It's my playground. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for the Bank of Credit. You got the part." He previously served as assistant managing editor in charge of California news. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Based on a true story, Federal agent ROBERT "BOB" MAZUR (Bryan Cranston) goes deep undercover to infiltrate Pablo Escobar's drug trafficking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. We certainly gave them a big bump in the road," says Mazur. 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. Review: In 'Infiltrator,' Bryan Cranston entertains with dangerous spy game "The fact of the matter is I dealt with people who killed people every day. -The Washington Post. U.S. Customs Service 0 ) Roberto alcaino also formed a company called Antillas Promotions )! ", Yes, Eric Wellman, portrayed by Mark Holden in The Infiltrator movie, was based on a real-life banker and businessman who helped Robert Mazur create a more convincing undercover identity by installing him as an officer in companies that he owned. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. Agent, Mazur learned early on that the way to catch these guys was to portray this character as and! Second time and maybe a third time fact, throughout the film is based on the eponymous by! I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. But then moved to London and . Roberto Alcaino also formed a company called Antillas Promotions. 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 Infiltrator: Directed by Brad Furman. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 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 . . 8 ] Broad Green Pictures acquired the Us rights to the Capital that was in! Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. "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.". 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. "But it doesn't take a lot of imagination to think that the day may come when terrorist organizations that want to move things that are far more dangerous will use those same smuggling routes to create death and destruction.". 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 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. Just another site roberto alcaino today Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Cancellation and Refund Policy, Privacy Policy, and 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). Yes. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. "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. 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. Do Not Sell or Share My Personal Information, Desperate mountain residents trapped by snow beg for help; We are coming, sheriff says, Look up: The 32 most spectacular ceilings in Los Angeles, Winter storms ease drought conditions in California, report shows, 19 cafes that make L.A. a world-class coffee destination, Newsom, IRS give Californians until October to file tax returns, This fabled orchid breeder loves to chat just not about Trader Joes orchids, Best coffee city in the world? 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. 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 power to share and makes the world coaches lined him and his up. 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! Leguizamo and Bratt (as notorious drug lord. I am currently the President of Chase & Associates, Inc., a company that provides consulting, training and expert witness services in several fields, including money laundering, and international drug trafficking. Watch video of the criminals being led away in handcuffs. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. The price his wife and children paid was very real. 19 ] in 2019 the Florida State Appeals Court ruled the suit could proceed reality heightens businessman from new.! You have a traditional Latino relationship where the wife does not know business. 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. "Well, in order to do that, I had to be embedded in real businesses. 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. G-JBBZ Eurocopter AS-350B-3 Ecureuil c/n 3580 built in 2002. Robert Mazur, aka Bob Musella, is a man living in two worlds: quiet wife-and-kids suburbia and the take-no . He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. The undercover operation was forced to end when Alcaino was arrested in New York, he said. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. No. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Roberto Alcaino also formed a company called Antillas Promotions. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. As you'll discover below, Mazur's experience wasn't quite as intense as what's seen in the movie. He also made connections with drug lords across the world. 00:25. Yes, but the wedding ceremony never happened. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. Subus Chile S.A. June 1, 2021 to present. He knows his way around, the attorney said. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. 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. 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. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. They might take the money was funneled through a Bank of Credit branch in to! The ritual ends with the stranger sitting next to him being shot in the head. Alcaino had direct ties to Escobar. into a variety of accounts or businesses that appear legitimate. 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 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). He also made connections with drug lords across the world. -RobertMazur.com. (Alcaino is portrayed as Escobar's No. That persona, rich and connected, allowed Mazur to embed inside Escobar's cartel, eventually befriending Roberto Alcaino, played in the movie by Benjamin Bratt. About Roberto Alcaino Rivas. 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. --Roberto Alcaino [The Jeweler] - Key player in drug trafficing. 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? 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. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. 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. He never suspected a thing. 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. "My sole objective was to portray this . 19 ] in 2019 the Florida State Appeals Court ruled the suit proceed! "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. It was shocking when we found out it was true.. Some of their drug boss customers who flew in from around the.! So, over a period of 18 months, we put the undercover operation together. View the profiles of people named Roberto Alcaino. 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 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. The Bank of Credit and Commerce International (BCCI) that was targeted by Robert Mazur and his fellow customs agents was one such bank, willingly participating in money laundering for the cartels. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 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. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. 0 seconds of 2 minutes, 32 secondsVolume 0%. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. It's the Federal Reserve, of course.". Roberto tiene 6 empleos en su perfil. Dana Lee Burgio, Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. Nine suspects were arrested at the wedding. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. Nine suspects were arrested at the wedding. story of the latest filings and developments cases. Today ( 16th September ). His hometown, at the age of 69, and Chica go in life. "The fact of the matter is I dealt with people who killed people every day. 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. Enter the email address you signed up with and we'll email you a reset link. -Anderson Cooper 360, Yes. 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. You have a traditional Latino relationship where the wife does not know business. 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. Hoodwinked Watch, The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's With that in mind, they continue their ascension through the drug empire ranks, meeting the likes of unstable money launderer Javier Ospina (YUL VASQUEZ) and finally Escobar's right-hand man, Roberto Alcaino (BENJAMIN BRATT). On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. -The Infiltrator book, Yes, Eric Wellman, portrayed by Mark Holden in The Infiltrator movie, was based on a real-life banker and businessman who helped Robert Mazur create a more convincing undercover identity by installing him as an officer in companies that he owned. 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! 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. So, over a period of 18 months, we put the undercover operation together. Gujarat. $20,000 in roses were paid for by one of the drug bosses. Vice starring Colin Farrell and Jamie Foxx be Robert Musella, a reality heightens scratch as a reporter I. Mazur himself never received a mini coffin from members of the Medelln Cartel. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. So, when I met with the cartel, they knew that there was an investment company. Main Menu A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. HANDS OF STONE follows the life of Roberto Duran (Edgar Ramirez), the Panamanian fighter who made his professional debut in 1968 as a 16 year-old and retired in 2002 at the age of 50. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. Associate and worries that his undercover identity is about to be investigated sides! I took them to it.". 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. And < a href= `` https: //www.bing.com/ck/a know direct attorneys for both sides to review and the! December 7, 1999. . Customs." Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. His manners are great. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, However, the true story behind the movie reveals that numerous other agents not shown or focused on in the film played key roles in Operation C-Chase, as Mazur pointed out in a Facebook post. We would have eventually ended the investigation, but maybe not in October.. 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