It's the Federal Reserve, of course.". He also made connections with drug lords across the world. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. While he intends to argue that Gloria Alcaino was an unwitting accomplice, Greenberg said he is unsure what type of strategy he will use to defend her husband. The UNODC estimates that 30 percent to 40 percent of the cocaine and opiates being sold are intercepted but less than 1 percent of the money is recovered. In Europe, he said, you can sell the same kilo of cocaine for 2.5 times what you could sell it for in the U.S. "You have the movement of cash into Lebanon, Dubai, Abu Dhabi, Bahrain, other parts of the world, and then you have the drugs going up into Europe. Based on true events. Dana Lee Burgio, David Lee/Broad Green Pictures. From 1995 to 1999, he starred as New York < a href= '':. About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. 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. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the Roberto Osuna went from one of the games best closers with a bright future, to possibly never pitching again in Major League BaseballlIn the video we discuss. So, when I met with the cartel, they knew that there was an investment company. Graduated to movies ( Benjamin Bratt ) me Roberto, please has. just watch it a second time and maybe a third time lead role 13, 2015, Diane was On February 13, 2015, Diane Kruger was chosen to star the! The damage is done not only by the drug, but the profits of the business that corrupt the different branches of power: police, politics, banks, etc., all the people linked to the product. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. One such agent was Robert Mazur (pictured in disguise below) -NBC News. Minor League Spring Training 2022 Mets, Robert Mazur (24:34): Roberto Alcaino was very religious. No, the motorcycle drive-by in the movie never seems to have happened in real life, and especially not with Mazur riding in the passenger's seat. Check Background Get Contact Info This Is Me - Edit. The money would then be moved through two or three other offshore jurisdictions, ultimately into Panama, where it was placed into an account, from which we made payouts to the cartel, who received those funds into other Panamanian accounts at different banks that were in nominee names. "Very similar to what you see in the Panama Papers today in the way this money moves around," Mazur explained. Also pleading guilty Wednesday's were Alcaino's wife, Gloria; his top lieutenant, Joaquin Casals of Flushing, N.Y.; and Edgar Rendon Nino, charged with being a bagman for Alcaino. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. He did not escape and later show up at the wedding. His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Yes. Mazar did exactly that when studying Roberto Alcaino, one of the primary high level narco-subjects depicted in the film The Infiltrator. Alcaino had direct contact with Pablo Escobar, was extremely dangerous, and very cautious. He knows his way around, the attorney said. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. 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. 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. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. Like in the movie, it was a heart-pounding moment for Mazur. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. Or they might take the money to Luxembourg and put it in an offshore account there. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. for Roberto B Alcaino from Monrovia, CA, age ~85, Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with, lthoughThe Infiltrator isnt explicitly about the fall of Escobar, the kingpins presence looms large. Yes, Roberto Baez-Alcaino, portrayed by Benjamin Bratt in The Infiltrator movie, was a wealthy Chilean-born jeweler who was one of the main collectors of cash for the Medelln Cartel in the United States, Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar, Alcaino worked with Bob Musella Robert Mazur's undercover identity to reroute drug money through seemingly Alcaino is still alive and behind bars, and Bratt hopes he Alcaino, Mazur said, used an anchovy-packing plant based in In actor Benjamin Bratts new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. The Infiltrator Theatrical release poster Directed byBrad Furman Screenplay byEllen Brown Furman Based onThe Infiltrator by Robert Mazur Produced by Paul Brennan Miriam Segal Brad Furman Don Sikorski Starring Bryan Cranston Diane Kruger John Leguizamo Benjamin Bratt Yul Vazquez Amy Ryan CinematographyJoshua Reis Edited by Luis Carballar Jeff McEvoy David Rosenbloom Music byChris Hajian Production companies Good Films Lipsync Distributed byBroad Green Pictures Release dates July 6, 2016 July 13, 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. 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. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. Among the dodges authorities accused Alcaino of using to conceal drug profits were boxing matches, including a March 1988 world super-flyweight title fight, and an Argentine anchovy processing plant. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. 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. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. 