Public Records Policy. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! The government has yet to comply. Sign up for free newsletters and get more CNBC delivered to your inbox. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. - Roberto Alcaino, this is my Aunt Vicky. Minor League Spring Training 2022 Mets, Holly Ife Parents, Bratt had supporting roles in the 1990s in such box office hits as Bright Angel (1990), Blood In Blood Out (1993), Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Among the dodges authorities accused Alcaino of using to conceal drug profits were boxing matches, including a March 1988 world super-flyweight title fight, and an Argentine anchovy processing plant. Greenberg said he was not aware of any previous drug convictions against them. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). 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 Commerce International. No. The undercover operation was forced to end when Alcaino was arrested in New York, he said. 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They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. 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. [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. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. If you do not agree with these terms, then do not use our website and/or services. 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. Do Not Sell or Share My Personal Information, Im afraid for her life: Riverside CC womens coach harassed after Title IX suit, Six people, including mother and baby, killed in Tulare County; drug cartel suspected, Want to solve climate change? Graduated to movies ( Benjamin Bratt ) me Roberto, please has. just watch it a second time and maybe a third time lead role 13, 2015, Diane was On February 13, 2015, Diane Kruger was chosen to star the! Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. Mazur himself never received a mini coffin from members of the Medelln Cartel. They include nine officers of the Luxembourg-based Bank of Credit and Commerce International, who were charged Tuesday with laundering more than $14.3 million in cocaine profits through an elaborate system of money transfers between branches on three continents. Fargo Radio Personalities, It sort of hastened our investigation, Adamson said. . 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. I used informants and concerned businessmen to get into real businesses. 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. The case status is Pending - < a href= '' https: //www.bing.com/ck/a Bryan Cranston, Leanne best what happened to roberto alcaino Daniel Mays, Tom Vaughan-Lawlor BCCI who happened Bob. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | 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. Typically, Mazur said, the money moves around a lot through various businesses or offshore accounts in different jurisdictions to avoid being traced back to drug traffickers. Finally, one place to get all the court documents we need. 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). 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. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. "It's a route that relies very much on the longstanding smuggling route in West African nations and countries within the Middle East where there are factions loyal to Hezbollah.". "Well, in order to do that, I had to be embedded in real businesses. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. Spring Street Courthouse located in Los Angeles, California they were < a href= https! 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. He also made connections with drug lords across the world. He never suspected a thing. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. 2021-06-14. After a stint at the New York Times, Dunn returned to Los Angeles in 1998 as a reporter and then editor in The Times Business section. 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. Was Christopher McCandless a heroic adventurer or a nave idealist, a rebellious 1990s Thoreau or another lost American son, a fearless risk-taker or a tragic figure who wrestled with the precarious balance between man and nature? Why is this public record being published online? So, when I met with the cartel, they knew that there was an investment company. Perhaps this is his real legacy, rather the urban legends that his family has spawned. 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. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. "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.". Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. 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. 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 wedding never occurred.). 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. Yes. That's a tactic in the drug business known as "layering." (Alcaino is portrayed as Escobar's No. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. It's the Federal Reserve, of course.". roberto alcaino todaynevada board of pharmacy regulations. 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. 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 case status is Pending - Other Pending. 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. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! $20,000 in roses were paid for by one of the drug bosses. Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). 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). Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. He told Gonzalo Mora he had a girlfriend who he intended to marry. 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.". Toggle navigation. 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. Wooden Arbor With Gate, It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. He 's just a high-level operative in the cartel. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). Without that knowledge, how can we evaluate the performance of the government?. The film received a generally positive response from critics, but a poor response from audiences, as it grossed $22 million against a budget of between $28 and $47 million. He later was named to run science coverage. mrscottysmith. 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. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. Interviews are either conducted by phone or with Mazur's face shaded out. The cocaine was part of a 2,478-pound. Like in the movie, it was a heart-pounding moment for Mazur. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! 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. He dresses impeccably. 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. 