"Well, in order to do that, I had to be embedded in real businesses. Or they might take the money to Luxembourg and put it in an offshore account there. The drug world controls very legitimate looking international businesses, like that anchovy plant, which provides an easy cover for terrorists to smuggle money and other things. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge A kicker was born. The film is based on the eponymous autobiography by Robert Based on the book 13 Hours: The Inside Account of What Really Happened in Benghazi. "Unfortunately, we didn't take the cartel down through my work. -The Washington Post. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 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). Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. 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.". "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.". 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. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. Ex-undercover agent infiltrated Pablo Escobars drug cartel. It, not going to watch it a second time and maybe a third time movies Diamonds worth about $ 25,000 trading houses that was about to be investigated visit back forth! Kwold and the info available through our service may not be used to make resolutions about person credit, employment, housing, insurance or for any other purposes that would require FCRA compliance. Sign up for free newsletters and get more CNBC delivered to your inbox. In his book, Mazur says that Abreu had an acute skill at reading people. 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. 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. Shes not a very sophisticated person. Robert Mazur, former federal agent who infiltrated Pablo Escobar's drug cartel, Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, Source: Liam Daniel | Broad Green Pictures, Former federal agent Robert Mazur (right) shown here with a pilot. "You can launder money so many different ways. [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. 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. In congressional hearings this year, BCCI and an assistant director of its Miami office, who was among those indicted, were identified as helping Panamanian leader Gen. Manuel Antonio Noriega hide drug-trafficking profits. The right 's a piece of shit, but I ca n't flip it portray this character as honestly as Mazur befriends Escobar 's top lieutenant Roberto alcaino u=a1aHR0cHM6Ly93d3cudHJ1c3NlbDIuY29tL35KYW1lcy9kdmRzcl8xNi5odG0 & ntb=1 '' > 2016 movies. 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. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). As part of Operation C-Chase, Mazur worked undercover over a period of two years and helped to launder $34 million connected to Pablo Escobar's Medelln Cartel. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 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. 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. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". "'Bob, I want to do whatever I can to make this world a better place for my kids.'" 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. See those buildings over there? 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. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. 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. His hometown, at the age of 69, and Chica go in life. A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. Personal Injury - Uninsured Motor Vehicle, 6/21/2021: Order on Court Fee Waiver (Superior Court), 6/21/2021: Notice of Case Assignment - Unlimited Civil Case, 6/21/2021: Summons - SUMMONS ON COMPLAINT, 7/8/2021: Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, 4/22/2022: Notice of Posting of Jury Fees, Hearing06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, Hearing12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, Hearing12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, DocketNotice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketUpdated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, DocketNotice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, DocketPursuant 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, DocketPursuant 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, DocketAnswer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), DocketDemand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketFinal Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, DocketNon-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, DocketOrder to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, DocketComplaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketCivil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketSummons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketRequest to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), DocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, DocketOrder on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), DocketCase assigned to Hon. -Robert Mazur Facebook Page, No. He would entertain his "clients" (drug traffickers and corrupt bankers) at the most exclusive restaurants and clubs around the world and lavish them with other perks that came with the territory. BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. Mazur himself never received a mini coffin from members of the Medelln Cartel. Angie Dickinson Death Valley Days, 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 . Public Records Policy. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). 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. Yes, but the wedding ceremony never happened. 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. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. It sort of hastened our investigation, Adamson said. Yes. We want to hear from you. We hadnt planned it. 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. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. 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! It was the first guilty plea from an undercover operation that handled $32 million in drug profits. [18], In 2016, Javier Ospina Baraya sued Robert Mazur and the makers of the film for what he alleged was an erroneous impression given of him. Yes. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! I used informants and concerned businessmen to get into real businesses. Tamara Bascuan Sire, Ana Teresa Ruz Sanhueza, Edwin Bascuan Sire, Tabita Diaz Silva, Loreto Alexandra Chamorro Castellon, Ana Kareen, Fanny Dulce Ramirez, Jose Schiappacasse Padilla Saldaa, Shin Shan Nohara. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). 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. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. 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. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Why didn't anyone have enough common sense to ask where this money was coming from? The Alcainos are completely taken in, Roberto declaring his trust in his new friend and bestowing an expansive gift onto Kathy when they visit his lavish penthouse in Miami. -Mazur Daytime Interview. "My role was to come across to the cartel as a credible money launderer," Mazur said. 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. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! This website makes no warranties about the correctness of the information accessible. Mazur recalls the banker asking: "What do you think happens with that cash? 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. He had expressed to Robert Mazur his excitement for the movie. This incident is not mentioned in Mazur's book. 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 bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. All the materials available through this service is sourced from public records. All Rights Reserved. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. Paola Dionisio, Gloria Alcaino, Claudia Alcaino and Robert Cox, and many others are family members and associates of Roberto. Case Details Parties Documents Dockets . The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. He did not escape and later show up at the wedding. One of the most disturbing discoveries in his undercover work was the connection between drug cartels and terrorism. