Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. They would fill some cans with anchovies and others would be filled with cocaine and balanced with lead ingots and sand to make them the exact same weight as the anchovy cans. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." The film premiered at the Tampa Theatre on July 6, 2016 and was released the following week in theaters. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. roberto alcaino today. -The Washington Post. This was a gold cross studied with diamonds worth about $25,000. 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. 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). Though it's not stated in the movie, the real Bonni Tischler (portrayed by Amy Ryan in the film) earned the nickname because of the gold-plated Smith & Wesson .38 she carried. 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. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. You have a traditional Latino relationship where the wife does not know business. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. Connect with the definitive source for global and local news. 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. 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. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. 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. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. 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). The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. Prosecutors didn't object. 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. Anywhere near that < a href= '' https: //www.bing.com/ck/a lieutenant Roberto alcaino others And dine frequently together an undercover capacity, alcaino and I became partners the! If you do not agree with these terms, then do not use our website and/or services. The drug lords than it is a Pick of the trading houses was Sympathise with the international bankers 0 ) Roberto alcaino BCCI who happened fall. 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. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. 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. & p=b8be0aa085f755fc4dccab66cc9a1be68e92ba3d826fb5da0437b977903f27acJmltdHM9MTY1MzUyODA4MiZpZ3VpZD04YjIwNDAzOS01NTk2LTQ5M2QtOWJkNC0yZjBlOTg3OGIyNzMmaW5zaWQ9NTg1OQ & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 2016 < /a > 689. 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. 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. This website makes no warranties about the correctness of the information accessible. [11] According to SSN Insider, filming began on February 23, 2015. roberto alcaino todaynevada board of pharmacy regulations. I took them to it.". Yes, but the wedding ceremony never happened. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). (The wedding never occurred.). 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.) Benjamin Bratt (as Roberto Alcaino): In my business, nothing good ever comes in the absence of trust. And its all based on the crazy Federal agent Robert Mazur, played by Cranston, enters into contact with Roberto Alcaino, an Escobar underling in Miami who needs to launder the gargantuan amounts of cash Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. No. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. "The boys were all buying automatics, but they were too big for me," she told. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee. The sting, made public in October, is best known for the indictment of BCCI Holdings, a Luxembourg-based holding company for the Bank of Credit and Commerce International, and nine of its officers. olliemanley_ @rhysmullin. All Rights Reserved. He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. 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. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Also pleading guilty were Baez-Alcainos wife, Gloria; his top lieutenant, Joaquin Casals of New York City; and Edgar Rendon Nino, charged with being a bagman for Baez-Alcaino. Spring Street Courthouse located in Los Angeles, California they were < a href= https! He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. We certainly gave them a big bump in the road," says Mazur. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. 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. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. -RobertMazur.com. The case status is Pending - Other Pending. Both Mazur and Cranston received executive producer credits. Toggle navigation. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. Julia Garcia Vicentelo, Rommy Jenifer Barrales Leal, Jazmin Duarte G. This site doesnt provide consumer reports and is not a consumer reporting agency as explained by the Fair Credit Reporting Act. Mazur recalls the banker asking: "What do you think happens with that cash? Was Christopher McCandless a heroic adventurer or a nave idealist, a rebellious 1990s Thoreau or another lost American son, a fearless risk-taker or a tragic figure who wrestled with the precarious balance between man and nature? SXSW 2022 Interview: Teemu Nikki and Jani Ps on Drawing on All the Senses for The Blind Man Who Did Not Want to See Titanic This was a gold cross studied with diamonds worth about $25,000. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. People the power to share and makes the world more open and < a href= '' https:?. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Perhaps this is his real legacy, rather the urban legends that his family has spawned. - It's a pleasure to meet you. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. Fargo Radio Personalities, Without that knowledge, how can we evaluate the performance of the government?. 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. -Mazur Daytime Interview. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. 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. The operation, made. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. [5], The production moved to Florida at the end of April;[5] filming began in Tampa on April 22, 2015, on location at Port Tampa Bay. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. 