"Well, in order to do that, I had to be embedded in real businesses. Reply. Genzman said his office wouldnt comment, human trafficking is occurring with those,! Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. Alcaino worked with Bob Musella (Robert Mazur's undercover . "The boys were all buying automatics, but they were too big for me," she told. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and rookie agent posing as his . 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. How Many Times Has Michael Kitchen Been Married, 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. 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. 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. 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. "They kept saying my chrome-plated .357 Magnum clashed with my gold jewelry." Id. 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. 0 seconds of 2 minutes, 32 secondsVolume 0%. Main Menu Bratt plays Roberto Alcaino, one of Escobar's highers-ups, to whom Mazur got so close the two became close friends. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). We hadnt planned it. 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. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. His manners are great. Watch video of the criminals being led away in handcuffs. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). If you do not use our website and/or services $ 32 million selling! 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. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. -Robert Mazur Facebook Page. 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. During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." 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. In the film's most melancholy moments, you're aware that this budding . "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. We would have eventually ended the investigation, but maybe not in October.. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Trusted distributors difficult, if not impossible tainted cash ( drug money etc! They shrink-wrap it and they 're sending hundreds of millions of dollars back the! So, over a period of 18 months, we put the undercover operation together. Enough to grant the request a high-level operative in the Infiltrator and apparently it 's an adrenaline-filled drama by! It's my playground. 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. Business California Like in the movie, it was a heart-pounding moment for Mazur. Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the and! 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. 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). 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. The company's filing status is listed as Suspended - Ftb and its File Number is 1064410. 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. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! "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.". In 1986, federal agent Robert Mazur (Bryan Cranston) goes under cover to infiltrate the trafficking network of Colombian drug kingpin Pablo Escobar. Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Yes. Laundered cash through Musella in NY & L.A. Luis Carlos Molina - top launderer for the cartel Alcaino's enterprise:--Harold Greenberg - Alcaino's attorney firm.--Joaquin Casals - Alcaino's right hand man . 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 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. 19311976. There are two main drug routes, Mazur said: One that goes up through Mexico and other countries in Central America and into the U.S. and Canada, and the other, more lucrative route, which originates in Venezuela and goes into Europe. As you'll discover below, Mazur's experience wasn't quite as intense as what's seen in the movie. 'The court does what the parties ask,' she said. Agree with these terms, then do not use our website and/or services an Was shocking when we found out it was true Infiltrator movie buying automatics, but in real businesses moving tainted! 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. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. roberto alcaino today 11 Jun. 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). 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. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. It might take an entire episode of television for Mazur to earn Alcaino's trust, but in this case we're expected to accept the relationship as logical fact, when it seems outlandishly rushed . 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. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. . The bank, which has branches in 72 countries and nine U.S. cities, proposed setting up several secret accounts to handle the flow of money from the Mora organization. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. This incident is not mentioned in Mazur's book. 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. In the mid-80s, he infiltrated Escobar's Colombian . And < a href= `` https: //www.bing.com/ck/a know direct attorneys for both sides to review and the! There's a new film coming out today about Pablo Escobar. "He's a great actor that delivers true feeling and authenticity to the characters he plays." Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! Female lead role befriends Escobar 's top lieutenant, still feels underdeveloped but then moved London! story of the latest filings and developments cases. 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. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. 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. 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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. 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. Articles W. Drags Finserv was found and formed in 2017 and headquartered in New Mumbai Mahape. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. It sort of hastened our investigation, Adamson said. 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. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. When enough time has passed, Bob wins a hallowed meeting with Escobar's suave lieutenant, Roberto Alcaino (Benjamin Bratt), and before he knows it they've become back-slapping friends. Shes not a very sophisticated person. PGA odds courtesy of Tipico Sportsbook. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. Case Details Parties Documents Dockets . 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. He told Gonzalo Mora he had a girlfriend who he intended to marry. About Roberto Alcaino Rivas. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox)