The Underworld Podcast

El Mencho's Heir Takes Over CJNG!

Tue, 28 Apr 2026 14:52:00 -0000

When Mexican special forces killed El Mencho in February 2026, the throne of Mexico's most powerful cartel was up for grabs. But there's one man who many assumed would be taking over: Juan Carlos Valencia González, a 41-year-old California-born dual citizen known as "El 03," the stepson of the slain narco boss.

His cartel royalty bloodline is almost absurdly stacked, as his mother, Rosalinda González Valencia, dubbed "La Jefa," was El Mencho's wife and a key financial architect of the cartel's money laundering empire, while his uncles from the González Valencia clan were systematically arrested and extradited to the U.S. over the past decade. And his father just happened to be the founder of CJNG's predecessor, the Milenio Cartel.

Now an American citizen effectively runs a terrorist-designated drug empire responsible for flooding the U.S. with fentanyl, creating a legal nightmare for U.S. intelligence agencies with limited tools to go after one of their own.

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The Triple Frontier: Triads, Hezbollah and Narco Heavies

Tue, 21 Apr 2026 07:00:00 -0000

When Paraguay extradited French-Corsican heroin kingpin Auguste Ricord to the US in 1972, some thought Paraguay’s narco trafficking days might be numbered. If anything they were just beginning. Within years the tiny nation had welcomed Hong Kong Triads and Lebanese militants — who, combined with considerable homegrown narco and cigarette trafficking, made Paraguay one of the world’s most lawless places, a hive of narco-contraband-terror madness.

This nexus was focused not on the country’s sleepy capital city Asunción, but the so-called “Triple Frontier”, where Paraguay, Argentina and Brazil met. And thanks to a 2018 conspiracy involving a local trafficker, a money mule and an up-and-coming senator, we know it’s very much alive and kicking today.

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How a Nazi French Mobster Made Paraguay a Smugglers’ Paradise

Tue, 14 Apr 2026 07:00:00 -0000

The French Connection and Paraguay

In 1968, a gang of smartly-dressed gangsters robbed a bank in Buenos Aires. The fallout from the raid would lead authorities in all kinds of crazy directions — from French paramilitary hitmen to mobsters belonging to the feared Union Corse, Corsican dope traffickers who’d perfected “French Connection” routes from Southeast Asia and Turkey into Marseille, then onto New York to feed a ballooning American addiction crisis.

Amid the chaos, one Frenchman fled Argentina to neighboring Paraguay. There he discovered a smuggler’s paradise, full of Nazis and narcos, whose reliance on drugs and contraband would grow so huge that US drug squads would refer not only to the French Connection, but to one named for Paraguay’s repressive, half-German dictator: The Stroessner Connection. He and the fugitive French mafioso would form a bond that, in many ways, has outlived both of them to today.

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Boston's Irish Mob Gang War: The Winter Hill Gang

Tue, 07 Apr 2026 18:42:00 -0000

In 1960s Boston, Buddy McLean ignited a savage gang war after tensions with the McLaughlin brothers boiled over into open bloodshed. What started as neighborhood beef turned into a cycle of ambushes, barroom executions, and street hits that terrorized Boston. McLean’s Winter Hill crew proved more organized and ruthless, picking off rivals and seizing control as bodies piled up. By the end, the McLaughlins were shattered, and the war set the stage for the rise of Whitey Bulger and the modern Boston mob.

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The Trillion Dollar Scam King Gangster Taking Over

Tue, 31 Mar 2026 07:00:00 -0000

When fleets of young Chinese men arrived in the tiny, Pacific nation of Palau in 2018, authorities wondered why they’d eschewed the archipelago’s pristine shores and coral reefs for a handful of tumbledown buildings on the edge of Koror, its biggest town.

It wouldn’t take long for the story to unfold. These men were the foot soldiers in a new crime wave hitting Palau: digital scammers at the sharp end of a trillion-dollar empire run by the world’s richest gangster, and orchestrated by one of China’s most infamous Triad kingpins. As Palauan cops dismantled the operation, they discovered it had more than a little to do with their nation’s recognition of Taiwan — and Beijing’s attempt to use organized crime to bring Asia’s states to heel.

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Daniel Kinahan's Iran Oil Games, The King of the South & Trump's War on Narcos: Stashhouse!

Tue, 24 Mar 2026 07:00:00 -0000

We're back with another Stash House and there's a hell of a lot of crazy stuff going on. Daniel Kinahan is spotted in Dubai palling around with a shady oil trader, Sebastian "The King of the South" Marset is bagged up in Bolivia and extradited to the US, Trump goes in hard on Ecuador's narcos and potentially the rest of Latin America, the Scam Lord King of Asia might be saying goodbye for good, and even more!

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The Iraqi-Aussie Gangster Lighting up Melbourne: Kaz Hamad

Tue, 17 Mar 2026 07:00:00 -0000

Melbourne has been gripped by a new wave of underworld gang wars, this time fueled by the booming billion dollar black-market tobacco trade. Firebombings, drive-by shootings, and extortion targeting shops across the city have roiled the city as middle eastern syndicates and biker gangs fight over profit. At the center of the chaos is underworld figure Kaz Hamad, whose name keeps surfacing as rival crime crews battle for control of a trade worth tens of millions. Deported to Iraq, he kept running the racket remotely until his arrest in early 2026, blazing a path of ruthlessness that authorities seem incapable of stopping.

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The Narco Fugitive who Took Over an African Country

Tue, 10 Mar 2026 07:00:00 -0000

When a 2023 club brawl ended in a Freetown, Sierra Leone parking lot shooting, cops and reporters pointed the finger at “Omar Shariff,” a portly Turkish millionaire who’d spent much of the past six months throwing cash about at the city’s casinos and top-end restaurants.

But Shariff wasn’t Turkish, and he wasn’t just any businessman. And as information about the strange man leaked over the coming year, officials in Africa and Europe began to realize that he was in fact one of the Netherlands’ biggest cocaine kingpins, one who’d been on the run from authorities for years — and whose commitment to cartel violence had extended to the construction of a shipping-container torture center.

What happened next was a lesson in how organized criminals evade justice by corrupting power. And how cocaine traffickers, from Suriname to Sierra Leone, have taken over the world.

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El Mencho Dead! And Mexico Explodes

Tue, 03 Mar 2026 08:00:00 -0000

We told you his life story in our 2022 episode, and now we're back with the sequel. El Mencho rose from poverty to build the CJNG into Mexico’s most violent and influential cartel, trafficking fent, meth and coke across the hemisphere. After years on the run with a huge U.S. bounty on his head, Mexican forces killed him in a daring military operation last week in Jalisco.

The cartel responded with unprecedented retaliation: burning vehicles, massive roadblocks and bloody clashes with security forces that left dozens dead and airports and flights disrupted. His death has left a power vacuum in CJNG, sparking fear of a new wave of turf wars and uncertainty about what comes next in Mexico’s cartel wars.

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The Notorious Irish Gangster Who Took on The IRA

Tue, 24 Feb 2026 08:00:00 -0000

Not even the IRA scared Martin "The General" Cahill. He terrorized Dublin with audacious heists that left police scrambling. Rising from the gritty streets of Dublin, he became a criminal mastermind whose crew got so proficient at armed robberies and heists they sometimes did two jobs in a single day. From art heists to daring bank robberies, his exploits read like a thriller. Cahill remains Ireland’s most notorious, untouchable outlaw, a legend of crime that refuses to fade

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The First Gangster Kingpin of New York

Tue, 17 Feb 2026 21:00:00 -0000

Monk Eastman ruled the depraved streets of turn-of-the-century Manhattan with fists and absolutely zero regard for human life, commanding an army of 1,200 thugs who terrorized the Lower East Side. At the height of his power, he was pulling cash from every racket you could think of while rigging elections for Tammany Hall and overseeing street violence so extreme that cops needed reinforcements just to enter his territory.

Eastman represented a true transition in the evolution of the underworld, when crime became organized. All that, and he managed to become a war hero too, before the street life finally caught up with him.

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The OG Yakuza Godfather, Kazuo Taoka

Tue, 10 Feb 2026 08:00:00 -0000

Orphaned and kicked out of work, Kazuo Taoka was an unlikely candidate to become one of postwar Japan’s most important characters. But by combining violence with a talent for legitimate business and corruption, the immaculately-suited gangster would lead the Yamaguchi-gumi yakuza syndicate from a ragtag Kobe dockworkers’ gang to one of the world’s richest underworld forces, spreading from Japan into Southeast Asia and even the United States.

That won Taoka plenty of enemies, which he almost always vanquished. But when a young rival yakuza saw Taoka celebrating at a Kyoto nightclub, the ensuing chaos would plunge Japan’s criminal scene into chaos — and the country’s one true Godfather would never be the same again.

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Ryan Wedding Arrest & China's Scam Executions: Stash house!

Tue, 03 Feb 2026 08:00:00 -0000

What's going on with the big Ryan Wedding arrest and extradition? The Canadian city that had to declare a state of emergency because of Indo-Canadian gangs extorting everyone. China executes 11 scammers. All that and more in this Stash House: Sean is moving continents edition.

