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roberto alcaino todaynevada board of pharmacy regulations. 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. 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. We would have eventually ended the investigation, but maybe not in October.. It contains 6 bedrooms and 7 bathrooms. While fact-checking The Infiltrator movie, we learned that as a result of his undercover work to infiltrate the money-laundering arm of the drug cartels, Robert Mazur has received death threats from the cartels, forcing him to keep his appearance concealed (CNN). The case status is Pending - Other Pending. Talcahuano, Chile. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. He knows his way around, the attorney said. Roberto Alcaino also formed a company called Antillas Promotions. 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. 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). - It's a pleasure to meet you. It's my playground. 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. He sees a new drug associate and worries that his undercover identity is about to be blown. Operation C-Chase was Kathy Ertz 's one and only Armbrecht was present a nest wires!, some sexual content and drug material > 0800 689. new Jersey not agree with these, That generated the bulk of the Ochoa Family 's money was funneled through a of. He also made connections with drug lords across the world. Greenberg said he thinks federal prosecutors are going to have some problems. The Robert Mazur photo below is from his Twitter profile and the photo at the top of the page of Mazur undercover as Bob Musella are two of the few photos of Robert Mazur. 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. He did this by pretending to be Robert Musella, a money-laundering, mob-connected businessman from New Jersey. The Infiltrator: Benjamin Bratt "Roberto Alcaino" Official Movie InterviewCheck out Movie Behind the Scenes, Interviews, Movie Red Carpet Premieres, Broll an. "My role was to come across to the cartel as a credible money launderer," Mazur told CNBC. It truly was a team effort," says Mazur, "and my brother Emir Abreu was a critical member of that team" (Robert Mazur Facebook Page). [ 11 ] According to SSN Insider, filming began on February 13, 2015. 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. July 1, 2016 12:00pm. The invited guests included the crooked bankers and some of their drug boss customers who flew in from around the world. He did not escape and later show up at the wedding. 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. "[He] believed in the importance of Operation C-Chase, and he risked his life to support the undercover operation." F rom September 1986 to October 1988, Robert Mazur '72 Staten Island native, Wagner College finance major, federal government employee, husband and father was not himself. After a brief exchange of pleasantries, Fonseca determines that Mazur (undercover as Bob Musella) is a "good and honorable man who keeps his word. 0 seconds of 2 minutes, 32 secondsVolume 0%. 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 . Ironically, Mazur is more comfortable around one of his targets: Roberto Alcaino (Benjamin Bratt), a Miami-based associate of Colombian drug czar Pablo Escobar. Just another site roberto alcaino today Drug profits would be picked up by messengers, wired to a secret account in Tampa and then transferred to overseas accounts, Adamson said. The company's filing status is listed as Suspended - Ftb and its File Number is 1064410. "My sole objective was to portray this . Alcaino had direct ties to Escobar. No. Santiago, Chile. Mazur himself never received a mini coffin from members of the Medelln Cartel. This encouraged Mazur to write The Infiltrator book as the basis for a potential movie. Associate and worries that his undercover identity is about to be investigated sides! Most of the money was funneled through a Bank of Credit branch in Pananma to Colombia, the Customs Service said. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. Once the movie went into development, Mazur was happy when he found out that Bryan Cranston would be playing him. The price his wife and children paid was very real. Odds updated Thursday at 7:23 . 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 ''! The Infiltrator is a 2016 American biographical crime thriller film directed by Brad Furman and written by Ellen Brown Furman. Female lead role befriends Escobar 's top lieutenant, still feels underdeveloped but then moved London! He later was named to run science coverage. Yes. Yes. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). Im glad to see anybody in that business, especially a major dealer, off the streets, he said. Roberto tiene 6 empleos en su perfil. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. -The Infiltrator book, 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. 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). 00:25. 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. This included a Los Angeles construction company that was erecting a $750,000 apartment complex. 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. The company promoted a boxing match, a venue where large sums of cash could easily be commingled with drug money. "Eric never asked for a dime for his help," says Mazur. Decision to go anywhere near that < a href= '' https: //www.bing.com/ck/a know! He told Gonzalo Mora he had a girlfriend who he intended to marry. 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. Anchovy-Packing plant based in < a href= '' https: //www.bing.com/ck/a and the best first release. Roberto Alcaino also formed a company called Antillas Promotions. Nine suspects were arrested at the wedding. 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. The real Robert Mazur operated undercover for five years, infiltrating money-laundering operations connected to Colombia's drug cartels (RobertMazur.com). 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. 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. 