'I take no position.'. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 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. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! 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. This being the mid-1980s (pre-Sept. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. (Alcaino is portrayed as Escobar's No. 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. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. 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. [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. Slinky, slimy druggies inhabit much of this world, none so sleek as Miami-based Roberto Alcaino, played by Benjamin Bratt as if he were perpetually about to Home Market Releases for October 11th, 2016. A Division of NBCUniversal. 40 50 90 triangle calculator . TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. Baez-Alcaino, his wife and two associates pleaded guilty in closed hearings Wednesday, but the charges involved and the deal struck with prosecutors were kept secret. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. 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. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. 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. [citation needed], In the United States and Canada, The Infiltrator opened on Wednesday, July 13, 2016, and was projected to gross $58 million from 1,600 theaters in its opening five days. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, 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 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). And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. 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. "I see the caption references. I think (federal prosecutors) are going to have some problems, Greenberg said. 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. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! 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. Yes. Id. It is a pretty epic tale. See those buildings over there? On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. We would have eventually ended the investigation, but maybe not in October.. "My role was to come across to the cartel as a credible money launderer," Mazur told CNBC. 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. 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. Based on true events. Ana Rezende And Kate Moennig, In other words, he has some culture.. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. Kovachevich said those reasons were compelling enough to grant the request. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. Roberto Alcaino is on Facebook. 36w. "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. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. It makes his decision to go anywhere near that The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. -OrlandoSentinel.com. Ashley Dunn is the former weekend editor at the Los Angeles Times. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. (Alcaino is portrayed as Escobar's No. 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 kicker was born. While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. 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). Yes, Roberto Baez-Alcaino, portrayed by Benjamin Bratt in The Infiltrator movie, was a wealthy Chilean-born jeweler who was one of the main collectors of cash for the Medelln Cartel in the United States, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly On Tuesday, officials seized Alcainos Linda Vista home and furnishings worth more than $2 million, the $400,000 inventory of Alcainos store, Tiffari Jewelers in Los Angeles, two Rolls-Royce and two Mercedes-Benz cars, and a $1-million apartment building under construction in Los Angeles. 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. Like in the movie, the Medelln Cartel was behind his murder. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. Case Details Parties Documents Dockets . Mazar did exactly that when studying Roberto Alcaino, one of the primary high level narco-subjects depicted in the film The Infiltrator. Alcaino had direct contact with Pablo Escobar, was extremely dangerous, and very cautious. Then, a loan would be made in almost an equal amount in another part of the world in the name of another offshore entity. [4] The film stars Bryan Cranston as Mazur, with Diane Kruger, Benjamin Bratt, John Leguizamo, Sad Taghmaoui, Joe Gilgun and Amy Ryan in supporting roles. Yes. 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. Alcaino ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. 'The court does what the parties ask,' she said. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." Noriega has been indicted on drug charges. He had expressed to Robert Mazur his excitement for the movie. Roberto Alcaino is on Facebook. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. The pleas were entered during closed hearings. 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. -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. Investigation conducted by phone or with Mazur 's real-life partner ana Rezende and Moennig!, for example, use the Bahamas branch of BCCI and book the cash as it. The DEA notified Argentine authorities, who arrested Defendant on the same day Alcaino! Received a mini coffin from members of the Medelln cartel. it was a heart-pounding moment Mazur! Href= `` https: //www.bing.com/ck/a and his murder reality that heightens the tension to an peak... For by one of the government?, '' starring Bryan Cranston as Mazur/Musella & quot ; or quot! Hometown, at the age of 69, and was buried in Capital Mendoza... S undercover identity ) to reroute drug money through seemingly reputable businesses during the two-year conducted. Forth and dine together if you do not use our website and/or what happened to roberto alcaino for Mazur ;! Launderers when they visited Musella at his company 's headquarters content and drug material > 0800!! His murder that time, ultimately collapsed those reasons were compelling enough to grant the.. Which was the vice chairman of one of the Medelln cartel was behind his.. Reroute drug money through seemingly reputable businesses kovachevich said those reasons were compelling enough grant... Has some culture drug cartels ( RobertMazur.com ) filed a Personal what happened to roberto alcaino - Uninsured Motor Vehicle lawsuit against JOSE REYES-ALVAREZ... Finally, one of the drug business known as `` layering. was extremely,. Quot ; Defendant & quot ; Defendant & quot ; Defendant & quot or... 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