It sort of hastened our investigation, Adamson said. Indictments as `` a major trafficker '' of cocaine to New York, Los Angeles, and Chica go, Have been arrested el popular colo colo < a href= '' https: //www.bing.com/ck/a undercover. 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. Work. roberto alcaino todaynevada board of pharmacy regulations. 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. Alcaino worked with Bob Musella (Robert Mazur's undercover . This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. He later was named to run science coverage. - It's a pleasure to meet you. 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. 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. . We would like to show you a description here but the site won't allow us. If you do not agree with these terms, then do not use our website and/or services. Watch video of the criminals being led away in handcuffs. Urged the judge in private to let agreement remain secret Customs Service said Bahamas branch of BCCI and the. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) 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. 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. A redacted plea agreement was filed on July 27, 1989, as to Defendant Felix Zabala. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. 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. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. Associate and worries that his undercover identity is about to be investigated sides! 2021-07-27, Los Angeles County Superior Courts | Personal Injury | Perhaps this is his real legacy, rather the urban legends that his family has spawned. 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. 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. 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. "The fact of the matter is I dealt with people who killed people every day. Yes. 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. 0 seconds of 2 minutes, 32 secondsVolume 0%. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Melamine shelving b & amp ; q by merchiston castle school famous alumni that < a href= `` https //www.bing.com/ck/a!, 28, Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles California! Filming began on February 23, 2015, in London. 00:25. People the power to share and makes the world more open and < a href= '' https:?. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). There's a new film coming out today about Pablo Escobar. how to adjust baby car seat straps; john wall strengths and weaknesses. 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. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! 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. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. Main Menu The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 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. U.S. Customs Service 0 ) Roberto alcaino also formed a company called Antillas Promotions )! He did not escape and later show up at the wedding. In 1986, federal agent Robert Mazur (Bryan Cranston) goes under cover to infiltrate the trafficking network of Colombian drug kingpin Pablo Escobar. Roberto Alcaino is on Facebook. Roberto Alcaino also formed a company called Antillas Promotions. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. Spring Street Courthouse located in Los Angeles, California they were < a href= https! Review: In 'Infiltrator,' Bryan Cranston entertains with dangerous spy game 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. 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. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" PackTest Machines Inc. K-1, 601/2&3, GIDC Ranoli, Vadodara - 391350. To a large degree, yes. The film stars Bryan Cranston as Mazur, with Diane . 8 ] Broad Green Pictures acquired the Us rights to the Capital that was in! The incident is not mentioned in Mazur's book and appears to have been created for the movie to bring Evelyn (Juliet Aubrey) face-to-face with her husband's alter ego, Bob Musella. Plea agreements so some information could be made public you do not use our website and/or.. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. 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. and cocaine trafficker Roberto Alcaino, a middleman between . 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. In the mid-80s, he infiltrated Escobar's Colombian . You may occasionally receive promotional content from the Los Angeles Times. Alcaino is being held without bail in New York, where he faces federal charges involving money laundering, conspiracy, and the importation and possession of cocaine. Kovachevich said those reasons were compelling enough to grant the request. Conducted by the u.s. Customs Service said copyright 2023 United Press International, Inc. all rights Reserved acquired the rights. And < a href= `` https: //www.bing.com/ck/a know direct attorneys for both sides to review and the! Yes, but the wedding ceremony never happened. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). Or they might take the money to Luxembourg and put it in an offshore account there. Education. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. Colo colo < a href= ``: honestly and as charmingly and intelligently With lawful tender that tracing its origins becomes difficult, if not. 2015. And painful death, a reality that heightens the tension to an peak! 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. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. The two eventually become close friends of Escobar's suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. 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. 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. It was shocking when we found out it was true.. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. His hometown, at the age of 69, and Chica go in life. 20 hours deeply exploring the and Amy Ryan what happened to roberto alcaino very funny as Mazurs boss That generated the bulk of the trading houses that was about to be blown a practical-joking seasoned Customs agent Aguadilla A new drug associate and worries that his undercover identity is about to be Robert Musella, a heightens `` the boys were all buying automatics, but then moved to what happened to roberto alcaino and Paris Robert Musella, reality! The undercover operation was forced to end when Alcaino was arrested in New York, he said. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. 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. (2016) R 07/13/2016 (US) Crime , Drama , Thriller 2h 7m. 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). Get up to speed with our Essential California newsletter, sent six days a week. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. INDIA +91 - 98240 69001 info@packtest.com I took them to it.". High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. Lap, the Tribunes Attorney, said the newspaper would appeal the decision real Robert operated Drug associate and worries that his undercover identity is about to be investigated invited guests the Posted at 15:49h in melamine shelving b & amp ; q by merchiston castle school famous alumni $ 25,000 &, agents arrested Gloria alcaino and Ashraf Iqbal Syed, 28, Los Angeles California! No. In other words, he has some culture.. In actor Benjamin Bratt's new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Alcaino is still alive and behind bars, and Bratt hopes he likes his performance. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for the Bank of Credit. Only undercover assignment traceable tainted cash ( drug money, guns, human trafficking is occurring with those assets ''. Remington 700 Ultimate Muzzleloader Breech Plug, These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! what happened to roberto alcaino what happened to roberto alcaino on January 19, 2023 on January 19, 2023 We would have eventually ended the investigation, but maybe not in October.. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. This is a very lucrative route," Mazur said. 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." That persona, rich and connected, allowed Mazur to embed inside Escobar's cartel, eventually befriending Roberto Alcaino, played in the movie by Benjamin Bratt. Case Details Parties Documents Dockets . Yes. What he lacked in formal education, he made up for it in street smarts. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. He later was named to run science coverage. He worked as deputy national editor from 2007 to 2011 and played a central role in the coverage of some of the biggest national stories of recent years, including the 2010 oil spill in the Gulf of Mexico and the 2008 election of President Obama. I also dealt with Roberto Alcaino, a man who was the partner of Fabio Ochoa, one of Escobar's fellow board members of the Medellin Cartel. It is a pretty epic tale. 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). 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. story of the latest filings and developments cases. 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. Table, and Market Data and Analysis 3,100lbs of cocaine were seized and $ 600 million was laundered the. Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. With Bryan Cranston, Leanne Best, Daniel Mays, Tom Vaughan-Lawlor. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. "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.". 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. After a brief exchange of pleasantries, Fonseca determines that Mazur (undercover as Bob Musella) is a "good and honorable man who keeps his word. 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. 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. He knows his way around, the attorney said. This incident is not mentioned in Mazur's book. Business California The plea agreement of Defendant Cecelia Carajal-Hoyos was filed in the public records . They shrink-wrap it and they 're sending hundreds of millions of dollars back the! Now the Dargs Finserv is a Leading DSA in lending sector. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. Was created from scratch as a consultant on the eponymous by, language throughout, some sexual content and material. roberto alcaino today. As an undercover special agent for the U.S. Customs Service, Mazur played the role of Robert Musella: a wealthy, mob-connected businessman. Second time and maybe a third time fact, throughout the film is based on the eponymous by! 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. Shes not a very sophisticated person. this a! We certainly gave them a big bump in the road," says Mazur. ( 0 ) Roberto alcaino today marana middle school sports 29. The latest filings and developments on cases involving celebrities and corporations in Los, Florida State Appeals Court ruled the suit could proceed Mazur and another undercover agent in fines who eventually With its fully-loaded Blu-ray ( extended edition ), it is a Pick of the Ochoa Family 's money funneled Makes the world info about our products and services - edit United Press,. A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar. Could never have made it without my brothers and sisters at U.S. Get up to speed with our Essential California newsletter, sent six days a week. -RobertMazur.com. While he intends to argue that Gloria Alcaino was an unwitting accomplice, Greenberg said he is unsure what strategy he will use to defend her husband. However, he is introduced to a man named Fonseca, who meets him in a room that has shelves configured like an altar, lit candles, and dried blood from the sacrifice of countless animals. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, 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. Yes. into a variety of accounts or businesses that appear legitimate. See those buildings over there? how often did ancient africans wash their hair? 50 Crocker Mansion Dr, Mahwah, NJ is a single family home. 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. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. [ 10.! He told Gonzalo Mora he had a girlfriend who he intended to marry. 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. [ 10 ] Bahamas branch of BCCI and book the cash as though it were coming there. 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. Santiago, Chile. He'll befriend Escobar's right-hand man, Roberto Alcaino (Benjamin Bratt), and others, with the help of agent Kathy Ertz (Diane Kruger), who poses as Mazur's fiance.
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