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Italy's Unknown 5th Mafia, The Stidda

Tue, 27 Jan 2026 08:00:00 -0000

In the late 1970s, as Sicily descended into all-out mafia war, the island’s allegiances split between the ruthless Corleonesi clan, led by Toto Riina, and southern gangsters fed up with Riina’s campaign of murder that was spilling innocent lives, and disgusting the Italian public.

This schism would be the birth of the Stidda — Sicilian for ‘star’ — a group that fought and thrived for turf in southern Sicily, and became prominent enough that, even today, people know it as Italy’s “Fifth Mafia”.

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America’s Craziest Mob Boss (Sort of!) Vincent Gigante

Tue, 20 Jan 2026 08:00:00 -0000

Vincent “Chin” Gigante was the most powerful mob boss in America...and he was also the mob's best performance artist. By day, he wandered Greenwich Village in a bathrobe, muttering to himself, selling the world on the idea that he was crazy. By night, he ran the Genovese crime family with near-absolute discipline, avoiding wires, indictments, and the spotlight that destroyed flashier dons.

For decades, he convinced the FBI and the courts he was too mentally ill to stand trial, all while green-lighting murders, controlling unions, and skimming millions, turning the Genovese family into the most powerful criminal group in America.

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The Weed Kingpin who Hired Woody Harrelson’s Hitman Dad

Tue, 13 Jan 2026 08:00:00 -0000

Ever hear about how Woody Harrelson's dad was a hitman who killed a federal judge? The Chagra brothers came up along the El Paso and Juarez border when smuggling weed became one of America's booming industries. With Lee a prominent criminal defense attorney and Jimmy an outlaw, they gambled millions in Vegas, lived lavishly, and made a lot of enemies, chief among them prosecutors and judges.

When the feds finally closed in, Jimmy Chagra got desperate...so desperate, he put a hit out on a federal judge. This is the story of the Chagra brothers, one of America's wildest cartels.

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A Cocaine War and the World’s Dumbest Bust

Tue, 06 Jan 2026 08:00:00 -0000

When the son of Suriname’s president offered to ship drugs and guns for a major terror group in 2013, it was the dimwitted denouement to decades of narco-fueled madness in the small, South American nation — which began when the two belligerents in its bitter civil war made so much cash ferrying product for Colombian cartels, that they buried their differences and worked together instead.

The war ended. But the drugs never stopped flowing — particularly between Suriname and a new clique of criminals in its former colonial ruler, the Netherlands. A crazy episode, and one to add to the pantheon of the world’s true, out-and-out narco states.

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Crime! Drugs! Cartels! Gangs! Holidays!

Tue, 30 Dec 2025 08:00:00 -0000

It's stash house time! We bring you all the news on organized crime, gangs, drugs, cartels and the holidays that you could ever want. And, at the end, Sean shows his feet in a special holiday new years gift to our most loyal fans.

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Sweden's Brutal Gang Civil War: The Kurdish Fox vs Strawberry

Tue, 23 Dec 2025 08:00:00 -0000

In the last few years, Sweden’s gang wars have erupted into a brutal battlefield of shootings, bombings, and shifting allegiances even worse than the decade before. At the center is the Kurdish Fox, a shadowy figure who built his gang Foxtrot into the most formidable drug network in the entire country, all while not even living in Sweden.

Using encrypted chats to recruit teenage gunmen, he sent Sweden's murder rate soaring. But when he took out his right hand man's own mother, it led to a civil war the likes of which Stockholm had never seen.

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The Super Cartel King: Daniel Kinahan

Tue, 16 Dec 2025 08:00:00 -0000

In the wake of the EncroChat bust, swaths of the world’s biggest narco traffickers have been swept up by European cops — from Balkan tough guys to Camorra capos.

Somehow, though, the man who connects them all has kept his hands clean. How did Daniel Kinahan go from Dublin goon to global cartel leader? And how long can he stay out of trouble? Sean spoke to The New Yorker’s Ed Caesar, who’s written about Kinahan, to find out.

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Sweden's Gangland Child Soldiers

Tue, 09 Dec 2025 08:00:00 -0000

Starting in the mid 2010's, Sweden’s gang wars transformed from neighborhood disputes into a national crisis, driven by splintered immigrant-area crews who now recruit teenage hitmen willing to kill for a few thousand dollars. At the center of the chaos, the bitter feud between Shottaz and Death Patrol, two rival networks whose bombings, kidnappings, and retaliatory shootings have turned Stockholm’s suburbs into warzones. The murder of chart-topping rapper Einár shocked the country, a killing that symbolized how deeply the underworld had bled into mainstream Swedish life. How did one of Europe's safest countries turn into a gangland battleground?

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War in Venezuela?!?! Narcoterrorism, Maduro and Trump

Tue, 02 Dec 2025 08:00:00 -0000

With gunboats parked in the Caribbean, fast boats blown up, and the White House threatening to invade, we unpick some of the narratives surrounding Venezuela’s regime — and its gangs. Is the Tren de Aragua really exporting fentanyl to the US? Is Nicolas Maduro the head of a global narcotics trafficking organization? And is the Cartel of the Suns actually a thing?

Featuring guest interviews and footage from a famous 1993 bust, we dive into the past, present — and uncertain future — of one of DC’s longest-standing regional feuds, and ask: is it truly all about drugs?

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Mafia NBA Gambling Rings & The Louvre Robbery: A Thanksgiving Special

Tue, 25 Nov 2025 08:00:00 -0000

In this special Thanksgiving episode, the guys are in the studio together and do a deep dive on the insane Louvre Heist of the French Crown Jewels. They also get to the bottom of the Mafia rigged poker games and the absolutely insane NBA gambling scandal that rocked professional sports recently.

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Cattle Rustlers to Cocaine Kings: Los Cachiros

Tue, 18 Nov 2025 08:00:00 -0000

When feds convicted Honduran cocaine kingpin Juan Matta Ballesteros in 1990, authorities hoped it would spell an end to the Central American nation’s growing reputation as a narco state — a status that had caused havoc across the region.

Those hopes were dashed almost immediately — and not just by Matta’s family, who carried on his legacy of cartel wheeler-dealing. In the jungles of eastern Honduras, another power was on the rise, forging ties with crooked cops and banking magnates. The Cachiros were a family of cattle rustlers, whose rural smarts and ruthlessness would make them some of the most unlikely leaders in cartel history. But they would fall almost as quickly as they had risen, as US agents went on a rampage.

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The Tijuana Cartel's Bloody Rise and Fall

Tue, 11 Nov 2025 08:00:00 -0000

When the godfather Miguel Ángel Félix Gallardo got busted in '89, he divvied up his empire from a prison cell and handed the coveted Tijuana plaza to the Arellano Felix Brothers, who transformed it into one of the most violent drug organizations in Mexico.

At their peak, the brothers, led by Benjamin, were pumping an estimated 40 percent of America's cocaine through their border kingdom recruiting both rich kids from elite Tijuana families and gangbangers from the states as sicarios.

But when psychotic enforcer Ramón tried to take out El Chapo at the Guadalajara airport in '93, his gunmen accidentally murdered a Catholic cardinal instead, bringing the full heat of Mexican and U.S. law enforcement down on the family and signaling the beginning of the end for the infamous Tijuana cartel.

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The Cartel Puppetmaster: Juan Matta Ballestero

Tue, 04 Nov 2025 08:00:00 -0000

Juan Ramon Matta Ballesteros began life as a pickpocket in his hometown of Tegucigalpa, before heading out on the perilous border roads of Latin America as an emerald smuggler. Soon he was making friends in high places, scoring deals on consignments of cocaine - and connecting coca producers in the Andes with up-and-coming narcos in Mexico.

All the while, Matta forged ties with the elites and corrupt soldiers who’d run Honduras for a century, capturing the small state and ensuring its future as a coup-happy transshipment point for years to come. But when Matta took part in the narco world’s most notorious murder, in 1985, his world came crashing down.

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The State Line Mob: Redneck Mafia

Tue, 28 Oct 2025 07:00:00 -0000

Along the blood-soaked border between Mississippi and Tennessee, a ruthless crime empire ruled the night where whiskey flowed, dice rolled, and anyone who crossed the wrong person disappeared into the darkness. The State Line Mob, bankrolled by a hammer-wielding madam and led by a wannabe southern Capone, turned a stretch of highway into America's most lawless strip, where corrupt cops looked the other way and violence was the only language spoken.

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The Cartel World's Donnie Brasco w/ Ian Frisch

Tue, 21 Oct 2025 07:00:00 -0000

Starting at the tail end of the wild cowboy days of 1980's Miami, undercover FBI agent Martin Suarez didn’t just infiltrate a cartel...he nearly rose to the top. As a smuggler, he helped move a billion dollars worth of product while rising through the ranks of the Medellin cartel before moving into the secretive world of elite money launderers for cocaine kingpins.

For years, he lived a double life inside the most dangerous syndicates, surviving hits, betrayals, and near-death missions. And he did it all longer than any agent ever had before...or since. He's the narco world's Donnie Brasco.

Journalist Ian Frisch, who co-wrote Suarez's story with him in the newly released Inside the Cartel, joins us for this episode.

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Warlords, Narco-Pirates, & The Gangster King of Vietnam

Tue, 14 Oct 2025 07:00:00 -0000

Emerging from Saigon’s system of warlords and narco-pirates, Nam Cam built a criminal empire by making sure everyone — cops, politicians, media — was in his pocket. But that meant that when everything came crashing down, it crashed down hard, and he took out a decent portion of the city’s leadership with him.

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The OG Mexican Narco: Pablo Acosta

Tue, 07 Oct 2025 07:00:00 -0000

Pablo Acosta ruled Mexico's drug trade from a dusty border town, turning Ojinaga into a narco-empire that funneled billions in cocaine, weed and heroin into America during the 1980s. Known as the Fox of Ojinaga, he was a ruthless trafficker who taught the narco-world that it was better to buy the authorities than fight them.

His dealings with the Colombian cartels changed the Mexican underworld as we know it...until a coke problem and a bloody FBI-backed raid in 1987 turned a remote Mexican village into a war zone. This is the story of the man who pioneered the border drug corridor, leaving a legacy that still shapes the cartel wars today.

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Cambodia’s Untouchable Gangster-in-Chief

Tue, 30 Sep 2025 07:00:00 -0000

Hun To, the nephew of Cambodia’s former PM, is also the ruler of a criminal empire stretching from illegal logging and Triad-run casinos, to corrupt Chinese investment and — ALLEGEDLY — people and heroin trafficking.
Sean met Nathan Southern and Lindsey Kennedy at a Saigon studio to discuss a crazy tale of how the leaders of a small and economically weak nation have gotten wildly rich playing off global powers, and proving that for a small number of mobsters, you really can be too big to fail.

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London’s Corrupt Cops & Gangland Killers: the Epping Forest Slayings

Tue, 23 Sep 2025 07:00:00 -0000

When a London couple were found dead in a lover’s lane, in 1987, evidence pointed quickly at some of the city’s most notorious gangland figures — both established and upcoming. But despite informants and wiretaps the trail ran cold.
Then another body showed up. Then another. Before long, cops were connecting the dots between four different killings, all carried out in disturbing fashion across the British capital. And it looked a lot like the Metropolitan Police, London’s historic force, was directly involved.

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World's Most Dangerous Mobster: The Russian Mafiya Godfather

Tue, 16 Sep 2025 07:00:00 -0000

They say Semion Mogilevich is the most powerful gangster on the planet, the mastermind who rewrote the playbook for organized crime worldwide. Boss of bosses in the Russian Mafiya, with a hand in everything from trafficking nuclear material, arms dealing, narcotics trafficking, massive prostitution rings, multiple billion dollar frauds, hundreds of murders, controlling the gas and oil industry in entire countries and even art fraud.

He's allegedly the closest thing there is to Keyser Soze...but is he REALLY who they say he is? We go deep on what's fact and fiction about a man wanted in half a dozen countries for pretty much every organized crime imaginable.

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Burmese Warlords, Gangsters & A Scam Utopia

Tue, 09 Sep 2025 07:00:00 -0000

Buried on the border of Thailand and Myanmar, Shwe Kokko is a shimmering city of skyscrapers, casinos and fresh-laid highways. But peek a little closer and you’ll see why it has become one of the world’s criminal capitals — from razor-wire fences to keep in thousands of enslaved scammers, to armed rebel guards and a theme park where Chinese high-rollers can shoot military-grade weapons.
Shwe Kokko is a gangster’s paradise. But not any gangster: the brainchild of a Burmese warlord and his Triad kinpin partner, it is an emblem of Golden Triangle lawlessness — where drugs, scams and slaves are bartered like chickens, and where billions of dollars disappear into a gigantic dark market. And this year, it has even helped start an international conflict.

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Europe's Deadliest Biker War: Hells Angels vs the Bandidos

Tue, 02 Sep 2025 07:00:00 -0000

In the 1980's and 1990's, America's biggest outlaw motorcycle gangs were looking to expand all over Europe. Unfortunately, they set their sites on the same countries, and they weren't keen on sharing territory.

The Great Nordic Biker War erupted in the 1990s as the Hells Angels and Bandidos clashed for control of drug routes and territory across Denmark, Sweden, Norway, and Finland. What began as turf disputes escalated into bombings, shootings, and even attacks with anti-tank weapons o, shocking a population that never expected their streets to resemble war zones.

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America's Nightmare Mafia Boss: Gaspipe Casso

Tue, 26 Aug 2025 07:00:00 -0000

Anthony “Gaspipe” Casso was the Lucchese family’s brutal underboss, the brains behind boss Vic Amuso's reign, and architect of one of the Mafia’s bloodiest purges. Together they ruled the Luccheses with paranoia and brute force, wiping out rivals and even dozens of their own men if they sniffed disloyalty or simply didn't like them.

Casso personally ordered or committed dozens of murders, turning the family into a machine of fear. But when the law finally closed in, the man who scared even the most toughest enforcers and hitmen shocked the underworld by flipping, becoming one of the highest-ranking mobsters ever to turn informant.

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Fidel Castro: Cuba’s Cocaine Trafficker-in-Chief?

Tue, 19 Aug 2025 07:00:00 -0000

In 1959, when Fidel Castro’s revolutionaries toppled Cuban dictator Fulgencio Batista, they wasted no time booting out American business owners, casinos and drug kingpins — much to the delight of US law enforcers.

But as time passed, and Castro’s socialist regime sought ever-trickier income streams, the Caribbean island proved an irresistible stepping stone for cartels getting product from the Andes through Central America into Florida. Ambassadors, generals, and madcap American financiers: they were all on the take. But was El Jefe?

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The Dixie Mafia's Texas Millionaire Murders

Tue, 12 Aug 2025 07:00:00 -0000

When Bill Richardson, a troubled oilman and pro pigeon shooter, was gunned down on his Corpus Christi doorstep in 1971, everybody assumed it was an open-and-shut organized crime hit. But when Richardson’s supposed killers walked free from court, and another body showed up in the Gulf of Mexico, investigators stumbled on a conspiracy that pitted millionaire gamblers and sharpshooters against the narcos, conmen and killers of the Dixie Mafia.
For decades the case fell cold. But has a reporter just busted it open again? Sean spoke to Bellingcat investigator Peter Barth to find out more.

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Mexico's New Ultraviolent Narco-Terrorists: The CDN

Tue, 05 Aug 2025 07:00:00 -0000

From the ashes of Los Zetas rose the Cartel del Noreste or Northeast Cartel, a brutal splinter group led by the infamous Treviño Morales family and headquartered in the blood-soaked border city of Nuevo Laredo. Known for their military tactics, narco-tanks, and paramilitary wing “Tropa del Infierno” aka the Hell Troop, CDN wages war not only against rivals but against the Mexican state itself.

This episode dives into their origins, their iron grip on smuggling routes, and the savage methods they use to maintain power. From public executions to armored convoys that look straight out of Mad Max, CDN represents the next evolution of cartel warfare. If you want to understand how modern Mexican cartels have evolved, start here.

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Crack, Chaos, and Cartels: Rayful Edmond’s Empire

Tue, 29 Jul 2025 07:00:00 -0000

In the 1980's, Rayful Edmond rose to infamy as Washington D.C.’s most notorious crack kingpin, building a multimillion-dollar empire by the age of 19. At the height of his reign, D.C. became the murder capital of America, with crack cocaine fueling a deadly wave of violence and addiction. Edmond's lavish lifestyle and ruthless control of the streets made him a legend, and a target. He was arrested and imprisoned for life before the age of 25, but his story didn’t end behind bars.

In prison, Edmond secretly partnered with the sons of Colombian drug queenpin Griselda Blanco, helping move even more cocaine into the U.S. through direct Medellín Cartel connections. His continued trafficking from prison shocked authorities and cemented his place as one of America's most infamous drug lords.

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Australia's Gangster King of Sin: Abe Saffron

Tue, 22 Jul 2025 07:00:00 -0000

Abe Saffron rose from wartime wheeler-dealing to become the king of Sydney’s underworld, a man whose appetite for sex, money and scandal was unmatched by any other Aussie gangster in the swinging Sixties. Saffron paid everybody off, brought Sinatra to Sydney, and hosted Sinatra. He was, in the words of one reporter, “Mr Sin”.

But as Saffron’s empire of vice grew, so did the list of those desperate to bring him down — including his own henchmen. And as the Seventies dawned, Saffron would be embroiled in two fatal scandals that stained his reputation forever: one a tragic fairground fire, the other a kidnapping and murder that shocked the nation.

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Africa's Pablo Escobar: Kenyan Kingpin Ibrahim Akasha

Tue, 15 Jul 2025 07:00:00 -0000

Ibrahim Akasha was the kingpin of East Africa’s heroin highway, setting up a massive tracking empire that stretched from Afghanistan, Pakistan and Iran to Kenya, South Africa and Europe.

