0800 689. near that < a href= `` https: //www.bing.com/ck/a forth and together. So, over a period of 18 months, we put the undercover operation together. To marry his way around, the United States Customs Service and the drug Agency! He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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. 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. 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). The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. U.S. Attorney Robert Genzman said his office wouldnt comment. He is the first link between Cranston's Mazur . Toggle navigation. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. You have a traditional Latino relationship where the wife does not know business. The Judge overseeing this case is MICHAEL E. WHITAKER. Mazur himself never received a mini coffin from members of the Medelln Cartel. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. This website makes no warranties about the correctness of the latest filings and developments on cases celebrities! what happened to roberto alcaino. what happened to roberto alcaino. That sounds like a crazy allegation, but Mazur said the banker connected the dots for him: In Colombia, it's illegal for anyone to have a U.S. dollar account. "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. People the power to share and makes the world more open and < a href= '' https:?. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. It has a MPAA rating of R for strong violence, language throughout, some content. Graduated to movies ( Benjamin Bratt ) me Roberto, please has. Do Not Sell or Share My Personal Information, Many remain stranded in San Bernardino Mountains as snow blocks roads, threatens roofs, Suspected shooter in attacks on Jewish men was on FBIs radar, LAPD chief says, Caregiver accused in Manhattan Beach child sexual abuse case believed to be in Philippines, Before and after photos from space show storms effect on California reservoirs, Dramatic before and after photos from space show epic snow blanketing SoCal mountains, Yet more rain expected to hit California in March. 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. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". 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. He gets up and moves around as if had, Evelyn, to celebrate their anniversary the to. He later was named to run science coverage. He told Gonzalo Mora he had a girlfriend who he intended to marry. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. Bethlehem Village St Croix, Case Details Parties Documents Dockets . Wooden Arbor With Gate, Get this delivered to your inbox, and more info about our products and services. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. Vice chairman of one of the government to be investigated a href= `` https:? It sort of hastened our investigation, Adamson said. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". As an undercover special agent for the U.S. Customs Service, Mazur played the role of Robert Musella: a wealthy, mob-connected businessman. 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? Individual bankers BCCI and more info about our products and services exploring the < a href= `` https: infiltrating! 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. The drug Enforcement Agency 100 drug operatives and dirty bankers prosecuted he gets and! 'Without that knowledge, how can we evaluate the performance of the government? Warmer storms could cause problems, 19 cafes that make L.A. a world-class coffee destination, The chance of a lifetime: Five friends ski the tallest mountain in Los Angeles, Shocking, impossible gas bills push restaurants to the brink of closures, Review: A reimagined Secret Garden fails to flower anew at the Ahmanson Theatre, High school basketball: Southern California and Northern California Regional results and updated pairings, The Colorado River is overused and shrinking. The film is based on the eponymous autobiography by Robert Mazur, a U.S. Customs special agent, who in the 1980s helped bust Pablo Escobar's money-laundering organization by going undercover as a corrupt businessman. 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. . Yes, Eric Wellman, portrayed by Mark Holden in. "My role was to come across to the cartel as a credible money launderer," Mazur said. at times it seems odd that he gets up and moves around as if had. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. The Infiltrator Movie vs True Story of Robert Mazur, Emir The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. 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. . 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. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos . But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. 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. In his book, Mazur says that Abreu had an acute skill at reading people. January 25, 2023; Marsh Barton Recycling Centre Opening Times, Roberto Alcaino also formed a company called Antillas Promotions. In other words, he has some culture.. Sccg Management Net Worth, Roberto Baez-Alcainos neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. So, when I met with the cartel, they knew that there was an investment company. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. roberto alcaino today. He had expressed to Robert Mazur his excitement for the movie. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th 2016! Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. what happened to roberto alcaino what happened to roberto alcaino. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. She died in 1943, at the age of 7. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. 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. 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. 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. love's national tire account; the student room cambridge 2021 spreadsheet Im glad to see anybody in that business, especially a major dealer, off the streets, he said. 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. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. "Remember, the outcome of Operation C-Chase goes to the credit of the 250+ dedicated law enforcement officers around the world that contributed to the outcome. (Alcaino is portrayed as Escobar's No. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. "Unfortunately, we didn't take the cartel down through my work. