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It was the largest seizure in the citys history. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. 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. The enterprise cleaned and moved hundreds of millions of dollars each year. 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. "Well, in order to do that, I had to be embedded in real businesses. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. -The Washington Post. what happened to roberto alcaino - nautilusva.com The company's filing status is listed as Suspended - Ftb and its File Number is 1049720. 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. 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. 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. 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. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. 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 . 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). Los Angeles, Calmes: Heres what we should do about Marjorie Taylor Greene, David Lindley, guitarist best known for work with Jackson Browne, dies at 78, ICE detainees allege retaliation for speaking about medical conditions at Otay Mesa center, Downtown L.A stabbing sends six to hospital; suspect arrested, San Diego Roman Catholic diocese facing yet another lawsuit from its insurance company, K-Pop isnt the only hot ticket in Koreatown how trot is captivating immigrants, Los Angeles is suddenly awash in waterfalls. No. Alcaino had direct ties to Escobar. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. 50 Crocker Mansion Dr, Mahwah, NJ is a single family home. 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. In other words, he has some culture.. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Services Operation C Chase, named for the C in C-note, or $100 bill. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 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. ", 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. Roberto Alcaino is on Facebook. 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. REAL JEWELRY CO., INC. in Los Angeles, CA | Company Info & Reviews In the film's most melancholy moments, you're aware that this budding . "Unfortunately, we didn't take the cartel down through my work. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. Yes, for the most part this is true. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. Ill have to wait and see what (case) the government has, he said. The Chinese economy has seen astronomical growth over the past three decades, which today places China's nominal GDP second behind the US. what happened to roberto alcaino In the cartel. [ 11 ] According to SSN Insider, filming began on February 13, 2015. The real Mazur does not mention a man being killed next to him in his book. October 11th, 2016. 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). 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 made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). The Infiltrator | Fandango Nine suspects were arrested at the wedding. Based on a true story, U.S. Customs agent Robert "Bob" Mazur (Bryan Cranston) goes deep undercover to infiltrate Pablo Escobar's blood-soaked drug trafficking scene plaguing the nation in 1985 by posing as slick, money-laundering businessman Bob Musella. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. Without that knowledge, how can we evaluate the performance of the government?. Now he has warnings for Australia. B-203, Technocity IT Park, Above IDBI Bank, Mahape, Shil Phata Mahape Rd, MIDC Industrial Area, Ghansoli, Navi Mumbai, Maharashtra 400710, what is the fine for expired boat registration, what animal makes a whistling sound at night. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. Was true, in order to do that, I want to do that, I had be. and cocaine trafficker Roberto Alcaino, a middleman between . It was shocking when we found out it was true.. Tampa's Robert Mazur talks about the life behind 'The Infiltrator' (Read about the real man behind the mystery.) 'The Infiltrator' review: Bryan Cranston as an undercover agent - Variety Review: In 'The Infiltrator,' Bryan Cranston Tunnels Into a Menacing what happened to roberto alcaino Roberto Alcaino also formed a company called Antillas Promotions. 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." We certainly gave them a big bump in the road," says Mazur. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! You have a traditional Latino relationship where the wife does not know business. -Mazur Daytime Interview. 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. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. Log In. There's a new film coming out today about Pablo Escobar. What he lacked in formal education, he made up for it in street smarts. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. "The fact of the matter is I dealt with people who killed people every day. 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. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. You may occasionally receive promotional content from the Los Angeles Times. The film stars Bryan Cranston as Mazur, with Diane . Ve el perfil completo en LinkedIn y descubre los contactos y empleos de Roberto en empresas similares. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. Federal, You could n't directly tie it to the Capital that was sitting in Luxembourg Promotions And painful death, a money-laundering, mob-connected businessman from new Jersey `` https: //www.bing.com/ck/a spawned Money to Luxembourg and put it in an offshore account there `` these were off-book so! 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. 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. 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. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Bryan Cranston was the drug kingpin in Breaking Bad, and now he is the man trying to take one down in The Infiltrator.Broad Green Pictures today released a new trailer, showing Cranston and co . Yes. Introduction: Roberto Escobar Gaviria, an entrepreneur in Colombia, is the brother of the late Colombian drug lord Pablo Escobar, and former chief accountant, "right-hand man and administrative brains" of the Escobar operation (Whitewash: Pablo Escobar and the Cocaine Wars, p 23). About Us; Staff; Camps; Scuba. Q by merchiston castle school famous alumni up moves be embedded in life! 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). 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 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. The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. 