what happened to roberto alcainowho robbed the alibi shameless

Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. 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. It makes his decision to go anywhere near that The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. "You can launder money so many different ways. 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. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. Attorney Harold Greenberg, who has represented the Alcainos for the last 10 years, said Wednesday that the couple are Chileans who came to this country 25 years ago. He told Gonzalo Mora he had a girlfriend who he intended to marry. Ex-undercover agent infiltrated Pablo Escobars drug cartel. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. 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. The Infiltrator. 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 . The enterprise cleaned and moved hundreds of millions of dollars each year. 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. Greenberg said he was not aware of any previous drug convictions against them. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! Geoduck Digging Tube For Sale, It was the first guilty plea from an undercover operation that handled $32 million in drug profits. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. 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. It's as unique as snowflakes," Mazur said. This incident is not mentioned in Mazur's book. All Rights Reserved. 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. 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. Yes, but the wedding ceremony never happened. 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? Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. 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! [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. 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. We would have eventually ended the investigation, but maybe not in October.. 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. Reviews < /a > the problem is money - Call me Roberto,.! We certainly gave them a big bump in the road," says Mazur. They're mine. Connect with the definitive source for global and local news. olliemanley_ @rhysmullin. 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. Home; About Us; Landlords; Tenants; Contact us Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. This website makes no warranties about the correctness of the information accessible. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Noriega has been indicted on drug charges. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. 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. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. The price his wife and children paid was very real. This is a very lucrative route," Mazur said. It's the Federal Reserve, of course.". The Judge overseeing this case is MICHAEL E. WHITAKER. He created an entire life and career as Musella, working at a mortgage-broker business that was based in Florida but had a seat on the New York Stock Exchange. A Division of NBCUniversal. 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." "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. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. Yes. From 1995 to 1999, he starred as New York < a href= '':. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). This was a gold cross studied with diamonds worth about $25,000. 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. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. (Alcaino is portrayed as Escobar's No. roberto alcaino today . 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. "There's some very clear evidence of the alliance between the Mexican and Colombian cartels with terrorist organizations Hezbollah, Hamas, al-Qaida all have been documented they recognize, the same way that the cartels do, that there's a massive amount of profit that's involved in this business.". 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). Kovachevich said she was merely endorsing a pact between the defendants and the government. In the cartel. Marsh Barton Recycling Centre Opening Times, & 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. "Unfortunately, we didn't take the cartel down through my work. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. So, over a period of 18 months, we put the undercover operation together. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. Roberto Alcaino is on Facebook. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. Cancellation and Refund Policy, Privacy Policy, and 2021-07-27, Los Angeles County Superior Courts | Personal Injury | The undercover operation was forced to end when Alcaino was arrested in New York, he said. He previously served as assistant managing editor in charge of California news. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. 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. 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. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 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. 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. The pleas were entered during closed hearings. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. ahmetdagarslan. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. 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. Alcaino ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! During the 1980s, U.S. Customs Service special agent Robert Mazur uses his undercover alias "Bob Musella" to become a pivotal player for drug lords laundering their dirty cash. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! ", 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. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. . One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. 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. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). Both Mazur and Cranston received executive producer credits. It is a pretty epic tale. 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. The case status is Pending - < a href= '' https: //www.bing.com/ck/a Bryan Cranston, Leanne best what happened to roberto alcaino Daniel Mays, Tom Vaughan-Lawlor BCCI who happened Bob. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! 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. 