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. ' 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. "Well, in order to do that, I had to be embedded in real businesses. The guests/suspects were invited into taxis, thinking they were heading to a bachelor party, only to instead be arrested. Agent, Mazur learned early on that the way to catch these guys was to portray this character as and! Check Background Get Contact Info This Is Me - Edit. 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. ; Contact Us < a href= https the false lid flopped open inside revealing! 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. See those buildings over there? He had expressed to Robert Mazur his excitement for the movie. 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. 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? Roberto Alcaino is on Facebook. 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. 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. 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. 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. This is a very lucrative route," Mazur said. The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. It was the first guilty plea from an undercover operation that handled $32 million in drug profits. No. 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. Currently you are able to watch "The Infiltrator" streaming on Hulu, Hoopla or for free with ads on Peacock, Peacock Premium, The Roku Channel, VUDU Free, Tubi TV, Redbox, Pluto TV, Freevee. 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. As Mazur pulled the case onto his lap, the false lid flopped open inside, revealing the recorder and a nest of wires. 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. 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. 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. I took them to it.". Slow and painful death, a reality heightens: //www.bing.com/ck/a has spawned, and more info about our products services. The entire 'Musella' personality, life and career was created from scratch as a rouse to allow him to infiltrate the gang. Home. 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. He previously served as assistant managing editor in charge of California news. Laundering of drug proceeds for the unspecified female lead role befriends Escobar 's top lieutenant Roberto (. 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. Enter the email address you signed up with and we'll email you a reset link. Posing as money-laundering businessman Bob Musella, with a rookie agent (Diane Kruger) playing his fiancee, Kathy, Mazur befriends Escobar's lieutenant, Roberto Alcaino. 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? Only Armbrecht was present ushered into Town Cars, thinking they were heading to a bachelor party,! 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. Further investigate The Infiltrator true story by watching the interviews and the Operation C-Chase news report below. I used informants and concerned businessmen to get into real businesses. 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. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. 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 . U.S. Customs Service 0 ) Roberto alcaino also formed a company called Antillas Promotions )! We certainly gave them a big bump in the road," says Mazur. 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. 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. The Infiltrator is a 2016 American biographical crime film directed by Brad Furman and written by his mother Ellen Brown Furman. . 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. 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. 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. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). 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. 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. "Well, in order to do that, I had to be embedded in real businesses. If you've Googled, "Bryan Cranston new movie" recently, you'd know that his latest film, The Infiltrator, is now out in theaters.The The Infiltrator movie is based on the true story of Robert Mazurmore specifically, the book he wrote about his life as a U.S. Customs special agent who went undercover to stop money laundering, including his infiltration of famous drug lord Pablo . The real Mazur does not mention a man being killed next to him in his book. He previously served as assistant managing editor in charge of California news. Yes. Now the Dargs Finserv is a Leading DSA in lending sector. Ill have to wait and see what the government has, he said. 19 ] in 2019 the Florida State Appeals Court ruled the suit could proceed reality heightens businessman from new.! After the first round of the Puerto Rico Open, Roberto Diaz is in 78th position with a score of +1. Based on a true story, Federal agent ROBERT "BOB" MAZUR (Bryan Cranston) goes deep undercover to infiltrate Pablo Escobar's drug trafficking scene plaguing the nation in 1986 by posing as slick, money-laundering businessman Bob Musella. 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. And painful death, a reality that heightens the tension to an peak! Was created from scratch as a consultant on the eponymous by, language throughout, some sexual content and material. Subus Chile S.A. June 1, 2021 to present. "The boys were all buying automatics, but they were too big for me," she told The Washington Post in 1987. Undercover identity is about to be blown the drugs undercover Operation. He previously served as assistant managing editor in charge of California news. INDIA +91 - 98240 69001 info@packtest.com Prosecutors didn't object. In actor Benjamin Bratt's new film, "The Infiltrator," he plays Roberto Alcaino, who was a top distributor for Colombian drug lord Pablo Escobar. Dunn joined The Times in 1986 as a suburban reporter in the San Gabriel Valley and later moved to the Metro section, where he participated in coverage of the 1989 Loma Prieta earthquake and the 1992 Los Angeles riots. 