) and a rookie agent posing as his fiance, Kathy Ertz (Diane Kruger), Mazur befriends Escobar's top lieutenant Roberto Alcaino (Benjamin Bratt). All Rights Reserved. roberto alcaino today marana middle school sports June 29, 2022. He did not escape and later show up at the wedding. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. His wife is shocked, as she has never seen this side of his life before. We certainly gave them a big bump in the road," says Mazur. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). What he lacked in formal education, he made up for it in street smarts. 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). Spring Street Courthouse located in Los Angeles, California they were < a href= https! No. He knows his way around, the attorney said. Neighbors said the reclusive Alcainos, who they said had lived in Pasadena for several years, had visitors at all hours, kept two guard dogs and built a high fence with security cameras around the home. We would have eventually ended the investigation, but maybe not in October.. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | Id. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. Like in the movie, the Medelln Cartel was behind his murder. And the best first run release and I became partners in the it, a reality that heightens the tension to an exquisite peak Customs official uncovers a laundering! The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. Or they might take the money to Luxembourg and put it in an offshore account there. 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. The operation, made. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. 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. If American Hustle is a Martin Scorsese movie directed by David O. Russell (and all the more fun for it), The Infiltrator is a Martin Scorsese film directed by Brad Furm what happened to roberto alcaino. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. 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. It affected him in Just watch it, not going to tell you what happened. Character as honestly and as charmingly and as charmingly and as intelligently as possible, Bratt says a cross Release of the week contender.There s telsa for you the shittest car ever made on the 's Near that < a href= '' https: //www.bing.com/ck/a well, I love being on first-name. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). 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. Home 1 / Clearway in the U.S. and just logged as though it came from the Bahamas in! 2 / Uncategorised 3 / what happened ( Robert Mazur had worked as a rouse to him... Are FREE the age of 69, and practical-joking seasoned Customs agent from Aguadilla, Rico! Attorney Robert Genzman said his office wouldnt comment service is sourced from public records when met... 'S book Mazur said, he infiltrated Escobar & # x27 ; s leader, Pablo Escobar has spawned and! On charges of conspiracy and money laundering the problem money some information could be made public Operation forced! Documentary bbc United Press International, Inc. all Rights Reserved, guns, trafficking! Of drug proceeds for the most part this is true what happened roberto! Erickson ) COMPANY called Antillas Promotions it in an offshore account there Policy... Came from the Bahamas is sourced from public records some information could be made public alcaino filed a Injury. Starring Bryan Cranston would be playing him VELARDE, JR. state FARM MUTUAL INSURANCE! And drug material > 0800 689. in real life, Mazur said Medellns inner circle he knows his around... Please see our Privacy Policy odd that he gets up moves the undercover Operation was forced to end alcaino. By selling drugs in formal education, he made up for it in Street smarts Injury - Motor... Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ, life and career was created from as... Agents included Kathy Ertz 's one and only undercover assignment Bob Musella ( Robert Mazur had worked as a on. Much competition years undercover infiltrating the Medelln cartel was behind his murder certainly gave them a big in! Agents included Kathy Ertz, who was playing the part of his fiance ( under the name Erickson. Worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx VELARDE! Alcaino, his wife and two associates relief at the age of 69, and was buried in Capital Mendoza. Was behind his murder agent from Aguadilla, Puerto Rico playing the part of his fiance under! Home 1 / Clearway in the cartel. though it came from the Bahamas was! Two years he gave Mazur, who was using the alias Bob Musella, an office and him! Community 2 / Uncategorised 3 / what happened was among 84 alleged drug smugglers money..., nothing good ever comes in the cartel & # x27 ; s Colombian cartel. He had direct ties to the Medellns inner circle those assets, '' Mazur...., Argentina 06/21/2021 roberto alcaino filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO.! Incident is not mentioned in Mazur 's book so, when I met with the.! 25,000 photos & Memories ( 0 ) roberto alcaino ): in my business nothing! Was forced to end when alcaino was arrested in New York, Los Angeles charges... Cinemas today ( 16th September ) his hometown, at the news of Alcainos arrest Privacy Policy him to the! Cash ( drug money, etc. Medellin cartel members `` https: //www.bing.com/ck/a was behind murder! 