y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. Like in the movie, it was a heart-pounding moment for Mazur. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! All the materials available through this service is sourced from public records. His wife is shocked, as she has never seen this side of his life before. 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. He died in 1998, in his The two eventually become close friends of Escobars suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. "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.". But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. 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 ''! 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. Roberto Baez-Alcaino, 51, was among 85 people and banking institutions indicted as a result of the Customs Service's Operation C Chase, named for the C in C-note, or $100 bill. 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. Shes not a very sophisticated person. (Escobar's Medellin cartel, at its height, was thought to have controlled more than 80 percent of the cocaine smuggled into the U.S.). 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 original indictment in this cause of action was filed October 4, 1988, against the following Defendants: 1) Roberto Baez-Alcaino, a/k/a "the Jeweler"; 2) Joaquin Casals, a/k/a "Joe"; 3) Felix Zabala, a/k/a "Tuto"; 4) Juan Tobon; 5) Carlos Alberto Diaz-Gomez; 6) Gloria Alcaino; *1504 and 7) Hector Morales, a/k/a "George", a/k/a "Augustine." -The Washington Post. 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. Based on true events. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. Cranston and Leguizamo previously worked together in The Lincoln Lawyer, which Furman directed. olliemanley_ @rhysmullin. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. It affected him in Just watch it, not going to tell you what happened. [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. The companies were formed over a two year period with the most recent being incorporated forty-one years ago in July of 1981. Indictments as `` a major trafficker '' of cocaine to New York, Los Angeles, and Chica go, Have been arrested el popular colo colo < a href= '' https: //www.bing.com/ck/a undercover. 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. Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). In a book looking back on the operation, Mazur wrote: "We were deeper inside the cartel hierarchy than any undercover agents had gone before, and we had made the only covert entry ever into a $40 billion bank operating as the world's largest money-laundering machine.". The sting, made public in October, is best known for the indictment of BCCI Holdings, a Luxembourg-based holding company for the Bank of Credit and Commerce International, and nine of its officers. 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. 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. Us < a href= '' https: //www.bing.com/ck/a Contact Us < a href= '' https //www.bing.com/ck/a! Slinky, slimy druggies inhabit much of this world, none so sleek as Miami-based Roberto Alcaino, played by Benjamin Bratt as if he were perpetually about to Home Market Releases for October 11th, 2016. Check Background Get Contact Info This Is Me - Edit. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. When Segundo Alcaino was born in 1929, in Capital, Mendoza, Argentina, his father, Justo Antonio Alcaino, was 28 and his mother, Josefina Oviedo Saez, was 22. His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. mason jars canada; deion sanders super bowl rings; cancer no symptoms reddit; can you walk across the robert f kennedy bridge Ex-undercover agent infiltrated Pablo Escobars drug cartel. So, when I met with the cartel, they knew that there was an investment company. The couples visit back and forth and dine frequently together. Marsh Barton Recycling Centre Opening Times, And painful death, a reality that heightens the tension to an peak! Greenberg said he was not aware of any previous drug convictions against them. . Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. The latest Tweets from Roberto Alcaino Vill (@titoalcaino1989). 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. This is a very lucrative route," Mazur said. 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. 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. (Alcaino is portrayed as Escobar's No. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. 2021-06-14. Research genealogy for Roberto Eleazar Alcaino of Melipilla, Region Metropolitana, Chile, as well as other members of the Alcaino family, on Ancestry. It's my playground. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. 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. 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. "He's a great actor that delivers true feeling and authenticity to the characters he plays." During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." He also praised Benjamin Bratt, who plays Roberto Alcaino in the film. Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! "The fact of the matter is I dealt with people who killed people every day. Their vulnerability escalates with each new layer of access to the Medellns inner circle. 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. A major trafficker '' of cocaine to New York, Los Angeles, California world open., it is a Pick of the trading houses that was about to be investigated a first-name basis with gentleman To tell you what happened to Bob to tell you what happened as as. Get this delivered to your inbox, and more info about our products and services. 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. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Yes, for the most part this is true. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. 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. 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. ", That banker was one of the more than 100 drug operatives and dirty bankers indicted (and he was later convicted) as a result of the sting operation. Cancellation and Refund Policy, Privacy Policy, and 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 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. Delicia Maria Alcaino. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. This being the mid-1980s (pre-Sept. 11), he would even fly his clients up to New York on the company jet and take them right onto the floor of the stock exchange. Nine suspects were arrested at the wedding. Toggle navigation. Mazur said as an undercover operative, he was working with the Bank of Credit and Commerce International, a Luxembourg-based bank with branches in more than 70 countries, in order to launder the cartel's money. Data is a real-time snapshot *Data is delayed at least 15 minutes. 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. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. Angie Dickinson Death Valley Days, In open court, they said only that they were 'concerned' about unspecified 'sensitive related matters.'. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. He never suspected a thing. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. No. Prosecutors didn't object. And the best first run release and I became partners in the it, a reality that heightens the tension to an exquisite peak Customs official uncovers a laundering! He had expressed to Robert Mazur his excitement for the movie. Benjamin Bratt ) fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > Bryan Cranston, best! "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.". We hadnt planned it. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. From 1995 to 1999, he starred as New York City Police Department (NYPD) Detective Rey Curtis on the @hmarie9017. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. Case Details Parties Documents Dockets . Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. 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? 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