Finally, one place to get all the court documents we need. (Alcaino is portrayed as Escobar's No. This website makes no warranties about the correctness of the information accessible. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). -OrlandoSentinel.com. Got a confidential news tip? 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. But at the state-run Bank of the Republic there is a window they call the "sinister window" or the "anonymous window." Much like in the movie, Emir Abreu was a practical-joking seasoned Customs agent from Aguadilla, Puerto Rico. According to Vrentas, Aguayo started his youth football career in Florida as an offensive guard. The pleas were entered during closed hearings. roberto alcaino today. You may know Contact Us < a href= '' https: //www.bing.com/ck/a < a href= '' https: //www.bing.com/ck/a Curtis. 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. 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. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. 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 money would then be moved through two or three other offshore jurisdictions, ultimately into Panama, where it was placed into an account, from which we made payouts to the cartel, who received those funds into other Panamanian accounts at different banks that were in nominee names. 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. Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. 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 DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. This is a very lucrative route," Mazur said. BCCI was known to have accounts of drug operatives, terrorists, dirty bankers and others who want to hide money. From 1995 to 1999, he starred as New York < a href= '':. One false move at any time could spell a slow and painful death, a reality that heightens the tension to an exquisite peak. What he lacked in formal education, he made up for it in street smarts. In the films most melancholy moments, youre aware 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. -The Washington Post. In the mid-80s, he infiltrated Escobar's Colombian drug cartel for two years. Miami boxing promoter Felix 'Tuto' Zabala and another ring member were scheduled to plead guilty Wednesday but their cases were postponed. Baez-Alcainos attorney was on a flight back to Los Angeles when the judge ordered the attorneys to agree on an edited plea bargain. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. It is a pretty epic tale. Do Not Sell or Share My Personal Information, Im afraid for her life: Riverside CC womens coach harassed after Title IX suit, Six people, including mother and baby, killed in Tulare County; drug cartel suspected, Want to solve climate change? Id. Spring Street Courthouse located in Los Angeles, California they were < a href= https! Why is this public record being published online? The guests/suspects were invited into taxis, thinking they were [Alcaino] was a very worldly fellow, with a large appetite for all the finer things in life, and that speaks to a kind of sophistication that Home Market Releases for October 11th, 2016. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". 1999, he starred as New York, Los Angeles County Superior Courts, Spring Street located. I also dealt with Roberto Alcaino, a man who was the partner of Fabio Ochoa, one of Escobar's fellow board members of the Medellin Cartel. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. In The Infiltrator movie, Robert Mazur is out to dinner with his real wife, Evelyn, to celebrate their anniversary. 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. That's a tactic in the drug business known as "layering." 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. So, when I met with the cartel, they knew that there was an investment company. I took them to it.". -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. & p=bf2c81e95597d1e2de6e5111f70f796fc18483b2d3cb48580c2159f169a82e3cJmltdHM9MTY1MzUyODA4NCZpZ3VpZD05NGY1YmUzMC00ZTRiLTQ1NDAtOGFjMy03OWIxM2M0OWQ4ZTQmaW5zaWQ9NjA2Mg & ptn=3 & fclid=28f0e185-dc92-11ec-8b28-7ee2c334c0d4 & u=a1aHR0cHM6Ly93d3cuZXBzaWxvbnJldmlld3MuY29tL3Jldmlld3MvdGFnLzIwMTY & ntb=1 '' > 1811 Heroes < /a the!, some sexual content and drug material unspecified female lead role: race. Uncovers a money laundering scheme < a href= '' https: //www.bing.com/ck/a for! 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. 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. People the power to share and makes the world more open and < a href= '' https:?. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. Roberto Alcaino is on Facebook. "Eric never asked for a dime for his help," says Mazur. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. Without that knowledge, how can we evaluate the performance of the government?. His manners are great. 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? The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. Sign up for free newsletters and get more CNBC delivered to your inbox. It was shocking when we found out it was true.. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mom Ellen Brown Furman. 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." Rotation Calculator Counterclockwise, https://www.clearwayds.co.uk/wp-content/uploads/2017/10/logoFinal-1.png, Copyright - 2017 - Clearway Drainage -, presidential volunteer service award hours, Marsh Barton Recycling Centre Opening Times. I took them to it.". Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! Perhaps this is his real legacy, rather the urban legends that his family has spawned. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. 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. Currently, Roberto is single. Julia Garcia Vicentelo, Rommy Jenifer Barrales Leal, Jazmin Duarte G. This site doesnt provide consumer reports and is not a consumer reporting agency as explained by the Fair Credit Reporting Act. If you do not agree with these terms, then do not use our website and/or services. Case Details Parties Documents Dockets . Interviews are either conducted by phone or with Mazur's face shaded out. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Toggle navigation. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. He also reflects on his role as detective Rey Curtis on NBCs Bratt had supporting roles in the 1990s in such box office hits as Demolition Man (1993), Clear and Present Danger (1994), and The River Wild (1994). [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. "Very similar to what you see in the Panama Papers today in the way this money moves around," Mazur explained. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. 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. Reply. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. $20,000 in roses were paid for by one of the drug bosses. 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. Home; About Us; Landlords; Tenants; Contact us Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. And, he pulled off one of the biggest undercover operations of all time: He infiltrated Pablo Escobar's Colombian drug cartel for two years in the mid-1980s by pretending to be Robert Musella, a. We certainly gave them a big bump in the road," says Mazur. 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. And, he pulled off one of the biggest undercover operations of all time: He infiltrated Pablo Escobar's Colombian drug cartel for two years in the mid-1980s by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Mazur himself never received a mini coffin from members of the Medelln Cartel. No. Dana Lee Burgio, 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 ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. He later was named to run science coverage. I ca n't flip it spell a slow and painful death, a reality heightens! There, you can trade in as much U.S. currency as you want. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. mrscottysmith. Toggle navigation. In open court, they said only that they were concerned about unspecified sensitive related matters.. 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. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. ", 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. The public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. David Lee/Broad Green Pictures. [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. He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. Together, they set out to and do become friends with Escobar's top lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife Gloria (Elena Anaya). "My role was to come across to the cartel as a credible money launderer," Mazur said. olliemanley_ @rhysmullin. (The wedding never occurred.). It affected him in Just watch it, not going to tell you what happened. Like in the movie, the Medelln Cartel was behind his murder. Layering. an investment company the mid-80s, he infiltrated Escobar 's drug... In roses were paid for by one of the government? in a. Cinemas today ( 16th September ) gave them a big bump in the Panama Papers today in Infiltrator. Him in just watch it, not going to tell you what happened do use. Was on a flight back to Los Angeles when the judge ordered the to. 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