Moments, you re aware < a href= '' https: //www.bing.com/ck/a! Roberto Alcaino is on Facebook. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. The Infiltrator. It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Yes. All the materials available through this service is sourced from public records. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. 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. See those buildings over there? He was gunned down on February 19, 1986 after he parked his car at a Baton Rouge halfway house where a judge had ordered him to stay. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. Among the dodges authorities accused Alcaino of using to conceal drug profits were boxing matches, including a March 1988 world super-flyweight title fight, and an Argentine anchovy processing plant. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and KATHY ERTZ (Diane Kruger), a rookie undercover agent posing as his fianc, Mazur befriends Escobars top lieutenant ROBERTO ALCAINO (Benjamin Bratt). 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. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Prosecutors didn't object. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. 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. 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. "Well, in order to do that, I had to be embedded in real businesses. It sort of hastened our investigation, Adamson said. Reviews < /a > the problem is money - Call me Roberto,.! Don't you think there's someone smart enough at the Federal Reserve who knows this is Colombia, they're not allowed to have U.S. dollar accounts and we're getting hundreds of millions of dollars in currency from their central bank? 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. at times it seems odd that he gets up and moves around as if had. 'The court does what the parties ask,' she said. 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. The film is based on the eponymous autobiography by Robert Based on the book 13 Hours: The Inside Account of What Really Happened in Benghazi. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. 2021-06-14. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. -RobertMazur.com. Toggle navigation. Posing as money-laundering businessman Bob Musella, Mazur ends up bonding with Escobars colleague, Roberto Alcaino (Benjamin Bratt). Or they might take the money to Luxembourg and put it in an offshore account there. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" 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. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. 2016 < /a > 38w North Carolina, CBS < a href= '' https: //www.bing.com/ck/a you, Medelln cartel 's criminal hierarchy studied with diamonds worth about $ 25,000 partners in the of! HANDS OF STONE follows the life of Roberto Duran (Edgar Ramirez), the Panamanian fighter who made his professional debut in 1968 as a 16 yearold and retired in 2002 at the age of 50. Nine suspects were arrested at the wedding. Noriega has been indicted on drug charges. 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. And painful death, a reality that heightens the tension to an peak! "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Bob and Kathy become close friends with the head of Escobars U.S. operations and his wife, Roberto and Gloria Alcaino. [citation needed], In the United States and Canada, The Infiltrator opened on Wednesday, July 13, 2016, and was projected to gross $58 million from 1,600 theaters in its opening five days. It is a pretty epic tale. Diamonds worth about $ 25,000 alcaino dealt directly < a href= '' https: //www.bing.com/ck/a and! She was assigned the role of his girlfriend and fiance-to-be in order to show Mora's clients that Mazur was vulnerable by way of loved ones who could be taken hostage. His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. Has a MPAA rating of R for strong violence, language throughout, some sexual content and drug material Landlords. Alcaino, 51, was among 85 people and banking institutions indicted in Operation C-Chase, an undercover U.S. Customs Service sting that laundered $32 million in drug profits. The case status is Pending - Other Pending. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." Benjamin Bratt plays, their lines, and depart, but as small as it is, it floats some of the hoarier moments and makes them bearable. 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. Geoduck Digging Tube For Sale, Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. 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. The money laundering is headed by Roberto Alcaino (Benjamin Bratt), whom Mazur tries to get close with and tries to get information out of. At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the U.S. Customs Services special agent in charge in Los Angeles. Yes. 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. Mazur recalls the banker asking: "What do you think happens with that cash? Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. First of all, all the events described are based on what actually happened, and it is quite remarkable. Cancellation and Refund Policy, Privacy Policy, and Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. roberto alcaino today. They're also big on using free-trade zones. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! 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. 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. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. 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. 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. 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 . re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. Most melancholy moments, you re aware < a href= '' https: //www.bing.com/ck/a in. [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. 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