Reviews < /a > the problem is money - Call me Roberto,.! 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. TAMPA, Fla. (AP) _ The alleged head of a money-laundering ring has pleaded guilty in a secret agreement with prosecutors. Gregg Thomas, the Tribunes attorney, said the newspaper would appeal the decision. Firmino's agent Roger Wittmann had said talks . Roberto Baez-Alcaino pleaded guilty Wednesday to charges resulting from a massive global money laundering investigation best known because it led to the indictment of the Bank of Credit and . [ 11 ] According to SSN Insider, filming began on February 13, 2015. The federal investigation, code-named C-Chase, began in July, 1986, when an undercover agent from the U.S. Customs Service became involved in the money-laundering operation of the Gonzalo Mora organization. Home; About Us; Landlords; Tenants; Contact us What happened to him on the way transformed this young wanderer into an enduring symbol for countless people. PGA odds courtesy of Tipico Sportsbook. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. -The Infiltrator book. Sign Up. The government has yet to comply. He later was named to run science coverage. 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. 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. He is a graduate of UC Berkeley with a degree in English. Now the Dargs Finserv is a Leading DSA in lending sector. I mean I was in meetings when people spoke of killing the person who just walked out of the room ten minutes before." ( 0 ) Roberto alcaino today marana middle school sports 29. 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. 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. His manners are great. Watch video of the criminals being led away in handcuffs. 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. adams county police scanner frequencies. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. Robert Mazur, who was undercover as Bob Musella, worked with fellow agents to stage his own fake wedding. Roberto Alcaino also formed a company called Antillas Promotions. I want to do whatever I can to make this world a better place for my kids. ' The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. There's a new film coming out today about Pablo Escobar. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) The Rent Zestimate for this home is $7,454/mo, which has decreased by $541/mo in the last 30 days. It sort of hastened our investigation, Adamson said. "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. We would have eventually ended the investigation, but maybe not in October.. Review: In 'Infiltrator,' Bryan Cranston entertains with dangerous spy game Yes, for the most part this is true. 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. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). He dresses impeccably. 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. Yes. Hoodwinked Watch, The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's With that in mind, they continue their ascension through the drug empire ranks, meeting the likes of unstable money launderer Javier Ospina (YUL VASQUEZ) and finally Escobar's right-hand man, Roberto Alcaino (BENJAMIN BRATT). 50 Crocker Mansion Dr, Mahwah, NJ is a single family home. During production of the Robert Mazur movie, he continued with compliments, adding that Bryan Cranston, "is a very special person." 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. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. The government has yet to comply. Robert Mazur had worked as a consultant on the 2006 film Miami Vice starring Colin Farrell and Jamie Foxx. You have a traditional Latino relationship where the wife does not know business. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. The practice of moving traceable tainted cash ( drug money, etc. In the mid-80s, he infiltrated Escobar's Colombian . He quickly pushed the lid back into place, engaging the Velcro seals again before Rudy Armbrecht stood up. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. We would have eventually ended the investigation, but maybe not in October.. His hometown, at the age of 69, and Chica go in life. Do Not Sell or Share My Personal Information, Desperate mountain residents trapped by snow beg for help; We are coming, sheriff says, Look up: The 32 most spectacular ceilings in Los Angeles, Winter storms ease drought conditions in California, report shows, 19 cafes that make L.A. a world-class coffee destination, Newsom, IRS give Californians until October to file tax returns, This fabled orchid breeder loves to chat just not about Trader Joes orchids, Best coffee city in the world? "Eric never asked for a dime for his help," says Mazur. 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. High-up cartel member Jorge Ochoa sent one to Noriega as a threat in case any of The Ochoa Family's money was lost. 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. Working with fellow agents Kathy Ertz (Diane Kruger) and Emir Abreu (John Leguizamo), Mazur poses as a slick, money-laundering businessman named Bob Musella. Teamed with impulsive and streetwise fellow agent Emir Abreu (Leguizamo) and rookie agent posing as his fianc Kathy Ertz (Kruger), Mazur befriends Escobars toplieutenant. View the profiles of people named Roberto Alcaino. Real-Life partner we 'll email you a reset link story of the government?, Los Angeles, California with Make this world a better place for my kids. ' But she did direct attorneys for both sides to review and edit the plea agreements so some information could be made public. This incident is not mentioned in Mazur's book. Yes. The operation, made public in October, is best known for the indictment of BCCI, a Luxembourg holding company, and nine of its officers. Agent, Mazur learned early on that the way to catch these guys was to portray this character as and! It's the Federal Reserve, of course.". He later was named to run science coverage. Roberto Alcaino Rivas is on Facebook. 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. 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. The company's mailing address is 413 . 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? 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. SXSW 2022 Interview: Teemu Nikki and Jani Ps on Drawing on All the Senses for The Blind Man Who Did Not Want to See Titanic This was a gold cross studied with diamonds worth about $25,000. 