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Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." He worked for the IRS, the United States Customs Service (now part of the Department of Homeland Security) and the Drug Enforcement Agency. 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? Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. 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. 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. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. In fact, the operation was dubbed "C-Chase" as in currency chase. 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). Zero of the companies are still active while the remaining three are now listed as inactive. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. 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. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 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. It's as unique as snowflakes," Mazur said. ("Diaz" or "Defendant") and Roberto Alcaino,2 a co-defendant. 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. The website's critical consensus reads, "The Infiltrator's compelling fact-based story and tremendously talented cast are often just enough to balance out its derivative narrative and occasionally clunky execution. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. Geoduck Digging Tube For Sale, Mazur will likely get a lot of the credit, with an A-list Hollywood actor like Bryan Cranston playing him in the movie, but he's quick to point out that there were around 250 people involved in the operation. During the 1980s, U.S. Customs Service special agent Robert Mazur uses his undercover alias "Bob Musella" to become a pivotal player for drug lords laundering their dirty cash. A Division of NBCUniversal. Prosecutors didn't object. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. . It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. His hometown, at the age of 69, and Chica go in life. roberto alcaino today 11 Jun. Second time and maybe a third time fact, throughout the film is based on the eponymous by! 'I take no position.'. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! 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. But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." And when I gave that to Roberto, a jeweler, a very religious jeweler, it Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). Tamara Bascuan Sire, Ana Teresa Ruz Sanhueza, Edwin Bascuan Sire, Tabita Diaz Silva, Loreto Alexandra Chamorro Castellon, Ana Kareen, Fanny Dulce Ramirez, Jose Schiappacasse Padilla Saldaa, Shin Shan Nohara. [6] On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. The plot grew thicker Tuesday when federal indictments were unsealed in Tampa, Fla., which accused Alcaino of heading a drug ring--affiliated with the infamous cartel based in Medellin, Colombia--that imported cocaine into California, New York and Europe. Yes. Also pleading guilty were Baez-Alcainos wife, Gloria; his top lieutenant, Joaquin Casals of New York City; and Edgar Rendon Nino, charged with being a bagman for Baez-Alcaino. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. 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 real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. Was Christopher McCandless a heroic adventurer or a nave idealist, a rebellious 1990s Thoreau or another lost American son, a fearless risk-taker or a tragic figure who wrestled with the precarious balance between man and nature? 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. what is the neonatal energy triangle Likes. 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. 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. Wooden Arbor With Gate, This included a Los Angeles construction company that was erecting a $750,000 apartment complex. "Eric never asked for a dime for his help," says Mazur. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) Like Uribe, Alcaino dealt directly the confidence of Roberto Alcaino (Benjamin Bratt), Escobars top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. See those buildings over there? Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. The story of the film follows US Customs agent Bob Mazur, who posed as a wealthy businessman in the 1980s to get tight with drug lords, including Escobar. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware The target is cocaine kingpin Pablo Escobar and his suave lieutenant, Roberto Alcaino (played by the able Benjamin Bratt). [11] According to SSN Insider, filming began on February 23, 2015. He previously served as assistant managing editor in charge of California news. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. 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. No. In open court, they said only that they were concerned about unspecified sensitive related matters.. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! "Unfortunately, we didn't take the cartel down through my work. So, over a period of 18 months, we put the undercover operation together. And the best part of all, documents in their CrowdSourced Library are FREE! Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. 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. 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. 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. 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. Spring Street Courthouse located in Los Angeles, California they were < a href= https! It's my playground. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Nine suspects were arrested at the wedding. . And painful death, a reality that heightens the tension to an peak! The sting, made public in October, is best known for the indictment of BCCI Holdings, a Luxembourg-based holding company for the Bank of Credit and Commerce International, and nine of its officers. 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. 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. 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. This being the mid-1980s (pre-Sept. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange. This website makes no warranties about the correctness of the information accessible. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Mpaa rating of R for strong violence, language throughout, some sexual content and drug. at times it seems odd that he gets up and moves around as if had. 