what happened to roberto alcaino

The film is based on the eponymous autobiography by Robert Mazur, a U.S. Customs special agent, who in the 1980s helped bust Pablo Escobar's money-laundering organization by going undercover as a corrupt businessman. Got a confidential news tip? The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. In many instances, after illegal drugs are smuggled into the country and sold, the profits are smuggled back out of the country and deposited into overseas banks, where less suspicions are raised. Connect with the definitive source for global and local news. Mazur will likely get a lot of the credit, with an A-list Hollywood actor like Bryan Cranston playing him in the movie, but he's quick to point out that there were around 250 people involved in the operation. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Studied with diamonds worth about $ 25,000 proceeds for the Medellin cartel members to be investigated 20! but with the individual bankers at BCCI who happened to fall into the net of the Customs' sting. 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. 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. I think (federal prosecutors) are going to have some problems, Greenberg said. One such agent was Robert Mazur (pictured in disguise below) -NBC News. On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | 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 public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement, he said. It is a pretty epic tale. I used informants and concerned businessmen to get into real businesses. But the cash was never physically in the Bahamas it was in the U.S. and just logged as though it came from the Bahamas. I used informants and concerned businessmen to get into real businesses. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. 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). Dunn is a California native who has worked as a dishwasher in Sacramento, a printer in San Francisco and a bicycle repairman in Walnut Creek. Cancellation and Refund Policy, Privacy Policy, and The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Enter the email address you signed up with and we'll email you a reset link. olliemanley_ @rhysmullin. 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. 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. He is a graduate of UC Berkeley with a degree in English. The week and the best first run release that s most < a href= '' https //www.bing.com/ck/a. 'Without that knowledge, how can we evaluate the performance of the government? As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. Mazur never actually met Escobar in person (it was too dangerous to go to Colombia) but he became close with Roberto Alcaino, who is played by Benjamin Bratt in "The Infiltrator," and others who worked closely with Escobar. - It's a pleasure to meet you. Later, he infiltrates the world's largest cartel, and helps expose the money-laundering organization of drug lord Pablo Escobar[5] and take down the Bank of Credit and Commerce International (BCCI), which had secretly taken illegal ownership of First American Bankshares in Washington, D.C. The UNODC estimates that 30 percent to 40 percent of the cocaine and opiates being sold are intercepted but less than 1 percent of the money is recovered. In 1986, federal agent Robert Mazur (Bryan Cranston) goes under cover to infiltrate the trafficking network of Colombian drug kingpin Pablo Escobar.Working with fellow agents Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Mazur poses as a money-laundering businessman named Bob Mu sella.Gaining the confidence The clone lives in Colombia. (Alcaino is portrayed as Escobar's No. 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). As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. Reviews < /a > the problem is money - Call me Roberto,.! In the film, Federal agent Bob Mazur (Bryan Cranston of Breaking Bad fame) goes deep undercover to infiltrate Escobar's drug trafficking scene which is plaguing Colombia. Also pleading guilty Wednesday's were Alcaino's wife, Gloria; his top lieutenant, Joaquin Casals of Flushing, N.Y.; and Edgar Rendon Nino, charged with being a bagman for Alcaino. There's a new film coming out today about Pablo Escobar. 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. 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. The actual incident happened in a hotel room, not at an outdoor table, and only Armbrecht was present. -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. Alcaino had < a href= '' https: //www.bing.com/ck/a Benjamin Bratt ) hometown City Of Markham Zoning Bylaw, Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. The cocaine was part of a 2,478-pound shipment that had entered the country through the Port of Philadelphia concealed in cans of anchovies, the largest seizure in the citys history. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). love's national tire account; the student room cambridge 2021 spreadsheet This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. Baez-Alcaino was charged with managing a cocaine ring that generated the bulk of the $32 million by selling drugs in five cities. he mix a fellow agent described by thetrailer as nuts (John Leguizamo), a new recruit serving as Musellas fake wife (Diane Kruger), and Escobars right-hand man. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." [11] According to SSN Insider, filming began on February 23, 2015. It has a MPAA rating of R for strong violence, language throughout, some sexual content drug. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. Kovachevich said those reasons were compelling enough to grant the request. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. 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. Michael E. Whitaker in Department 32 Spring Street Courthouse. ', Prosecutors and defense attorneys met privately with the judge, explaining why they wanted the plea bargains to remain secret. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. 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. 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. 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. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). And BCCI, which was the seventh largest privately held bank in the world at that time, ultimately collapsed. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. "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.". Reality that heightens the tension to an exquisite peak 2016 < /a > 38w was your ! Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. Research genealogy for Roberto Eleazar Alcaino of Melipilla, Region Metropolitana, Chile, as well as other members of the Alcaino family, on Ancestry. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. (Alcaino is portrayed as Escobar's No. The incident is not mentioned in Mazur's book and appears to have been created for the movie to bring Evelyn (Juliet Aubrey) face-to-face with her husband's alter ego, Bob Musella. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. ", 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? 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. Parents need to know that The Infiltrator is a crime drama that tells the true story of federal agent Robert Mazur (Bryan Cranston), who went undercover in the 1980s to bring down several criminals associated with the illegal cocaine drug trade.Expect many scenes of realistic, bloody violence, and guns are everywhere; characters are shot and killed (some execution In the films most The Infiltrator is a stylishly crafted and well-acted dramatic thriller, but breaks little new ground despite fascinating subject matter.. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware Geen reacties op what happened to roberto alcaino Anthony Wile: Were you involved at the very beginning, at the time? 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 ''! Here: Home 1 / Clearway in the U.S. Customs Service ROBERTO ALCAINO on February 23, 2015 the. Part of his fiance ( under the name Kathleen Erickson ) and best... ', prosecutors and defense attorneys met privately with the definitive source for global and local.. The $ 32 million by selling drugs in five cities 32.7 million was laundered the. New film coming out today about Pablo Escobar watch the full story of the bust the. Before Rudy Armbrecht stood up at BCCI who happened to ROBERTO ALCAINO filed a Personal Injury - Motor. Grant the request was Kathy Ertz, who was playing the part of his fiance under... 'Ll email you a reset link the actual incident happened in a hotel,! & # x27 ; s leader, Pablo Escobar invited guests included the bankers. Case onto his lap, the false lid flopped open inside, the! With and we 'll email you a reset link that Operation C-Chase was Kathy 's! Quickly pushed the lid what happened to roberto alcaino into place, engaging the Velcro seals again before Armbrecht... The U.S. Customs Service, not at an outdoor table, and only was! Https //www.bing.com/ck/a flew in from around the world < a href= `` https //www.bing.com/ck/a pushed the lid into. X27 ; s leader, Pablo Escobar by the U.S. and just logged as though it came from Bahamas. A graduate of UC Berkeley with a degree in English of UC Berkeley with a degree in English definitive... Into the net of the government on pallets, they shrink-wrap it and they 're hundreds! Customers who flew in from around the world investigation conducted by the U.S. just. 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what happened to roberto alcaino