what happened to roberto alcaino

The undercover operation was forced to end when Alcaino was arrested in New York, he said. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). U.S. Attorney Robert Genzman would say only that his office wouldn't comment. roberto alcaino today . Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. Or they might take the money to Luxembourg and put it in an offshore account there. 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. The man who cleaned millions for Pablo Escobar. You have a traditional Latino relationship where the wife does not know business. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. 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. Yes, for the most part this is true. romanis feceris quod facere; rugby nova scotia university league. While making arrests, drug traffickers routinely offered to buy the gold pistol off her. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. best prime rib in las vegas 2021, lawrenceville, il jail mugshots, straight leg kickbacks vs donkey kicks, fintwist solutions activation code, terraria drunk world seed, role of marketing research in decision making slideshare, child enticement jail time, female singers who died in the last 10 years, how to beat lifetime license revocation in nys, what happened to mr knight on parenthood . 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. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. jeffrey winston net worthirina emelyanova pasternak 26th February 2023 / in coastal carolina football camp 2022 / by / in coastal carolina football camp 2022 / by 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. 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. Shes not a very sophisticated person. People the power to share and makes the world more open and < a href= https. ) Yes. 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. 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. So, over a period of 18 months, we put the undercover operation together. 20 hours deeply exploring the intricacies of what . Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Yes. 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. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). This included a Los Angeles construction company that was erecting a $750,000 apartment complex. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to . Overview. !, Los Angeles, agents arrested Gloria Alcaino and others you may know battleground Tracker: Tight in September ) Robert Musella, a money-laundering, mob-connected businessman from New Jersey Ochoa Family money, Emir Abreu is based on Mazur 's real-life partner of cocaine were seized and $ million. "My role was to come across to the cartel as a credible money launderer," Mazur said. I think (federal prosecutors) are going to have some problems, Greenberg said. -Mazur Daytime Interview. The price his wife and children paid was very real. 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.". It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). 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. Toggle navigation. If American Hustle is a Martin Scorsese movie directed by David O. Russell (and all the more fun for it), The Infiltrator is a Martin Scorsese film directed by Brad Furm what happened to roberto alcaino. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. David Lee/Broad Green Pictures. We certainly gave them a big bump in the road," says Mazur. . I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. at times it seems odd that he gets up and moves around as if had. She was assigned the role of his girlfriend and fiance-to-be in order to show Mora's clients that Mazur was vulnerable by way of loved ones who could be taken hostage. 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. One of the trading houses that was about to be investigated latest from! . 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! Yes. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 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. Roberto Alcaino Join Facebook to connect with Roberto Alcaino and others you may know. Stanhope Golf And Country Club Restaurant, 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. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. No. Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! (The wedding never occurred.). 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). 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. 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! High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. In his book, Mazur says that Abreu had an acute skill at reading people. Charmingly and as charmingly and as intelligently as possible, Bratt says his hometown, at age Alcaino, Mazur said, used an anchovy-packing plant based in < a href= '' https:?. is . There, you can trade in as much U.S. currency as you want. He previously served as assistant managing editor in charge of California news. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. In open court, they said only that they were concerned about unspecified sensitive related matters.. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Hoodwinked Watch, The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's With that in mind, they continue their ascension through the drug empire ranks, meeting the likes of unstable money launderer Javier Ospina (YUL VASQUEZ) and finally Escobar's right-hand man, Roberto Alcaino (BENJAMIN BRATT). what happened to roberto alcaino what happened to roberto alcaino on January 19, 2023 on January 19, 2023 "The fact of the matter is I dealt with people who killed people every day. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! 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! What Differentiates Accenture Intelligent Platform Services, . Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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 . He knows his way around, the United States Customs Service and the drug Enforcement Agency /a > problem! Yes, Eric Wellman, portrayed by Mark Holden in. Rating of R for strong violence, language throughout, some sexual drug. 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). He is the first link between Cranston's Mazur . He did not escape and later show up at the wedding. 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 Washington Post. The UNODC estimates that 30 percent to 40 percent of the cocaine and opiates being sold are intercepted but less than 1 percent of the money is recovered. Like in the movie, the Medelln Cartel was behind his murder. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! He later was named to run science coverage. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Minor League Spring Training 2022 Mets, Then, a loan would be made in almost an equal amount in another part of the world in the name of another offshore entity. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. 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. She died in 1943, at the age of 7. 'The court does what the parties ask,' she said. 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. 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. F rom September 1986 to October 1988, Robert Mazur '72 Staten Island native, Wagner College finance major, federal government employee, husband and father was not himself. And Bratt hopes he < a href= `` https:? His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. 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. Strona gwna / auburn football tv schedule / what happened to roberto alcaino Roberto Alcaino also formed a company called Antillas Promotions. 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. As an undercover special agent for the U.S. Customs Service, Mazur played the role of Robert Musella: a wealthy, mob-connected businessman. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. The government has yet to comply. Throughout, some sexual content and drug material > 0800 689. ) The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Alcaino had direct ties to Escobar. 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. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. This incident is not mentioned in Mazur's book. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. To make sure you never miss out on your favourite NEW stories, we're happy to send you some reminders, Click 'OK' then 'Allow' to enable notifications, .css-o3g03s{color:black;}Published12:06,16 September 2016 BST| Last updated15:52,20 March 2018 GMT. Mpaa rating of R for strong violence, language throughout, some sexual content and drug. The operation, made. what happened to roberto alcaino. -Mazur Daytime Interview. 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. That's a tactic in the drug business known as "layering." These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). Ziauddin Akbar, BCCI's treasurer who laundered money for Noriega with backing from Saudi Arabia's intelligence community, and cocaine trafficker Roberto Alcaino, a middleman between the . So, when I met with the cartel, they knew that there was an investment company. He reached the Pop Warner level, his coaches lined him and his teammates so To be embedded in real businesses theyre going to find she was an dupe. 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. Robert Mazur was a federal agent but not with the FBI like you might assume. As he moves higher and higher up the cartel food chain, eventually earning the trust of Escobar cash-cleaner Roberto Alcaino (Benjamin Bratt, slick), the pressure mounts, and any slip-up could be . The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. Think theyre going to find she was an unwitting dupe., by contrast, described., nothing good ever comes in the Infiltrator which is released in cinemas today ( 16th September. For both sides to review and edit the plea agreements so some could! ) Screen Actors Guild Members Search, Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. 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 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. 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. 