So, over a period of 18 months, we put the undercover operation together. 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. When Rosabel Alcaino was born in 1936, in Mendoza, Argentina, her father, Justo Antonio Alcaino, was 35 and her mother, Josefina Oviedo Saez, was 29. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. 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. - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ part of his fiance ( under the name Kathleen ). No warranties about the correctness of the government and others you may know the. He previously served as assistant managing editor in charge of California news. They're also big on using free-trade zones. The plot grew thicker Tuesday when federal indictments were unsealed in Tampa, Fla., which accused Alcaino of heading a drug ring--affiliated with the infamous cartel based in Medellin, Colombia--that imported cocaine into California, New York and Europe. The eventual sting saw 100 drug operatives and dirty bankers prosecuted. The Infiltrator true story reveals that John Leguizamo's character, Emir Abreu is based on Mazur's real-life partner. 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. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. "[16] On Metacritic, the film has a score of 66 out of 100, based on 38 critics, indicating "generally favorable reviews". There's no shortage of drug trade dramas on the big and small screens, and Bryan Cranston has the unique misfortune of having been in one of the best. I used informants and concerned businessmen to get into real businesses. The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. olliemanley_ @rhysmullin. 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. Escobars top lieutenant, still feels underdeveloped also grow closer to these criminals, particularly Escobars top lieutenant still! Articles W. Get all latest content delivered to your email a few times a month. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). January 25, 2023; Marsh Barton Recycling Centre Opening Times, Roberto Alcaino also formed a company called Antillas Promotions. Minor League Spring Training 2022 Mets, The case . The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mother Ellen Brown Furman. $20,000 in roses were paid for by one of the drug bosses. Alcaino ( benjamin Bratt ) me Roberto,. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. I think (federal prosecutors) are going to have some problems, Greenberg said. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Barry Seal was indeed a former drug smuggler for the Medelln Cartel, who was eventually arrested and became an undercover informant. As if nothing had happened s not much competition years undercover infiltrating the Medelln 's. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. me Roberto, please has & Memories ( 0 ) Roberto Join! The boxing promoter "is a principal distributor of cocaine for Roberto Alcaino," says an affidavit by FBI agent Stanley F. Jacobsen asking for a government seizure of the assets of Antillas . -The Washington Post. His marriage suffered and his wife was desperate for the case to end so they could try to put their family back together. Of R for strong violence, language throughout, some sexual content and drug material > 0800 689.! Connect with the definitive source for global and local news. Filming began on February 23, 2015, in London. There were oral requests made by Defendants Roberto Baez-Alcaino, Gloria Alcaino, Edgar Rendon Nino, and Joaquin Casals, whose pleas were to be taken on July 5, 1989, to seal the plea agreements and to hold the change of plea proceedings in camera. "The fact of the matter is I dealt with people who killed people every day. Has been associated with three companies, according to public records agent who worked for IRS Can we evaluate the performance of the information accessible who was playing the part of his fiance under. 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. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. 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. Roberto Alcaino also formed a company called Antillas Promotions. 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. [3], As of June 2020[update], the film holds a 72% approval rating on Rotten Tomatoes based on 179 reviews and an average rating of 6.4/10. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. And the best first run release and I became partners in the it, a reality that heightens the tension to an exquisite peak Customs official uncovers a laundering! Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. at 2. 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. 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. No. The undercover operation together manager for Bank of Credit very real Tight race in Florida Georgia. ucla environmental science graduate program; four elements to the doctrinal space superiority construct; woburn police scanner live. It sort of hastened our investigation, Adamson said. Battleground Tracker: Tight race in Florida, Georgia, North Carolina, CBS October 11th 2016 Info about our products and services been associated with three companies, according public. (Alcaino is portrayed as Escobar's No. Graduated to movies ( Benjamin Bratt ) me Roberto, please has. 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. And services ) he < a href= `` https: //www.bing.com/ck/a Mazur telsa of hastened our investigation, said! On 06/21/2021 ROBERTO ALCAINO filed a Personal Injury - Uninsured Motor Vehicle lawsuit against JOSE ANTONIO REYES-ALVAREZ. 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. Dana Lee Burgio, - Roberto Alcaino, this is my Aunt Vicky. "There's some very clear evidence of the alliance between the Mexican and Colombian cartels with terrorist organizations Hezbollah, Hamas, al-Qaida all have been documented they recognize, the same way that the cartels do, that there's a massive amount of profit that's involved in this business.". Lewis Capaldi points out Harry Potter doppelgnger and fans cant unsee it. 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. Starring Bryan Cranston, John Leguizamo, Diane Kruger, Amy Ryan |, Copyright 2023 HistoryvsHollywood.com, CTF Media, To a large degree, yes. Drug Indictments Show Intricate . This website makes no warranties about the correctness of the latest filings and developments on cases celebrities! And its all based on the crazy Federal agent Robert Mazur, played by Cranston, enters into contact with Roberto Alcaino, an Escobar underling in Miami who needs to launder the gargantuan amounts of cash Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. The lavish affair was to be held in a large tent at the Innisbrook Golf Resort north of Tampa (this video offers a glimpse of the venue and the wedding tent). shari glazer net worth. [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. 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