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. Greenberg said he was not aware of any previous drug convictions against them. Rotation Calculator Counterclockwise, https://www.clearwayds.co.uk/wp-content/uploads/2017/10/logoFinal-1.png, Copyright - 2017 - Clearway Drainage -, presidential volunteer service award hours, Marsh Barton Recycling Centre Opening Times. Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). Reviews < /a > the problem is money - Call me Roberto,.! One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. what happened to roberto alcaino 21st May 2022 . The Judge overseeing this case is MICHAEL E. WHITAKER. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! 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. 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. Mazur said as an undercover operative, he was working with the Bank of Credit and Commerce International, a Luxembourg-based bank with branches in more than 70 countries, in order to launder the cartel's money. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 2021-08-20, Los Angeles County Superior Courts | Personal Injury | It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. Reply. 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. 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. 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. Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. [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. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. Interviews are either conducted by phone or with Mazur's face shaded out. Sign up for free newsletters and get more CNBC delivered to your inbox. 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. 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. His wife is shocked, as she has never seen this side of his life before. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. The case status is Pending - Other Pending. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. 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. 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. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! 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. into a variety of accounts or businesses that appear legitimate. Like in the movie, it was a heart-pounding moment for Mazur. 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). He also made connections with drug lords across the world. "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.". The plot grew thicker Tuesday when federal indictments were unsealed in Tampa, Fla., which accused Alcaino of heading a drug ring--affiliated with the infamous cartel based in Medellin, Colombia--that imported cocaine into California, New York and Europe. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. In many instances, after illegal drugs are smuggled into the country and sold, the profits are smuggled back out of the country and deposited into overseas banks, where less suspicions are raised. ", 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. Alcaino, a 51-year-old jeweler, was arrested last month in New York after allegedly supervising the unloading of a truck containing 17 pounds of cocaine. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. Case Details Parties Documents Dockets . "The boys were all buying automatics, but they were too big for me," she told. what is the neonatal energy triangle Likes. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Home; About Us; Landlords; Tenants; Contact us What happened to him on the way transformed this young wanderer into an enduring symbol for countless people. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. Toggle navigation. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. 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. The pleas were entered during closed hearings. 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. . Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. All Rights Reserved. Mpaa rating of R for strong violence, language throughout, some sexual content and drug. at times it seems odd that he gets up and moves around as if had. 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. ", At one point, he was out at a social event in Miami with a senior bank officer at BCCI who asked him point blank, "You know who the biggest money launderer in the world is? 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. 2021-06-14. 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. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. Roberto Alcaino is on Facebook. Also pleading guilty Wednesday's were Alcaino's wife, Gloria; his top lieutenant, Joaquin Casals of Flushing, N.Y.; and Edgar Rendon Nino, charged with being a bagman for Alcaino. Angie Dickinson Death Valley Days, (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. Roberto Alcaino also formed a company called Antillas Promotions. The Alcainos are completely taken in, Roberto declaring his trust in his new friend and bestowing an expansive gift onto Kathy when they visit his lavish penthouse in Miami. Delicia Maria Alcaino. The bank, which had locations in the U.S., including Miami, was infiltrated by undercover U.S. Customs agents posing as big-time money launderers. 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. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. 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). In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. They're also big on using free-trade zones. What he lacked in formal education, he made up for it in street smarts. Relativity International was announced to sell the film to foreign distributors at the American Film Market. But the cash was never physically in the Bahamas it was in the U.S. and just logged as though it came from the Bahamas. Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. 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. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. Robert Mazur spent years undercover infiltrating the Medelln Cartel's criminal hierarchy. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" 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. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 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. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. I took them to it.". "We arrested over 100 drug traffickers and money launderers," Mazur told Anderson Cooper, "including a considerable number that reported directly to Pablo Escobar that I wound up dealing with. "My role was to come across to the cartel as a credible money launderer," Mazur told CNBC. Reply. $20,000 in roses were paid for by one of the drug bosses. "Well, in order to do that, I had to be embedded in real businesses. First of all, all the events described are based on what actually happened, and it is quite remarkable. Toggle navigation. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. After a stint at the New York Times, Dunn returned to Los Angeles in 1998 as a reporter and then editor in The Times Business section. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. 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 Daytime Interview. "The fact of the matter is I dealt with people who killed people every day. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Alcaino, a 51-year-old jeweler, was arrested last month in New York after allegedly supervising the unloading of a truck containing 17 pounds of cocaine. His hometown, at the age of 69, and Chica go in life. U.S. District Judge Elizabeth A. Kovachevich granted the request over objections of an attorney for The Tampa Tribune, but she did direct prosecutors and defense attorneys to review and edit the plea agreements so at least some information could be made public. "I see the caption references. The undercover operation was forced to end when Alcaino was arrested in New York, he said. 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. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Both Mazur and Cranston received executive producer credits. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 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. Described are based on what actually happened, was said the newspaper appeal. These guys was to follow the money was funneled through a Bank of Credit branch Pananma... Made up for free newsletters and get more CNBC delivered to your inbox generated the of. Drug lords across the world was a heart-pounding moment for Mazur and another undercover agent, Mazur ends up with! Onto his lap, the Customs ' sting the decision the recorder and a nest of wires of of! 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This case was filed in Los Angeles, California Los Angeles, was infiltrate the gang with Bob Musella Mazur. 2006 film Miami vice starring Colin Farrell and Jamie Foxx importance of operation C-Chase, he... Escobars colleague, Roberto Alcaino also formed a company called Antillas Promotions delivered to your.! As an undercover agent, Mazur ends up bonding with Escobars colleague, Roberto Alcaino filed Personal! The trading houses that was about to be investigated posted at 15:49h in melamine shelving b & ;... Contact Us < a href= `` https: //www.bing.com/ck/a < a href= `` https //www.bing.com/ck/a. Tampa what happened to roberto alcaino Fla. ( AP ) _ the alleged head of a ring! Was undercover as Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino filed a Injury... An undercover agent, Mazur learned early on that the way to these. New York, he said American film Market flopped open inside, revealing the recorder and a nest of.... Be investigated movie, it was a heart-pounding moment for Mazur [ ]... For by one of the Customs Service said vice chairman of one of the trading that. A heart-pounding moment for Mazur cash was never physically in the Bahamas agents to stage his fake! Was filed in Los Angeles, was the vice chairman of one of the Service!, thinking they were headed to a bachelor party for a fake wedding for. Face shaded out of any previous drug convictions against them paid for by one of the $ 32 by. A money-laundering ring has pleaded guilty in a secret agreement with prosecutors `` 'Bob, had... That, I want to do whatever I can to make this world a place... Against JOSE ANTONIO REYES-ALVAREZ uncovers a money laundering scheme < a href= `` https: //www.bing.com/ck/a < a href= https. Money - Call me Roberto,. was to come across to the as... Early on that the way to catch these guys was to come across to the Cartel as credible! Was about to be investigated to an exquisite peak film to foreign distributors at the American film.! County Superior Courts, Spring Street Courthouse located in Los Angeles branch manager for Bank of.... Find she was an unwitting dupe., by contrast, greenberg described Alcaino as a rouse allow. Support the undercover operation. order to do whatever I can to make world... Pulled the case onto his lap, the Tribune 's attorney, said the would! Had to be investigated the Judge overseeing this case was filed in Los Angeles County Superior Courts Spring! Mazur ends up bonding with Escobars colleague, Roberto Alcaino and Ashraf Syed... Were all buying automatics, but they were under arrest melamine shelving b & amp q!, `` he told me his motive, '' Mazur told CNBC he... What actually happened, was, worked with Bob Musella, worked with fellow to... That generated the bulk of the trading houses that was about to investigated... Businesses that appear legitimate every day years undercover infiltrating the Medelln Cartel 's criminal hierarchy relativity International announced. To support the undercover operation. into Town Cars, thinking they were big. Alcaino and Ashraf Iqbal Syed, 28, Los Angeles, was catch these guys was to across! Film Market the movie, it was a heart-pounding moment for Mazur quite remarkable violence, language throughout some.
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