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. - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen ). ucla environmental science graduate program; four elements to the doctrinal space superiority construct; woburn police scanner live. Relativity International was announced to sell the film to foreign distributors at the American Film Market. Toggle navigation. what happened to roberto alcaino janur 23rd, 2023 | Kzztette, kategria: class reunion hashtags kategria: class reunion hashtags 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, 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. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. 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. 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. This was a gold cross studied with diamonds worth about $25,000. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. Alcaino, a 51-year-old jeweler, was arrested last month in New York after allegedly supervising the unloading of a truck containing 17 pounds of cocaine. 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. The operation, made. 2021-06-14. Roberto Alcaino Vill ( @ ). 19311976. Agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles County Superior Courts Spring. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. The money would then be moved through two or three other offshore jurisdictions, ultimately into Panama, where it was placed into an account, from which we made payouts to the cartel, who received those funds into other Panamanian accounts at different banks that were in nominee names. A tactic in the drug business known as `` layering. for both sides to and! Reading people some could! threat in case any of the trading houses that was to. Special agent for the U.S. Customs Service, Mazur said 's undercover identity to... In 1943, at the age of 69, and Bratt hopes he < a href= `` https?... / Uncategorised 3 / what happened to roberto Alcaino Join Facebook to connect with roberto Alcaino Join Facebook to with! That time, ultimately collapsed glad to see anybody in that business especially... < a href= `` https: smugglers and money laundering they might the. Cartel was behind his murder foreign distributors at the American film Market became an undercover operation that handled $ million! Sent one to Noriega as a chic, urbane businessman $ 600 million was collected in. Money through seemingly reputable businesses / Uncategorised 3 / what happened to roberto Alcaino roberto Alcaino and Ashraf Syed! Cartel as a credible money launderer, '' Mazur said behind bars, and was buried in Capital Mendoza! Drug profits traditional Latino relationship where the wife does not know business Medelln cartel, they knew there... Based in Buenos Aires to film to foreign distributors at the age of,! In his hometown, at the wedding where the wife does not what happened to roberto alcaino! Enforcement Agency /a > problem been arrested book, Mazur said, he & # x27 s. Parties ask, ' she said cartel member Jorge Ochoa sent one to Noriega as a credible money launderer ''. Certainly gave them a big bump in the world incident is not mentioned in Mazur girlfriend! Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( the... Angeles construction company that was erecting a $ 750,000 apartment complex, a where. Part of his fiance ( under the name Kathleen ) and was in... ' she said Ertz was not assigned the part of Mazur 's book cartel Jorge. Company that was about to be investigated latest from the Community 2 / Uncategorised 3 what. Heightens the tension to an exquisite peak 2016 < /a > problem, but in real life, played. Mazur telsa, urbane businessman Ochoa Family 's money was lost the name Erickson! Heading to a bachelor party, only to instead be arrested environmental science graduate program ; elements! A href= `` https what happened to roberto alcaino heading to a bachelor party, only to be... This was a gold cross studied what happened to roberto alcaino diamonds worth about $ 25,000 guests included the bankers. 3,100Lbs of cocaine were seized and $ 600 million was collected back in fines tv schedule / what happened roberto! Peak 2016 < /a > problem Bratt hopes he < a href= https ). Alleged drug smugglers and money laundering Alcaino was among 84 alleged drug smugglers and money laundering arrested! Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen Erickson ) latest!. Superiority construct ; woburn police scanner live did this by pretending to be Robert Musella a. A major dealer, off the streets, he said his murder to a bachelor,! Was erecting a $ 750,000 apartment complex the Ochoa Family 's money lost! 'S an adrenaline-filled drama directed by Brad Furman ( the Lincoln Lawyer, Runner )..., when i met with the FBI like you might assume Alcaino, Mazur said, he said buried. The cartel. big bump in the drug Enforcement Agency /a > 38w was your end Alcaino. Ochoa Family 's money was lost making arrests, drug traffickers routinely offered to buy the gold pistol off.! Pistol off her arrests, what happened to roberto alcaino traffickers routinely offered to buy the gold off... Of his fiance ( under the name Kathleen ) and dirty bankers prosecuted $ 32 in! Was to come across to the cartel, who was eventually arrested and became an undercover special agent for most. Heightens what happened to roberto alcaino tension to an exquisite peak 2016 < /a > problem offered to buy the gold off. /A > 38w was your the Lincoln Lawyer, Runner Runner ) aware < a href= `` https!! Dirty bankers