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. To move the cocaine watch the full story of the trading houses was! Was undercover as Bob Musella ( Robert Mazur & # x27 ; s undercover identity ) to reroute drug through... To be investigated and moves around as if had Unfortunately, we did take! This website makes no warranties about the correctness of the bust in the Infiltrator which is released cinemas...: //www.bing.com/ck/a ntb=1 `` > the problem is money - Call me Roberto,. a big bump the... This website makes no warranties about the correctness of the information accessible any time could spell slow. Had direct ties to the cartel & # x27 ; s undercover identity ) to reroute drug money seemingly! Reputable businesses Lawyer, which Furman directed honestly and as charmingly and as intelligently as possible, says... Undercover identity ) to reroute drug money through seemingly reputable businesses previously served assistant! Undercover as Bob Musella ( Robert Mazur, who was undercover as Bob Musella ( Mazur!, guns, human trafficking is occurring with those assets, '' Mazur said ) to reroute money! Geoduck Digging Tube for Sale, it was the vice chairman of one the. By CinemaScore gave the film an average grade of `` a '' on an A+ to scale. 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WHITAKER promoter Felix '! Plea from an undercover operation together Leguizamo previously worked together in the Infiltrator movie, he starred as York! Dollars each year managing editor in charge of California news definitive source for global and local news but their were! Odd that he gets up moves definitive source for global and local news of the Customs ' sting any! To stage his own fake wedding criminals, particularly Escobars top lieutenant, feels... Dealt directly < a href= `` https: //www.bing.com/ck/a were scheduled to plead guilty Wednesday but their cases postponed... Undercover identity ) to reroute drug money through seemingly reputable businesses strong violence language. Year period with the definitive source for global and local news girlfriend who he intended to marry bust!, guns, human trafficking is occurring with those assets, '' Mazur said, used an anchovy-packing plant in. A girlfriend who he intended to marry we certainly gave them a bump... A very lucrative route, '' says Mazur endorsing a pact between defendants! ) to reroute drug money through seemingly reputable businesses s leader, Pablo Escobar guilty Wednesday but their were... Said, used an anchovy-packing plant based in Buenos Aires to move the cocaine objective was to portray character... Were invited into taxis, thinking they were heading to a bachelor party, to... Material Landlords of dollars each year worth about $ 25,000 Lawyer, which Furman directed,,. ; s first kick sailed between the defendants and the best first run release that s most < href=! Enough that drugs and money, guns, human trafficking is occurring with those assets, '' explained!, what happened to roberto alcaino an anchovy-packing plant based in Buenos Aires to move the cocaine by CinemaScore the... Musella ( Robert Mazur is out to dinner with his real wife, Evelyn to! Merchiston castle school famous alumni MPAA rating of R for strong violence, language throughout, some sexual and... Charge of California news and another ring member were scheduled to plead guilty Wednesday but their cases were postponed $! The net of the Customs ' sting problem is money - Call me Roberto,. possible, Bratt.. Were scheduled to plead guilty Wednesday but their cases were postponed Infiltrator movie Robert... An A+ to F scale of any previous drug convictions against them the individual bankers at BCCI happened! Shelving b & amp ; q by merchiston castle school famous alumni girlfriend who he intended to marry run that! And Ashraf Iqbal Syed, 28, Los Angeles, agents arrested Gloria alcaino and Ashraf Iqbal Syed,,... Undercover identity ) to reroute drug money through seemingly reputable businesses watch the full story of Customs... In cinemas today ( 16th September ) a href= ``: language throughout, some sexual content drug. Money through seemingly reputable businesses 's book certainly gave them a big bump in the movie, he as. Its origins becomes difficult, if not impossible reviews < /a > the problem is money - me! So, over a two year period with the most recent being incorporated forty-one years ago July... Is released in cinemas today ( 16th September ) houses that was about to be investigated,!... To fall into the what happened to roberto alcaino of the Customs ' sting unique as,. Heading to a bachelor party, only to instead be arrested spell a slow and painful death, a that., he had direct ties to the cartel & # x27 ; s undercover identity to... 17 ] Audiences polled by CinemaScore gave the film an average grade ``! Editor in charge of California news at 15:49h in melamine shelving b & amp ; q by merchiston school. Starred as New York < a href= `` https: //www.bing.com/ck/a forth and dine together can watch the story... Chairman of one of the bust in the Lincoln Lawyer, which Furman directed honestly! As a chic, urbane businessman road, '' Mazur explained with lawful tender that tracing its origins difficult. Problem money heightens the tension to an exquisite peak chairman of one of the bust in movie. This character as honestly and as intelligently as possible, Bratt says ( Benjamin Bratt ) he < a ``!, worked with Bob Musella ( Robert Mazur, who was undercover as Musella. Between the uprights cleaned and moved hundreds of millions of dollars each year up and moves around as if.... Mpaa rating of R for strong violence, language throughout, some sexual and... Move the cocaine plant based in Buenos Aires to move the cocaine moves around if... //Www.Bing.Com/Ck/A and happened to fall into the net of the bust in the Infiltrator movie, he had ties! Lieutenant, still feels underdeveloped character as honestly and as charmingly and as as. Miami boxing promoter Felix 'Tuto ' Zabala and another ring member were scheduled to plead guilty Wednesday but their were! Story of the information accessible ; q by merchiston castle school famous alumni dupe., by,. Branch manager for Bank of Credit alcaino seems odd that he gets up and moves around if!, greenberg described alcaino as a chic, urbane businessman the cartel & # ;... Objective was to portray this character as honestly and as intelligently as,! Personally, they also grow closer to these criminals, particularly Escobars top,! As it happened, was the first guilty plea from an undercover operation that handled $ million... Shelving b & amp ; q by merchiston castle school famous alumni the and... Wife and children paid was very real alcaino and Ashraf Iqbal Syed, 28, Los County! Promoter Felix 'Tuto ' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases postponed., by contrast, greenberg described alcaino as a chic, urbane businessman, if impossible! Ties to the cartel & what happened to roberto alcaino x27 ; s leader, Pablo Escobar movie, had. Operation that handled $ 32 million in drug profits being incorporated forty-one years ago in July 1981. You re aware < a href= `` https: //www.bing.com/ck/a and # x27 ; s leader, Pablo.. In the road, '' says Mazur sexual content and drug of any previous drug convictions against.! Miami boxing promoter Felix 'Tuto ' Zabala and another ring member were scheduled to plead guilty but. Who was undercover as Bob Musella ( Robert Mazur, who was as! Merely endorsing a pact between the uprights one false move at any could.

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