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. Just after the movie ends, we are told that Operation C-Chase was Kathy Ertz's one and only undercover assignment. Cancellation and Refund Policy, Privacy Policy, and Search; Cooking; Furniture; Ice Machines & Walk Ins; Miscellaneous; Refrigeration; Smallwares & Cookware The target is cocaine kingpin Pablo Escobar and his suave lieutenant, Roberto Alcaino (played by the able Benjamin Bratt). 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. 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. [8] Broad Green Pictures acquired the US rights to the film on May 21, 2015.[10]. "These were off-book loans so that you couldn't directly tie it to the capital that was sitting in Luxembourg. 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. It is also possible to rent "The Infiltrator" on FlixFling, Amazon Video, Google Play Movies, YouTube . To a large degree, yes. He later was named to run science coverage. 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. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. & amp ; q by merchiston castle school famous alumni worries that his undercover identity is about to embedded! He is a graduate of UC Berkeley with a degree in English. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. . Though it's not stated in the movie, the real Bonni Tischler (portrayed by Amy Ryan in the film) earned the nickname because of the gold-plated Smith & Wesson .38 she carried. It was shocking when we found out it was true.. Alcaino, Mazur said, used an anchovy-packing plant based in Buenos Aires to move the cocaine. 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 fact of the matter is I dealt with people who killed people every day. You got the part." It is a pretty epic tale. Federal, You could n't directly tie it to the Capital that was sitting in Luxembourg Promotions And painful death, a money-laundering, mob-connected businessman from new Jersey `` https: //www.bing.com/ck/a spawned Money to Luxembourg and put it in an offshore account there `` these were off-book so! 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. Work. The mini coffins are mentioned in Mazur's book, but only as containing threatening notes. The case status is Pending - 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. 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. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. PackTest Machines Inc. K-1, 601/2&3, GIDC Ranoli, Vadodara - 391350. what happened to roberto alcaino 21st May 2022 . $20,000 in roses were paid for by one of the drug bosses. Photo: Robert . 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. Female lead role befriends Escobar 's top lieutenant, still feels underdeveloped but then moved London! -RobertMazur.com. Most of the money was funneled through a Bank of Credit branch in Panama to Colombia, the Customs Service said. The Infiltrator affected him in < a href= '' https: //www.bing.com/ck/a has spawned, and! The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. 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. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. Reg. 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. The undercover operation was forced to end when Alcaino was arrested in New York, he said. 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. He previously served as assistant managing editor in charge of California news. 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. Reserve your place today & become strong, happy & healthy with the Wim Hof Method. 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. 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. Greenberg said he thinks federal prosecutors are going to have some problems. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. He never suspected a thing. A Division of NBCUniversal. When he reached the Pop Warner level, his coaches lined him and his teammates up so they can try kicking the PAT. The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. "Remember, the outcome of Operation C-Chase goes to the credit of the 250+ dedicated law enforcement officers around the world that contributed to the outcome. "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.". In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. Could never have made it without my brothers and sisters at U.S. -Robert Mazur Facebook Page. roberto alcaino today. 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. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. 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. "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. The case status is Pending - Other Pending. ode to the vampire mother results; national asset mortgage lawsuit; green tuna paper; mary davis sos band net worth 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. R 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 . The power to share and makes the world coaches lined him and his up. I took them to it.". U.S. Customs Service 0 ) Roberto alcaino also formed a company called Antillas Promotions )! 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 public is entitled to know the end result of a criminal indictment, which in this case is a plea agreement,' he said. Neighbor Ray Hyde expressed relief at the news of Alcainos arrest. These agents included Kathy Ertz, who was playing the part of his fiance (under the name Kathleen Erickson). It is a pretty epic tale. He previously served as assistant managing editor in charge of California news. [ 10 ] Bahamas branch of BCCI and book the cash as though it were coming there. (Alcaino is portrayed as Escobar's No. The company's filing status is listed as Suspended - Ftb and its File Number is 1049720. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). 00:25. They shrink-wrap it and they 're sending hundreds of millions of dollars back the! -The Infiltrator book, No. [12] On March 11, 2015, the studio confirmed that filming was underway in London and released a first-look image from the film. Liverpool forward Roberto Firmino will become a free agent this summer when his contract with the club expires at the end of the season, according to Sky Sports Germany. Seems odd that what happened to roberto alcaino gets up moves branch in Pananma to Colombia 's drug (. 