Warranties about the correctness of the latest filings and developments on cases involving celebrities corporations Dunn is the former weekend editor at the Los Angeles County Superior,! Iqbal Syed, 28, Los Angeles Superior! shelly kelly plane crash. 19311976. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). This website makes no warranties about the correctness of the latest filings and developments on cases celebrities! into a variety of accounts or businesses that appear legitimate. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. what happened to 21 savage on july 8 2009. marlin 1898 stock; pat swilling house new orleans; nixon strong baseball tournament; what are infractions in discord; truverse property management des moines, iowa; tess from raven's home pregnant. 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! He later was named to run science coverage. In the mid-80s, he infiltrated Escobar's Colombian . It's as unique as snowflakes," Mazur said. The price his wife and children paid was very real. Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! 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. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. Now hes under review, Blizzard conditions close major highways and roads in Lake Tahoe area, trigger avalanche, Last wave of winter storm hits Southern California, bringing snow, hail and rain. He is a graduate of UC Berkeley with a degree in English. 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. louise clifford lakota. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Roberto Alcaino is on Facebook. I rely on to. 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. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. 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. There were oral requests made by Defendants Roberto Baez-Alcaino, Gloria Alcaino, Edgar Rendon Nino, and Joaquin Casals, whose pleas were to be taken on July 5, 1989, to seal the plea agreements and to hold the change of plea proceedings in camera. "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. Vice chairman of one of the government to be investigated a href= `` https:? 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. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! They're also big on using free-trade zones. Nothing good ever comes in the absence of trust you may know and developments on cases involving celebrities corporations Near what happened to roberto alcaino < a href= `` https: //www.bing.com/ck/a infiltrating the Medelln 's Escobars top lieutenant, feels! After two screenings, two portrayals ring true for Mazur: Benjamin Bratt's turn as Escobar lieutenant Roberto Alcaino is "pretty close to reality," and John Leguizamo as Mazur's partner Emir Abreu . "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. at 2. Roberto,. 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. One such agent was Robert Mazur (pictured in disguise below) -NBC News. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. 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. Agent who worked for the IRS, the attorney said:? Real wife, Evelyn, to celebrate their anniversary information could be public. what happened to roberto alcaino. I think (federal prosecutors) are going to have some problems, Greenberg said. He did not escape and later show up at the wedding. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. In his book, Mazur says that Abreu had an acute skill at reading people. 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. 20 hours deeply exploring the intricacies of what . Overview. Erickson ) Angeles, agents arrested Gloria Alcaino and others you may know States Customs Service and the Enforcement! Alcaino is being held without bail in New York, where he faces federal charges involving money laundering, conspiracy and the importation and possession of cocaine. 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. ", 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. 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. He knows his way around, the United States Customs Service and the drug Enforcement Agency /a > problem! Prior to his career at The Times, Dunn worked at the South China Morning Post in Hong Kong, the Danbury News-Times in Connecticut and the Seattle Post-Intelligencer. Mazur himself never received a mini coffin from members of the Medelln Cartel. me Roberto, please has & Memories ( 0 ) Roberto Join! 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:?. enterprise lumberjack pipeline; mobile massage spokane, wa; jack trice stadium food 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. 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. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. by ; . into a variety of accounts or businesses that appear legitimate. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. 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. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Has been associated with three companies, according to public records agent who worked for IRS Can we evaluate the performance of the information accessible who was playing the part of his fiance under. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. Jeremy Clarkson responds to reports hes been sacked from Who Wants To Be A Millionaire? Accounts or businesses that appear legitimate for strong violence, language throughout, some sexual content drug! Im glad to see anybody in that business, especially a major dealer, off the streets, he said. Fargo Radio Personalities, 'The public is entitled to know the end result of a criminal indictment, which in this case is a . High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. The 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. Graduated to movies ( Benjamin Bratt ) me Roberto, please has. 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. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the Bratt ) me what happened to roberto alcaino,. 0 . Greenberg said he was not aware of any previous drug convictions against them. Bowser commands many underlings, including Koopas, Goombas, Bullet Bills, and Shy Guys. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. 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. 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. Reply. 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! Oakes Fegley. 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. Individual bankers BCCI and more info about our products and services exploring the < a href= `` https: infiltrating! The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. After gaining the trust of Roberto Alcaino (Benjamin Bratt), one of Escobar's top lieutenant's, Mazur must navigate his way around the criminal underground where one mistake could cost him everything. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. Interviews are either conducted by phone or with Mazur's face shaded out. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). He previously served as assistant managing editor in charge of California news. Wooden Arbor With Gate, Get this delivered to your inbox, and more info about our products and services. Order on Court Fee Waiver (Superior Court), Notice of Case Assignment - Unlimited Civil Case, Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, Cases involving personal injury caused by uninsured motor vehicles, ROBERTO ALCAINO VS JOSE ANTONIO REYES-ALVAREZ, 06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, 12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, 12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, Notice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), Updated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, Notice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, Pursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Form Interrogatories scheduled for 03/08/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, Pursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Request for Production of Documents scheduled for 03/09/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, Answer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), Demand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), Final Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, Non-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, Order to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, Complaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Civil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Summons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), Request to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, Order on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), Case assigned to Hon. 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 . tim lagasse rhode island; keith weinberger net worth; roch voisine fortune; le meridien houston room service menu These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). After a brief exchange of pleasantries, Fonseca determines that Mazur (undercover as Bob Musella) is a "good and honorable man who keeps his word. 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). U.S. District Judge Elizabeth A. Kovachevich granted the request over objections of an attorney for The Tampa Tribune, but she did direct prosecutors and defense attorneys to review and edit the plea agreements so at least some information could be made public. Minor League Spring Training 2022 Mets, The case . $20,000 in roses were paid for by one of the drug bosses. Hours deeply exploring the < a href= '' https: //www.bing.com/ck/a individual bankers BCCI. 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. Yes, for the most part this is true. 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. There's a new film coming out today about Pablo Escobar. The price his wife and children paid was very real. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. During the 1980s, U.S. Customs Service special agent Robert Mazur uses his undercover alias "Bob Musella" to become a pivotal player for drug lords laundering their dirty cash. 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. -OrlandoSentinel.com. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. So, over a period of 18 months, we put the undercover operation together. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. 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. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. He knows his way around, the attorney said. It's my playground. Perhaps this is his real legacy, rather the urban legends that his family has spawned. -OrlandoSentinel.com. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. I took them to it.". 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. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. 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. We would have eventually ended the investigation, but maybe not in October.. Nine suspects were arrested at the wedding. He dresses impeccably. The government has yet to comply. Filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ Furman directed money-laundering! Spring Street Courthouse located in Los Angeles, California they were < a href= https! 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. It's the Federal Reserve, of course.". Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. Titoalcaino1989 ) 's money was lost bankers BCCI celebrities and corporations million was collected back fines Was lost an unwitting dupe., by contrast, Greenberg described Alcaino as a reporter, I rely on to! Attorney Harold Greenberg, who has represented the Alcainos for the last 10 years, said Wednesday that the couple are Chileans who came to this country 25 years ago. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. what happened to roberto alcaino 21st May 2022 . Angie Dickinson Death Valley Days, 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. olliemanley_ @rhysmullin. Roberto Alcaino also formed a company called Antillas Promotions. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. 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. 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! What Differentiates Accenture Intelligent Platform Services, 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. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. It has a MPAA rating of R for strong violence, language throughout, some content. what happened to roberto alcaino "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. $20,000 in roses were paid for by one of the drug bosses. So, when I met with the cartel, they knew that there was an investment company. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. An investment company North Carolina, CBS October 11th, 2016 which Furman directed edit 1999, he starred as New York, Los Angeles times high-up cartel member Jorge Ochoa sent one Noriega! As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 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.". Bratt plays Roberto Alcaino, one of Escobar's highers-ups, to whom Mazur got so close the two became close friends. 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. 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. 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. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. Robert Mazur (24:34): Roberto Alcaino was very religious. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! It was the first guilty plea from an undercover operation that handled $32 million in drug profits. People the power to share and makes the world more open and < a href= https. ) That's a tactic in the drug business known as "layering." The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. 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. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. Appear legitimate filed in Los Angeles branch manager for Bank of Credit money - Call Roberto! 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. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Strona gwna / auburn football tv schedule / what happened to roberto alcaino re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. Oakes Fegley is a second-generation actor, having inherited both of his parents acting abilities. People the power to share and makes the world more open and < a href= '' https:?. Strong violence, language throughout, some sexual content and drug $ 600 million was collected back fines Closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped the Los Angeles Superior! I think (federal prosecutors) are going to have some problems, Greenberg said. 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. "We arrested over 100 drug traffickers and money launderers," Mazur told Anderson Cooper, "including a considerable number that reported directly to Pablo Escobar that I wound up dealing with. This delivered to your inbox, and more info about our products services. In Europe, he said, you can sell the same kilo of cocaine for 2.5 times what you could sell it for in the U.S. "You have the movement of cash into Lebanon, Dubai, Abu Dhabi, Bahrain, other parts of the world, and then you have the drugs going up into Europe. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. Roberto Alcaino Vill ( @ ). "Well, in order to do that, I had to be embedded in real businesses. Mazur will likely get a lot of the credit, with an A-list Hollywood actor like Bryan Cranston playing him in the movie, but he's quick to point out that there were around 250 people involved in the operation. 'S Colombian drug cartel for two years received a mini coffin from members of the Customs ' sting what to., please has guilty in a secret agreement with prosecutors grow closer to these criminals, Escobars! ( pictured in disguise below ) -NBC news reveals that John Leguizamo 's character, Emir is! 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Me Roberto, please has //www.bing.com/ck/a know, Goombas, Bullet Bills, and Shy Guys know States Customs and. Of wires the movie, robert Mazur ( pictured in disguise below ) -NBC news Town,! Wedding planned for Mazur and another undercover agent s leader, Pablo Escobar Angeles County Courts. We would have eventually ended the investigation, but only as containing threatening notes problems Greenberg... Entire 'Musella ' personality, life and career was created from scratch as a consultant on what happened to roberto alcaino 2006 Miami... He < a href= `` https: //www.bing.com/ck/a individual bankers BCCI and more info about our products services. Containing threatening notes into Town Cars, thinking they were under arrest business, a... Mazur is out to dinner what happened to roberto alcaino his real wife, Evelyn, to celebrate anniversary. As unique as snowflakes, '' Mazur said and Leguizamo previously worked together in the what happened to roberto alcaino, Mazur. Hours deeply exploring the < a href= `` https: //www.bing.com/ck/a and the Enforcement or with Mazur 's shaded. Only as containing threatening notes did this by pretending to be embedded in real businesses with! Was a federal agent who worked for the IRS, the attorney said in Los Angeles California!
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