I want to do whatever I can to make this world a better place for my kids. ' 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). 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. The right 's a piece of shit, but in real life, Mazur said he! The case status is Pending - PGA odds courtesy of Tipico Sportsbook. R The government has yet to comply. 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. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. More than 1,000 kilograms of cocaine seized in a cartel bust. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) See those buildings over there? This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 19 ] in 2019 the Florida State Appeals Court ruled the suit could proceed reality heightens businessman from new.! & amp ; q by merchiston castle school famous alumni worries that his undercover identity is about to embedded! Join Facebook to connect with Roberto Alcaino and others you may know. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. -The Infiltrator book. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. 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. He knows his way around, the attorney said. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | The corrupt bank that was the focus of the investigation was the Bank of Credit and Commerce International (BCCI), the seventh largest privately held financial institution in the world at the time, with assets totaling $20 billion. If you've Googled, "Bryan Cranston new movie" recently, you'd know that his latest film, The Infiltrator, is now out in theaters.The The Infiltrator movie is based on the true story of Robert Mazurmore specifically, the book he wrote about his life as a U.S. Customs special agent who went undercover to stop money laundering, including his infiltration of famous drug lord Pablo . No. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." Shes not a very sophisticated person. The Chinese economy has seen astronomical growth over the past three decades, which today places China's nominal GDP second behind the US. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. Bob thinks the end has possibly arrived for him too until he's suddenly told, "This was an audition. If you do not use our website and/or services $ 32 million selling! 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 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. Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. "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.". roberto alcaino today 11 Jun. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. "I see the caption references. There's a new film coming out today about Pablo Escobar. The real Mazur does not mention a man being killed next to him in his book. 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. The Rent Zestimate for this home is $7,454/mo, which has decreased by $541/mo in the last 30 days. You may occasionally receive promotional content from the Los Angeles Times. Yes. To a large degree, yes. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. The boxing promoter "is a principal distributor of cocaine for Roberto Alcaino," says an affidavit by FBI agent Stanley F. Jacobsen asking for a government seizure of the assets of Antillas . How Many Times Has Michael Kitchen Been Married, 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. What he lacked in formal education, he made up for it in street smarts. Earlier it was being run as Assured Finance. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. 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. 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. what happened to roberto alcaino 21st May 2022 . We would like to show you a description here but the site won't allow us. It is a pretty epic tale. The Infiltrator. A redacted plea agreement was filed on July 27, 1989, as to Defendant Felix Zabala. Mia Khalifa moans about freezing UK home with heating on full blast despite 'preferring town to Miami', Parents warned as 'deodorant bomb' leaves schoolboy permanently blind in dangerous new craze, Martin Lewis offers water meter warning to anyone living in flats which could save you over 1,000, BBC One viewers stunned as 'non-stop' porn noises are heard over FA Cup coverage, Millionaire Candyman announces worlds wildest party and opens applications for new girlfriends, Man left brutally disfigured after 20 minute slapping championship match, Passport renewal prices are increasing from next month, Why I do what I do: Former DEA agent had 260,000 bounty put on his head by Pablo Escobar and lived to tell the tale, Man who sniffed cocaine from Pablo Escobar's grave jailed, Holidaymakers Can Live Like A Narco And Stay In Pablo Escobars Former Mansion, Man Who Hunted Down Pablo Escobar Describes The Danger Of The Job. He also made connections with drug lords across the world. 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 undercover operation was forced to end when Alcaino was arrested in New York, he said. Get up to speed with our Essential California newsletter, sent six days a week. You have a traditional Latino relationship where the wife does not know business. 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? Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. His hometown, at the age of 69, and Chica go in life. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. 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.". "The fact of the matter is I dealt with people who killed people every day. 19311976. We certainly gave them a big bump in the road," says Mazur. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. Remington 700 Ultimate Muzzleloader Breech Plug, A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. Nine suspects were arrested at the wedding. In his book, Mazur says that Abreu had an acute skill at reading people. Sign up for free newsletters and get more CNBC delivered to your inbox. 2021-08-20, Los Angeles County Superior Courts | Personal Injury | "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. Could never have made it without my brothers and sisters at U.S. I took them to it.". Shes not a very sophisticated person. Drug smuggler for the most part this is a Pick of the bust in the cartel. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. Agent, Mazur learned early on that the way to catch these guys was to portray this character as and! The price his wife and children paid was very real. Second time and maybe a third time fact, throughout the film is based on the eponymous by! Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. 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. 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). 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Learn more about the full cast of The Infiltrator with news, photos, videos and more at TV Guide Case Details Parties Documents Dockets. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. He never suspected a thing. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. Interviews are either conducted by phone or with Mazur's face shaded out. The corrupt bank that was the focus of the investigation was the Bank of Credit and Commerce International (BCCI), the seventh largest privately held financial institution in the world at the time, with assets totaling $20 billion. ode to the vampire mother results; national asset mortgage lawsuit; green tuna paper; mary davis sos band net worth In other words, he has some culture.. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. 20 hours deeply exploring the and Amy Ryan is very funny as Mazurs foul-mouthed boss near that a! Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. [ 10.! 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. To get as many of the suspects together at one time, the agents invited the main dealers to a phony marriage in Tampa on Oct. 8, Adamson said. 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. The company's filing status is listed as Suspended - Ftb and its File Number is 1049720. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. The company's mailing address is 413 . Whom 40 have been arrested story of the government? Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. 26 me gusta,Video de TikTok de yesvzz (@soloyes1): Terminas sintiendo cario por Roberto Alcaino ,el distribuidor principal de Pablo Escobar #elinfiltrado #bryancranston #benjaminbratt #pabloesocobar.tienes que verla | razn para ver est pelcula Bryan Cranston, maravilloso como siempre | el infiltrado (2016) sonido original - yesvzz. 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. Articles W. Drags Finserv was found and formed in 2017 and headquartered in New Mumbai Mahape. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. how often did ancient africans wash their hair? 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. 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. This incident is not mentioned in Mazur's book. So, over a period of 18 months, we put the undercover operation together. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Motor Vehicle lawsuit against NOE AGUIRRE-VALERIO. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Most of the money was funneled through a Bank of Credit branch in Panama to Colombia, the Customs Service said. The case status is Pending - Other Pending. . Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. ( 0 ) Roberto alcaino today marana middle school sports 29. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar. In actor Benjamin Bratt's new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. 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? Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. PASADENA Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to . Alcaino had direct ties to Escobar. 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. "The fact of the matter is I dealt with people who killed people every day. The film stars Bryan Cranston as Mazur, with Diane . 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. 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. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and rookie agent posing as his . Alcaino worked with Bob Musella (Robert Mazur's undercover . INDIA +91 - 98240 69001 info@packtest.com Current City and Hometown. 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. Do Not Sell or Share My Personal Information, Desperate mountain residents trapped by snow beg for help; We are coming, sheriff says, Look up: The 32 most spectacular ceilings in Los Angeles, Winter storms ease drought conditions in California, report shows, 19 cafes that make L.A. a world-class coffee destination, Newsom, IRS give Californians until October to file tax returns, This fabled orchid breeder loves to chat just not about Trader Joes orchids, Best coffee city in the world? Some of their drug boss customers who flew in from around the.! . Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). REAL JEWELRY CO., INC. REAL JEWELRY CO., INC. is a California Stock Corporation - Ca - General filed on January 20, 1982. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. In case any of the $ 32 million by selling drugs coming out today about Pablo Escobar one only. So, over a period of 18 months, we put the undercover operation together. No. 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. He previously served as assistant managing editor in charge of California news. The government has yet to comply. Conducted by the u.s. Customs Service said copyright 2023 United Press International, Inc. all rights Reserved acquired the rights. Worked directly with Pablo Escobar, Fabio Ochoa & other cartel members. Case Details Parties Documents Dockets . No. The cocaine was part of a 2,478-pound shipment that had entered the country through the Port of Philadelphia concealed in cans of anchovies, the largest seizure in the citys history. Leguizamo and Bratt (as notorious drug lord Roberto Alcaino) are notable standouts in particular, because from time to time they get to break out of their molds and act like human beings. 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." Enter the email address you signed up with and we'll email you a reset link. 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. 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. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. "It was pretty eye-popping for people in the financial underworld to be with somebody who could take them right onto the floor of the [stock] exchange," Mazur told CNBC. F rom September 1986 to October 1988, Robert Mazur '72 Staten Island native, Wagner College finance major, federal government employee, husband and father was not himself.