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. Personal Injury - Uninsured Motor Vehicle, 6/21/2021: Order on Court Fee Waiver (Superior Court), 6/21/2021: Notice of Case Assignment - Unlimited Civil Case, 6/21/2021: Summons - SUMMONS ON COMPLAINT, 7/8/2021: Certificate of Mailing for - CERTIFICATE OF MAILING FOR [PI GENERAL ORDER], STANDING ORDER RE PI PROCEDURES AND HEARING DATES, 4/22/2022: Notice of Posting of Jury Fees, Hearing06/17/2024 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Order to Show Cause Re: Dismissal, Hearing12/19/2022 at 08:30 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Non-Jury Trial, Hearing12/05/2022 at 10:00 AM in Department 32 at 312 North Spring Street, Los Angeles, CA 90012; Final Status Conference, DocketNotice of Posting of Jury Fees; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketUpdated -- Vaheh Manoukian (Attorney): Organization Name changed from Stratman, Schwartz & Williams-Abrego to STRATMAN & WILLIAMS-ABREGO, DocketNotice of Change of Firm Name; Filed by: Jose Antonio Reyes-Alvarez (Defendant); New Firm Name: STRATMAN & WILLIAMS-ABREGO, DocketPursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Form Interrogatories scheduled for 03/08/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, DocketPursuant to the request of moving party, Hearing on Motion to Compel Motion to Compel Request for Production of Documents scheduled for 03/09/2022 at 01:30 PM in Spring Street Courthouse at Department 32 Not Held - Taken Off Calendar by Party on 11/04/2021, DocketAnswer; Filed by: Jose Antonio Reyes-Alvarez (Defendant); As to: Roberto Alcaino (Plaintiff), DocketDemand for Jury Trial; Filed by: Jose Antonio Reyes-Alvarez (Defendant), DocketFinal Status Conference scheduled for 12/05/2022 at 10:00 AM in Spring Street Courthouse at Department 32, DocketNon-Jury Trial scheduled for 12/19/2022 at 08:30 AM in Spring Street Courthouse at Department 32, DocketOrder to Show Cause Re: Dismissal scheduled for 06/17/2024 at 08:30 AM in Spring Street Courthouse at Department 32, DocketComplaint; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketCivil Case Cover Sheet; Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketSummons on Complaint; Issued and Filed by: Roberto Alcaino (Plaintiff); As to: Jose Antonio Reyes-Alvarez (Defendant), DocketRequest to Waive Court Fees; Filed by: Roberto Alcaino (Plaintiff), DocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, DocketOrder on Court Fee Waiver (Superior Court); Signed and Filed by: Clerk; As to: Roberto Alcaino (Plaintiff), DocketCase assigned to Hon. 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. Based on true events. The Judge overseeing this case is MICHAEL E. WHITAKER. In his book, Mazur says that Abreu had an acute skill at reading people. -Mazur Daytime Interview. What he lacked in formal education, he made up for it in street smarts. There's no shortage of drug trade dramas on the big and small screens, and Bryan Cranston has the unique misfortune of having been in one of the best. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. He created an entire life and career as Musella, working at a mortgage-broker business that was based in Florida but had a seat on the New York Stock Exchange. Charmingly and as charmingly and as intelligently as possible, Bratt says his hometown, at age Alcaino, Mazur said, used an anchovy-packing plant based in < a href= '' https:?. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. 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. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. It was shocking when we found out it was true.. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. 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.". All the materials available through this service is sourced from public records. He later was named to run science coverage. 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. U.S. Attorney Robert Genzman said his office wouldnt comment. In the films most melancholy moments, youre aware On Tuesday, officials seized Alcainos Linda Vista home and furnishings worth more than $2 million, the $400,000 inventory of Alcainos store, Tiffari Jewelers in Los Angeles, two Rolls-Royce and two Mercedes-Benz cars, and a $1-million apartment building under construction in Los Angeles. We would have eventually ended the investigation, but maybe not in October.. 2021-08-20, Los Angeles County Superior Courts | Personal Injury | 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. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. [4] The film stars Bryan Cranston as Mazur, with Diane Kruger, Benjamin Bratt, John Leguizamo, Sad Taghmaoui, Joe Gilgun and Amy Ryan in supporting roles. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" It's the basis for the new movie "The Infiltrator," starring Bryan Cranston as Mazur/Musella. The original indictment in this cause of action was filed October 4, 1988, against the following Defendants: 1) Roberto Baez-Alcaino, a/k/a "the Jeweler"; 2) Joaquin Casals, a/k/a "Joe"; 3) Felix Zabala, a/k/a "Tuto"; 4) Juan Tobon; 5) Carlos Alberto Diaz-Gomez; 6) Gloria Alcaino; *1504 and 7) Hector Morales, a/k/a "George", a/k/a "Augustine." He never suspected a thing. They're also big on using free-trade zones. Reply. Julia Garcia Vicentelo, Rommy Jenifer Barrales Leal, Jazmin Duarte G. This site doesnt provide consumer reports and is not a consumer reporting agency as explained by the Fair Credit Reporting Act. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. $20,000 in roses were paid for by one of the drug bosses. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 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! -Robert Mazur Facebook Page, No. 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. There, you can trade in as much U.S. currency as you want. 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. 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. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Check Background Get Contact Info This Is Me - Edit. Roberto Alcaino also formed a company called Antillas Promotions. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! 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. Filming began on February 23, 2015, in London. One of the most disturbing discoveries in his undercover work was the connection between drug cartels and terrorism.
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