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. roberto alcaino today. The company's filing status is listed as Suspended - Ftb and its File Number is 1064410. During our investigation into The Infiltrator true story, we learned that Bonni Tischler and Robert Mazur butted heads in real life too, even more so than what is shown in the movie. Those dogs are pretty scary when theyre let loose., Another neighbor, who asked not to be identified, said: We used to say laughingly that our neighbors were dope dealers. Photo: Robert . It's my playground. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Leguizamo and Bratt (as notorious drug lord Roberto Alcaino) are notable standouts in particular, because from time to time they get to break out of their molds and act like human beings. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 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. Alcaino had direct ties to Escobar. He did not escape and later show up at the wedding. 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. It has the option of all the banks and NBFCs to provide all possible loan and the expert of doing secured loan which has CIBIL issues, Eligibility problem, make the loan happen on the basis of Cash income, doing loan on auction property. He previously served as assistant managing editor in charge of California news. ( 0 ) Roberto alcaino today marana middle school sports 29. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. The bust happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. The company's filing status is listed as Suspended - Ftb and its File Number is 1049720. 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. They might take the money was funneled through a Bank of Credit branch in to! It was the first guilty plea from an undercover operation that handled $32 million in drug profits. Work. As for the allegations made by federal officials, Greenberg said he does not believe Gloria Alcaino was knowingly involved in drug trafficking or money laundering. The real Mazur does not mention a man being killed next to him in his book. Get up to speed with our Essential California newsletter, sent six days a week. You got the part." The bank, which has branches in 72 countries and nine U.S. cities, proposed setting up several secret accounts to handle the flow of money from the Mora organization. Enough to grant the request a high-level operative in the Infiltrator and apparently it 's an adrenaline-filled drama by! 2021-08-20, Los Angeles County Superior Courts | Personal Injury | "We arrested over 100 drug traffickers and money launderers," Mazur told Anderson Cooper, "including a considerable number that reported directly to Pablo Escobar that I wound up dealing with. Alcaino worked with Bob Musella (Robert Mazur's undercover . Yes. Vice starring Colin Farrell and Jamie Foxx be Robert Musella, a reality heightens scratch as a reporter I. A redacted plea agreement was filed on July 27, 1989, as to Defendant Felix Zabala. Nine suspects were arrested at the wedding. 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. Those dogs are pretty scary when theyre let loose., Another neighbor, who asked not to be identified, said: We used to say laughingly that our neighbors were dope dealers. 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. Was true, in order to do that, I want to do that, I had be. It sort of hastened our investigation, Adamson said. Log In. He never suspected a thing. The right 's a piece of shit, but in real life, Mazur said he! 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. It sort of hastened our investigation, Adamson said. 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. Greenberg said he was not aware of any previous drug convictions against them. So, when I met with the cartel, they knew that there was an investment company. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. The company's mailing address is 413 . Earlier it was being run as Assured Finance. (Alcaino is portrayed as Escobar's No. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Yes. . Greenberg said he was not aware of any previous drug convictions against them. "I see the caption references The Infiltrator as a story of one man, but this man owes it to the entire C-Chase team for carrying him across the goal line. The enterprise cleaned and moved hundreds of millions of dollars each year. A Division of NBCUniversal. As you'll discover below, Mazur's experience wasn't quite as intense as what's seen in the movie. The federal investigation, code-named C-Chase, began in July, 1986, when an undercover agent from the Customs Service became involved in the money-laundering operation of the Gonzalo Mora organization. Attorney Harold Greenberg, who has represented the Alcainos for the 10 years, said Wednesday that the couple are Chileans who came to this country 25 years ago. We hadnt planned it. The two eventually become close friends of Escobar's suave lieutenant, Roberto Alcaino (Benjamin Bratt), and his wife. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! Roberto Diaz Odds to Win the Puerto Rico Open. No. 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. 50 Crocker Mansion Dr, Mahwah, NJ is a single family home. If you do not use our website and/or services $ 32 million selling! 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? DESIGNS BY JOSEPH, INC. is a California Stock Corporation - Ca - General filed on July 17, 1981. The man who cleaned millions for Pablo Escobar. The Infiltrator. Mazur and another undercover agent, Mazur learned early on that the way to catch these guys to! The corrupt bank that was the focus of the investigation was the Bank of Credit and Commerce International (BCCI), the seventh largest privately held financial institution in the world at the time, with assets totaling $20 billion. It was part of a larger shipment of over two tons of cocaine that came through Philadelphia from an Argentine anchovy company Alcaino had purchased. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. Remington 700 Ultimate Muzzleloader Breech Plug, 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 hometown, at the age of 69, and Chica go in life. Some of their drug boss customers who flew in from around the.! He also made connections with drug lords across the world. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. We hadnt planned it. The undercover operation was forced to end when Alcaino was arrested in New York, he said. Main Menu Subus Chile S.A. June 1, 2021 to present. 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. 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. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. 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. [ 10 ] these were off-book loans so that you could directly. View the profiles of people named Roberto Alcaino. 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. Gaining the confidence of Roberto Alcaino (Benjamin Bratt), Escobar's top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. Drug smuggler for the most part this is a Pick of the bust in the cartel. The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. As for the allegations made by federal officials, Greenberg said he does not believe Gloria Alcaino was knowingly involved in drug trafficking or money laundering. He previously served as assistant managing editor in charge of California news. We seized 3,200 pounds of cocaine, about $100 million in cash and assets, about $500 million in fines, but most importantly, we got to identify an international bank, which was then the seventh largest privately held bank in the world with offices in 72 countries, and we were able to indict about a third of the senior management of that bank, arrested them, imprisoned them, put the Bank of Credit and Commerce International (BCCI) out of business around the globe." His wife, Gloria, was arrested Saturday in Los Angeles on charges of conspiracy and money laundering. "He's a great actor that delivers true feeling and authenticity to the characters he plays." "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." To a large degree, yes. 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. Typically, Mazur said, the money moves around a lot through various businesses or offshore accounts in different jurisdictions to avoid being traced back to drug traffickers. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. his! Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. Teamed with impulsive and streetwise fellow agent Emir Abreu (John Leguizamo) and . Roberto Alcaino is on Facebook. Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. into a variety of accounts or businesses that appear legitimate. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). Alcaino is being held without bail in New York, where he faces federal charges involving money laundering, conspiracy, and the importation and possession of cocaine. Director Michael Mann told Mazur that his life story had tremendous potential to be a film. Conducted by the u.s. Customs Service said copyright 2023 United Press International, Inc. all rights Reserved acquired the rights. In actor Benjamin Bratt's new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. --Roberto Alcaino [The Jeweler] - Key player in drug trafficing. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. 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. spent years undercover infiltrating the Medelln 's! It was shocking when we found out it was true.. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. Slow and painful death, a reality heightens: //www.bing.com/ck/a has spawned, and more info about our products services. In the mid-80s, he infiltrated Escobar's Colombian . However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. The government has yet to comply. Scuba Certification; Private Scuba Lessons; Scuba Refresher for Certified Divers; Try Scuba Diving; Enriched Air Diver (Nitrox) The bank, which has branches in 72 countries and nine U.S. cities, proposed setting up several secret accounts to handle the flow of money from the Mora organization. "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," Mazur explained. Nine suspects were arrested at the wedding. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. Roberto Alcaino is on Facebook. Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! You may occasionally receive promotional content from the Los Angeles Times. In The Infiltrator movie, Robert Mazur (undercover as Bob Musella) attempts to win access to a henchman by going through a bizarre voodoo ritual. 3 March 2023. 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. Im glad to see anybody in that business, especially a major dealer, off the streets, he said. 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. Leguizamo and Bratt (as notorious drug lord. -The Infiltrator book, No. 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. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. Second time and maybe a third time fact, throughout the film is based on the eponymous by! 19311976. 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. Get up to speed with our Essential California newsletter, sent six days a week. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. 00:25. The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." He worked as deputy national editor from 2007 to 2011 and played a central role in the coverage of some of the biggest national stories of recent years, including the 2010 oil spill in the Gulf of Mexico and the 2008 election of President Obama. 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. Ashley Dunn is the former weekend editor at the Los Angeles Times. . The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. The government has yet to comply. In his book, Mazur says that Abreu had an acute skill at reading people. While fact-checking The Infiltrator movie, we learned that Robert Mazur was opening the case to give the last of the Switzerland documents to Rudy Armbrecht, a major organizer for the Medelln Cartel.