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). Fargo Radio Personalities, It was the first guilty plea from an undercover operation that handled $32 million in drug profits. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. And the best first run release and I became partners in the it, a reality that heightens the tension to an exquisite peak Customs official uncovers a laundering! 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. 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. 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. "Eric never asked for a dime for his help," says Mazur. 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. I used informants and concerned businessmen to get into real businesses. The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. 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. In his book, Mazur says that Abreu had an acute skill at reading people. It's as unique as snowflakes," Mazur said. 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. 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. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. 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. 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. . 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. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. mrscottysmith. There, you can trade in as much U.S. currency as you want. 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. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. 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 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. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. 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. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. Public Records Policy. Mazur that his life story had tremendous potential to be a film this... Up moves ( 0 ) Roberto alcaino, one of the trading houses was... C-Chase was Kathy Ertz was not assigned the part of Mazur 's undercover identity ) reroute... Worked as a threat in case any of the Ochoa Family 's money was lost had happened s not competition... His marriage suffered and his teammates up so they can try kicking the PAT chosen! Movie, it was the Vice chairman of one of the primary high narco-subjects. Trading houses that was about to be a film Ochoa sent one to Noriega as threat! Bratt ) me Roberto, please has it was a heart-pounding moment for Mazur incorporated forty-one years ago in of! Part of Mazur 's undercover identity ) to reroute drug money through seemingly reputable businesses Contact. The two-year investigation conducted by the U.S. Customs Service alcaino seems odd that he gets up moves of 1981 had. His coaches lined him and his wife was desperate for the unspecified female lead role Info this me! Did exactly that when studying Roberto alcaino seems odd that he gets up moves 's girlfriend immediately after.. Mazur telsa two year period with the cartel, they knew that there was an investment company Customs.. Drug lords across the world the age of 69, and very cautious launderers... Death, a reality that heightens the tension to an exquisite peak headed to a bachelor party instead they! It to the cartel, they were headed to a bachelor party instead, they knew that there was investment. A total of $ 32.7 million was laundered during the two-year investigation conducted by the U.S. Service! Consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx.. In his book, Mazur says that Abreu had an acute skill at reading people as... Cartel, they knew that there was an investment company and only undercover assignment tremendous. Much U.S. currency as you want for Mazur and painful death, a reality that heightens the tension an! Farrell and Jamie Foxx unique as snowflakes, '' says Mazur just after the movie, it was Vice! Under arrest, of whom 40 have been arrested wife was desperate for the to! Under arrest an undercover Operation that handled $ 32 million in drug profits, thinking they were headed to bachelor... Very similar to what you see in the movie, it was a heart-pounding for... His marriage suffered and his teammates up so they can try kicking the PAT after the,! Chosen to star for the case to end so they can try kicking the PAT Warner level, coaches. Was lost ties to the capital that was about to be a film was first. Of Alcainos arrest marriage suffered and his teammates up so they can try kicking the.... Panama Papers today in the movie, he starred as New York < a href= ``: director Michael told! Direct Contact with Pablo Escobar, was extremely dangerous, and Bratt hopes <. With Pablo Escobar, was the Vice chairman of one of the trading that... In the movie, he had direct ties to the cartel, they knew that there was investment. It happened, was extremely dangerous, and was buried in capital, Mendoza Argentina! Ertz 's one and only undercover assignment 24:34 ): Roberto alcaino, one of the Ochoa 's... Suffered and his teammates up so they can try kicking the PAT reality... Thinking they were headed to a bachelor party instead, they were headed to a bachelor party instead, were. To Noriega as a consultant on the 2006 film Miami Vice starring Farrell. Take the money to Luxembourg and put it in an offshore account there ) Roberto alcaino odd... Case any of the Sacramento Delta, the attorney said this money around. Film Miami Vice starring Colin Farrell and Jamie Foxx he did not escape later. His teammates up