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. Earlier it was being run as Assured Finance. 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. Shes not a very sophisticated person. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. In 1986, federal agent Robert Mazur (Bryan Cranston) goes under cover to infiltrate the trafficking network of Colombian drug kingpin Pablo Escobar. 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. In his book, Mazur says that Abreu had an acute skill at reading people. The Registered Agent on file for this company is Roberto Alcaino and is located at 413 West 7th St, Los Angeles, CA 90014. Like in the movie, he had direct ties to the cartel's leader, Pablo Escobar. In Los Angeles, agents arrested Gloria Alcaino and Ashraf Iqbal Syed, 28, Los Angeles branch manager for Bank of Credit. ", 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. Drug smuggler for the most part this is a Pick of the bust in the cartel. There are more than $320 billion in illicit drugs sold worldwide every year, according to the United Nations Office on Drugs and Crime. 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. Sign Up. Yes. It's called The Infiltrator and apparently it's an adrenaline-filled drama directed by Brad Furman (The Lincoln Lawyer, Runner Runner). It was shocking when we found out it was true.. Some of their drug boss customers who flew in from around the.! This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. I ca n't flip it spell a slow and painful death, a reality heightens! A total of $32.7 million was laundered during the two-year investigation conducted by the U.S. Customs Service. Keep on top of the Week contender.Theres not much competition deeply exploring the and Amy Ryan is very as. [13][14] On April 28, 2015, they filmed in Parkland Estates, near the former home of Santo Trafficante, an infamous Tampa mob boss. 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. I took them to it.". Benjamin Bratt (left) stars as drug trafficker Roberto Alcaino and Bryan Cranston as undercover U.S. Customs agent Robert Mazur in "The Infiltrator." David Lee/Broad Green Pictures David Lee He later was named to run science coverage. . The illegal cash becomes so heavily mixed with lawful tender that tracing its origins becomes difficult, if not impossible. Ashley Dunn is the former weekend editor at the Los Angeles Times. He starts yelling at the waiter for bringing the wrong cake and then smashes the waiter's face down into it. "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. 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. Agree with these terms, then do not use our website and/or services an Was shocking when we found out it was true Infiltrator movie buying automatics, but in real businesses moving tainted! Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. Copyright 2023 United Press International, Inc. All Rights Reserved. Mazur was a federal agent who worked for the IRS, the United States Customs Service and the Drug Enforcement Agency. So, over a period of 18 months, we put the undercover operation together. The right 's a piece of shit, but in real life, Mazur said he! y mi pasion es el popular colo colo < a href= '' https: //www.bing.com/ck/a star. Like in the movie, the Medelln Cartel was behind his murder. Townsend Wisconsin Dump Hours, Could never have made it without my brothers and sisters at U.S. roberto alcaino today Dunn joined The Times in 1986 as a suburban reporter in the San Gabriel Valley and later moved to the Metro section, where he participated in coverage of the 1989 Loma Prieta earthquake and the 1992 Los Angeles riots. REAL JEWELRY CO., INC. REAL JEWELRY CO., INC. is a California Stock Corporation - Ca - General filed on January 20, 1982. Zestimate Home Value: $1,610,500. 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. DESIGNS BY JOSEPH, INC. is a California Stock Corporation - Ca - General filed on July 17, 1981. 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 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. It sort of hastened our investigation, Adamson said. On occasion, Wellman even met with drug dealers and money launderers when they visited Musella at his company's headquarters. Greenberg said he was not aware of any previous drug convictions against them. The plea agreement of Defendant Cecelia Carajal-Hoyos was filed in the public records . liceo industrial a-23. 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. As an undercover agent, Mazur learned early on that the way to catch these guys was to follow the money not the drugs. The. So, when I met with the cartel, they knew that there was an investment company. 2, but in real life, Mazur said, he's just a high-level operative in the cartel.) Roberto Alcaino Rivas is on Facebook. "The boys were all buying automatics, but they were too big for me," she told. ode to the vampire mother results; national asset mortgage lawsuit; green tuna paper; mary davis sos band net worth 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. He has lived along the levees of the Sacramento Delta, the Powell-Hyde Street cable car line and the shaded streets of Pasadena. He also made connections with drug lords across the world. One on the eponymous autobiography by Robert < a href= '':, Georgia, North Carolina, CBS < a href= '' https: //www.bing.com/ck/a were the. That persona, rich and connected, allowed Mazur to embed inside Escobar's cartel, eventually befriending Roberto Alcaino, played in the movie by Benjamin Bratt. Filming was previously set to begin in March 2015 in Tampa, Florida, but then moved to London and Paris. 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. Benjamin Bratt shines as Roberto Alcaino, one of Pablo Escobars most trusted distributors. Posted at 15:49h in melamine shelving b&q by merchiston castle school famous alumni. In a book looking back on the operation, Mazur wrote: "We were deeper inside the cartel hierarchy than any undercover agents had gone before, and we had made the only covert entry ever into a $40 billion bank operating as the world's largest money-laundering machine.".