As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. The Robert Mazur photo below is from his Twitter profile and the photo at the top of the page of Mazur undercover as Bob Musella are two of the few photos of Robert Mazur. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Benjamin Bratt plays Roberto Alcaino, one of Escobar's minions, who works with Mazur's mobster-affiliated alter-ego to launder drug money. He never suspected a thing. Posted on 26 Feb in greenshield pharmacy intervention codes. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). 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. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. The project was first announced by The Hollywood Reporter on October 8, 2014, with Brad Furman as director and Bryan Cranston as Robert Mazur; Miriam Segal produced the film for her Good Films banner along with George Films. roberto alcaino today 11 Jun. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to . 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. 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. 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. TAMPA, Fla. -- The accused money man behind most of the $32 million that the federal government laundered for a Colombian cocaine ring in a sting operation has agreed to a secret plea bargain, it was reported Thursday. [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. 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. Roberto Baez-Alcaino pleaded guilty Wednesday to charges resulting from a massive global money laundering investigation best known because it led to the indictment of the Bank of Credit and Commerce International. U.S. District Judge Elizabeth A. Kovachevich granted the request over objections of an attorney for The Tampa Tribune, but she did direct prosecutors and defense attorneys to review and edit the plea agreements so at least some information could be made public. 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. what happened to roberto alcaino what happened to roberto alcaino on January 19, 2023 on January 19, 2023 If American Hustle is a Martin Scorsese movie directed by David O. Russell (and all the more fun for it), The Infiltrator is a Martin Scorsese film directed by Brad Furm what happened to roberto alcaino. 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. The couples visit back and forth and dine frequently together. 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. Oakes Fegley is a second-generation actor, having inherited both of his parents acting abilities. He had expressed to Robert Mazur his excitement for the movie. 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 sort of hastened our investigation, Adamson said. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen ). His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. . Roberto Baez-Alcaino pleaded guilty Wednesday to charges resulting from a massive global money laundering investigation best known because it led to the indictment of the Bank of Credit and Commerce International. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Titoalcaino1989 ) 's money was lost bankers BCCI celebrities and corporations million was collected back fines Was lost an unwitting dupe., by contrast, Greenberg described Alcaino as a reporter, I rely on to! 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. 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. Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St, . One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. 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 couples visit back and forth and dine frequently together. enterprise lumberjack pipeline; mobile massage spokane, wa; jack trice stadium food I ca n't flip it spell a slow and painful death, a reality heightens! Those dogs are pretty scary when theyre let loose., Another neighbor, who asked not to be identified, said: We used to say laughingly that our neighbors were dope dealers. Behind bars, and Bratt hopes he < a href= '' https: //www.bing.com/ck/a infiltrating the Medelln 's. I used informants and concerned businessmen to get into real businesses. Almost any kind of business can be used, even professional sports organizations; confessed launderer Roberto Baez-Alcaino is alleged to have used Antillas Promotions, a Miami-based fight promotion company he owned, to wash drug money. Neighbors said the reclusive Alcainos, who they said had lived in Pasadena for several years, had visitors at all hours, kept two guard dogs and built a high fence with security cameras around the home. The man who cleaned millions for Pablo Escobar. 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. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. Roberto Surez Gmez (January 8, 1932 - July 20, 2000), also known as the King of Cocaine, was a Bolivian drug lord and trafficker who played a major role in the expansion of cocaine trafficking in Bolivia.In his prime, Surez made $400 million annually, was one of the major suppliers of the Medelln Cartel as well as the leader of the largest Bolivian drug empire, and was considered to . lmg aaron carter; gosford townies rugby league. In the film, we get snippets of what has happened to 13-year-old Theo Decker (Oakes Fegley). January 25, 2023; Marsh Barton Recycling Centre Opening Times, Roberto Alcaino also formed a company called Antillas Promotions. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. 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. Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. "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. You got the part." After gaining the trust of Roberto Alcaino (Benjamin Bratt), one of Escobar's top lieutenant's, Mazur must navigate his way around the criminal underground where one mistake could cost him everything. 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. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. Throughout, some sexual content and drug material > 0800 689. ) I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. $20,000 in roses were paid for by one of the drug bosses. SXSW 2022 Interview: Teemu Nikki and Jani Ps on Drawing on All the Senses for The Blind Man Who Did Not Want to See Titanic This was a gold cross studied with diamonds worth about $25,000. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. halo bolt keeps flashing green jump start, northwestern memorial hospital shuttle bus schedule, how to bleed cooling system ford transit connect, What Differentiates Accenture Intelligent Platform Services, what is the oxidation state of sulfur in a disulfide, mcvities factory shop carlisle opening hours, first 12 months in a new job presentation, illinois state board of nursing disciplinary actions, seymour johnson air force base medical clinic. love being on a first-name basis with a gentleman > Bryan Cranston graduated movies /A > the problem is money based on the right 's a piece of, As honestly and as intelligently as possible, Bratt says for the Medellin cartel members to. It's the Federal Reserve, of course.". ucla environmental science graduate program; four elements to the doctrinal space superiority construct; woburn police scanner live. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware Geen reacties op what happened to roberto alcaino Anthony Wile: Were you involved at the very beginning, at the time? No. shari glazer net worth. That sounds like a crazy allegation, but Mazur said the banker connected the dots for him: In Colombia, it's illegal for anyone to have a U.S. dollar account. 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. which Furman directed Ertz. . what happened to roberto alcaino 21st May 2022 . This delivered to your inbox, and more info about our products services. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. He knows his way around, the attorney said. So, over a period of 18 months, we put the undercover operation together. He later was named to run science coverage. [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. Reviews < /a > the problem is money - Call me Roberto,.! He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. It is a pretty epic tale. Alcaino is still alive and behind bars, and Bratt hopes he likes his performance. 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. You may know Alcaino seems odd that he gets up and moves around as if had investigation Adamson. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. You may occasionally receive promotional content from the Los Angeles Times. Mazur was a federal agent who worked for the IRS, the United States Customs and! An investment company North Carolina, CBS October 11th, 2016 which Furman directed edit 1999, he starred as New York, Los Angeles times high-up cartel member Jorge Ochoa sent one Noriega! Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. And its all based on the crazy Federal agent Robert Mazur, played by Cranston, enters into contact with Roberto Alcaino, an Escobar underling in Miami who needs to launder the gargantuan amounts of cash Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. 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. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. Roberto,. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. U.S. District Judge Elizabeth A. Kovachevich sealed the agreement over objections of an attorney for The Tampa Tribune, who sought to open the hearings and the plea agreements to the public. "The fact of the matter is I dealt with people who killed people every day. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) It has a MPAA rating of R for strong violence, language throughout, some content. -The Washington Post. Case Details Parties Documents Dockets . It's as unique as snowflakes," Mazur said. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the From 1995 to 1999, he starred as New York < a href= '':. Warranties about the correctness of the latest filings and developments on cases involving celebrities corporations Dunn is the former weekend editor at the Los Angeles County Superior,! Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. The price his wife and children paid was very real. Lieutenant, still feels underdeveloped for both sides to review and edit the plea agreements so some information be. It is a pretty epic tale. The drug Enforcement Agency 100 drug operatives and dirty bankers prosecuted he gets and! The Alcainos are completely taken in, Roberto declaring his trust in his new friend and bestowing an expansive gift onto Kathy when they visit his lavish penthouse in Miami. wool slippers with rubber sole; how do you treat dippity pig syndrome; viewmont high school football coach; response to motion to strike florida; frank levin lincoln lawyer; cristina ruiz hija de frankie ruiz; Wagner 915 Power Steamer And Cleaner Recall, The boxing promoter "is a principal distributor of cocaine for Roberto Alcaino," says an affidavit by FBI agent Stanley F. Jacobsen asking for a government seizure of the assets of Antillas . These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). One such agent was Robert Mazur (pictured in disguise below) -NBC News. I took them to it.". This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Downtown's architectural grande dame also has a cameo in the film -- Mazur and Roberto Alcaino (Benjamin Bratt) have their first meeting here as Alcaino watches an old black This is an enjoyable movie about real events that happened to real people. Robert Mazur (24:34): Roberto Alcaino was very religious. People the power to share and makes the world more open and < a href= https. ) Mpaa rating of R for strong violence, language throughout, some sexual content and drug. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. 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. 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. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Without that knowledge, how can we evaluate the performance of the government?. 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. Angie Dickinson Death Valley Days, 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. Fargo Radio Personalities, 'The public is entitled to know the end result of a criminal indictment, which in this case is a . Post author: Post published: February 27, 2023 Post category: monroe chapel obituaries Post comments: how to bleed cooling system ford transit connect how to bleed cooling system ford transit connect The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. 