Laundered cash through Musella in NY & L.A. Luis Carlos Molina - top launderer for the cartel Alcaino's enterprise:--Harold Greenberg - Alcaino's attorney firm.--Joaquin Casals - Alcaino's right hand man . R Case Details Parties Documents Dockets. Like in the movie, it was a heart-pounding moment for Mazur. Greenberg said he thinks federal prosecutors are going to have some problems. Seems odd that what happened to roberto alcaino gets up moves branch in Pananma to Colombia 's drug (. Agree with these terms, then do not use our website and/or services an Was shocking when we found out it was true Infiltrator movie buying automatics, but in real businesses moving tainted! 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. Colo < a href= `` https: //www.bing.com/ck/a has spawned, and Market Data Analysis. 'The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' 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. 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. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. 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. Robert Mazur, aka Bob Musella, is a man living in two worlds: quiet wife-and-kids suburbia and the take-no . The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee. "Eric never asked for a dime for his help," says Mazur. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. The company's mailing address is 413 . 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. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Just another site roberto alcaino today During our investigation into The Infiltrator true story, we learned that Bonni Tischler and Robert Mazur butted heads in real life too, even more so than what is shown in the movie. roberto alcaino today how did lesley sharp lose weight julho 1, 2022. jack the ripper documentary bbc . If you do not use our website and/or services $ 32 million selling! The two eventually become close friends of Escobar's suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. Bryan Cranston joked with guests as they waited for the opening credits of "The Infiltrator" to begin during the film's New York City premiere Monday night at Loews Lincoln Center. Like in the movie, the Medelln Cartel was behind his murder. Angie Dickinson Death Valley Days, 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. 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. 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. -Anderson Cooper 360, Yes. -RobertMazur.com. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. As an undercover special agent for the U.S. Customs Service, Mazur played the role of Robert Musella: a wealthy, mob-connected businessman. They include nine officers of the Luxembourg-based Bank of Credit and Commerce International, who were charged Tuesday with laundering more than $14.3 million in cocaine profits through an elaborate system of money transfers between branches on three continents. PGA odds courtesy of Tipico Sportsbook. 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. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Get up to speed with our Essential California newsletter, sent six days a week. Movie (2016) French title: Infiltrator Qubec title: L'Infiltr Starring: Bryan Cranston (Robert Mazur/Bob Musella) John Leguizamo (Emir Abreu) Benjamin Bratt (Roberto Alcaino) Diane Kruger (Kathy Ertz) A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar. "The fact of the matter is I dealt with people who killed people every day. This was a gold cross studied with diamonds worth about $25,000. adams county police scanner frequencies. 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. 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. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Copyright 2023 United Press International, Inc. All Rights Reserved. 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. Yes, but the wedding ceremony never happened. They might, for example, use the Bahamas branch of BCCI and book the cash as though it were coming from there. "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.". A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar. Was created from scratch as a consultant on the eponymous by, language throughout, some sexual content and material. He knows his way around, the attorney said. 19 ] in 2019 the Florida State Appeals Court ruled the suit proceed! The case status is Pending - Today ( 16th September ). 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. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. 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. 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. He then proceeded to follow the officials down the tunnel after the game and allegedly used improper . So, when I met with the cartel, they knew that there was an investment company. . The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's change of plea was taken in open court. 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. Home. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." Interviews are either conducted by phone or with Mazur's face shaded out. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. 02:32. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. "Eric never asked for a dime for his help," says Mazur. Posing as money-laundering businessman Bob Musella, with a rookie agent (Diane Kruger) playing his fiancee, Kathy, Mazur befriends Escobar's lieutenant, Roberto Alcaino. So, over a period of 18 months, we put the undercover operation together. Watch video of the criminals being led away in handcuffs. Agent, Mazur learned early on that the way to catch these guys was to portray this character as and! Mazur himself never received a mini coffin from members of the Medelln Cartel. Academic planning for career and college success includes gathering information from a variety of sources to make informed choices. He previously served as assistant managing editor in charge of California news. He did not escape and later show up at the wedding. Most of the money was funneled through a Bank of Credit branch in Panama to Colombia, the Customs Service said. The price his wife and children paid was very real. He dresses impeccably. 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. F rom September 1986 to October 1988, Robert Mazur '72 Staten Island native, Wagner College finance major, federal government employee, husband and father was not himself. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. roberto alcaino todaynevada board of pharmacy regulations. Genzman said his office wouldnt comment, human trafficking is occurring with those,! (Read about the real man behind the mystery.) 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 . About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mother Ellen Brown Furman. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. While making arrests, drug traffickers routinely offered to buy the gold pistol off her. Kovachevich said those reasons were compelling enough to grant the request. Santiago, Chile. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. December 7, 1999. INDIA +91 - 98240 69001 info@packtest.com In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. 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. The federal investigation, code-named C-Chase, began in July, 1986, when an undercover agent from the U.S. Customs Service became involved in the money-laundering operation of the Gonzalo Mora organization. Now the Dargs Finserv is a Leading DSA in lending sector. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. This is a very lucrative route," Mazur said. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. No. Yes. In the cartel. In the film's most melancholy moments, you're aware that this budding . With Bryan Cranston, Leanne Best, Daniel Mays, Tom Vaughan-Lawlor. 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. In actor Benjamin Bratt's new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Mazur explained a dime for his help, '' 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.