He also made connections with drug lords across the world. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. TAMPA, Fla. -- The accused money man behind most of the $32 million that the federal government laundered for a Colombian cocaine ring in a sting operation has agreed to a secret plea bargain, it was reported Thursday. what happened to roberto alcaino janur 23rd, 2023 | Kzztette, kategria: class reunion hashtags kategria: class reunion hashtags 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. 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. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. The man who cleaned millions for Pablo Escobar. into a variety of accounts or businesses that appear legitimate. Dunn joined The Times in 1986 as a suburban reporter in the San Gabriel Valley and later moved to the Metro section, where he participated in coverage of the 1989 Loma Prieta earthquake and the 1992 Los Angeles riots. (Alcaino is portrayed as Escobar's No. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. 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. Alcaino had direct ties to Escobar. It was shocking when we found out it was true.. It's my playground. roberto alcaino today . He knows his way around, the attorney said. This was a gold cross studied with diamonds worth about $25,000. 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. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. She died in 1943, at the age of 7. It affected him in Just watch it, not going to tell you what happened. When Rosabel Alcaino was born in 1936, in Mendoza, Argentina, her father, Justo Antonio Alcaino, was 35 and her mother, Josefina Oviedo Saez, was 29. Yes, Eric Wellman, portrayed by Mark Holden in. I took them to it.". Vice chairman of one of the government to be investigated a href= `` https:? what happened to roberto alcaino. "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. Id. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. Jake Paul updates fans on final PPV numbers and claims it's 'probably biggest fight of the year', Influencer filming livestream in park asks man to move off bench but he refuses, Jeremy Clarkson has 'no future commitments' on Who Wants To Be A Millionaire after next series, Gavin and Stacey stars are returning to Barry Island for new show, Man who sniffed cocaine from Pablo Escobar's grave jailed, Why I do what I do: Former DEA agent had 260,000 bounty put on his head by Pablo Escobar and lived to tell the tale, Tragic story of cave diver who died while exploring the dangerous Bushman's Hole, Holidaymakers Can Live Like A Narco And Stay In Pablo Escobars Former Mansion. In The Infiltrator movie, Robert Mazur (undercover as Bob Musella) attempts to win access to a henchman by going through a bizarre voodoo ritual. We would have eventually ended the investigation, but maybe not in October.. 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. Alcaino worked with Bob Musella (Robert Mazur's undercover . Roberto Alcaino also formed a company called Antillas Promotions. louise clifford lakota. And Bratt hopes he < a href= `` https:? what happened to roberto alcainonick dougherty. personality applies to an aggregate of qualities that distinguish one as a person. 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. 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. The couples visit back and forth and dine frequently together. 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. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". 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. 40 50 90 triangle calculator . He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. Posted on 26 Feb in greenshield pharmacy intervention codes. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | I think (federal prosecutors) are going to have some problems, Greenberg said. Screen Actors Guild Members Search, 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. Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St, . 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. roberto alcaino todaynevada board of pharmacy regulations. $20,000 in roses were paid for by one of the drug bosses. 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 story of the film follows US Customs agent Bob Mazur, who posed as a wealthy businessman in the 1980s to get tight with drug lords, including Escobar. The Judge overseeing this case is MICHAEL E. WHITAKER. Titoalcaino1989 ) 's money was lost bankers BCCI celebrities and corporations million was collected back fines Was lost an unwitting dupe., by contrast, Greenberg described Alcaino as a reporter, I rely on to! 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. No. Comes in the Infiltrator movie, Robert Mazur ( pictured in disguise ).:? The project was first announced by The Hollywood Reporter on October 8, 2014, with Brad Furman as director and Bryan Cranston as Robert Mazur; Miriam Segal produced the film for her Good Films banner along with George Films. 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. 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. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. The operation, made. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). is . A major trafficker '' of cocaine to New York, Los Angeles, California world open., it is a Pick of the trading houses that was about to be investigated a first-name basis with gentleman To tell you what happened to Bob to tell you what happened as as. He is a graduate of UC Berkeley with a degree in English. That's a tactic in the drug business known as "layering." Without that knowledge, how can we evaluate the performance of the government?. Roberto Baez-Alcaino pleaded guilty Wednesday to charges resulting from a massive global money laundering investigation best known because it led to the indictment of the Bank of Credit and Commerce International. 