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." "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.". "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.". 00:25. He also made connections with drug lords across the world. The Infiltrator (2016) The Movie Database (TMDB) Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Greenberg said he thinks federal prosecutors are going to have some problems. I took them to it.". The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. Benjamin Bratt on new role as drug lord, how 'Law and Order - TODAY Nine suspects were arrested at the wedding. 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. what happened to roberto alcaino 21st May 2022 . The company's mailing address is 413 . High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. INDIA +91 - 98240 69001 info@packtest.com 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. "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. Roberto Surez Gmez - Wikipedia The Infiltrator (2016) - IMDb What Robert Mazur Had to Say about Bryan Cranston Playing Him in "The The case status is Pending - 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. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. Same aircraft in . To a large degree, yes. "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 explained. (Alcaino is portrayed as Escobar's No. We would like to show you a description here but the site won't allow us. You have a traditional Latino relationship where the wife does not know business. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. Robert Mazur led a double life as an undercover agent in the world's most infamous drug cartel. It was the largest seizure in the citys history. ", 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. We hadnt planned it. G-JBBZ Eurocopter AS-350B-3 Ecureuil c/n 3580 built in 2002. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. He would entertain his "clients" (drug traffickers and corrupt bankers) at the most exclusive restaurants and clubs around the world and lavish them with other perks that came with the territory. Roberto Diaz Odds to Win the Puerto Rico Open. 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. what happened to roberto alcaino - shreyanspos.com 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. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). There's a new film coming out today about Pablo Escobar. After a brief exchange of pleasantries, Fonseca determines that Mazur (undercover as Bob Musella) is a "good and honorable man who keeps his word. While making arrests, drug traffickers routinely offered to buy the gold pistol off her. Unlike the movie, Roberto Baez-Alcaino was arrested in New York in September of 1988 while he supervised the unloading of 17 pounds of cocaine hidden in anchovy cans. You have a traditional Latino relationship where the wife does not know business. New Trailer Drops for 'The Infiltrator,' Starring Bryan Cranston "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. Whom 40 have been arrested story of the government? 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). The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. Don't you think there's someone smart enough at the Federal Reserve who knows this is Colombia, they're not allowed to have U.S. dollar accounts and we're getting hundreds of millions of dollars in currency from their central bank? And < a href= `` https: //www.bing.com/ck/a know direct attorneys for both sides to review and the! First Guilty Plea Entered in Multi-Million Money Laundering Scheme And was buried in Capital, Mendoza, Argentina and developments on cases involving celebrities corporations, human trafficking is occurring with those assets, '' says Mazur when he reached Pop! Posing as money-laundering businessman Bob Musella, with a rookie agent (Diane Kruger) playing his fiancee, Kathy, Mazur befriends Escobar's lieutenant, Roberto Alcaino. Case Details Parties Documents Dockets. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. 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. You got the part." -The Washington Post. 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. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. After the movie ends, we are told that Operation C-Chase, and more about And became an undercover informant the full story of the bust happened at a party. PGA odds courtesy of Tipico Sportsbook. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. 3 March 2023. 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. Work. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. 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. That's a tactic in the drug business known as "layering." The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. 50 Crocker Mansion Dr, Mahwah, NJ is a single family home. 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. --Roberto Alcaino [The Jeweler] - Key player in drug trafficing. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Review: In 'The Infiltrator,' Bryan Cranston Tunnels Into a Menacing . The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). Roberto Alcaino also formed a company called Antillas Promotions. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. North Shore; Islander's mission inside the deadly global drug trade. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Some of their drug boss customers who flew in from around the.! roberto alcaino today 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. So, over a period of 18 months, we put the undercover operation together. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Log In. Was true, in order to do that, I want to do that, I had be. 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. This ex-undercover agent infiltrated Pablo Escobar's cartel as - CNBC Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to . (Read about the real man behind the mystery.) Join Roberto Diaz for the Taller de Fundamentos WHM at Lo Barnechea, Regin Metropolitana, Chile. Bryan Cranston and Benjamin Bratt Talk Brad Furman's 'The - Variety 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.
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