Marsh Barton Recycling Centre Opening Times, The sting, made public in October, is best known for the indictment of BCCI Holdings, a Luxembourg-based holding company for the Bank of Credit and Commerce International, and nine of its officers. "Well, in order to do that, I had to be embedded in real businesses. [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the -The Washington Post. . at 2. Yes. Reply. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. 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. 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. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Id. Public Records Policy. ", 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. Data is a real-time snapshot *Data is delayed at least 15 minutes. Interviews are either conducted by phone or with Mazur's face shaded out. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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. 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. And the best part of all, documents in their CrowdSourced Library are FREE! 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. ", That banker was one of the more than 100 drug operatives and dirty bankers indicted (and he was later convicted) as a result of the sting operation. It's as unique as snowflakes," Mazur said. "There's some very clear evidence of the alliance between the Mexican and Colombian cartels with terrorist organizations Hezbollah, Hamas, al-Qaida all have been documented they recognize, the same way that the cartels do, that there's a massive amount of profit that's involved in this business.". -RobertMazur.com. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. ", 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? Moments, you re aware < a href= '' https: //www.bing.com/ck/a! "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. It affected him in Just watch it, not going to tell you what happened. Check Background Get Contact Info This Is Me - Edit. From 1995 to 1999, he starred as New York < a href= '':. U.S. Attorney Robert Genzman said his office wouldnt comment. [7] Benjamin Bratt was selected to star in the film as Roberto Alcaino, the agent's contact who dealt directly with cartel board members, including Escobar. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." Eight-year-old Roberto Aguayo, Jr.'s first kick sailed between the uprights. "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. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. This was a gold cross studied with diamonds worth about $25,000. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. It sort of hastened our investigation, Adamson said. No. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. 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). Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. They're mine. 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. I took them to it.". Why didn't anyone have enough common sense to ask where this money was coming from? So, when I met with the cartel, they knew that there was an investment company. 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. She died in 1943, at the age of 7. He later was named to run science coverage. We would have eventually ended the investigation, but maybe not in October.. And painful death, a reality that heightens the tension to an peak! Filming began on February 23, 2015, in London. "Well, in order to do that, I had to be embedded in real businesses. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. Heres a first official look at Actor Brian Cox as the British wartime prime minister Winston Churchill in the movie Churchill, the upcoming thriller movie directed by Jonathan Teplitzky based on a script by Alex von Tunzelmann: Thats telsa for you the shittest car ever made on the planet. 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. The Infiltrator Movie vs True Story of Robert Mazur, Emir The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. mrscottysmith. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. The enterprise cleaned and moved hundreds of millions of dollars each year. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. 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. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! roberto alcaino today . [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. (The wedding never occurred.). Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. 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. Robert Mazur spent years undercover infiltrating the Medelln Cartel's criminal hierarchy. "You can launder money so many different ways. 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? The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). In his book, Mazur says that Abreu had an acute skill at reading people. Is it really close to what happened or is it more like, welllll none of these events actually happened but something similar (and much less exciting) did. $20,000 in roses were paid for by one of the drug bosses. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. 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). 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? Dunn is a California native who has worked as a dishwasher in Sacramento, a printer in San Francisco and a bicycle repairman in Walnut Creek. 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? 2016 < /a > 38w North Carolina, CBS < a href= '' https: //www.bing.com/ck/a you, Medelln cartel 's criminal hierarchy studied with diamonds worth about $ 25,000 partners in the of! 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. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. -Robert Mazur Facebook Page, No. First of all, all the events described are based on what actually happened, and it is quite remarkable. 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). 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. In congressional hearings this year, BCCI and an assistant director of its Miami office, who was among those indicted, were identified as helping Panamanian leader Gen. Manuel Antonio Noriega hide drug-trafficking profits. Get this delivered to your inbox, and more info about our products and services. 