When he was gunned down in 2000, his sons stepped into the void, hungrier and even more violent...but also, more sloppy. They struck deals with Pakistani mobsters and Colombian cartels, turning Kenya’s ports into gateways for global dope. But their empire crumbled in a DEA sting straight out of a Hollywood script.

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The Shaman-Gangsters Who Built Indonesia

Tue, 08 Jul 2025 07:00:00 -0000

For centuries, brigands, gangsters and street toughs ruled the island of Java so thoroughly that they were woven into local myths. But in the 20th century, when the world bounded towards war, mob bosses in Jakarta spotted a chance to turn underworld kudos into an independent nation.

When the war ended, and Indonesia dove into chaos, a handful of kingpins would emerge as the architects of a new, modern state. But the madness was only just beginning.

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The Narco Lord of the Skies: Amado Carrillo Fuentes

Tue, 01 Jul 2025 07:00:00 -0000

Amado Carrillo Fuentes was one of the most powerful drug traffickers of the 1990s, moving hundreds of tons of cocaine and amassing billions while forging deep ties with Colombian cartels and corrupt Mexican officials. At the height of his power, he controlled the Juárez Cartel and operated a fleet of private jets, outpacing rivals and law enforcement alike.

His influence stretched from Mexico to South America and the U.S., making him a near-mythic figure in the drug world—until his sudden death during a secret plastic surgery left more questions than answers.

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Cocaine, Camorra, Call Girls: Maradona's Downfall

Tue, 24 Jun 2025 07:00:00 -0000

In 1987, Argentine soccer star Diego Maradona was on top of the world. He’d just handed his nation a World Cup, and his club side Napoli its first league title in over 60 years.

But Maradona’s hard-partying lifestyle and underworld friends would soon take their toll - and before long, the world’s greatest sportsman was in a tangled web of vice, drugs and match-fixing that would haunt him until his dying days.

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Russian Mafia Superhitman: Alexander Solonik

Tue, 17 Jun 2025 07:00:00 -0000

The 1990's in Moscow were the glory days of Russian organized crime. Emerging out of the downfall of communism, wannabe oligarchs and gangsters turned the country into a free-for-all as they fought for control. And no where, is more deadly than Moscow. In 1992, there was 2,500 murders in Moscow alone.

There’s a lot of action, and everyone wants a piece of that action. Problem is, sometimes two people wanted a piece of that same action. In Moscow, in 1993, they didn't go to the courts. They went to the hired killers. And the most infamous of those hitman was Alexander Solonik.

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Scotland's Narco Blood Feud Explodes!

Tue, 10 Jun 2025 07:00:00 -0000

When cops on the English coast busted a bid to bring in a huge shipment of cocaine in 2020, it sent shockwaves through the underworld hundreds of miles north in Scotland, where the drugs were destined for, and reignited a bitter feud between the Lyons and Daniel crime families that had simmered for almost two decades.

Today, with a third, international gang entering the fray, the feud has spilled into all-out war, with residents of Glasgow and Edinburgh watching in horror as homes burn and bodies drop. But how did it all begin — and where will the violence end?

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The Wild, Murderous Rampage of the Zizians

Tue, 03 Jun 2025 07:00:00 -0000

When cops arrested a group of masked, black-robed protesters at a California campsite in 2019, most folks thoughts they’d caught some eccentric but harmless members of the Bay Area’s niche rationalist movement. But over the next few years the group would rally around its charismatic leader, Ziz LaSota, tearing across North America on a rampage of robbery and murder.

But even today, with LaSota in prison and several members dead, nobody’s quite sure what the Zizians are: a cult? A gang? Or just the most extreme Silicon Valley shitposters in history? We speak to journalist and author Evan Ratliff, who reported the Zizians for WIRED Magazine, to find out more — plus some bonus chat on Evan’s AI scam-led podcast “Shell Game”.

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The Chinese Mafia Takeover of America's Weed Industry

Tue, 27 May 2025 07:00:00 -0000

There''s a new king at the top of the US weed game, raking in tens of billions of dollars, so organized and prolific that they've replaced the cartels. A sprawling, shadowy empire of Chinese triads is running thousands of illegal grow ops across the U.S. From California suburbs to rural Maine, these operations are powered by slave labor, stolen utilities, and chemicals banned in America.

But it gets even crazier. Cause behind it all? Links to high-level officials in the Chinese Communist Party.

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How Diego Maradona Fueled the Rise of Naples’ Camorra

Tue, 20 May 2025 07:00:00 -0000

When Argentine soccer wizard Diego Armando Maradona swapped Barcelona for lowly Napoli in 1984, it shocked the sporting world — and sent Naples’ deadly Camorra into overdrive. Corrupt from the very start, the move would send the world’s greatest player into a tailspin of drugs, sex and crime, even while his onfield performances won Napoli its first league in over six decades.

But as Maradona Mania gripped the Italian city, the star’s underworld friends realized how big a cash cow he was — and flooded Naples with drugs, smuggled cigarettes, guns and shady property deals. And it was right when Maradona was at his peak — an Italian league, and World Cup winner — that things really began to fall apart.

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The Olympic Snowboarder Narco Kingpin

Tue, 13 May 2025 07:00:00 -0000

How did a Canadian former Olympian build a one billion dollar narco empire?

A few months ago, the feds added a new name to their 10 most wanted list: Ryan Wedding, a former Olympic athlete and middle class Canadian kid who managed to build himself into a powerful narco kingpin.

But how the hell did a middle class kid from small town Canada go from being one of the world's best snowboarders to ordering numerous hits across Canada, moving thousands of kilos from Mexico through the US, and having a 10 million dollar bounty on his head?

This is a wild one!

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The Sinaloan Train Robbers Causing Havoc in the Mojave Desert

Tue, 06 May 2025 07:00:00 -0000

You may have missed it, but there’s a new gang of train robbers in the American West — and they’re suprisingly like the bandits of old. For over a decade a team comprised mostly of Mexicans from the state of Sinaloa has been jumping aboard freight cars, sometimes at 70mph, and grabbing…Nike sneakers.

Yes, these enterprising thieves have got their eyes on a very particular prize: unreleased, limited-edition Nikes, mostly Air Jordans. And they’re good at it. This week’s show digs into the gang’s MO, what can be done, and some heists of yesteryears — including Butch Cassidy, Jesse James, and a remarkable gold heist that shocked Victorian London.

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The Gunrunner Who Tried to Save China: Two Gun Cohen

Tue, 29 Apr 2025 07:00:00 -0000

On Christmas Day, 1941, as bombs tear Hong Kong apart, gunrunner Morris "Two Gun" Cohen — a street hustler from the slums of London turned Canadian frontiersman turned Chinese general — stares down death from a hotel room. From underground boxing rings to arms deals, Cohen fought the Japanese and Soviets, battled communists, warlords and mercenaries, and drank his way through China's bloodiest years. This is the story of the outlaw who ran guns and dodged death while becoming the bodyguard to the father of modern China.

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Los Muchachos: Miami's Cuban Cartel

Tue, 22 Apr 2025 07:00:00 -0000

In 1980s Miami, amid the glitz, gunfire, and power boats, two Cuban-American friends Sal Magluta and Willy Falcon, built one of the most powerful drug empires in U.S. history. Known as Los Muchachos, they moved mountains of cocaine through a city shaped by Cuban exiles, ambition, and an underworld that blurred the line between loyalty and lawlessness.

From funding anti-Castro revolutionaries to working with both the Medellin and Cali Cartel, this is the story of how they rose, ruled, and ran.

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The 'Ndrangheta's Notorious Kidnapping Gang Wars

Tue, 15 Apr 2025 07:00:00 -0000

Today the ‘Ndrangheta, Calabria’s clan-based Mafia, is one of the world’s richest and most powerful drug trafficking organizations, worth an estimated $55 billion. But it wasn’t always like that. From the 1960s, as European politics went mad, the group glommed onto a new fad taking Italy by storm: kidnapping. And it got them the capital to get into property, cigarette smuggling, and cocaine.

But they were far from gentleman thieves. The ‘Ndrangheta’s kidnapping streak cost lives, outraged the Italian public, and kicked off a feud between rival clans than continues spilling blood to this day.

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Meet The Chicago Outfit's Most Infamous Hitman

Tue, 08 Apr 2025 07:00:00 -0000

Kurt Calabrese grew up in the Chicago mafia known as The Outfit. His father, Frank Calabrese Sr, was the premier hitman, known for strangling his victims with his bare hands. But Frank didn't just leave the violence at work. He trained his sons Kurt and Frank Jr in the mob enforcer life since they were kids, through fear, intimidation and horrific abuse.

When the entire Calabrese family got locked up for extortion, his other son, Frank Jr, who had battled a bad drug problem and stolen hundreds of thousands of dollars from his dad, wrote a letter to the feds and offered to wear a wire on his own father.

Enter the infamous Family Secrets trial in Chicago. Kurt's father, who brutally abused him for years, is about to face numerous murder charges. His brother is about to become the most infamous rat in Chicago’s history. And Kurt is caught right in the middle of his family…and the biggest organized crime trial in Chicago’s history.

This is a special presentation of Season 3 of the Underbelly Podcast, Killing Kurt...produced by Underworld host Danny Gold.

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Jalisco’s Death Camp, El Salvador's Mega-prison and Mexico’s Cartel Extraditions

Tue, 01 Apr 2025 07:00:00 -0000

Will Grant, the BBC’s Mexico, Central America and Cuba correspondent, was recently on the ground at Jalisco’s Rancho Izaguirre, dubbed ‘Mexico’s Auschwitz’, and CECOT, Nayib Bukele’s megaprison in El Salvador. Will spoke to Sean about what he saw in both places, how politics and organized crime is coverging, what new Mexican President Claudia Scheinbaum can do without triggering full-scale war — and how populism and the mob have often gone hand-in-hand across Latin America.

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Mexico's Most Sociopathic Druglord: El Mencho & CJNG

Tue, 25 Mar 2025 07:00:00 -0000

He’s a recluse, a cockfighting high-roller, a former cop and a maniac. But will Nemesio Oseguera Cervantes, aka El Mencho, do what he’s been threatening for years and become the most powerful cartel boss on the planet? From avocados to abogados, weed to coke to fentanyl, Mencho is a narco so bloodthirsty his men are compared to ISIS. Can the Mexican state cut him down to size? Or will a lifelong quest to build a citadel in his home state of Michoacan come off, ruling local civilians with a sadistic iron fist? We look at the past, present and future of who might just be the scariest criminal we’re profiled on this show.

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The Most Insane Prison Gang Ever: South Africa's Numbers Gang

Tue, 18 Mar 2025 15:17:00 -0000

South Africa's secretive Numbers Gangs almost defy description; they're one part cult, one part religion, and all parts violent psychopaths. Emerging originally as bandits preying on gold miners and policemen in colonial South Africa, they took shape in the brutal prison system of apartheid, where sometimes the only way to communicate was through stabbing whoever was around.

What formed was something more than a gang, it was almost a shadow universe where every single interaction was governed by the archaic and complex rules of the 26's, 27's and 28's. And when apartheid crumbled, and South Africa's drug markets opened up, the numbers gangs traded in their generations of rituals and rules to merge with powerful street gangs and bring the grim reality of South Africa's torturous prison out into the world.

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Duterte Arrested: Was the Drug War a Cover Up?

Tue, 11 Mar 2025 07:00:00 -0000

Sean Williams reports from the Philippines, where former President Rodrigo Duterte’s brutal drug war cost up to 30,000 lives and tore Philippine society to shreds. But was it all cover for his family’s own involvement in the drug trade? Reporting from Duterte’s stronghold of Davao, where he ran a decades-long death squad, and capital Manila, which bore the brunt of that bloody blueprint, we expose the genesis of the war — and its longtime link to Triads and other criminal groups.

Duterte's connections to the drug trade have rarely been reported on in English and are just starting to make waves. This episode, backed by exclusive sources and firsthand accounts, challenges mainstream narratives and sheds new light on one of the most controversial anti-drug campaigns in modern history.

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The Last Street Boss of Chinatown: Ghost Shadows Peter Chin

Tue, 04 Mar 2025 08:00:00 -0000

The Ghost Shadows are said to have been the wildest of Chinatown's gun-toting teenage gangs in the 1970's and 1980's, engaging in countless shootouts with their rivals the Flying Dragons and the White Eagles. And that was before they linked up with one of the Triad-connected tongs to run the neighborhood protection and gambling rackets, earning millions every year despite being barely out of their teens.

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When they finally went down on RICO charges in the mid 80's, they were tied to 13 murders. But it wasn't the rival gangs that tore the Ghost Shadows apart; it was a power struggle between the street generals that proved to be the biggest challenge. And it's then when Peter Chin arrived on the scene to claim the role of Dai Lo, or big brother.

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The World's Biggest Arms Trafficker Goes Down Hard

Tue, 25 Feb 2025 08:00:00 -0000

When Adnan Khashoggi, Saudi arms dealer and self-styled world’s richest man, met with US officials to discuss the Ayatollah, it may have seemed like a chance to cash in corporate power for political clout. But the affair — and an ill-advised friendship with the kleptocratic leaders of the Philippines — would send Khashoggi’s businesses into a tailspin, and land him jail.

What came next was one of the most spectacular court cases of the era. And it finally shined a spotlight on the life and legends of a man whose lavish lifestyle was the envy of world leaders, and an up-and-coming Donald Trump.

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The Dixie Mafia: Gone South w/Jed Lipinski

Tue, 18 Feb 2025 08:00:00 -0000

The Dixie Mafia terrorized the southern US for decades before authorities were finally able to bring them down. Starting off as a loose collective of career criminals who specialized in burglaries and robberies, they grew more organized after starting to use the infamous Biloxi strip of undercover brothels and gambling houses as a base, eventually shifting to everything from drug smuggling to contract killing to even running national romance scams.

We're joined by Jed Lipinski of Gone South to break down everything from carnie robberies to corrupt sheriffs and murdered judges.

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The Richest Arms Dealer Ever: Adnan Khashoggi

Tue, 11 Feb 2025 08:00:00 -0000

Adnan Khashoggi was born in Mecca — but his life was anything but pious. The billionaire had multiple wives, girlfriends and armies of callgirls, not to mention gambling sessions and club nights whose costs ran into the millions of dollars.

Khashoggi made his first riches shipping arms from the US to Saudi Arabia. But soon his “fees,” and the ways he got them, began to catch up with him. And dalliances in politics, bad investments, and some friends in dark places, would send the life of the ‘world’s richest man’ into a criminal tailspin.

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The Mobster Who Ruled Hawaii & His Brutal Revenge Quest

Tue, 04 Feb 2025 08:00:00 -0000

Michael Miske came from a broken home through years of petty crime to lead a gang of lost boys in Honolulu, cornering its drug scene and befriending cops to build an empire of pain in the Aloha State.

But when Miske’s son slammed his car into a truck and died, it sent the kingpin on a spiral of misplaced rage — ending in murder, conspiracy and even a chemical weapon attack. Even when the law caught up with him, Miske had one last trick up his sleeve.

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America's Most Dangerous Prison Gang: The Aryan Brotherhood

Tue, 28 Jan 2025 08:00:00 -0000

What started as a small gang of white prisoners in a California state prison in the 1960's is now one of, if not the most powerful prison gang across America, with tens of thousands of soldiers across federal and state lines. Though they're alleged to only have approximately 150 full-fledged members, the Aryan Brotherhood has found ways to dominate prison economies and expand their rackets into the outside world.

The Brand, as the Aryan Brotherhood is sometimes called, has morphed from a self-described white supremacist prison gang into an all-encompassing criminal syndicate putting profit and power over their ideological stances.

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Hollywood's Celebrity Gangster and the Battle for Los Angeles: Mickey Cohen

Tue, 21 Jan 2025 08:00:00 -0000

Mickey once said of himself, quote, “I was a pretty fair replica of the devil.” He also killed a bunch of people, and got away with it. A street hustler since he was 6, Cohen gained a rep as a hard-fighting professional boxer despite his short stature, and a rep as a wild-haired stick up kid that never backed down from a gunfight or a robbery.

But when he got the call to head back to LA to serve as the number 2/bodyguard for Bugsy Siegel, everything changed. Under Bugsy, Mickey's statue rose sky-high, and he learned about the organized part of organized crime: legit businesses, using charm instead of guns, high society, and all that. He slept with A list actresses, was known for his insanely expensive wardrobe, ran LA's gambling rackets, high class prostitution, controlled labor unions, extortion rackets, was tied into all the movie studios and had an army of shooters. He mixed with politicians, newspaper editors, and every famous actor, and actress, of the era...all while fighting a deadly multi-year war with Jack Dragna over control of LA and the race wire.

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The Nazi Drug Kingpin, the Biggest Narco You've Never Heard Of & The Cocaine Coup

Tue, 14 Jan 2025 08:00:00 -0000

It’s January 5, 1982, and the central American state of Panama is playing host to one of the most extraordinary narco summits in history. Hosting the pow-wow is Manuel Noriega, chief of Panamanian military intelligence and just a year from siezing its control. Pablo Escobar, head of what will become the feared Medellin Cartel, is there too.

But even these criminal heavyweights aren’t the biggest gangsters in the room. That title belongs to Roberto Suarez Gomez, Bolivia’s so-called King of Cocaine, supplier of Andean coca paste to a global blow industry. Suarez, a former cattle rancher and heir to a rubber fortune, has never been more powerful. Just two years previous he’d backed Bolivia’s so-called ‘Cocaine Coup', tearing through capital La Paz and installing violent general Luis Garcia Meza as president.

Since then Suarez has built the modern cocaine market, cementing Escobar as his chief buyer, and pulling in Noriega and even the Castros of Cuba. But Suarez couldn’t have done all this without the fourth man in this room in Panama, quiet and slight, with a saturnine face that belies the litany of evil he’s managed in his 67 years. This is Klaus Barbie, fugitive SS officer and so-called ‘Butcher of Lyon’

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The Teenage Hitmen of Marseille's Gang Wars

Tue, 07 Jan 2025 08:00:00 -0000

You might recognize the city of Marseille as the home of one of the biggest drug trafficking operations in history, the French Connection. These days, though, it's no longer Corsican mobsters using France's second biggest city as a transshipment point to move heroin across the Mediterranean. Instead, the last two decades have seen street gangs of mostly North African teenagers warring over retail drug spots that can make over $100,000 a day.

2023 saw nearly 50 narco-homicides, as the French police call them, as a gang known as the DZ Mafia started to take control. And the violence is only increasing, as AK-47's become the guns of choice and 15 year old hitmen are hired off of telegram and paid 20,000 euros to kill other teenagers and then post about it on snapchat.

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The Nazi Fugitive Who Created The Modern Cocaine Cartel & Befriended Escobar

Tue, 31 Dec 2024 08:00:00 -0000

When Klaus Barbie, the “Butcher of Lyon”, escaped Europe at the end of the war and fled to Latin America, he didn’t follow his fellow Nazis into hiding. In fact, Barbie remained on the books of western spy agencies, including the CIA, and reaped enormous wealth, power, and protection.

Barbie then hooked up with the fascists and druglords of Bolivia, christened a death squad called the “Bridesgrooms of Death” — and took the country in a brutal coup backed so far to the hilt by marching powder, that Bolivians still call it the “Cocaine Coup”.

But Barbie’s work wasn’t done there. As reporters and Nazi hunters uncovered his true identity, the fugitive mass-murderer connected Bolivian “King of Cocaine” Roberto Suarez Gomez with the cartels of Colombia, birthing the modern-day blow industry. And he would even become friends with nascent narco-terrorist Pablo Escobar.

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STASH HOUSE: Captagon Craziness, Free Narcos, Russian Crypto Scams, and More!

Tue, 24 Dec 2024 03:00:00 -0000

In this holiday special, we get into some of the big stories of the month from Captagon updates, the Gulf Cartel leader and Zetas creator going free, a wild Russian crypto London drug dealing scam, and more!

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The Biggest American Weed Cartel Ever: The Cornbread Mafia

Tue, 17 Dec 2024 03:00:00 -0000

When the Cornbread mafia started to unravel in the late 1980's, the feds had no idea what they had stumbled upon. Within a few years, they had seized 400 million dollars in marijuana grown in 30 locations in 10 states, indicting 70 people. And it all started with some country outlaws.

These men were farmers, mechanics, and handymen by day, and by night, they transformed into savvy businessmen managing an underground empire. They recruited others from the local community, including friends, neighbors, and even family members, creating a tight-knit organization that was as much a fraternity as it was a criminal enterprise.

This is the story of the Cornbread Mafia, This is the story of how a bunch of good ol boys from the same rural county in central Kentucky built the biggest homegrown weed cartel in American history.

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The Human Trafficking Illegal Casino Kingpin Who May Have Been a Chinese Spy

Tue, 10 Dec 2024 03:00:00 -0000

Alice Guo was a Philippine success story, a homeschooled farmhand who rose to become a millionaire business leader. But when Guo ran for mayor of the small town of Bamban in 2022, eyebrows were raised. Sure, she was rich: but how did Guo own a helicopter, $200,000 jewelry and a McLaren sports car?

Perhaps she really was an industrial savant. Or perhaps there was something a little more sinister going on, perhaps something to do with the giant offshore gambling complex located a stone’s throw from her mayoral office? Raids and a spell on the run followed. Now Guo faces trial for crimes related to one of the most lucrative criminal markets on the planet. But there’s another question, with impacts far beyond Bamban, the Philippines or even Asia.

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The Lord High Executioner of Brooklyn: Albert Anastasia

Tue, 03 Dec 2024 03:00:00 -0000

You don't earn a nickname like The Lord High Executioner by not killing a whole lot of people. And Albert Anastasia, one of the most psychotic gangsters to ever come out of New York City, was alleged to have participated in at least 60 murders as part of his role as one of the leaders of Murder, Inc., the hitmen organization that Lucky Luciano and the other members of The Commission tasked with doling out mafia justice.

Anastasia's rise to power in the violent mob wars of the 1920's and 1930's is the stuff of mafia lore, but there is such as thing as being too violent, even for someone who became the boss of one of the five families.

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The Sinaloa Cartel Civil War Raging in Mexico: Los Chapitos vs El Mayo w/Nathan Jones

Tue, 26 Nov 2024 08:00:00 -0000

Sinaloa’s capital Culiacan is roiling with violence in the wake of El Mayo’s capture, and his alleged betrayal at the hands of the Chapitos.

But the bloodshed is just part of an ever-changing drug landscape, that’s increasingly dominated by the Sinaloa factions and the CJNG. How do these two organizations work? How can they work together? And what on earth can Mexico’s new president do to stop the bullets from flying? Sean spoke to expert Nathan P. Jones to find out.

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Peru's Shining Path Narco Terrorists: From Commie Civil War to Cartel Muscle

Tue, 19 Nov 2024 23:00:00 -0000

Peru’s Shining Path, a Marxist-Maoist guerrilla force, plunged the Andean nation into a two-decade civil war that put villagers of the VRAEM, a remote, coca-producing region, on its bloody frontline.

The Peruvian government captured the movement’s despotic leader, and the war died. But the rebels switched gears, protecting coca shipments from Peru’s interior to its coast, and out across Latin America.

Today the VRAEM is the global trade’s ground zero — even for the leaves that make their way, via an odd, winding journey, into Coca-Cola bottles worldwide. And the Shining Path, though weakened, are still among the embattled region’s biggest players.

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The Bloody Turkish Mafia War Raging Across the World

Tue, 12 Nov 2024 08:00:00 -0000

With their leader sentenced to life in a Dutch prison, the most powerful heroin trafficking organzation in Europe, the Turkish-Kurdish Baybasin clan, wasn't about to call it quits. Younger brother Abdullah Baybasin set out to control the streets of North London with his feared crew of Hackney Bombers. But another powerful gang, the Tottenham Turks, and the met police investigators, had other ideas.

Two decades later, control of Europe's heroin market is once again facing instability, as the Taliban banning opium production in Afghanistan has set the entire market in flux. Hitman are roaming Europe, striking in Moldova, Barcelona, London and elsewhere. But it's not just massive amounts of heroin moving through Turkey anymore, as many of the gangs are connecting with cartels in Latin America and making the switch to cocaine.

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Europe's Pablo Escobar: The Heroin Emperor Huseyin Baybashin

Tue, 05 Nov 2024 03:00:00 -0000

From a village in rural Turkey, Huseyin Baybasin emerged as one of the most powerful drug lords in Europe, setting up a global heroin trafficking ring. Stepping into the vacuum left by the downfall of the French Connection, Baybasin and his clan, dubbed "The Family," brought in billions of dollars of opium from Afghanistan through Iran and smuggled into Turkey before it headed to western Europe on the so-called Balkan route, all with the help of the Kurdish separatist militia known as the PKK.

But he wasn't just your run of the mill drug lord: Baybasin claims he was a Turkish government sponsored heroin trafficker as part of an intricate conspiracy, involving state secrets, a militant guerrilla group waging a 40-year insurrection, massive conspiracies and international intrigue involving the Turkish deep state, spy agencies of multiple countries including Britain, informants, billions of dollars, one of the most powerful criminal families in Europe and Asia, and control of over 90 percent of the heroin flooding into the UK.

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The Billion Dollar Scam Cult King who tried to Take Over an Island

Tue, 29 Oct 2024 07:00:00 -0000

When Bougainville fought an incredible civil war over a colossal mine, and won, its military leader emerged a hero. But he would soon fall under the spell of a conman and cult leader who wanted the Pacific island—and believed himself to be its king.

The unlikely pair soon carved an empire out of a coconut palm jungle—and a wild, picaresque myth about Eden, ancient monarchs, and gold. The wildest thing was that almost everybody in the region believed it.

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North Korea's Meth Trafficking: The Hermit Narco-Kingdom

Tue, 22 Oct 2024 07:00:00 -0000

When a bizarre group of international gangsters shook on a massive meth deal with a DEA agent in Bangkok, Thailand eight years ago, it kicked off a manhunt ensnaring Hong Kong Triads, Outlaws bikers and an ex-US Army sniper’s band of contract killers. But the bust also shone a light on the shady drug network of North Korea, part of a crime machine fuelling the world’s maddest dictatorship. This is the story of how a war-torn Hermit Kingdom became a narco-trafficking, cash-counterfeiting, pimping Mafia state.

An Underworld Classic

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Indian Posse: The Native Teen Gang Ruling Canada's Prisons

Tue, 15 Oct 2024 07:00:00 -0000

Danny and Richard Wolfe were barely even teenagers when they formed the Indian Posse in their mother's basement with a handful of friends, but they had already been living the street life since they were in grade school, robbing, stealing and fighting. Never did they expect that within a few short years, the gang would balloon to hundreds and then thousands of members, taking shape in Winnipeg's poor and violent North End where there was no shortage of poor indigenous teens from broken families looking for brotherhood. Drug-dealing, pimping, armed robberies and murders went along with it.