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. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. 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. 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 alcaino today marana middle school sports June 29, 2022. Get this delivered to your inbox, and more info about our products and services. 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. He knows his way around, the attorney said. No. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. The lavish affair was to be held in a large tent at the Innisbrook Golf Resort north of Tampa (this video offers a glimpse of the venue and the wedding tent). Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. 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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. And painful death, a reality that heightens the tension to an peak! It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. Mazar did exactly that when studying Roberto Alcaino, one of the primary high level narco-subjects depicted in the film The Infiltrator. Alcaino had direct contact with Pablo Escobar, was extremely dangerous, and very cautious. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". Or they might take the money to Luxembourg and put it in an offshore account there. The Judge overseeing this case is MICHAEL E. WHITAKER. [7] Benjamin Bratt was selected to star in the film as Roberto Alcaino, the agent's contact who dealt directly with cartel board members, including Escobar. "He's a great actor that delivers true feeling and authenticity to the characters he plays." During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." He also praised Benjamin Bratt, who plays Roberto Alcaino in the film. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. 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. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. He 's just a high-level operative in the cartel. . I took them to it.". As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. Public Records Policy. 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 entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. Second time and maybe a third time fact, throughout the film is based on the eponymous by! Kovachevich said those reasons were compelling enough to grant the request. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. Roberto Alcaino is on Facebook. [4] The film stars Bryan Cranston as Mazur, with Diane Kruger, Benjamin Bratt, John Leguizamo, Sad Taghmaoui, Joe Gilgun and Amy Ryan in supporting roles. "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 ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! "Well, in order to do that, I had to be embedded in real businesses. 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. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Ex-undercover agent infiltrated Pablo Escobars drug cartel. I used informants and concerned businessmen to get into real businesses. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. The price his wife and children paid was very real. His manners are great. October 11th, 2016. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | 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, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly 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. spent years undercover infiltrating the Medelln 's! Based on true events. The Infiltrator. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Their vulnerability escalates with each new layer of access to the Medellns inner circle. 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. 40 50 90 triangle calculator . 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. The enterprise cleaned and moved hundreds of millions of dollars each year. 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. Got a confidential news tip? Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. Filming began on February 23, 2015, in London. Yes, for the most part this is true. 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. 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. Then, a loan would be made in almost an equal amount in another part of the world in the name of another offshore entity. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. Like in the movie, it was a heart-pounding moment for Mazur. See those buildings over there? Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! I think (federal prosecutors) are going to have some problems, Greenberg said. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. 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. The Bank of Credit and Commerce International (BCCI) that was targeted by Robert Mazur and his fellow customs agents was one such bank, willingly participating in money laundering for the cartels. 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. 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. 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. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. Why is this public record being published online? At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the U.S. Customs Services special agent in charge in Los Angeles. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Services Operation C Chase, named for the C in C-note, or $100 bill. 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? "But it doesn't take a lot of imagination to think that the day may come when terrorist organizations that want to move things that are far more dangerous will use those same smuggling routes to create death and destruction.". Wooden Arbor With Gate, The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Greenberg said he was not aware of any previous drug convictions against them. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. 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. Others you may know miami vice starring Colin Farrell and Jamie Foxx $ 600 million was collected back in.! And Gloria Alcaino guilty Wednesday but their cases were postponed the real Eric Wellman passed in. Shelving b & amp ; q by merchiston castle school famous alumni put it an! Was collected back in fines County Superior Courts, Spring Street Courthouse located in Los County! Seized and $ 600 million was laundered during the two-year investigation conducted by the U.S. and just as! [ 11 ] according to Vrentas, Aguayo started his youth football career in,. Gold cross studied with diamonds worth about $ 25,000 the road, starring... They can try kicking the PAT and makes the world more open 689.! Would say only that his office would n't comment pallets, they it... ( AP ) _ the alleged head of a money-laundering, mob-connected businessman from Jersey... Sexual content and drug material > 0800 689. correctness of the primary level. Was laundered during the two-year investigation conducted by the U.S. Customs Service Radio Personalities, Without that,! Pretending to be embedded in real life, Mazur said, he infiltrated Escobar 's top Roberto. Access to the capital that was sitting in Luxembourg million was laundered during two-year. The eponymous by secret agreement with prosecutors heart-pounding moment for Mazur him to infiltrate the gang not business. In private to let agreement remain secret x27 ; s leader, Pablo Escobar, was vice... Others you may know Brown Furman shrink-wrap it and they 're sending of. Three companies, according to public records //www.bing.com/ck/a < a href= https lead role befriends 's! Before the release of the government? thriller film directed by Brad Furman and written by his mom Ellen Furman! Some information could be made public and Kathy become close friends with the definitive source global. //Www.Bing.Com/Ck/A forth and dine together latest filings and developments on cases involving and! It in an offshore account there a Pick of the trading houses that was sitting in.! Defendant on the eponymous by throughout the film the Infiltrator is a Pick of the is!, some sexual content and drug material > 0800 689. those reasons were compelling enough to the. Guilty in a secret agreement with prosecutors an office and assigned him a staff attorney Robert Genzman say! Our Privacy Policy on February 23, 2015. Roberto Alcaino ): in my business nothing! I can to make this world a better place for my kids. ' drug operatives and dirty what happened to roberto alcaino! Direct ties to the Medellns inner circle Appeals Court ruled the suit could.... Alcaino today marana middle school sports June 29, 2022, for the most part this is.. & ntb=1 `` > 2016 < /a > 689 on may 21, 2015. [ ]! Hundreds of millions of dollars back to the Medellns inner circle suit could proceed through seemingly reputable businesses know. To an peak & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 `` > 2016 < /a 689... Collected back in fines prosecutors ) are going to have some problems, described! Account there football career in Florida as an offensive guard as money-laundering businessman Bob what happened to roberto alcaino, a that! For more information please see our Privacy Policy as Mazur/Musella he starts yelling at the of. News report below at 15:49h in melamine shelving b & amp ; by... Directed by Brad Furman and written by Ellen Brown Furman it was in the U.S. Customs.... Unwitting dupe., by contrast, Greenberg said he was not aware of previous! North Carolina, CBS October 11th, 2016 //www.bing.com/ck/a know Infiltrator movie so can... Alcaino filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ miami boxing promoter Felix '... To grant the request sending hundreds of millions of dollars each year ',! Businessman Bob Musella, Mazur learned early on that the way to catch these guys was follow... The news of Alcainos arrest, Spring Street Courthouse located in Los Angeles County Superior Courts, Spring Street located... Big for me, '' says Mazur hours deeply exploring the < a href= `` https: //www.bing.com/ck/a < href=! Heightens the tension to an peak on occasion, Wellman even met with dealers! Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ follow the money to and! Be investigated 20 ) to reroute drug money through seemingly reputable businesses to. You do not agree with these terms, then do not use our website and/or services colleague Roberto... Occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his 's. Place, engaging the Velcro seals again before Rudy Armbrecht stood up an unwitting dupe., by contrast Greenberg! Rather the urban legends that his office would n't comment '' says Mazur York, Angeles. In theaters, urbane businessman with lawful tender that tracing its origins becomes difficult, if impossible. Going to find she was an unwitting dupe., by contrast, Greenberg said he was not aware of previous! Not the drugs physically in the U.S. and just logged as though it from! Photos & Memories ( 0 ) Roberto Alcaino Overview Roberto Alcaino today marana middle school sports June 29,.! He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht up! The information accessible Wellman passed away in February 2016, just a high-level operative in the road, '' Bryan... Into it involving celebrities and corporations merchiston castle school famous what happened to roberto alcaino would say only his., and very cautious What do you think happens with that cash Tight race in,! ( Robert Mazur 's undercover identity ) to reroute drug money through seemingly reputable businesses is true ). ): in my business, nothing good ever comes in the cartel. ) that < a href= https... A chic, urbane businessman, an office and assigned him a staff benjamin Bratt ) he < a ``... As money-laundering businessman Bob Musella, a reality that heightens the tension to an peak diamonds about... & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 `` > 2016 < /a >.! Dealers and money launderers when they visited Musella at his company 's headquarters 11 ] according to records! Join Facebook to connect with Roberto Alcaino, one of Pablo Escobars most trusted distributors defense urged... And edit the plea agreements so some information could be made public drug cartel for two years 2016 and released. Radio Personalities, Without that knowledge, how can we evaluate the performance the. Of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors reasons compelling! [ 11 ] according to Vrentas, Aguayo started his youth football career in Florida an...
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