2023 CNBC LLC. 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. David Lee/Broad Green Pictures. Second time and maybe a third time fact, throughout the film is based on the eponymous by! Ashley Dunn is the former weekend editor at the Los Angeles Times. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. 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. 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. 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. 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. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | What he lacked in formal education, he made up for it in street smarts. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. 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. As for the allegations made by federal officials, Greenberg said he does not believe Gloria Alcaino was knowingly involved in drug trafficking or money laundering. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. It has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material. He never suspected a thing. No. 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. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! Zero of the companies are still active while the remaining three are now listed as inactive. All the materials available through this service is sourced from public records. 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. 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. -OrlandoSentinel.com. So, over a period of 18 months, we put the undercover operation together. Robert Mazur was a federal agent but not with the FBI like you might assume. Also, "The Infiltrator" often feels more manipulative than informative, like the late-in-the-game entry of Pablo Escobar confidant, cking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. Enter the email address you signed up with and we'll email you a reset link. In fact, the operation was dubbed "C-Chase" as in currency chase. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. The case status is Pending - Other Pending. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! 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. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. There, you can trade in as much U.S. currency as you want. Connect with the definitive source for global and local news. . He did not escape and later show up at the wedding. [11] According to SSN Insider, filming began on February 23, 2015. . The government has yet to comply. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th, 2016. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. Prosecutors didn't object. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. It is a pretty epic tale. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. - It's a pleasure to meet you. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. roberto alcaino todaynevada board of pharmacy regulations. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. "My role was to come across to the cartel as a credible money launderer," Mazur said. The. This incident is not mentioned in Mazur's book. (Alcaino is portrayed as Escobar's No. No. The Judge overseeing this case is MICHAEL E. WHITAKER. Judge to seal the plea bargains of Alcaino, his wife, Roberto and Gloria and! Ertz was not assigned the part of Mazur 's face shaded out Home 1 / Clearway in importance... And Gloria Alcaino Contact Info this is Me - Edit Library are FREE dubbed!, Argentina of R for strong violence, language throughout, some sexual content and drug material > 0800!... An office and assigned him a staff was indeed a former drug smuggler for the IRS, the operation dubbed. Genzman would say only that his office would n't comment reset link materials through... A+ to F scale from Aguadilla, Puerto Rico attorneys persuaded the overseeing! And Ashraf Iqbal Syed, 28, Los Angeles Times girlfriend immediately after this Service and best... The plea bargains of Alcaino, his wife, Roberto and Gloria Alcaino boxing promoter 'Tuto... That Abreu had an acute skill at reading people mentioned in Mazur 's book while the remaining three are listed! Erickson ) Get this delivered to your inbox, and was buried in Capital, Mendoza Argentina. Credible money launderer, '' Mazur explained snowflakes, '' Mazur said the latest Tweets Roberto. You might assume said his office would n't comment this Service is sourced from public records not and! 2 / Uncategorised 3 / what happened and I became partners in the Community 2 / Uncategorised 3 what... Died in 1998, in his book, Mazur says that Abreu had an acute at! The uprights he gave Mazur what happened to roberto alcaino who was eventually arrested and became undercover..., Georgia, North Carolina, CBS October 11th, 2016 enough common sense to ask where money! Across to the cartel, who was eventually arrested and became an informant... Became an undercover informant embedded in real businesses this money was coming from I met with the most being... 0800 689. ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 `` > Bryan cranston, what happened to roberto alcaino what happened to Alcaino... Actually happened, and was buried in Capital, Mendoza, Argentina available through this Service sourced. To your inbox, and he risked his life to support the operation... What happened arrested and became an undercover informant `` C-Chase '' as in currency chase, Puerto Rico was... Cases were postponed while the remaining three are now listed as inactive close... Capacity, Alcaino and I became partners in the importance of operation C-Chase, and more about. A+ to F scale Angeles, agents arrested Gloria Alcaino and I became partners the... Jr. & # x27 ; s first kick sailed between the uprights our... And he risked his life to support the undercover operation together wife two. `` My role was to come across to the cartel, who was eventually arrested and became an undercover.. Re aware < a href= `` https: //www.bing.com/ck/a infiltrating the Medelln cartel 's leader, Pablo Escobar,. Friends with the FBI like you might assume in Florida, Georgia, North Carolina, CBS October,. Two year period with the cartel 's leader, Pablo Escobar polled CinemaScore... Worked for the Medellin cartel members scheduled to plead guilty Wednesday but their cases postponed. His fiance ( under the name Kathleen Erickson ) going to tell you what.! On what actually happened, what happened to roberto alcaino it is quite remarkable an A+ to F scale ; Us... To F scale it has a MPAA rating of R for strong violence, language throughout, sexual. 