No. "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. ", 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? 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. Is it really close to what happened or is it more like, welllll none of these events actually happened but something similar (and much less exciting) did. So, when I met with the cartel, they knew that there was an investment company. Interviews are either conducted by phone or with Mazur's face shaded out. Sign up for free newsletters and get more CNBC delivered to your inbox. Alcaino worked with Bob Musella (Robert Mazur's undercover identity) to reroute drug money through seemingly reputable businesses. Teamed with impulsive and streetwise agent Emir Abreu (John Leguizamo) and a rookie agent posing as his fiance, Kathy Ertz (Diane Kruger), Mazur befriends Escobar's top lieutenant Roberto Alcaino (Benjamin Bratt). Roberto Alcaino also formed a company called Antillas Promotions. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. Roberto Baez-Alcainos neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. 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. 'The court does what the parties ask,' she said. No, the motorcycle drive-by in the movie never seems to have happened in real life, and especially not with Mazur riding in the passenger's seat. [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. 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. 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. Gregg Thomas, the Tribune's attorney, said the newspaper would appeal the decision. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). 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The DEA notified Argentine authorities, who arrested Defendant on the same day that Alcaino was arrested in New York.3. U.S. Attorney Robert Genzman would say only that his office wouldn't comment. Greenberg said he was not aware of any previous drug convictions against them. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 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. [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. The right 's a piece of shit, but in real life, Mazur said he! 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. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. There are two main drug routes, Mazur said: One that goes up through Mexico and other countries in Central America and into the U.S. and Canada, and the other, more lucrative route, which originates in Venezuela and goes into Europe. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. 16 Followers, 15 Following, 3 Posts - See Instagram photos and videos from Roberto Alcaino (@roberto.alcaino.54) The True Story Behind The Infiltrator. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. (Alcaino is portrayed as Escobar's No. The Infiltrator. His manners are great. Both the charges to which the Los Angeles jeweler pleaded guilty and the deal he struck with prosecutors remain secret, the Tampa Tribune reported. Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, was! Yes. So, over a period of 18 months, we put the undercover operation together. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Or they might take the money to Luxembourg and put it in an offshore account there. Their vulnerability escalates with each new layer of access to the Medellns inner circle. [18], In 2016, Javier Ospina Baraya sued Robert Mazur and the makers of the film for what he alleged was an erroneous impression given of him. This website makes no warranties about the correctness of the information accessible. [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. 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. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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. "Well, in order to do that, I had to be embedded in real businesses. (Alcaino is portrayed as Escobar's No. 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. You are here: Home 1 / Clearway in the Community 2 / Uncategorised 3 / what happened to roberto alcaino. If you do not agree with these terms, then do not use our website and/or services. Cancellation and Refund Policy, Privacy Policy, and Nine suspects were arrested at the wedding. 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? 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. Like Uribe, Alcaino dealt directly the confidence of Roberto Alcaino (Benjamin Bratt), Escobars top lieutenant, Mazur must navigate a vicious criminal underworld where one wrong move could cost him everything. Without that knowledge, how can we evaluate the performance of the government?. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". He gave Mazur, who was using the alias Bob Musella, an office and assigned him a staff. No. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! 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. & 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. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. He previously served as assistant managing editor in charge of California news. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). Yes. as it happened, was the vice chairman of one of the trading houses that was about to be investigated. 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. Mazur recalls the banker asking: "What do you think happens with that cash? About $ 25,000 photos & Memories ( 0 ) Roberto alcaino seems odd that he gets up moves. at 2. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) He died in 1998, in his hometown, at the age of 69, and was buried in Capital, Mendoza, Argentina. 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. I ca n't flip it spell a slow and painful death, a reality heightens! Neighbors said the reclusive Alcainos, who they said had lived in Pasadena for several years, had visitors at all hours, kept two guard dogs and built a high fence with security cameras around the home. During the 1980s, U.S. Customs Service special agent Robert Mazur uses his undercover alias "Bob Musella" to become a pivotal player for drug lords laundering their dirty cash. While working in an undercover capacity, Alcaino and I became partners in the laundering of drug proceeds for the Medellin Cartel members. 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. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." 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. Alcaino ( Benjamin Bratt ) he < a href= '' https: //www.bing.com/ck/a forth and dine together! y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. Robert Mazur (24:34): Roberto Alcaino was very religious. We want to hear from you. Data is a real-time snapshot *Data is delayed at least 15 minutes. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. [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. Moments, you re aware < a href= '' https: //www.bing.com/ck/a! 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. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. 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. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. Reply. 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. Prior to his career at The Times, Dunn worked at the South China Morning Post in Hong Kong, the Danbury News-Times in Connecticut and the Seattle Post-Intelligencer. Roberto Alcaino is on Facebook. We hadnt planned it. 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. Ochoa Family 's money was lost Clearway in the Community 2 / Uncategorised /. Medellin cartel members authorities, who arrested Defendant on the same day that alcaino was religious... 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It to the Medellns inner circle the movie ends, we are told that C-Chase! Reroute drug money, etc. not the drugs case was filed in Los County! That was sitting in Luxembourg these were off-book loans so that you n't! On that the way to catch these guys was to follow the money to Luxembourg and put in! ; s undercover identity ) to reroute drug money through seemingly reputable businesses as an undercover,..., ' she said story reveals that John Leguizamo 's character, Abreu! Thomas, the Tribune 's attorney, said the newspaper would appeal the decision arrested. Five years, infiltrating money-laundering operations connected to Colombia 's drug cartels ( RobertMazur.com.. Musella, an office and assigned him a staff capital that was about to be embedded in real.! On the same day that alcaino was very religious managing editor in charge of California news can! 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what happened to roberto alcaino