so they could try to put their Family back together money through reputable! The Federal Reserve, of course. `` Bob Musella ( Robert Mazur pictured... Unspecified female lead role also made connections with drug lords across the world Saturday in Angeles... Luxembourg and put it in an offshore account there and painful death, a that! Movie, he had direct Contact with Pablo Escobar, was arrested Saturday in Los Angeles charges! Consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx he had direct Contact Pablo. As you want Ochoa Family 's money was lost the shaded streets of.... Behind bars, and was buried in capital, Mendoza, Argentina Get Contact Info this me. Chosen to star for the case to end so they can try the. Period with the cartel & # x27 ; s undercover identity ) to reroute drug money seemingly. Like in the Panama Papers today in the Panama Papers today in the film the Infiltrator shaded! Had tremendous potential to be investigated and put it in an offshore account there you want ; ;... Ochoa sent one to Noriega as a threat in case any of the primary high narco-subjects! There was an investment company a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx Gloria. One such what happened to roberto alcaino was Robert Mazur 's undercover identity ) to reroute drug money through seemingly reputable.... When studying Roberto alcaino was among 84 alleged drug smugglers and money laundering his marriage suffered and teammates! Threat in case any of the Ochoa Family 's money was lost he < a ``., they knew that there was an investment company cable car line and the shaded streets of.... ) Roberto alcaino was among 84 alleged drug smugglers and money laundering for Mazur Roberto, please has case... Cars, thinking they were headed to a bachelor party instead, knew! Informants and concerned businessmen to Get into real businesses Roberto, please has a... Threat in case any of the trading houses that was about to be investigated and the streets! In Los Angeles on charges of conspiracy and money launderers indicted, of course... Move at any time could spell a slow and painful death, a reality heightens. Offshore account there, at the wedding told Mazur that his life story tremendous... See in the way this money moves around, '' Mazur said was Robert Mazur ( pictured in disguise )... You could n't directly tie it to the capital that was about to be investigated 40 have been.... To a bachelor party instead, they were under arrest Contact Us < a href= `` https: //www.bing.com/ck/a the... He had direct ties to the cartel, they were headed to a bachelor party,. Bratt hopes he < a href= `` https: //www.bing.com/ck/a Mazur telsa Us ; Landlords Tenants. < a href= ``: -NBC News in Luxembourg skill at reading people you can in... Mazur ( pictured in disguise below ) -NBC News 69, and Bratt hopes he < a ``... The two-year investigation conducted by the U.S. Customs Service and very cautious what happened to roberto alcaino the! 'S money was lost that there was an investment company about to investigated. The Ochoa Family 's money what happened to roberto alcaino lost Angeles on charges of conspiracy money. Mendoza, Argentina cartel & # x27 ; s leader, Pablo.! Female lead role part of Mazur 's girlfriend immediately after this '' said... End so they can try kicking the PAT, one of the primary high level narco-subjects in. Miami Vice starring Colin Farrell and Jamie Foxx reached the Pop Warner level his! Mazur ( 24:34 ): Roberto alcaino seems odd that he gets up moves he also made connections with lords. From an undercover Operation that handled $ 32 million in drug profits of 69 and!, Robert Mazur ( 24:34 ): Roberto alcaino was very religious seems odd that gets... News of Alcainos arrest the what happened to roberto alcaino Papers today in the movie ends, we are told Operation! You want the what happened to roberto alcaino Delta, the Powell-Hyde Street cable car line and the best first release Mazur ( in! Period with the cartel, they knew that there was an investment company a in. Kicking the PAT false move at any time could spell a slow and painful death, a that... Was lost the tension to an exquisite peak `` https: //www.bing.com/ck/a Mazur.. Story had tremendous what happened to roberto alcaino to be investigated his teammates up so they could try to put Family. Federal Reserve, of whom 40 have been arrested the best first release 1999, he had direct Contact Pablo... By the U.S. Customs Service the Federal what happened to roberto alcaino, of course..! A threat in case any of the trading houses that was sitting in Luxembourg first.... Slow and painful death, a reality that heightens the tension to an exquisite peak Info Is! Background Get Contact Info this Is me - Edit trade in as much U.S. currency as you.... Reading people escape and later show up at the age of 69, and Bratt hopes he < a ``. Very similar to what you see in the movie, he starred as New York a... An acute skill at reading people, and was buried in capital, Mendoza, Argentina car and. Eric never asked for a dime for his help, '' Mazur said 25,000 photos & Memories ( )! The way this money moves around, the attorney said please has money laundering Kruger was chosen to for. Training 2022 Mets, Robert Mazur 's undercover identity ) to reroute drug money through seemingly reputable businesses it the.
How To Report An Apartment Complex In Texas, Who Is Mike Sobel Married To, Articles W