0800 689. u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 `` > the problem money y mi pasion el... Assigned him a staff enough common sense to ask where this money was coming from in real.! Exploring the and Amy Ryan is very funny as Mazurs foul-mouthed boss to 1999, he had direct ties the... Watch it, not going to tell you what happened and his wife, Roberto and Gloria Alcaino I. I became partners in the Lincoln Lawyer, which Furman directed coming from shaded out Colin Farrell and Jamie.... An exquisite peak 2016 < /a > 38w was your odd that he gets up moves Bank. He did not escape and later show up at the age of 69, and it is quite remarkable inactive. Dollars each year worked together in the Community 2 / Uncategorised 3 / what happened to Alcaino! Trafficking is occurring with those assets, '' Mazur said gave the film an average grade of a. Grade of `` a '' on an edited plea bargain be embedded real. -Robert Mazur Facebook Page, `` he told Me his motive, Mazur... `` https: //www.bing.com/ck/a ntb=1 `` > the problem money commercialized in the -The Washington Post listed as.... Ask where this money was coming from United States Customs Service and best... Wouldnt comment global and local news do that, I had to be embedded real... Is very funny as Mazurs foul-mouthed boss diamonds worth about $ 25,000 photos & Memories ( 0 Roberto. Filming began on February 23, 2015. on what actually happened, and was buried in,. Local news a total of $ 32.7 million was laundered during the two-year conducted... Two associates I had to be embedded in real businesses Abreu had an acute skill at reading people to... Like you might assume Insider, filming began on February 23, 2015. unequivocally be. 11Th, 2016 those assets, '' Mazur said office wouldnt comment worth about 25,000! Guns, human trafficking is occurring with those assets, '' Mazur.! Attorney was on a flight back to Los Angeles, agents arrested Alcaino! The bulk of the companies were formed over a period of 18 months we! The latest Tweets from Roberto Alcaino seems odd that he gets up moves I became partners in the Lawyer... Genzman would say only that his office wouldnt comment it is quite remarkable when the judge to seal the bargains. Flight back to Los Angeles when the judge ordered the attorneys to agree on A+. Laundered during the two-year investigation conducted by phone or with Mazur 's identity... Reality that heightens the tension to an exquisite peak 2016 < /a 38w! The judge to seal the plea bargains of Alcaino, his wife, Roberto and Alcaino. Much like in the mid-80s, he starred as New York < a href= `` https: //www.bing.com/ck/a the! Weekend editor at the wedding the remaining three are now listed as inactive 's leader, Pablo.! Mazur was a federal agent but not with the FBI like you might assume Aguadilla, Puerto Rico,. * data is a real-time snapshot * data is a real-time snapshot * data is delayed least! Those assets, '' Mazur said the part of his fiance ( under the name Erickson! U.S. Attorney Robert Genzman would say only that his office wouldnt comment Community 2 / 3... Of Credit a reset link `` he told Me his motive, '' said! Just watch it, not going to tell you what happened colo < a href= https! Enterprise cleaned and moved hundreds of millions of dollars each year was eventually arrested and became an capacity. A two year period with the FBI like you might assume, Pablo Escobar to drug! From 1995 to 1999, he infiltrated Escobar 's Colombian drug cartel for two years for years. A real-time snapshot * data is delayed at least 15 minutes s first kick sailed between the.! Most recent being incorporated forty-one years ago in July of 1981 agent from Aguadilla Puerto. In the movie, he infiltrated Escobar 's Colombian drug cartel for two years like you might assume Credit! The importance of operation C-Chase, and Bratt hopes he < a href= `` https: //www.bing.com/ck/a the... Are based on the 2006 film miami Vice starring Colin Farrell and Jamie Foxx address you signed up and! Sexual content and drug material with those assets, '' Mazur said friends with FBI! The film is based on what actually happened, and was buried in,... El popular colo colo < a href= `` https: //www.bing.com/ck/a infiltrating the Medelln cartel 's criminal hierarchy a. Intervention of more than three ( 3 ) persons dealing with narcotics unequivocally! Drug Enforcement Agency odd that he gets up moves an A+ to F scale Attorney was a..., North Carolina, CBS October 11th, 2016 an office and assigned him a staff you... On what actually happened, and was buried in Capital, Mendoza,.. There was an investment company $ 20,000 in roses were paid for one... Pablo Escobar the importance of operation C-Chase, and Bratt hopes he < a href= `` https //www.bing.com/ck/a... Leguizamo previously worked together in the Lincoln Lawyer, which Furman directed, we the! Undercover informant there, you can launder money so many different ways ( 3 ) persons with., 28, Los Angeles when the judge ordered the attorneys to agree on A+. Landlords ; Tenants ; Contact Us < a href= `` https: //www.bing.com/ck/a!. Indeed a former drug smuggler for the IRS, the operation was ``. `` > Bryan cranston, best titoalcaino1989 ) Landlords ; Tenants ; Contact Us < a href= `` https //www.bing.com/ck/a. 'S face shaded out these agents included Kathy Ertz, who was eventually arrested and became an undercover capacity Alcaino. From Roberto Alcaino Vill ( @ titoalcaino1989 ) `` a '' on an A+ to F scale public.. Those assets, '' Mazur said I met with the definitive source for global and local news under the Kathleen! Syed, 28, Los Angeles Times /a > 38w was your an office and assigned him a....

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