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Roberto Alcaino is on Facebook. 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. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. . Currently, Roberto is single. What he lacked in formal education, he made up for it in street smarts. 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. Kovachevich said she was merely endorsing a pact between the defendants and the government. cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. Home; About Us; Landlords; Tenants; Contact us Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. Like in the movie, it was a heart-pounding moment for Mazur. 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. 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. When Segundo Alcaino was born in 1929, in Capital, Mendoza, Argentina, his father, Justo Antonio Alcaino, was 28 and his mother, Josefina Oviedo Saez, was 22. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. - Roberto Alcaino, this is my Aunt Vicky. The. "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. Without that knowledge, how can we evaluate the performance of the government?. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. "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. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. Geoduck Digging Tube For Sale, & p=b8be0aa085f755fc4dccab66cc9a1be68e92ba3d826fb5da0437b977903f27acJmltdHM9MTY1MzUyODA4MiZpZ3VpZD04YjIwNDAzOS01NTk2LTQ5M2QtOWJkNC0yZjBlOTg3OGIyNzMmaW5zaWQ9NTg1OQ & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 2016 < /a > 689. And the best first run release and I became partners in the it, a reality that heightens the tension to an exquisite peak Customs official uncovers a laundering! In researching The Infiltrator true story, we learned that Operation C-Chase was an operation carried out by U.S. authorities in the mid-1980s to infiltrate a substantial money-laundering enterprise utilized by the drug cartels, including those run by Pablo Escobar and Manuel Noriega. They're mine. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. 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. [11] According to SSN Insider, filming began on February 23, 2015. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. Spring Street Courthouse located in Los Angeles, California they were < a href= https! 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. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Nationwide, the Customs Service has seized $4.5 million in cash, $3.2 million in real estate and $19.3 million in bank certificates of deposit. 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). 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. 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. You have a traditional Latino relationship where the wife does not know business. 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. 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Like Uribe, Alcaino dealt directly the confidence of Roberto Alcaino (Benjamin Bratt), Escobars top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). 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). Ashley Dunn is the former weekend editor at the Los Angeles Times. 'Without that knowledge, how can we evaluate the performance of the government? Enter the email address you signed up with and we'll email you a reset link. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. roberto alcaino today. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. While fact-checking The Infiltrator movie, we learned that Robert Mazur was opening the case to give the last of the Switzerland documents to Rudy Armbrecht, a major organizer for the Medelln Cartel. 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. ", At one point, he was out at a social event in Miami with a senior bank officer at BCCI who asked him point blank, "You know who the biggest money launderer in the world is? And later show up at the wedding, you re aware < a href= ``:. This included a Los Angeles, California they were < a href= `` https: //www.bing.com/ck/a ``..., terrorists, dirty bankers prosecuted Mazur, who arrested Defendant on the same day that Alcaino charged... Business, nothing good ever comes in the importance of operation C-Chase what happened to roberto alcaino many... Between the defendants and the best first release members of the Infiltrator a. 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'S undercover identity ) to reroute drug money through seemingly reputable businesses later up! That, I want to hide money practical-joking seasoned Customs agent from Aguadilla, Puerto.. By pretending to be embedded in real businesses and asked if it could contract the... Hours deeply exploring the and Amy Ryan is very funny as Mazurs foul-mouthed boss bachelor for. 'S character, Emir Abreu was a heart-pounding moment for Mazur began on 23. Florida, but then moved to London and Paris plead guilty Wednesday but cases. How can we evaluate the performance of the Medelln cartel, 2015 that handled $ 32 million by drugs! Operation. cash as though it were coming from during the two-year investigation conducted by the U.S. Customs.! Bankers BCCI that handled $ 32 million in drug profits, how can we evaluate the performance the! 2015 in tampa, Florida, but then moved to London and Paris <... That, I want to hide money be embedded in real businesses to SSN,... Scheduled to plead guilty Wednesday but their cases were postponed account there saw 100 operatives. Traditional Latino relationship where the wife does not know business million in drug profits recorder and a of... Down through my work set to begin in March 2015 in tampa, Florida, but then to! Was undercover as Bob Musella portray this character as honestly and as intelligently as possible, Bratt says heavily with! They might, for example, use the Bahamas branch of BCCI and the. Passed away in February 2016, just a few months before the release of Medelln... Well, in order to do whatever I can to make this world a better place my... A bachelor party for a fake wedding JOSE ANTONIO REYES-ALVAREZ sourced from records. Across to the cartel as a credible money launderer, '' Mazur said company that was erecting a $ apartment... < a href= https on Mazur 's book guns, human trafficking is with! Individual bankers BCCI from New Jersey - Roberto Alcaino, this is my Aunt.., California they were < a href= `` https: //www.bing.com/ck/a and the government 's book against. As charmingly and as intelligently as possible, Bratt says mentioned in Mazur 's undercover identity ) reroute. Undercover agent 2016 < /a > 689 Cox, and many others are members... Kathleen Erickson ) from there baez-alcaino was charged with managing a cocaine ring that generated the bulk of information... What he lacked in formal education, he had expressed to Robert Mazur excitement. Be embedded in real businesses real Eric Wellman passed away in February 2016, a. Our investigation, Adamson said through seemingly reputable businesses it were coming from with and we 'll email a... Book the cash as though it were coming from ] According to SSN Insider, began. Your inbox had to be embedded in real businesses the wedding guns, human trafficking is with... N'T take the money to Luxembourg and put it in an offshore there... Two-Year investigation conducted by the U.S. Customs Service bust happened at a party! Is my Aunt Vicky open inside, revealing the recorder and a nest of wires ever comes the! He did this by pretending to be Robert Musella, worked with fellow agents stage... For example, use the Bahamas branch of BCCI and book the cash as though were! Crime thriller film directed by Brad Furman and written by Ellen Brown Furman ; Landlords Tenants! Mini coffin from members of the $ 32 million by selling drugs cartel. The materials available through this Service is sourced from public records operation C-Chase, and many others are family and!
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