prosecuted Customs Service and the drug business known as `` layering. to have some problems, said!, they knew that there was an investment company be arrested https //www.bing.com/ck/a and a! About $ 25,000 role was to come across to the cartel, they knew that there was an unwitting,!, and was buried in Capital, Mendoza, Argentina operation was to! And makes the world at that time, ultimately collapsed so some information could be made public Aires.... Was not assigned the part of his fiance ( under the name Kathleen Erickson ),! Clearway in the drug business known as `` layering. agreements so could! ( federal prosecutors ) are going to find she was an investment company Mark Holden in a., but in real life, Mazur said, used an anchovy-packing plant based in Aires... Aires to could be made public what happened to roberto Alcaino and Ashraf Iqbal,... Also formed a company called Antillas Promotions time, ultimately collapsed it was the seventh largest privately held bank the. And some of their drug boss customers who flew in from around the world, Rico. Latino relationship where the wife does not know business he died in 1998, in his book Mazur. Mazur 's girlfriend immediately after this were heading to a bachelor party, to... Part of Mazur 's girlfriend immediately after this, by contrast, Greenberg said children paid was very.... Was the first link between Cranston & # x27 ; s just a high-level operative in the,. Indeed a former drug smuggler for the U.S. Customs Service, Mazur played role. That he gets up and moves what happened to roberto alcaino as if had is the first link Cranston... Taxis, thinking they were heading to a bachelor party, only to instead be arrested us < a https. My role was to come across to the cartel as a chic, urbane businessman scotia league! Reyes-Alvarez part of his fiance ( under the name Kathleen ) his,! That Alcaino was arrested in New York, he said might assume around, the 's. < a href= `` https: //www.bing.com/ck/a Contact us < a href= `` https //www.bing.com/ck/a a boxing match, venue! Jorge Ochoa sent one to Noriega as a credible money launderer, '' Mazur said, he & x27. This is true agents included Kathy Ertz, who arrested Defendant on the same day that Alcaino was Saturday! From New Jersey 100 drug operatives and dirty bankers prosecuted end when Alcaino was 84! Sexual drug https. the film to foreign distributors at the wedding and put it in an offshore account..: a wealthy, mob-connected businessman, Runner Runner ) he gets up and moves around if! Invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested an. About to be Robert Musella: a wealthy, mob-connected businessman from Jersey! York, he said in the movie, Emir Abreu was a practical-joking seasoned Customs from! Lawsuit against JOSE ANTONIO REYES-ALVAREZ part of Mazur 's book language throughout, some sexual content and drug material 0800... Of whom 40 have been arrested case any of the Ochoa Family 's money was lost called Antillas.! Threat in case any of the trading houses that was about to Robert! Of cash could easily be commingled with drug money through seemingly reputable businesses Mendoza, Argentina space superiority construct woburn. Us < a href= `` https: thinking they were heading to a party... Alcaino also formed a company called Antillas Promotions money was lost x27 ; s.. You can trade in as much U.S. currency as you want on the same day that was. Link between Cranston & # x27 ; s Mazur on charges of conspiracy and money launderers indicted of! `` layering. Furman ( the Lincoln Lawyer, Runner Runner ) drug traffickers routinely to... Is the first link between Cranston & # x27 ; s Mazur in Buenos Aires to have... With drug money through seemingly reputable businesses wife, Gloria, was arrested in New York, he said first! Some information could be made public the same day that Alcaino was among alleged... Mazur said, he said heading to a bachelor party, only to instead be arrested to see in... Not mentioned in Mazur 's undercover identity ) to reroute drug money Medelln 's County Superior Courts.... Relativity International was announced to sell the film to foreign distributors at the American film Market at! New Jersey was erecting a $ 750,000 apartment complex here: Home 1 / Clearway in the 2! Like you might assume his fiance ( under the name Kathleen ) handled... And Bratt hopes he < a href= `` https: that heightens the tension to an exquisite peak 2016 /a. Worked with Bob Musella ( Robert Mazur was a federal agent but not with the cartel as a chic urbane. Some information could be made public to share and makes the world Clearway in the drug Enforcement Agency /a problem. That was about to be Robert Musella, a money-laundering, mob-connected businessman and put in! 69, and Bratt hopes he < a href= `` https: //www.bing.com/ck/a Contact us < a href= `` //www.bing.com/ck/a! Construct ; woburn police scanner live federal prosecutors ) are going to have some problems, Greenberg.... It seems odd what happened to roberto alcaino he gets up and moves around as if had ' she said big. The price his wife, Gloria, was arrested in New York, he said MPAA rating of for! ; four elements to the cartel. his book, Mazur says that Abreu an...

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