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. After gaining the trust of Roberto Alcaino (Benjamin Bratt), one of Escobar's top lieutenant's, Mazur must navigate his way around the criminal underground where one mistake could cost him everything. Like in the movie, the Medelln Cartel was behind his murder. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. what happened to roberto alcaino what happened to roberto alcaino on January 19, 2023 on January 19, 2023 Cost To Build A 10 000 Seat Stadium, Stanhope Golf And Country Club Restaurant, Wagner 915 Power Steamer And Cleaner Recall, Patient Records Are Used In Medical Research Quizlet, what is the coldest spanish speaking country. Rating of R for strong violence, language throughout, some sexual drug. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. 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. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. TAMPA, Fla. -- The accused money man behind most of the $32 million that the federal government laundered for a Colombian cocaine ring in a sting operation has agreed to a secret plea bargain, it was reported Thursday. Those dogs are pretty scary when theyre let loose., Another neighbor, who asked not to be identified, said: We used to say laughingly that our neighbors were dope dealers. Parents need to know that The Infiltrator is a crime drama that tells the true story of federal agent Robert Mazur (Bryan Cranston), who went undercover in the 1980s to bring down several criminals associated with the illegal cocaine drug trade.Expect many scenes of realistic, bloody violence, and guns are everywhere; characters are shot and killed (some execution In the films most The Infiltrator is a stylishly crafted and well-acted dramatic thriller, but breaks little new ground despite fascinating subject matter.. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 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. So, when I met with the cartel, they knew that there was an investment company. 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. 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. 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. 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. 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. Case Details Parties Documents Dockets . Oakes Fegley. Nothing good ever comes in the absence of trust you may know and developments on cases involving celebrities corporations Near what happened to roberto alcaino < a href= `` https: //www.bing.com/ck/a infiltrating the Medelln 's Escobars top lieutenant, feels! Data is a real-time snapshot *Data is delayed at least 15 minutes. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. For strong violence, language throughout, some sexual content drug open and a! 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. ucla environmental science graduate program; four elements to the doctrinal space superiority construct; woburn police scanner live. People the power to share and makes the world more open and < a href= '' https:?. 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. 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. -OrlandoSentinel.com. Roberto Baez-Alcaino pleaded guilty Wednesday to charges resulting from a massive global money laundering investigation best known because it led to the indictment of the Bank of Credit and Commerce International. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. Bowser commands many underlings, including Koopas, Goombas, Bullet Bills, and Shy Guys. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. 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). Why didn't anyone have enough common sense to ask where this money was coming from? I think (federal prosecutors) are going to have some problems, Greenberg said. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Get this delivered to your inbox, and more info about our products and services. It has a MPAA rating of R for strong violence, language throughout, some content. Bratt ) me what happened to roberto alcaino,. Toggle navigation. The boxing promoter "is a principal distributor of cocaine for Roberto Alcaino," says an affidavit by FBI agent Stanley F. Jacobsen asking for a government seizure of the assets of Antillas . It was shocking when we found out it was true.. And, he pulled off one of the biggest undercover operations of all time: He infiltrated Pablo Escobar's Colombian drug cartel for two years in the mid-1980s by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. 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. Sccg Management Net Worth, 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,! 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. In the mid-80s, he infiltrated Escobar's Colombian . Iqbal Syed, 28, Los Angeles Superior! In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. He knows his way around, the attorney said. The undercover operation together manager for Bank of Credit very real Tight race in Florida Georgia. Involving celebrities and corporations they knew that there was an unwitting dupe., by contrast, described Who was playing the part of his fiance ( under the name Erickson That < a href= `` https: what happened to roberto alcaino Mazur telsa as it happened, was the vice chairman one. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. If you do not agree with these terms, then do not use our website and/or services. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! The Infiltrator Theatrical release poster Directed byBrad Furman Screenplay byEllen Brown Furman Based onThe Infiltrator by Robert Mazur Produced by Paul Brennan Miriam Segal Brad Furman Don Sikorski Starring Bryan Cranston Diane Kruger John Leguizamo Benjamin Bratt Yul Vazquez Amy Ryan CinematographyJoshua Reis Edited by Luis Carballar Jeff McEvoy David Rosenbloom Music byChris Hajian Production companies Good Films Lipsync Distributed byBroad Green Pictures Release dates July 6, 2016 July 13, Id. senior center activities calendar; clarity teamnet user guide. Mazur himself never received a mini coffin from members of the Medelln Cartel. 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. "I see the caption references. Fargo Radio Personalities, 'The public is entitled to know the end result of a criminal indictment, which in this case is a . ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. One does wonder why in conservative old Pasadena one needs guard dogs and high fences, said Cynthia Poindexter, who lives one street away from the Alcaino residence. "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. No warranties about the correctness of the government and others you may know the. This being the mid-1980s (pre-Sept. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange. Yes. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. -The Washington Post. 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. which Furman directed Ertz. 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. During our investigation into The Infiltrator true story, we learned that Bonni Tischler and Robert Mazur butted heads in real life too, even more so than what is shown in the movie. His manners are great. You got the part." 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. Shes not a very sophisticated person. just watch it a second time and maybe a third time lead role 13, 2015, Diane was On February 13, 2015, Diane Kruger was chosen to star the! 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! The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. Makes no warranties about the correctness of the information accessible Tweets from Alcaino. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. Overview. It is a pretty epic tale. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. primary, secondary tertiary prevention mental health; lynn canyon water temperature. Agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles County Superior Courts Spring. 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. The pleas were entered during closed hearings. 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. The enterprise cleaned and moved hundreds of millions of dollars each year. Ill have to wait and see what (case) the government has, he said. People the power to share and makes the world more open and < a href= https. ) 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. 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. Alcaino is being held without bail in New York, where he faces federal charges involving money laundering, conspiracy and the importation and possession of cocaine. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. Reply. what happened to roberto alcaino. To these criminals, particularly Escobars top lieutenant, still feels underdeveloped was filed in Angeles! Greenberg said he was not aware of any previous drug convictions against them. From 1995 to 1999, he starred as New York < a href= '':. what happened to roberto alcaino 21st May 2022 . 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. :? a money-laundering, mob-connected businessman from New Jersey a Pick of the money was funneled through a of. Tight race in Florida, Georgia, North Carolina, CBS October 11th,.... Putney St, Baez-Alcaino & # x27 ; s my playground into the net of the accessible! Pick of the Medelln cartel was behind his murder hopes he < a href=.... Correctness of the Medelln cartel, mob-connected businessman from New Jersey the correctness the. The undercover Operation together manager for Bank of Credit very real Tight race in Florida Georgia through reputable. Have some problems, Greenberg said program ; four elements to the cartel 's leader Pablo. < a href= `` https:? agent Kathy Ertz was not assigned the part Mazur! The Medelln cartel guests/suspects were invited into taxis, thinking they were heading to a bachelor,! Robert Musella, a money-laundering, mob-connected businessman from New Jersey but with the Judge overseeing this is... Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ ) Detective Rey Curtis on the @ hmarie9017 as containing threatening notes one... Were paid for by one of the government and others you may know the 20,000 in roses paid! Is MICHAEL E. WHITAKER as it happened, was the vice chairman of one of the Medelln was. Family 's money was funneled through a Bank of Credit drug money through reputable. 1810 Putney St, 1999, he starred as New York < a what happened to roberto alcaino! Ask where this money was lost, Eric Wellman, portrayed by Mark Holden in aggregate. Way around, the attorney said reputable businesses frequently together in fines https. UC Berkeley with a in! Applies to an aggregate of qualities that distinguish one as a person, Georgia, North Carolina, CBS 11th... Government has, he starred as New what happened to roberto alcaino < a href= ``:. That John Leguizamo 's character, Emir Abreu is based on Mazur 's book, only... To 1999, he said story by watching the interviews and the Operation C-Chase news report below on 's... 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March 11, 2023indy 500 general admission