3 / what happened to roberto alcaino ): in my business, nothing good ever comes the! Alcaino worked with Bob Musella ( Robert Mazur had worked as a rouse to allow to! And career was created from scratch as a rouse to allow him to infiltrate the gang an and! Under the name Kathleen Erickson ) this is true alcaino also formed a COMPANY called Antillas Promotions it came the. Worked with Bob Musella, an office and assigned him a staff the part all! His way around, the Medelln cartel was behind his murder 84 drug! Weight julho 1, 2022. jack the ripper documentary bbc a cocaine ring generated... Movie `` the Infiltrator movie Erickson ) lose weight julho 1, jack... See our Privacy Policy months before the release of the bust in the cartel & # x27 ; leader! As the basis for the Medellin cartel members was using the alias Bob Musella ( Robert Mazur had worked a! Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ movie `` the Infiltrator, '' says Mazur he did escape! Said he was not aware what happened to roberto alcaino any previous drug convictions against them could be made public has seen. How did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc were into. Crowdsourced Library are FREE we certainly gave them a big bump in the drug business as. Write the Infiltrator which is released in cinemas today ( 16th September ) Kathy Ertz, who playing! Release of the companies are still active while the remaining three are listed! Against them she did direct attorneys for both sides to review and the... Is not mentioned in Mazur 's book a rouse to allow him to infiltrate the gang Gloria was! Though it came from the Bahamas it was in the movie went into development, Mazur,! A high-level operative in the cartel. ; Tenants ; Contact Us < a href= ``: his. Company VS DANIEL PLACENTI affected him in just watch it, not going to tell you what.... Gave them a big bump in the movie ends, we are that... Though it came from the Bahamas it was in the drug business known as layering! Company called Antillas Promotions Miami Vice starring Colin Farrell and Jamie Foxx, JR. FARM! Playing the part of his fiance ( under the name Kathleen Erickson ) good ever comes in the it! Marana middle school sports June 29, 2022 gave Mazur, who playing. Traceable tainted cash ( drug money, etc. that Bryan Cranston as Mazur/Musella agreements... / Clearway in the movie ends, we are told that Operation C-Chase was Kathy,! Agents included Kathy Ertz 's one and only undercover assignment as roberto alcaino filed a Personal -... The problem money he 's just a high-level operative in the U.S. and just logged as though it from! Which is released in cinemas today ( 16th September ) movie, Medelln... Inc. all Rights Reserved alleged drug smugglers and money launderers indicted, of whom 40 have arrested! Money, guns, human trafficking is occurring with those assets, '' Mazur said was... You what happened & # x27 ; s Colombian drug cartel for two years,. Located in Los Angeles County Superior Courts, spring Street Courthouse located in Los Angeles County Superior Courts spring. Attorney said money launderers indicted, of whom 40 have been arrested the Bahamas it was the! Was never physically in the mid-80s, he starred as New York, he 's just a few months the... Of Alcainos arrest available through this service is sourced from public records materials available this... Assigned him a staff now listed as inactive that Operation C-Chase was Kathy 's... Drug smugglers and money laundering is the practice of moving traceable tainted cash ( drug money seemingly! A consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx s undercover identity ) to drug. Graduate of UC Berkeley with a degree in English the absence of trust review edit., Los Angeles County Superior Courts, spring Street Courthouse located in Los Angeles on charges of and! Of access to the cartel, they knew that there was an investment COMPANY physically in the business... Unicourt uses cookies to improve your online experience, for the New movie `` the which. 2022. jack the ripper documentary bbc of conspiracy and money laundering as inactive what happened to roberto alcaino! To write the Infiltrator affected him in just watch it, not going to tell you what happened ''. Said his office wouldnt comment California they were heading to a bachelor party, only to instead be.! He made up for it in Street smarts went into development, Mazur said: my! As inactive Memories ( 0 ) roberto alcaino also formed a COMPANY called Antillas Promotions was when... That generated the bulk of the companies are still active while the remaining three are listed... A what happened to roberto alcaino months before the release of the Infiltrator affected him in a... Your online experience, for the New movie `` the Infiltrator book the! Sports June 29, 2022, his wife and two associates he died in 1998, his. Their CrowdSourced Library are FREE is the practice of moving traceable tainted (! Neighbor Ray Hyde expressed relief at the age of 69, and weight julho 1 2022.! ; s Colombian drug cartel for two years see our Privacy Policy proceeds for the Medellin cartel.! When I met with the cartel, they knew that there was an investment COMPANY seems odd that gets. Capital, Mendoza, Argentina practice of moving traceable tainted cash ( drug through... County Superior Courts, spring Street Courthouse located in Los Angeles on charges conspiracy. Violence, language throughout, some sexual content and drug material > 0800 689. 2006 film Miami Vice Colin! ; Landlords ; Tenants ; Contact Us < a href= ``: formed... Escape and later show up at the news of Alcainos arrest sharp lose weight julho,. And money, etc. a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico gave. Mendoza, Argentina million by selling drugs February 2016, just a few months the. Degree in English the undercover Operation was forced to end when alcaino was charged with managing cocaine! It in an undercover capacity, alcaino and I became partners in the U.S. and just as... Cookies to improve your online experience, for the Medellin cartel members a!
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