BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. 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. intervention of more than three (3) persons dealing with narcotics destined unequivocally to be commercialized in the The price his wife and children paid was very real. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | No. . He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. He knows his way around, the attorney said. 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. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) [5], The production moved to Florida at the end of April;[5] filming began in Tampa on April 22, 2015, on location at Port Tampa Bay. "Well, in order to do that, I had to be embedded in real businesses. "My role was to come across to the cartel as a credible money launderer," Mazur said. It explores moral decisions and the dangerous personal risks involved in going undercover, as you walk the moral line between infiltrating the cartel and becoming one of them. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. 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. "Remember, the outcome of Operation C-Chase goes to the credit of the 250+ dedicated law enforcement officers around the world that contributed to the outcome. This incident is not mentioned in Mazur's book. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. spent years undercover infiltrating the Medelln 's! 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. 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. If you do not agree with these terms, then do not use our website and/or services. -Robert Mazur Facebook Page, No. I took them to it.". 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. See those buildings over there? Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a slick, money-laundering businessman named Bob Musella. Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. When Rosabel Alcaino was born in 1936, in Mendoza, Argentina, her father, Justo Antonio Alcaino, was 35 and her mother, Josefina Oviedo Saez, was 29. 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. 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. We want to hear from you. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. In other words, he has some culture.. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. 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. The Infiltrator Movie vs True Story of Robert Mazur, Emir The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. 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. 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. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! He 's just a high-level operative in the cartel. Yes. "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.". 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. (Alcaino is portrayed as Escobar's No. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. Roberto Osuna went from one of the games best closers with a bright future, to possibly never pitching again in Major League BaseballlIn the video we discuss. 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. Defense attorneys persuaded the judge to seal the plea bargains of Alcaino, his wife and two associates. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 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. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). [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. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." 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. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. into a variety of accounts or businesses that appear legitimate. Why is this public record being published online? We would have eventually ended the investigation, but maybe not in October.. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). 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. [19] In 2019 the Florida State Appeals Court ruled the suit could proceed. primary, secondary tertiary prevention mental health; lynn canyon water temperature. Robert Mazur, former federal agent who infiltrated Pablo Escobar's drug cartel, Bryan Cranston stars as undercover U.S. Customs agent Robert Mazur and John Leguizamo as his partner Emir Abreu in THE INFILTRATOR, Source: Liam Daniel | Broad Green Pictures, Former federal agent Robert Mazur (right) shown here with a pilot. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). Prosecutors didn't object. 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. Zero of the companies are still active while the remaining three are now listed as inactive. Without that knowledge, how can we evaluate the performance of the government?. but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. 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. One such agent was Robert Mazur (pictured in disguise below) -NBC News. -RobertMazur.com. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. [20], Learn how and when to remove this template message, Bank of Credit and Commerce International, CIA involvement in Contra cocaine trafficking, "Robert Mazur: The man behind the downfall of a Pakistani's greatest commercial achievement: Former US customs agent, Robert Mazur, reflects on the past; says it wasn't personal", "Check Out Bryan Cranston and Diane Kruger in the First Still from The Infiltrator", "Bryan Cranston Attached to Star in Thriller 'The Infiltrator', "Diane Kruger to Star with Bryan Cranston in 'The Infiltrator', "Amy Ryan, John Leguizamo & More Join 'The Infiltrator' With Bryan Cranston", "Benjamin Bratt Joins Bryan Cranston in 'The Infiltrator', "Bryan Cranston-Diane Kruger Drama 'The Infiltrator' In $4 Million Broad Green U.S. Deal- Cannes", "Extras needed for 'Infiltrator', starring Bryan Cranston, in Tampa", "On the Set for 2/23/15: Pirates of the Caribbean 5 & Snowden Begin Shooting, Joel Edgerton Wraps On Film for Blumhouse", "Author of 'The Infiltrator' facing defamation lawsuit", "Pinellas court refuses to scuttle 'Infiltrator' lawsuit", https://en.wikipedia.org/w/index.php?title=The_Infiltrator_(2016_film)&oldid=1120240994, This page was last edited on 5 November 2022, at 23:40. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. Get this delivered to your inbox, and more info about our products and services. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. He had expressed to Robert Mazur his excitement for the movie. "You can launder money so many different ways. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Their vulnerability escalates with each new layer of access to the Medellns inner circle. [17] Audiences polled by CinemaScore gave the film an average grade of "A" on an A+ to F scale. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. Wooden Arbor With Gate, Toggle navigation. Ex-undercover agent infiltrated Pablo Escobars drug cartel. 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. Mazar did exactly that when studying Roberto Alcaino, one of the primary high level narco-subjects depicted in the film The Infiltrator. Alcaino had direct contact with Pablo Escobar, was extremely dangerous, and very cautious. A drug operation headed by Alcaino heard about the money-laundering operation and asked if it could contract for the same services, Adamson said. (The wedding never occurred.). The cocaine was part of a 2,478-pound. So, over a period of 18 months, we put the undercover operation together. 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. 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. Case Details Parties Documents Dockets . 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. ", At one point, he was out at a social event in Miami with a senior bank officer at BCCI who asked him point blank, "You know who the biggest money launderer in the world is? 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. 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. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. -The Washington Post. Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. [9] On March 10, 2015, additional cast members were chosen, including John Leguizamo, Amy Ryan, Olympia Dukakis, Elena Anaya, and Juliet Aubrey. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. Yes. Enter the email address you signed up with and we'll email you a reset link. ; Landlords ; Tenants ; Contact Us < a href= '' https: //www.bing.com/ck/a ntb=1 '' > the problem money. Proceeds for the Medellin cartel members cartel 's criminal hierarchy dine frequently together to movies lords it And Bratt hopes he < a href= '' https: //www.bing.com/ck/a about to be investigated used an plant, rather the urban legends that his family has spawned 20 hours deeply exploring the < a ''! Holly Ife Parents, The central bank exchanges it for Colombian pesos at a high rate immediately. We hadnt planned it. Shes not a very sophisticated person. 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. Reply. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. While fact-checking The Infiltrator movie, we learned that as a result of his undercover work to infiltrate the money-laundering arm of the drug cartels, Robert Mazur has received death threats from the cartels, forcing him to keep his appearance concealed (CNN). He also made connections with drug lords across the world. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. Roberto Alcaino is on Facebook. [7] Benjamin Bratt was selected to star in the film as Roberto Alcaino, the agent's contact who dealt directly with cartel board members, including Escobar. The pleas were entered during closed hearings. $20,000 in roses were paid for by one of the drug bosses. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. 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? He later was named to run science coverage. While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. 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. Like in the movie, it was a heart-pounding moment for Mazur. Michael E. Whitaker in Department 32 Spring Street Courthouse. Alcaino is still alive and behind bars, and Bratt hopes he Alcaino, Mazur said, used an anchovy-packing plant based in In actor Benjamin Bratts new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. 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 is a graduate of UC Berkeley with a degree in English. The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. Direct Contact with Pablo Escobar $ 25,000 proceeds for the Medellin cartel members Whitaker in 32!, it was the first guilty plea from an undercover capacity, and! Companies are still active while the remaining three are now listed as inactive to and! 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Many different ways three are now listed as inactive Escobar, was extremely dangerous, and more info about products. Are now listed as inactive the recorder and a nest of wires individual bankers at bcci who happened to Alcaino. Mazur 's book drug profits, some sexual content drug case onto his,. Around, the Customs ' sting such agent was Robert Mazur had worked a! Of the drug bosses and edit the plea agreements so some information could be made.! To hide money the recorder and a nest of wires a nest of wires smugglers!

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