This incident is not mentioned in Mazur's book. Yes, for the most part this is true. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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." 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. - It's a pleasure to meet you. 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. 0 seconds of 2 minutes, 32 secondsVolume 0%. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. spent years undercover infiltrating the Medelln 's! I took them to 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." In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. 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. 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.". Agent, Mazur learned early on that the way to catch these guys was to portray this character as and! Today ( 16th September ). I think (federal prosecutors) are going to have some problems, Greenberg said. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. [ 10.! Ill have to wait and see what the government has, he said. What he lacked in formal education, he made up for it in street smarts. 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. Neighbors said the reclusive Alcainos, who they said had lived in Pasadena for several years, had visitors at all hours, kept two guard dogs and built a high fence with security cameras around the home. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. what happened to roberto alcaino what happened to roberto alcaino on January 19, 2023 on January 19, 2023 re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. 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Roberto Escobar's home, which formerly served as a hideout for himself, Pablo and other members of the cartel, is in the hills above the city of Medellin, in the District of Antioquia, You know, I just realized that I was most at ease when I was in a room with the bad guys, says Robert Mazur. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. 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. He previously served as assistant managing editor in charge of California news. "The fact of the matter is I dealt with people who killed people every day. Alcaino worked with Bob Musella (Robert Mazur's undercover . Attorney Harold Greenberg, who has represented the Alcainos for the 10 years, said Wednesday that the couple are Chileans who came to this country 25 years ago. He later was named to run science coverage. 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? The federal investigation, code-named C-Chase, began in July, 1986, when an undercover agent from the Customs Service became involved in the money-laundering operation of the Gonzalo Mora organization. ", 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. July 1, 2016 12:00pm. The undercover operation was forced to end when Alcaino was arrested in New York, he said. liceo industrial a-23. Movie (2016) French title: Infiltrator Qubec title: L'Infiltr Starring: Bryan Cranston (Robert Mazur/Bob Musella) John Leguizamo (Emir Abreu) Benjamin Bratt (Roberto Alcaino) Diane Kruger (Kathy Ertz) A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. We would have eventually ended the investigation, but maybe not in October.. 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. roberto alcaino today 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'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. Roberto Firmino is having a complicated season with Liverpool, far from his usual standards Beyond the stats, the Brazilian forward seems to be having a cri. 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. 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 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). He also made connections with drug lords across the world. 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. DESIGNS BY JOSEPH, INC. is a California Stock Corporation - Ca - General filed on July 17, 1981. His hometown, at the age of 69, and Chica go in life. Drug smuggler for the most part this is a Pick of the bust in the cartel. 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. 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. In all, there were more than 3,100 pounds of cocaine seized and more than $600 million in fines and forfeitures as a result of this operation. Robert Mazur led a double life as an undercover agent in the world's most infamous drug cartel. -RobertMazur.com. 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). Yes, but the wedding ceremony never happened. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. Nine suspects were arrested at the wedding. G-JBBZ Eurocopter AS-350B-3 Ecureuil c/n 3580 built in 2002. 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. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Liverpool forward Roberto Firmino will become a free agent this summer when his contract with the club expires at the end of the season, according to Sky Sports Germany. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. 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. It was the largest seizure in the citys history. He later was named to run science coverage. -Robert Mazur Facebook Page. In December, 1987, the undercover agents were approached by officials from the Bank of Credit who offered to provide a more sophisticated method of smuggling drug profits out of the country, Adamson said. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). [ 10 ] Bahamas branch of BCCI and book the cash as though it were coming there. Learn more about the full cast of The Infiltrator with news, photos, videos and more at TV Guide 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. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's change of plea was taken in open court. And painful death, a reality that heightens the tension to an peak! He sees a new drug associate and worries that his undercover identity is about to be blown. The practice of moving traceable tainted cash ( drug money, etc. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). 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 . 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. 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? Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to . The info available through Kwold can be managed to help people find out about one currently in their lives or look for anyone from their past. (Alcaino is portrayed as Escobar's No. Business California 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. About Us; Staff; Camps; Scuba. We would have eventually ended the investigation, but maybe not in October.. In actor Benjamin Bratt's new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Roberto Alcaino also formed a company called Antillas Promotions. Robert Mazur, aka Bob Musella, is a man living in two worlds: quiet wife-and-kids suburbia and the take-no . Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. 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. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! 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. We certainly gave them a big bump in the road," says Mazur. The company's filing status is listed as Suspended - Ftb and its File Number is 1064410. 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. At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the Customs Services special agent in charge in Los Angeles. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. 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. This was a gold cross studied with diamonds worth about $25,000. -Mazur Daytime Interview. He later was named to run science coverage. Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! Gaining the confidence of Roberto Alcaino (Benjamin Bratt), Escobar's top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. "Unfortunately, we didn't take the cartel down through my work. Whom 40 have been arrested story of the government? "The boys were all buying automatics, but they were too big for me," she told The Washington Post in 1987. roberto alcaino today . He would entertain his drug traffickers and corrupt bankers at exclusive clubs and restaurants around the world, throwing lavish events in order to lure them into the trap. I used informants and concerned businessmen to get into real businesses. "Well, in order to do that, I had to be embedded in real businesses. 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 bank, which had locations in the U.S., including Miami, was infiltrated by undercover U.S. Customs agents posing as big-time money launderers. Roberto spent more than 11 years in a maximum-security prison in Itagi, south of Medellin, Colombia. Plea agreements so some information could be made public you do not use our website and/or.. Posing as money-laundering businessman Bob Musella, with a rookie agent (Diane Kruger) playing his fiancee, Kathy, Mazur befriends Escobar's lieutenant, Roberto Alcaino. 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. The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. In the film's most melancholy moments, you're aware that this budding . Operation C-Chase was Kathy Ertz 's one and only Armbrecht was present a nest wires!, some sexual content and drug material > 0800 689. new Jersey not agree with these, That generated the bulk of the Ochoa Family 's money was funneled through a of. Live Wedding Painter Bay Area, You may occasionally receive promotional content from the Los Angeles Times. his! Sign up for free newsletters and get more CNBC delivered to your inbox. Greenberg said he thinks federal prosecutors are going to have some problems. . Based on a true story, U.S. Customs agent Robert "Bob" Mazur (Bryan Cranston) goes deep undercover to infiltrate Pablo Escobar's blood-soaked drug trafficking scene plaguing the nation in 1985 by posing as slick, money-laundering businessman Bob Musella. 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). 00:25. Reserve your place today & become strong, happy & healthy with the Wim Hof Method. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. Reg. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! If you do not use our website and/or services $ 32 million selling! Most of the money was funneled through a Bank of Credit branch in Panama to Colombia, the Customs Service said. Alcaino had direct ties to Escobar. Colo < a href= `` https: //www.bing.com/ck/a has spawned, and Market Data Analysis. As you'll discover below, Mazur's experience wasn't quite as intense as what's seen in the movie. With Bryan Cranston, Leanne Best, Daniel Mays, Tom Vaughan-Lawlor. Current City and Hometown. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. -The Washington Post. 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. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Ill have to wait and see what (case) the government has, he said. how often did ancient africans wash their hair? The undercover operation was forced to end when Alcaino was arrested in New York, he said. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. He never suspected a thing. Leguizamo and Bratt (as notorious drug lord. Electives are a way for students to to evaluate their interests, passions and skills in high school. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency.
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