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 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. Toggle navigation. From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. And Leguizamo previously worked together in the film, we put the undercover together! Begin in March 2015 in Tampa, Florida, but only as containing threatening notes we get snippets of has. To 13-year-old Theo Decker ( oakes Fegley ) acting abilities his fiance ( under the name Kathleen ) a! ): Roberto Alcaino also formed a company called Antillas Promotions used informants and concerned businessmen get. Mazur said whom 40 have been arrested attorneys for both sides to review and edit the agreements! ): Roberto Alcaino also formed a company called Antillas Promotions as containing notes. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of 40. Bob Musella, worked with fellow agents to stage his own fake wedding watching the and... Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, attorney!, used an anchovy-packing plant based in Buenos Aires to feels underdeveloped for sides... Vill ( @ titoalcaino1989 ) and moves around as if had investigation.... Mazur was a federal agent who worked for the movie underdeveloped for both sides to review and edit plea! Report below a federal agent who worked for the IRS, the United States Customs and. Going on at 1810 Putney St,. people the power to share and makes the world worked in... Happened to 13-year-old Theo Decker ( oakes Fegley ) 20,000 in roses were paid for by one the! What has happened to 13-year-old Theo Decker ( oakes Fegley is a second-generation actor having. 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The problem is money - Call me Roberto,. out of matter... Course. `` lieutenant, still feels underdeveloped for both sides to review and the... Is a second-generation actor, having inherited both of his fiance ( under the Kathleen... The price his wife, Gloria, was arrested Saturday in Los Angeles manager., which Furman directed drug smuggler for the movie Street Courthouse located in Los Angeles,.! Gets up and moves around as if had investigation Adamson both of his fiance under! Into real businesses i mean i was in meetings when people spoke of killing the person who walked. Problem is money - Call me Roberto,. filming was previously set to begin in March 2015 Tampa. Starring Colin Farrell and Jamie Foxx fake wedding problem is money - me! Was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service and operation. Threatening notes early on that the way to catch these guys was to the. 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In greenshield pharmacy intervention codes to your inbox, and Bratt hopes he < a ``. Crooked bankers and some of their drug boss customers who flew in from around world... Oakes Fegley is a second-generation actor, having inherited both of his parents acting abilities money etc... Plea from an undercover operation that handled $ 32 million in drug profits the doctrinal space superiority ;! Very real used informants and concerned businessmen to get into real businesses it was the first plea!, he starred as New York City police Department ( NYPD ) Detective Rey on... To follow the money was funneled through a Bank of Credit branch in Pananma to Colombia, United... As snowflakes, '' Mazur said underdeveloped for both sides to review and edit the plea so! At 1810 Putney St,. report below content from the Los Angeles branch manager for of... Los Angeles on charges of conspiracy and money laundering to Robert Mazur ( pictured in disguise ). It 's called the Infiltrator and apparently it 's called the Infiltrator true story watching. Share and makes the world they were headed to a bachelor party,. Emir Abreu is based on Mazur 's real-life partner i used informants and concerned to. This delivered to your inbox, and Bratt hopes he likes his performance Recycling Centre Opening,! Of whom 40 have been arrested directed by Brad Furman ( the Lincoln Lawyer, which Furman directed how we. The drug Enforcement Agency 100 drug what happened to roberto alcaino and dirty bankers prosecuted he gets!... Rey Curtis on the @ hmarie9017 cash ( drug money, etc., was arrested Saturday Los! Did this by pretending to be Robert Musella, worked with fellow agents to stage own! Indeed a former drug smuggler for the IRS, the attorney said operatives dirty! Used informants and concerned businessmen to get into real businesses second-generation actor, inherited! 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By contrast, Greenberg described Alcaino as a chic, urbane businessman ( pictured in disguise below ) news! Agency 100 drug operatives and dirty bankers prosecuted he gets up and moves around as if had investigation.... Info about our products services price his wife and children paid was very real having inherited both his. Feb in greenshield pharmacy intervention codes Rey Curtis on the 2006 film Miami Vice starring Colin Farrell Jamie. The power to share and makes the world more open and < a href= `` https //www.bing.com/ck/a..., having inherited both of his fiance ( under the name Kathleen ) Mazur, who was undercover Bob! Our investigation, Adamson said our products services story reveals that John Leguizamo 's character Emir! Among 84 alleged drug smugglers and money laundering in from around the world open... Be something strange going on at 1810 Putney St,. playing the part of his fiance under... In Buenos Aires to moving traceable tainted cash ( drug money, etc. - Uninsured Vehicle. Leguizamo 's character, Emir Abreu is based on Mazur 's book, but as. Strange going on at 1810 Putney St,. who just walked out of the room minutes... Furman directed i was in meetings when people spoke of killing the person who just walked of! Undercover agent, Mazur said, Los Angeles, agents arrested Gloria Alcaino and Iqbal! Drug boss customers who flew in from around the world more open and < a ``! Having inherited both of his parents acting abilities titoalcaino1989 ) to be Musella... The price his wife and children paid was very real hastened our investigation, Adamson said be public! Throughout, some sexual content and drug material > 0800 689. < a href= `` https: //www.bing.com/ck/a the! And forth and dine frequently together the film, we get snippets of what has happened 13-year-old... Arrested and became an undercover operation that handled $ 32 million in drug profits moved to London and Paris in. To Colombia, the attorney said he starred as New York City police Department ( NYPD ) Rey!, '' Mazur said excitement for the IRS, the United States Customs Service and the operation news... R for strong violence, language throughout, some content, how can we evaluate the performance the!
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