The Indian Posse exploded into Canada's western prairies in the 1990's and soon came to dominate the prisons, enforcing their reign with brutal violence. This the story of how the Wolfe brothers founded the gang, and then succumbed to its violent nature.

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The Warring Prison Cartels Carving up Ecuador

Tue, 08 Oct 2024 14:02:00 -0000

Jon Lee Anderson is an author and staff writer at The New Yorker. Anderson recently profiled Ecuador’s young president Daniel Noboa for a piece entitled “Ecuador’s Risky War on Narcos”.

Jon Lee spoke about his weeks long visit to the embattled nation, its place in the wider drug world, and how political movements across Latin America have metastasized into the biggest and most violent underworld on the planet.

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The Cartel That Went to War w/Pablo Escobar: The Gentlemen of Cali

Tue, 01 Oct 2024 07:00:00 -0000

As Colombia's cocaine industry exploded in the 1980's, Pablo Escobar's Medellin cartel became the dominant player, capturing headlines across the world. But there was a second cartel rising up, one that operated more in the shadows and would soon grow more powerful - and more profitable - than even Medellin.

The Gentlemen of Cali were slick, sophisticated and always looking for a solution that wouldn't attract headlines. They fancied themselves businessmen and aristocrats, and as Pablo went to war on the state, they invested hundreds of millions into businesses and politicians all over Colombia. Though originally good-natured rivals, the Cali and Medellin cartels maintained decent relations...only they didn't.

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How Chinese Money Launderers Took Over the Narco Underworld

Tue, 24 Sep 2024 07:00:00 -0000

When gunmen ambushed a Mexican-Chinese businessman outside his Guatemala City casino in 2016, few outside the DEA paid much attention. But the shootout presaged the downfall of a man who, feds would later say, hadn’t just made a tidy living out of money laundering, but pioneered it.

But Xizhi Li, who grew up in the border town of Mexicali, was just one of a new army of Chinese money launderers who, tooled with millennia of underground banking skills, and China’s own economic policies, have become the go-to guys for Latin American cartels looking to wash their dirty cash. And with fentanyl flooding America’s streets, their work is becoming deadlier by the day.

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The Legend of Bum Farto and the Florida Keys Cocaine

Tue, 17 Sep 2024 07:00:00 -0000

Something about Bum Farto, Key West’s fire chief, stunk. And it wasn’t just his red suits, bling and lime green company car. By the early 70s Florida’s farthest-flung outpost was a lawless drug enclave. And Bum was smack bang in its center.

((NOTE: This isn't just our best episode, it might be the podcast episode ever, in the history of podcasts.))

When the state’s governor dispatched a multi-agency task force to Key West, however, they stumbled on something far darker than an errant Farto. Out poured a world of murder, mafiosi and massive shipments. What happened next remains a mystery to this day.

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Colombia's FARC Guerillas: From Revolution to the Golden Age of Cocaine w/Toby Muse

Tue, 10 Sep 2024 07:00:00 -0000

The Revolutionary Armed Forces of Colombia fought a guerrilla war against Colombia’s government - as well as against right wing militias and drug cartels - for over four decades before signing a peace treaty in 2016 and then dissolving in 2017, though splinter faction known as The Dissidents still prowls the jungles.

As the FARC were coming up, another violent group in Colombia hellbent on taking over territory was also growing: the country’s infamous drug cartels. In this episode, we’re joined by longtime cartel correspondent and frequent guest, author Toby Muse to detail the history of the FARC and what exactly was their role in Colombia’s cocaine trade.

Toby is the author of Kilo: Life and Death Inside the Secret World of the Cocaine Cartels

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Venezuela’s Cop Killing Street Gang Tren de Aragua Takes America - Or Does It?

Tue, 03 Sep 2024 13:07:00 -0000

The Tren de Aragua grew out of disastrous regime policies to give gang leaders more power in prisons. Its mysterious leader, Niño Guerrero, soon controlled an entire facility, and installed a prison bar, a nightclub—and even a zoo.

More state bungling allowed the Tren to take over entire city neighbourhoods unchallenged. So when Venezuela’s economy plummeted and hundreds of thousands fled the nation, it became a key player in the booming migrant smuggling trade, spreading into neighboring Latin American states.

Now the Tren is in the US. But is there really a full-scale invasion, as media are beginning to say? We unpick the fact and fiction of this dangerous new group.

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The Westies, Psycho Killers of Hell's Kitchen and the Last of the NYC Irish Mob

Tue, 27 Aug 2024 07:00:00 -0000

In the chaos of 1970’s New York, it took a lot to shock the city. But the Westies managed to leave quite the impression. Dubbed the last of the Irish mob despite being more like an anarchic gang, they terrorized the Hell’s Kitchen neighborhood of Manhattan, garnering headlines due to their penchant for daytime hits and chopping up their victims bodies.

They even managed to attract the attention of New York’s five mafia families, who took notice of their numerous hits and started contracting out to them. In less than a decade though, things would get a little too messy, and they would tear themselves apart.

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Sammy the Bull, Nazis and Mormon Killers: How the Gilbert Goons Terrorized a Phoenix Suburb

Tue, 20 Aug 2024 07:00:00 -0000

This year, the Phoenix suburb of Gilbert has been rocked by the death of 16-year-old Preston Lord, at the hands of a group calling themselves the ‘Gilbert Goons,’ jocks and hicks combining forces to unleash violence on the city’s streets.

The craziest thing? This happened before. And back then, the group’s godfather was none other than Sammy the Bull, Gambino consigliere turned super-snitch. The 90s are well and truly back in fashion.

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The 30 Year Old Billionaire Cartel Boss Playing Professional Soccer

Tue, 13 Aug 2024 07:00:00 -0000

In recent years, Sebastian Marset has emerged as the first narco kingpin out of Uruguay. He rose from a mid-level weed dealer to an international cartel boss in less than 10 years, even with half that time being spent in prison, pioneering Latin America's southern route; trafficking blow from Bolivia to Paraguay and Uruguay, and then Europe, where he's allegedly behind record-breaking multi-ton busts from Germany to Belgium.

He’s a master at money laundering, setting up front companies, and winning over everyone from high ranking politicians to massive criminal organizations like the 'Ndranghetta and Brazilian gang First Command of the Capital. He also always seems to be one step ahead of law enforcement, and travels under numerous alias with fake documents.

There's just one little flaw in his master plans...he's obsessed with soccer. So obsessed, he keeps buying teams and putting himself in the game as a player despite being wanted by nearly half a dozen countries

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The Rise and Fall of the Dark Web Fentanyl King

Tue, 06 Aug 2024 07:00:00 -0000

When Mohammed Alaa Allawi, a former US military interpreter, moved to Texas in 2012, selling weed was a side hustle. But when a company asked him to design a website, the young Iraqi soon realised his American dream was better forged online.

Soon Allawi was making millions on the dark web, selling counterfeit pills with precursors from China—including the deadly opioid fentanyl. When a Marine OD’d on the gear, the heat on Allawi intensified. Before long he was trapped in a spectacular multiagency sting.

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EL MAYO ARRESTED! Was he betrayed by Chapo's son?!?!

Tue, 30 Jul 2024 07:00:00 -0000

Bombshell out of Mexico, El Mayo (!!!!!) is in US federal custody after arriving on a small private plan alongside El Chapo's son, Joaquin Guzman Lopez. What. The Hell. Is going on. How does the most elusive, powerful narco kingpin in Mexico's history, whose avoided arrest for decades and operated like a ghost in the shadows, end up being gift-wrapped for feds? Alongside 1/4 of Los Chapitos? In this hastily thrown together episode, we try to get to the bottom of exactly what's known, what isn't known, and what is actually happening.

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South Africa's Rampaging Murder Rate: Gangs, Corruption and State Capture

Tue, 23 Jul 2024 07:00:00 -0000

When Nelson Mandela and the ANC delivered South Africa from Apartheid in the 90s, hopes were high that the country could become a beacon of freedom and fairness. A generation later, those dreams lie in tatters. Elites have plundered state coffers to the tune of billions, mines have been taken over by illegal “chancers,” and the ghettoes of South Africa’s largest city, Cape Town, are suffering levels of violence unseen since segregation.

Left with few opportunities, corrupt cops and hundreds of gangs, locals have turned to private security firms, the country’s new boom trade. Others have thrown up roadblocks and christened whip-wielding vigilante groups, as the country descends into ever more hellish levels of organized crime.

NEW MERCH: https://underworldpodcast.myshopify.com/

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The Fugitive British Gangster Instagramming His Crimes in Africa: Sam Walker

Tue, 16 Jul 2024 07:00:00 -0000

Sam Walker already had a huge rap sheet in his native Liverpool before 2018, when he took off across Europe and through the Sahara Desert into Sierra Leone - posting on social media the whole time. There he crafted a new life as a saviour of Freetown’s slums. But is there another, darker motive for Walker’s second act?