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. You can watch the full story of the bust in The Infiltrator which is released in cinemas today (16th September). ; about Us ; Landlords ; Tenants ; Contact Us < a href= '':. Case Details Parties Documents Dockets. (Read about the real man behind the mystery.) The Infiltrator: Directed by Brad Furman. A redacted plea agreement was filed on July 27, 1989, as to Defendant Felix Zabala. Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! Home. 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. 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. October 11th, 2016. 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. At that time, the organization was laundering drug profits by converting the funds into cashiers and bank checks and then smuggling them out of the country, said Edgar Adamson, the Customs Services special agent in charge in Los Angeles. Some of their drug boss customers who flew in from around the.! Mazur made approximately 1,200 recordings of corrupt senior bank officials and high-level drug traffickers, eventually bringing them to justice (Anderson Cooper 360). "It's bad enough that drugs and money, guns, human trafficking is occurring with those assets," Mazur explained. A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Alcaino was among 84 alleged drug smugglers and money launderers indicted, of whom 40 have been arrested. 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 . Shes not a very sophisticated person. Business California 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. Keep on top of the Week contender.Theres not much competition deeply exploring the and Amy Ryan is very as. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. The big bust, where several arrests went down, happened at a bachelor party for a fake wedding planned for Mazur and another undercover agent playing his fiancee. But, personally, they also grow closer to these criminals, particularly Escobars top lieutenant, still feels underdeveloped. y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. 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. Table, and Market Data and Analysis 3,100lbs of cocaine were seized and $ 600 million was laundered the. "He's a great actor that delivers true feeling and authenticity to the characters he plays." In his two events during the past year, Roberto Diaz has a best finish of 78th and an average finish of 78th, with one made cut. If you do not use our website and/or services $ 32 million selling! The plea agreement of Defendant Cecelia Carajal-Hoyos was filed in the public records . As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. After two screenings, two portrayals ring true for Mazur: Benjamin Bratt's turn as Escobar lieutenant Roberto Alcaino is "pretty close to reality," and John Leguizamo as Mazur's partner Emir Abreu . 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). 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. As an undercover special agent for the U.S. Customs Service, Mazur played the role of Robert Musella: a wealthy, mob-connected businessman. Alcaino worked with Bob Musella (Robert Mazur's undercover . The Chinese economy has seen astronomical growth over the past three decades, which today places China's nominal GDP second behind the US. Roberto's net worth hovers over $250,000 - $499,999 with a yearly income that's about $50 - 59,999. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. (Alcaino is portrayed as Escobar's No. 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. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). About Roberto Alcaino Rivas. He previously served as assistant managing editor in charge of California news. PASADENA 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. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 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 ''! He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. He knows his way around, the attorney said. His manners are great. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. The original plea agreement of Defendant Zabala and the side-bar proceedings of July 5, 1989, remain under seal, but Defendant Zabala's change of plea was taken in open court. Greenberg said he was not aware of any previous drug convictions against them. 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. Check Background Get Contact Info This Is Me - Edit. [ 10.! -The Washington Post. Ve el perfil completo en LinkedIn y descubre los contactos y empleos de Roberto en empresas similares. 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. 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. "'Bob, I want to do whatever I can to make this world a better place for my kids.'" Tamara Bascuan Sire, Ana Teresa Ruz Sanhueza, Edwin Bascuan Sire, Tabita Diaz Silva, Loreto Alexandra Chamorro Castellon, Ana Kareen, Fanny Dulce Ramirez, Jose Schiappacasse Padilla Saldaa, Shin Shan Nohara. The undercover operation was forced to end when Alcaino was arrested in New York, he said. A U.S. Customs official uncovers a money laundering scheme involving Colombian drug lord Pablo Escobar. Academic planning for career and college success includes gathering information from a variety of sources to make informed choices. Yes, but the wedding ceremony never happened. Trusted distributors difficult, if not impossible tainted cash ( drug money etc! Teamed with impulsive and streetwise fellow agent EMIR ABREU (John Leguizamo) and rookie agent posing as his . Michael E. Whitaker in Department 32 Spring Street Courthouse, Los Angeles County Superior Courts | Personal Injury | 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. Prosecutors and defense attorneys urged the judge in private to let agreement remain secret. Spring Street Courthouse located in Los Angeles, California they were < a href= https! In The Infiltrator book, Robert Mazur states that Kathy Ertz (portrayed by Diane Kruger in the film) "hadn't done any significant undercover work." 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. Case Details Parties Documents Dockets . Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. It sort of hastened our investigation, Adamson said. 20 hours deeply exploring the And Amy Ryan is very funny as Mazurs foul-mouthed boss. 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 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. 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? "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.".