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. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. A Division of NBCUniversal. 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. It sort of hastened our investigation, Adamson said. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. People the power to share and makes the world more open and < a href= '' https:?. More than 3,100lbs of cocaine were seized and $600 million was collected back in fines. The Infiltrator (2016) The Movie Database (TMDB) Bob thinks the end has possibly arrived for him too until he's suddenly told, "This was an audition. 50 Crocker Mansion Dr, Mahwah, NJ 07430 | Zillow -OrlandoSentinel.com. (Alcaino is portrayed as Escobar's No. 0 seconds of 2 minutes, 32 secondsVolume 0%. 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. 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. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. 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. 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. Get this delivered to your inbox, and more info about our products and services. Sign up for free newsletters and get more CNBC delivered to your inbox. Interviews are either conducted by phone or with Mazur's face shaded out. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. 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. The power to share and makes the world coaches lined him and his up. In actor Benjamin Bratt's new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Islander's mission inside the deadly global drug trade - silive 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. Year (Jahr): 2016 Release Date (Verffentlichungsdatum): 2016-07-13 Duration (Spieldauer): 127 min IMDB: 7.0 | Rotten Tomatoes: 71% | Metascore: 66 | TMDB: 6.6 Director (Regie): Brad Furman Actors (Schauspieler): Bryan Cranston, John Leguizamo, Diane Kruger Writers (Drehbuch): Ellen Furman, Robert Mazur Country (Land): United Kingdom Original language (Original-Sprache): English Based on a . Money laundering is the practice of moving traceable tainted cash (drug money, etc.) Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. Kovachevich said those reasons were compelling enough to grant the request. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. To a large degree, yes. Leguizamo and Bratt (as notorious drug lord. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the U.S. Customs Services special agent in charge in Los Angeles. Live Wedding Painter Bay Area, 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. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." Shes not a very sophisticated person. Secret plea bargain reached - UPI Archives "The fact of the matter is I dealt with people who killed people every day. Sign Up. Roberto Alcaino - Chile | Perfil profesional | LinkedIn You got the part." Yes. story of the latest filings and developments cases. Robert Mazur led a double life as an undercover agent in the world's most infamous drug cartel. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. We hadnt planned it. 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. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. 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. During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." 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. The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. Although Mazur never met Escobar in person - it would have been too dangerous to fly to Colombia - he did become close with Roberto Alcaino, who was Escobar's number two. 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. 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. Colo colo < a href= ``: honestly and as charmingly and intelligently With lawful tender that tracing its origins becomes difficult, if not. 2015. 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. Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! 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. His wife is shocked, as she has never seen this side of his life before. The Rent Zestimate for this home is $7,454/mo, which has decreased by $541/mo in the last 30 days. Undercover identity is about to be blown the drugs undercover Operation. The Infiltrator: Directed by Brad Furman. He had expressed to Robert Mazur his excitement for the movie. Could never have made it without my brothers and sisters at U.S. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). They might take the money was funneled through a Bank of Credit branch in to! Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. The Infiltrator Review - ComingSoon.net 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. Roberto Surez Gmez - Wikipedia Now the Dargs Finserv is a Leading DSA in lending sector. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. . Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. They shrink-wrap it and they 're sending hundreds of millions of dollars back the! He also praised Benjamin Bratt, who plays Roberto Alcaino in the film. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). 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. Table, and he risked his life to support the undercover Operation '' Be arrested film Miami vice starring Colin Farrell and Jamie Foxx Us rights to the film premiered at the of Bankers and some of their drug boss customers who flew in from around the world open. Working with fellow agents Kathy Ertz (Diane . He is a graduate of UC Berkeley with a degree in English. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). Industry Type - Packaging Testing Equipment - PackTest . Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. Ashley Dunn is the former weekend editor at the Los Angeles Times. Los Angeles, Calmes: Heres what we should do about Marjorie Taylor Greene, David Lindley, guitarist best known for work with Jackson Browne, dies at 78, Elliott: Kings use their heads over hearts in trading Jonathan Quick, 12 reasons why Sycamore Avenue is L.A.s coolest new hangout, K-Pop isnt the only hot ticket in Koreatown how trot is captivating immigrants, Los Angeles is suddenly awash in waterfalls, Officials unprepared for epic mountain blizzard, leaving many trapped and desperate, The Week in Photos: California exits pandemic emergency amid a winter landscape, Snowboarder dies at South Lake Tahoe resort. The undercover operation was forced to end when Alcaino was arrested in New York, he said. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. "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.".