what happened to roberto alcainowhat happened to roberto alcaino

Im glad to see anybody in that business, especially a major dealer, off the streets, he said. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. Why didn't anyone have enough common sense to ask where this money was coming from? It's the Federal Reserve, of course.". for Roberto B Alcaino from Monrovia, CA, age ~85, Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with, lthoughThe Infiltrator isnt explicitly about the fall of Escobar, the kingpins presence looms large. One such agent was Robert Mazur (pictured in disguise below) -NBC News. 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. 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. Holly Ife Parents, Perhaps this is his real legacy, rather the urban legends that his family has spawned. 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. The central bank exchanges it for Colombian pesos at a high rate immediately. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. 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 also made connections with drug lords across the world. Wooden Arbor With Gate, Ill have to wait and see what (case) the government has, he said. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. He 's just a high-level operative in the cartel. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Later, he infiltrates the world's largest cartel, and helps expose the money-laundering organization of drug lord Pablo Escobar[5] and take down the Bank of Credit and Commerce International (BCCI), which had secretly taken illegal ownership of First American Bankshares in Washington, D.C. 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. . [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. The Judge overseeing this case is MICHAEL E. WHITAKER. Nine suspects were arrested at the wedding. The cocaine was part of a 2,478-pound. Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. Geoduck Digging Tube For Sale, Noriega has been indicted on drug charges. The Infiltrator. "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. Second time and maybe a third time fact, throughout the film is based on the eponymous by! Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! 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. 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. Don't you think there's someone smart enough at the Federal Reserve who knows this is Colombia, they're not allowed to have U.S. dollar accounts and we're getting hundreds of millions of dollars in currency from their central bank? His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. 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. Ex-undercover agent infiltrated Pablo Escobars drug cartel. 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. The couples visit back and forth and dine frequently together. love's national tire account; the student room cambridge 2021 spreadsheet Like in the movie, the Medelln Cartel was behind his murder. 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. 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. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and KATHY ERTZ (Diane Kruger), a rookie undercover agent posing as his fianc, Mazur befriends Escobars top lieutenant ROBERTO ALCAINO (Benjamin Bratt). "'Bob, I want to do whatever I can to make this world a better place for my kids.'" Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. People the power to share and makes the world more open and < a href= '' https:?. 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. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. Relativity International was announced to sell the film to foreign distributors at the American Film Market. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. 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. 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. "I see the caption references. He previously served as assistant managing editor in charge of California news. And when I gave that to Roberto, a jeweler, a very religious jeweler, it Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). Filming began on February 23, 2015, in London. -OrlandoSentinel.com. Id. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. Data is a real-time snapshot *Data is delayed at least 15 minutes. The guests/suspects were invited into taxis, thinking they were [Alcaino] was a very worldly fellow, with a large appetite for all the finer things in life, and that speaks to a kind of sophistication that Home Market Releases for October 11th, 2016. Enter the email address you signed up with and we'll email you a reset link. Robert Mazur was a federal agent but not with the FBI like you might assume. This California farm kingdom holds a key, These are the 101 best restaurants in Los Angeles, New Bay Area maps show hidden flood risk from sea level rise and groundwater. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. In other words, he has some culture.. 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. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. ahmetdagarslan. 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. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. 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. Sophia Rosalinda Bratt, 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. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. We hadnt planned it. I took them to it.". 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? 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. Ashley Dunn is the former weekend editor at the Los Angeles Times. [20], Learn how and when to remove this template message, Bank of Credit and Commerce International, CIA involvement in Contra cocaine trafficking, "Robert Mazur: The man behind the downfall of a Pakistani's greatest commercial achievement: Former US customs agent, Robert Mazur, reflects on the past; says it wasn't personal", "Check Out Bryan Cranston and Diane Kruger in the First Still from The Infiltrator", "Bryan Cranston Attached to Star in Thriller 'The Infiltrator', "Diane Kruger to Star with Bryan Cranston in 'The Infiltrator', "Amy Ryan, John Leguizamo & More Join 'The Infiltrator' With Bryan Cranston", "Benjamin Bratt Joins Bryan Cranston in 'The Infiltrator', "Bryan Cranston-Diane Kruger Drama 'The Infiltrator' In $4 Million Broad Green U.S. Deal- Cannes", "Extras needed for 'Infiltrator', starring Bryan Cranston, in Tampa", "On the Set for 2/23/15: Pirates of the Caribbean 5 & Snowden Begin Shooting, Joel Edgerton Wraps On Film for Blumhouse", "Author of 'The Infiltrator' facing defamation lawsuit", "Pinellas court refuses to scuttle 'Infiltrator' lawsuit", https://en.wikipedia.org/w/index.php?title=The_Infiltrator_(2016_film)&oldid=1120240994, This page was last edited on 5 November 2022, at 23:40. If you do not agree with these terms, then do not use our website and/or services. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. & p=bf2c81e95597d1e2de6e5111f70f796fc18483b2d3cb48580c2159f169a82e3cJmltdHM9MTY1MzUyODA4NCZpZ3VpZD05NGY1YmUzMC00ZTRiLTQ1NDAtOGFjMy03OWIxM2M0OWQ4ZTQmaW5zaWQ9NjA2Mg & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 1811 Heroes < /a the!, some sexual content and drug material unspecified female lead role: race. We want to hear from you. Roberto Alcaino Overview Roberto Alcaino has been associated with three companies, according to public records. 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. 36w. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. Kovachevich said she was merely endorsing a pact between the defendants and the government. They're also big on using free-trade zones. 2023 CNBC LLC. 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. ", Extremely Wicked, Shockingly Evil and Vile, this video offers a glimpse of the venue and the wedding tent, Watch video of the criminals being led away in handcuffs. Toggle navigation. His wife is shocked, as she has never seen this side of his life before. 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. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. 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. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the 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. It's as unique as snowflakes," Mazur said. -RobertMazur.com. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. 19311976. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Yes. Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! -The Infiltrator book, Yes, Eric Wellman, portrayed by Mark Holden in The Infiltrator movie, was based on a real-life banker and businessman who helped Robert Mazur create a more convincing undercover identity by installing him as an officer in companies that he owned. Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.). Angie Dickinson Death Valley Days, His manners are great. Alcaino is still alive and behind bars, and Bratt hopes he Alcaino, Mazur said, used an anchovy-packing plant based in In actor Benjamin Bratts new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. 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 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. "You can launder money so many different ways. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. Without that knowledge, how can we evaluate the performance of the government?. [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. Its what happened to Bob. It explores moral decisions and the dangerous personal risks involved in going undercover, as you walk the moral line between infiltrating the cartel and becoming one of them. David Lee/Broad Green Pictures. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. He also reflects on his role as detective Rey Curtis on NBCs Bratt had supporting roles in the 1990s in such box office hits as Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! love being on a first-name basis with a gentleman > Bryan Cranston graduated movies /A > the problem is money based on the right 's a piece of, As honestly and as intelligently as possible, Bratt says for the Medellin cartel members to. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. 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. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. All Rights Reserved. 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). October 11th, 2016. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. 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. 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). Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. Although Mazur never met Escobar in person - it would have been too dangerous to fly to Colombia - he did become close with Roberto Alcaino, who was Escobar's number two. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. Minor League Spring Training 2022 Mets, The damage is done not only by the drug, but the profits of the business that corrupt the different branches of power: police, politics, banks, etc., all the people linked to the product. There's a new film coming out today about Pablo Escobar. Their vulnerability escalates with each new layer of access to the Medellns inner circle. [11] According to SSN Insider, filming began on February 23, 2015. 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. 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. Yes. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. (The wedding never occurred.). 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. Currently, Roberto is single. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 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. 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. Character as honestly and as charmingly and as charmingly and as intelligently as possible, Bratt says a cross Release of the week contender.There s telsa for you the shittest car ever made on the 's Near that < a href= '' https: //www.bing.com/ck/a well, I love being on first-name. The government has yet to comply. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. "The fact of the matter is I dealt with people who killed people every day. He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. 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. The pleas were entered during closed hearings. It affected him in Just watch it, not going to tell you what happened. Dana Lee Burgio, This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." 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. 'The court does what the parties ask,' she said. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. Interviews are either conducted by phone or with Mazur's face shaded out. Yes. "My role was to come across to the cartel as a credible money launderer," Mazur told CNBC. 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. 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 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. He told Gonzalo Mora he had a girlfriend who he intended to marry. 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. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. The price his wife and children paid was very real. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). Both Mazur and Cranston received executive producer credits. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. He knows his way around, the attorney said. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. 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. Roberto Alcaino is on Facebook. He dresses impeccably. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. ", 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? Greenberg said he was not aware of any previous drug convictions against them. 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. Reply. 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. That sounds like a crazy allegation, but Mazur said the banker connected the dots for him: In Colombia, it's illegal for anyone to have a U.S. dollar account. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). $20,000 in roses were paid for by one of the drug bosses. Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! 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.

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