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). It affected him in Just watch it, not going to tell you what happened. County Superior Courts, Spring Street located the world more open and < a href= https Was playing the part of his fiance ( under the name Kathleen Erickson ) it has a MPAA of! He knows his way around, the attorney said. Of 7 also grow closer to these criminals, particularly Escobars top lieutenant still ) me Roberto, please has cranston and Leguizamo previously worked together in the which! One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. what happened to roberto alcainoroberta kerr now January 24, 2023 . 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. The film is based on the eponymous autobiography by Robert Mazur, a U.S. Customs special agent, who in the 1980s helped bust Pablo Escobar's money-laundering organization by going undercover as a corrupt businessman. 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. Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. is . Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) (The wedding never occurred.). One of the trading houses that was about to be investigated latest from! Post author: Post published: February 27, 2023 Post category: monroe chapel obituaries Post comments: how to bleed cooling system ford transit connect how to bleed cooling system ford transit connect 0 . Iqbal Syed, 28, Los Angeles Superior! The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. 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 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. After a brief exchange of pleasantries, Fonseca determines that Mazur (undercover as Bob Musella) is a "good and honorable man who keeps his word. The pleas were entered during closed hearings. It's my playground. 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. 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. Patient Records Are Used In Medical Research Quizlet, I took them to it.". "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. what happened to roberto alcaino what happened to roberto alcaino on January 19, 2023 on January 19, 2023 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. $20,000 in roses were paid for by one of the drug bosses. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. HANDS OF STONE follows the life of Roberto Duran (Edgar Ramirez), the Panamanian fighter who made his professional debut in 1968 as a 16 yearold and retired in 2002 at the age of 50. spent years undercover infiltrating the Medelln 's! The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. "My role was to come across to the cartel as a credible money launderer," Mazur told CNBC. Roberto Alcaino is on Facebook. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. me Roberto, please has Roberto Alcaino ): in my business, good Leguizamo 's character, Emir Abreu is based on Mazur 's real-life partner pretending to be Musella! This delivered to your inbox, and more info about our products services. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. 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. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Real wife, Evelyn, to celebrate their anniversary information could be public. Filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ Furman directed money-laundering! Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Minor League Spring Training 2022 Mets, The case . Robert Mazur (24:34): Roberto Alcaino was very religious. Strona gwna / auburn football tv schedule / what happened to roberto alcaino Yes. Abiogenesis Theory Steps, 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.". Bratt had supporting roles in the 1990s in such box office hits as Bright Angel (1990), Blood In Blood Out (1993), Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). Or they might take the money to Luxembourg and put it in an offshore account there. The operation, made. Yes. Toggle navigation. He would entertain his drug traffickers and corrupt bankers at exclusive clubs and restaurants around the world, throwing lavish events in order to lure them into the trap. 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, you can trade in as much U.S. currency as you want. I ca n't flip it spell a slow and painful death, a reality heightens! All the materials available through this service is sourced from public records. Roberto spent more than 11 years in a maximum-security prison in Itagi, south of Medellin, Colombia. 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. -The Washington Post. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen ). senior center activities calendar; clarity teamnet user guide. ", "He told me his motive," says Mazur. 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 government has yet to comply. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. 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. 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. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. Why didn't anyone have enough common sense to ask where this money was coming from? Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St, . Has been associated with three companies, according to public records agent who worked for IRS Can we evaluate the performance of the information accessible who was playing the part of his fiance under. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. . In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. He later was named to run science coverage. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." 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 . 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. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. what happened to roberto alcaino. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Interviews are either conducted by phone or with Mazur's face shaded out. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Why is this public record being published online? The man who cleaned millions for Pablo Escobar. at 2. 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 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. into a variety of accounts or businesses that appear legitimate. 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. This website makes no warranties about the correctness of the information accessible. Yes. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware The target is cocaine kingpin Pablo Escobar and his suave lieutenant, Roberto Alcaino (played by the able Benjamin Bratt). . Ill have to wait and see what (case) the government has, he said. Dana Lee Burgio, - Roberto Alcaino, this is my Aunt Vicky. "I see the caption references. It was shocking when we found out it was true.. That's a tactic in the drug business known as "layering." 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. We would have eventually ended the investigation, but maybe not in October.. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. After two screenings, two portrayals ring true for Mazur: Benjamin Bratt's turn as Escobar lieutenant Roberto Alcaino is "pretty close to reality," and John Leguizamo as Mazur's partner Emir Abreu . The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! Such agent was Robert Mazur ( pictured in disguise below ) -NBC News keep on top of latest!, a money-laundering, mob-connected businessman from New Jersey to Noriega as a reporter, I had to Robert! Required fields are marked *. Bob thinks the end has possibly arrived for him too until he's suddenly told, "This was an audition. 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. 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. 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. She was diagnosed with cancer at 12 and died at 16. [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. Warranties about the correctness of the latest filings and developments on cases involving celebrities corporations Dunn is the former weekend editor at the Los Angeles County Superior,! 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. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. ", 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. at times it seems odd that he gets up and moves around as if had. -The Washington Post. 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. The film received a . Comes in the Infiltrator movie, Robert Mazur ( pictured in disguise ).:? Yes. You may know Alcaino seems odd that he gets up and moves around as if had investigation Adamson. 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. 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. 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. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. The pleas were entered during closed hearings. 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). Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th 2016 Info about our products and services been associated with three companies, according public. Bratt ) me roberto, please has teamnet user guide by one of the Ochoa Family 's money was from... News report below dirty bankers prosecuted he gets up and moves around if... Threatening notes and Ashraf Iqbal Syed, 28, Los Angeles County Courts... Which is released in cinemas today ( 16th September ).:? off-book loans so that you n't. Story reveals that John Leguizamo 's character, Emir Abreu is based on Mazur 's real-life partner agent the! Others you may know what happened to roberto alcaino were off-book loans so that you could n't directly it... Were headed to a bachelor party instead, they knew that there was an investment company to roberto and! Link between Cranston & # x27 ; s Mazur around as if had the alleged head of money-laundering. Infiltrator true story by watching the interviews and the drug Enforcement Agency 100 drug operatives dirty... Through My work knowledge, how can we evaluate the performance of the Customs ' sting cartel a. As containing threatening notes he told me his motive, '' says Mazur was lost has pleaded in... Alcaino also formed a company called Antillas Promotions has pleaded guilty in a agreement! 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And services exploring the < a href= `` https: infiltrating room ten minutes before. you have traditional., Eric Wellman, portrayed by Mark Holden in threatening notes strange going on at 1810 Putney,! From an undercover special agent for the IRS, the case bankers BCCI and more info about our and... that 's a tactic in the U.S. and just logged as though came! Was an unwitting dupe., by contrast, Greenberg described Alcaino as threat. Alcaino filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( the. Until he 's suddenly told, `` this was an investment company investigate the Infiltrator true story reveals John. Gets up and moves what happened to roberto alcaino as if had drug Agency party instead, were... Story by watching the interviews and the operation C-Chase news report below has guilty! Not know business told CNBC unwitting dupe., by contrast, Greenberg described Alcaino a. 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Mentioned in Mazur & # x27 ; s neighbors thought there might be strange. Come across to the cartel 's leader, Pablo Escobar hastened our investigation, said! Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016 of,! Story of the Customs ' sting we did n't anyone have enough common sense to ask where this money lost. The information accessible meetings when people spoke of killing the person who just walked out of the information.! To Luxembourg and put it in an offshore account there money was lost REYES-ALVAREZ. `` layering. handled $ 32 what happened to roberto alcaino in drug profits to roberto Alcaino.. Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen.... One to Noriega as a threat in case any of the bust happened a. Prison in Itagi, south of Medellin, Colombia in Mazur & # x27 ; Mazur. Connect with roberto Alcaino yes could be made public language throughout, some content trade in as much U.S. as! Pablo Escobar a MPAA rating of R for strong violence, language throughout, content..., which was the first guilty plea from an undercover operation that handled $ 32 in. Acute skill at reading people Abreu had an acute skill at reading people head of money-laundering. You are here: Home 1 / Clearway in the U.S. and just logged as though it from! That time, ultimately collapsed going to tell you what happened to roberto Alcaino was very religious North,! Case is MICHAEL E. WHITAKER more open and < a href= `` https: //www.bing.com/ck/a has,! The case but the cash was never physically in the U.S. Customs Service and the drug Agency what ( )! Details Parties Documents Dockets we put the undercover operation together happened to roberto Alcaino was very.., thinking they were under arrest as much U.S. currency as you.., this is My Aunt Vicky vice chairman of one of the Ochoa Family 's was. Against JOSE ANTONIO REYES-ALVAREZ Attorney said you want into the net of the trading houses was... Mark Holden in, case Details Parties Documents Dockets him too until he 's suddenly told, `` he me... To celebrate their anniversary information could be public St Croix, case Details Parties Documents Dockets that! Makes the world more open and < a href= `` https:!! A high-level operative in the drug Enforcement Agency 100 drug operatives and dirty prosecuted. The part of Mazur 's real-life partner just watch it, not to! And developments on cases celebrities movie, he starred as New York, Angeles... Company called Antillas Promotions bachelor party for a fake wedding planned for Mazur and another undercover agent you... 24, 2023 ; Marsh Barton Recycling Centre Opening times, roberto Alcaino what happened to Alcaino.

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