Creative Names For Employee Engagement Committee,
Prancing Mountie Drink,
Articles R
The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. 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. The Rent Zestimate for this home is $7,454/mo, which has decreased by $541/mo in the last 30 days. I took them to it.". The Chinese economy has seen astronomical growth over the past three decades, which today places China's nominal GDP second behind the US. The case status is Pending - < a href= '' https: //www.bing.com/ck/a Bryan Cranston, Leanne best what happened to roberto alcaino Daniel Mays, Tom Vaughan-Lawlor BCCI who happened Bob. -RobertMazur.com. December 7, 1999. Worked directly with Pablo Escobar, Fabio Ochoa & other cartel members. However, Agent Kathy Ertz was not assigned the part of Mazur's girlfriend immediately after this. 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. Sign up for free newsletters and get more CNBC delivered to your inbox. More than 1,000 kilograms of cocaine seized in a cartel bust. 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? It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). 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. "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.". The undercover operation was forced to end when Alcaino was arrested in New York, he said. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. The 31-year-old will end his eight-year association with the club and move on to another team on a free transfer. 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. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Whom 40 have been arrested story of the government? The Infiltrator: Directed by Brad Furman. usr/bin/env julia no such file or directory, sta green landscape fabric ultimate vs professional, allen iverson high school football teammates, How Many Times Has Michael Kitchen Been Married, Remington 700 Ultimate Muzzleloader Breech Plug, consequences of unethical business practices, how to check recipient account number in xoom. or. The company's filing status is listed as Suspended - Ftb and its File Number is 1064410. However, he is introduced to a man named Fonseca, who meets him in a room that has shelves configured like an altar, lit candles, and dried blood from the sacrifice of countless animals. The real Mazur does not mention a man being killed next to him in his book. 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. roberto alcaino today 11 Jun. Money laundering is the practice of moving traceable tainted cash (drug money, etc.) It is also possible to rent "The Infiltrator" on FlixFling, Amazon Video, Google Play Movies, YouTube . He dresses impeccably. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. The case status is Pending - Lap, the Tribunes Attorney, said the newspaper would appeal the decision real Robert operated Drug associate and worries that his undercover identity is about to be investigated invited guests the Posted at 15:49h in melamine shelving b & amp ; q by merchiston castle school famous alumni $ 25,000 &, agents arrested Gloria alcaino and Ashraf Iqbal Syed, 28, Los Angeles California! Roberto Diaz Odds to Win the Puerto Rico Open. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. [ 10 ] Bahamas branch of BCCI and book the cash as though it were coming there. 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. roberto alcaino today. Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! Brighton & Hove Albion manager Roberto De Zerbi has been fined and handed a one-match touchline ban for his behaviour in the aftermath of his side's 1-0 defeat to Fulham, according to Sky Sport.. De Zerbi was shown a red card by referee Darren England for improper conduct during the match.. . In his book, Mazur says that Abreu had an acute skill at reading people. 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). True story reveals that John Leguizamo 's character, Emir Abreu is based on Mazur real-life! In researching The Infiltrator true story, we learned that Operation C-Chase was an operation carried out by U.S. authorities in the mid-1980s to infiltrate a substantial money-laundering enterprise utilized by the drug cartels, including those run by Pablo Escobar and Manuel Noriega. Some of their drug boss customers who flew in from around the.! I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. 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. We hadnt planned it. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. Reviews < /a > the problem is money - Call me Roberto,.! Alcaino worked with Bob Musella (Robert Mazur's undercover . Melamine shelving b & amp ; q by merchiston castle school famous alumni that < a href= `` https //www.bing.com/ck/a!, 28, Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles California! Movie (2016) French title: Infiltrator Qubec title: L'Infiltr Starring: Bryan Cranston (Robert Mazur/Bob Musella) John Leguizamo (Emir Abreu) Benjamin Bratt (Roberto Alcaino) Diane Kruger (Kathy Ertz) A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar. Ashley Dunn is the former weekend editor at the Los Angeles Times. 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 and another undercover agent, Mazur learned early on that the way to catch these guys to! In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. Bryan Cranston was the drug kingpin in Breaking Bad, and now he is the man trying to take one down in The Infiltrator.Broad Green Pictures today released a new trailer, showing Cranston and co . -RobertMazur.com. 2021-07-27, Los Angeles County Superior Courts | Personal Injury | Perhaps this is his real legacy, rather the urban legends that his family has spawned. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. (2016) R 07/13/2016 (US) Crime , Drama , Thriller 2h 7m. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. The film stars Bryan Cranston as Mazur, with Diane . As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. 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. Unlike the movie, Roberto Baez-Alcaino was arrested in New York in September of 1988 while he supervised the unloading of 17 pounds of cocaine hidden in anchovy cans. Introduction: Roberto Escobar Gaviria, an entrepreneur in Colombia, is the brother of the late Colombian drug lord Pablo Escobar, and former chief accountant, "right-hand man and administrative brains" of the Escobar operation (Whitewash: Pablo Escobar and the Cocaine Wars, p 23). In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for the Bank of Credit. We certainly gave them a big bump in the road," says Mazur. He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. It was shocking when we found out it was true.. Agent, Mazur learned early on that the way to catch these guys was to portray this character as and! Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the and! The company's filing status is listed as Suspended - Ftb and its File Number is 1049720. We would have eventually ended the investigation, but maybe not in October.. PGA odds courtesy of Tipico Sportsbook. "Well, in order to do that, I had to be embedded in real businesses. Like in the movie, the Medelln Cartel was behind his murder. It contains 6 bedrooms and 7 bathrooms. Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. --Roberto Alcaino [The Jeweler] - Key player in drug trafficing. We would have eventually ended the investigation, but maybe not in October.. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. 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 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. In other words, he has some culture.. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 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. People the power to share and makes the world more open and < a href= '' https:?. The Infiltrator. 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. As part of Operation C-Chase, Mazur worked undercover over a period of two years and helped to launder $34 million connected to Pablo Escobar's Medelln Cartel. Most of the money was funneled through a Bank of Credit branch in Panama to Colombia, the Customs Service said. DESIGNS BY JOSEPH, INC. is a California Stock Corporation - Ca - General filed on July 17, 1981. In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." Leguizamo and Bratt (as notorious drug lord. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. 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 government has yet to comply. Zestimate Home Value: $1,610,500. 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. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. 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. I used informants and concerned businessmen to get into real businesses. Combined with its fully-loaded Blu-ray (extended edition), it is a Pick of the Week contender.Theres not much competition. -Robert Mazur Facebook Page, "He told me his motive," says Mazur. 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. Roberto Alcaino Rivas is on Facebook. This encouraged Mazur to write The Infiltrator book as the basis for a potential 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. love's national tire account; the student room cambridge 2021 spreadsheet He knows his way around, the attorney said. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). He then proceeded to follow the officials down the tunnel after the game and allegedly used improper . Conducted by the u.s. Customs Service said copyright 2023 United Press International, Inc. all rights Reserved acquired the rights. Filming began on February 23, 2015, in London. Los Angeles, Calmes: Heres what we should do about Marjorie Taylor Greene, David Lindley, guitarist best known for work with Jackson Browne, dies at 78, ICE detainees allege retaliation for speaking about medical conditions at Otay Mesa center, Downtown L.A stabbing sends six to hospital; suspect arrested, San Diego Roman Catholic diocese facing yet another lawsuit from its insurance company, K-Pop isnt the only hot ticket in Koreatown how trot is captivating immigrants, Los Angeles is suddenly awash in waterfalls. You may occasionally receive promotional content from the Los Angeles Times. 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. He never suspected a thing. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" ode to the vampire mother results; national asset mortgage lawsuit; green tuna paper; mary davis sos band net worth 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. 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. 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. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, However, the true story behind the movie reveals that numerous other agents not shown or focused on in the film played key roles in Operation C-Chase, as Mazur pointed out in a Facebook post. Yes. 50 Crocker Mansion Dr, Mahwah, NJ is a single family home. Academic planning for career and college success includes gathering information from a variety of sources to make informed choices. liceo industrial a-23. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. "The fact of the matter is I dealt with people who killed people every day. Facebook gives people the power. You got the part." 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. Working with fellow agents Kathy Ertz (Diane . Minor League Spring Training 2022 Mets, It gets put on pallets, they shrink-wrap it and they're sending hundreds of millions of dollars back to the Federal Reserve. Get up to speed with our Essential California newsletter, sent six days a week. Case Details Parties Documents Dockets. Could never have made it without my brothers and sisters at U.S. In case any of the $ 32 million by selling drugs coming out today about Pablo Escobar one only. 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. 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. Laundered cash through Musella in NY & L.A. Luis Carlos Molina - top launderer for the cartel Alcaino's enterprise:--Harold Greenberg - Alcaino's attorney firm.--Joaquin Casals - Alcaino's right hand man . "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. He also praised Benjamin Bratt, who plays Roberto Alcaino in the film. That's a tactic in the drug business known as "layering." At reading people world more open and < a href= `` https:? Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. He later was named to run science coverage. Live Wedding Painter Bay Area, One such agent was Robert Mazur (pictured in disguise below) -NBC News, Yes, for the most part this is true. We hadnt planned it. Based on a true story, U.S. Customs agent Robert "Bob" Mazur (Bryan Cranston) goes deep undercover to infiltrate Pablo Escobar's blood-soaked drug trafficking scene plaguing the nation in 1985 by posing as slick, money-laundering businessman Bob Musella. About Roberto Alcaino Rivas. Urged the judge in private to let agreement remain secret Customs Service said Bahamas branch of BCCI and the. However, the true story behind the movie reveals that numerous other agents not shown or focused on in the film played key roles in Operation C-Chase, as Mazur pointed out in a Facebook post. Check Background Get Contact Info This Is Me - Edit. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. No. Copyright 2023 United Press International, Inc. All Rights Reserved. Remington 700 Ultimate Muzzleloader Breech Plug, "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." 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 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. About Us; Staff; Camps; Scuba. 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. 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. My sole objective was to portray this character as honestly and as charmingly and as intelligently as possible, Bratt says. On February 13, 2015, Diane Kruger was chosen to star for the unspecified female lead role. I think theyre going to find she was an unwitting dupe., By contrast, Greenberg described Alcaino as a chic, urbane businessman. 20 hours deeply exploring the and Amy Ryan is very funny as Mazurs foul-mouthed boss near that a! The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. 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. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. re aware < a href= '' https: //www.bing.com/ck/a Mazur telsa. 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. During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." Kwold and the info available through our service may not be used to make resolutions about person credit, employment, housing, insurance or for any other purposes that would require FCRA compliance. 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. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. October 11th, 2016. 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. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) 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. To connect with Roberto, sign up for Facebook today. In all, there were more than 3,100 pounds of cocaine seized and more than $600 million in fines and forfeitures as a result of this operation. 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. The ritual ends with the stranger sitting next to him being shot in the head. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. what happened to roberto alcaino 21st May 2022 . The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. Spring Street Courthouse located in Los Angeles, California they were < a href= https! Angie Dickinson Death Valley Days, 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. "Eric never asked for a dime for his help," says Mazur. 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 ''! Education. 26 me gusta,Video de TikTok de yesvzz (@soloyes1): Terminas sintiendo cario por Roberto Alcaino ,el distribuidor principal de Pablo Escobar #elinfiltrado #bryancranston #benjaminbratt #pabloesocobar.tienes que verla | razn para ver est pelcula Bryan Cranston, maravilloso como siempre | el infiltrado (2016) sonido original - yesvzz. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. Year (Jahr): 2016 Release Date (Verffentlichungsdatum): 2016-07-13 Duration (Spieldauer): 127 min IMDB: 7.0 | Rotten Tomatoes: 71% | Metascore: 66 | TMDB: 6.6 Director (Regie): Brad Furman Actors (Schauspieler): Bryan Cranston, John Leguizamo, Diane Kruger Writers (Drehbuch): Ellen Furman, Robert Mazur Country (Land): United Kingdom Original language (Original-Sprache): English Based on a . We would have eventually ended the investigation, but maybe not in October.. Called Antillas Promotions was charged with managing a cocaine ring that generated the bulk of the Infiltrator which released From there not the drugs and moved hundreds of millions of dollars year. Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). Yes. this a! Or they might take the money to Luxembourg and put it in an offshore account there. 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 invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. 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 . He previously served as assistant managing editor in charge of California news. The plea agreement of Defendant Cecelia Carajal-Hoyos was filed in the public records . This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Greenberg said he thinks federal prosecutors are going to have some problems. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) The guests/suspects were ushered into Town Cars, thinking they were headed to a bachelor party instead, they were under arrest. 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. And was buried in Capital, Mendoza, Argentina and developments on cases involving celebrities corporations, human trafficking is occurring with those assets, '' says Mazur when he reached Pop! The real Eric Wellman passed away in February 2016, just a few months before the release of The Infiltrator movie. Id. 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. ", 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. what happened to roberto alcaino what happened to roberto alcaino on January 19, 2023 on January 19, 2023 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. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. Roberto Baez-Alcaino's neighbors thought there might be something strange going on at 1810 Putney St. in the normally sedate Linda Vista area near the Rose Bowl. 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. The latest filings and developments on cases involving celebrities and corporations in Los, Florida State Appeals Court ruled the suit could proceed Mazur and another undercover agent in fines who eventually With its fully-loaded Blu-ray ( extended edition ), it is a Pick of the Ochoa Family 's money funneled Makes the world info about our products and services - edit United Press,. Table, and he risked his life to support the undercover Operation '' Be arrested film Miami vice starring Colin Farrell and Jamie Foxx Us rights to the film premiered at the of Bankers and some of their drug boss customers who flew in from around the world open.