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El Chapo's Sons Built a Fentanyl Empire: Los Chapitos

Tue, 09 Jul 2024 14:48:00 -0000

With El Chapo locked up in a supermax prison and never going home, there's been a battle to maintain the power of his feared Sinaloa cartel. Many thought his sons, groomed to take his place, would falter. Seen mostly as spoiled rich kid "narco juniors" who possessed neither the intelligence nor the strength to outmaneuver older, more experienced druglords, the men known as Los Chapitos have surprised many by turning their faction of the cartel into a ruthless powerhouse pumping out fentanyl into the US.

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The Deadliest Biker War in History: Hells Angels vs Rock Machine

Tue, 02 Jul 2024 15:22:00 -0000

In the mid 90's, the Quebec Hells Angels made an offer to every drug trafficking organization in Montreal: buy from us or die. The Rock Machine motorcycle club refused to bend the knee, allying with a secretive group of business owner drug dealer money launderers known as the Dark Circle.

What followed was 8 years of unparalleled violence, resulting in over 160 killed and turning the streets of Montreal into a war zone. Meanwhile, the Hells Angels and their leader Mom Boucher kept up their war on the authorities and sought to monopolize the entire drug market, raking in hundreds of millions in the process.

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The Meth SuperCartels Destroying Tropical Paradise

Tue, 25 Jun 2024 07:00:00 -0000

For years the Pacific region, and its tiny, tropical nations, steered clear of the global meth and cocaine trade. But politics, war and wild profit margins have pushed ships and planes out from Latin America to Australia across a new ‘drug highway.’

The phenomenon is prompting mass murder, crippling governments, and creating a wave of addiction where none existed. Locals are getting corrupted into becoming cartel ‘doors.’ And local gang underworlds have been upended, uprooted and hunted down like never before. Unless something changes, it'll be Paradise Lost.

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How the Hells Angels Became Canada's Most Powerful Crime Family

Tue, 18 Jun 2024 07:00:00 -0000

The Hells Angels Motorcycle Club first chapter emerged in the US in the 1940's but didn't reach Canada until 1977. Less than 20 years later, they would be neck deep in the bloodiest motorcycle gang war ever fought as the Quebec chapter sought to monopolize the cocaine trade, utilizing car bombs and death squads to turn the city of Montreal into a war zone. Led by the psychotic and brilliant Maurice "Mom" Boucher, the Hells got so powerful they not only took on any and all rival biker gangs and criminal organizations, but the state itself.

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El Salvador's War on MS-13: Nayib Bukele Goes Hard

Tue, 11 Jun 2024 14:06:00 -0000

Since 2019, Salvadoran President Nayib Bukele has smashed the country’s two main gangs, MS-13 and Barrio 18, throwing almost 80,000 people into megaprisons and implementing a harsh but effective “state of exception,” aka martial law. Murder rates have plummeted and, for the first time in years, Salvadorans can live without the fear of violence, extortion, or death.

But the sneaker-wearing “world’s coolest dictator” has also gerrymandered El Salvador’s political map, silenced the press, and packed out the judiciary with sycophants and wallflowers. And as human rights NGOs cry foul, Bukele has gone full-tilt, telling citizens not to call him a dictator, but a “philosopher king.” Is his fragile peace about to come crashing down?

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India's Gangster Assassins Are Running Wild

Tue, 04 Jun 2024 07:00:00 -0000

When hitmen shot dead Sikh activist Hardeep Singh Nijjar near Vancouver last June, Canadian cops blamed the government of India’s strongman leader Narendra Modi. Subsequent assassination plots in NYC, the UK and Germany have pointed at two men.

One is India’s most notorious mobster. The other is its most decorated spy, a man whose undercover ops—and willingness to dip into the underworld—has earned him the nickname “India’s James Bond.”

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The Most Corrupt NYPD Detective & His Mafia Uncle w/Steve Fishman

Tue, 28 May 2024 07:00:00 -0000

Louis Sarcella might be one of the most corrupt NYPD detectives ever, though he was once heralded as a master at getting confessions on homicides. A slick dressing, tough talking cigar smoker who could bench 400 pounds, he got such a good reputation that he was invited on the Dr. Phil show.

But while he was waging a war on the streets, his uncle, Nicky Black Grancio, was waging a mafia war as the third Colombo family civil war heated up and bodies started to drop. Both Nicky and Louis's luck would soon run out. We're joined by the host of The Burden, journalist Steve Fishman.

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The Gangster Warlords of Haiti's Collapse with Jason Motlagh

Tue, 21 May 2024 07:00:00 -0000

Haiti's gangs have effectively taken over the country, plunging into chaos and violence as warring gangster warlords like the infamous Barbeque fight for territorial control. In February gangs stormed police stations, shot up the airport and freed thousands of prisoners after storming the country's biggest prisons, causing a humanitarian crisis. Things have gotten so bad that Kenya is sending in 1,000 police officers to try to regain some sort of control.

We're joined by reporter Jason Motlagh, who's been reporting down there for years and has hung out with Barbeque before.

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El Mayo: The Undisputed King of Mexico & the Betrayal of El Chapo

Tue, 14 May 2024 07:00:00 -0000

In the late 2000's, the Mexico government put together a list of dozens of Narco kingpins it wanted to bring down. Only one name from that list is not imprisoned or dead, and still sitting stop the Mexican cartel world: El Mayo. Nearing 80, he's never so much as been arrested despite co-founding and then co-leading the Sinaloa cartel for decades.

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El Chapo's Boss & The Most Powerful Kingpin in Mexico: El Mayo

Tue, 07 May 2024 07:00:00 -0000

Everyone knows El Chapo, the infamous leader of the Sinaloa Cartel, one time most powerful kingpin that Mexico has ever seen. The man who revolutionized the Mexican cartels' drug trade. But...what if he never actually was at the top of the food chain?

Some have long suspected that the head of the Sinaloa cartel has always been Ismael Zambada Garcia, also known as El Mayo. Nearing his 80's, little is known about his early life, but he's always managed to stay two steps ahead of the cartel wars and the police. He's never been arrested. He's always played the background, avoiding the spotlight and letting Chapo get the notoriety even though they cofounded and shared leadership of the Sinaloa Cartel.

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Andrew Tate & the Romanian Mob: A Match Made in Criminal Heaven

Tue, 30 Apr 2024 07:00:00 -0000

With influencer and living meme Andrew Tate about to face trial in Romania, we dive into his connections to a powerful pair of Mafia brothers and their casino empire—and how the Tates pivoted from MMA to a gang that has terrorized the European nation for years.

We also go deep on the history of Romanian organized crime, from Ponzi schemes to ATM skimming gangs and Europe’s biggest human trafficking syndicate—and show how Romania and the Tates had been on a criminal collision course for decades

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The Most Dangerous Russian Mobster America Has Ever Known: Boris Nayfeld

Tue, 23 Apr 2024 07:00:00 -0000

Boris Nayfeld's life is like something out of a movie; orphaned in the former Soviet Union, he served time in a brutal penal colony before establishing himself as a top tier street criminal before escaping for America. No stranger to violence, he got involved in the burgeoning Russian mafia factions rising up in Brooklyn's Brighton Beach during the 1980's.

But he’s way more than just a two bit gangster. He’s been involved in organized crime from Odessa to Thailand to Antwerp, survived 5 assassination attempts, done prison in the US and the former soviet union, and been involved in diamond heists, heroin trafficking, extortion, shootouts, tangled with Russian Thieves in Law…the guy’s name carries weight. And somehow, through it all, he survived when nearly everyone else he came up with didn't.

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The Rise and Fall of Golden Triangle Dope: From a Jailed Kingpin to a Casino Shootout

Tue, 16 Apr 2024 04:03:00 -0000

Lo Hsing Han was a Burmese narco so powerful that Richard Nixon called him a Godfather. But the Kokang king tried one too many shady deals, sending the Golden Triangle’s heroin industry on a helter-skelter path toward a bloody, 2023 shootout with Chinese cops—at a lawless casino town on the edge of nowhere.

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Skinny Joey Merlino and The Philly Mob Wars:

Tue, 09 Apr 2024 07:00:00 -0000

Well, they blew up the Chicken Man in Philly last night. And they blew up his house too. And the racket boys, they really did have a fight...a brutal one that lasted decades and saw Skinny Joey Merlino come out on top. He's not just America's next top crime podcaster and patreon star, he's also the one-time boss of the Philadelphia mafia and (allegedly!) still the don of Philly, if you believe the feds.

Merlino, though, is no joke. Surviving by the skin of his teeth and dodging multiple assassinations in the 80's and 90's, he went from the son of shunned one-time underboss Chuckie Merlino to the top position when him and his crew of young gunners took on all comers.

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The Zombie Drug Robbery Gangs of Medellin Preying on Dating Apps w/ Toby Muse

Tue, 02 Apr 2024 07:00:00 -0000

Medellin was once the world's most violent city, torn about by Pablo Escobar's murderous cartel warfare and later, Don Berna's meteoric rise to control the city's drug trade. Over the last decade, though, the city has grown quite safe, becoming a tourism hotspot and hub for digital nomads attracted to it's people, parties and culture.

But a recent spate of robbery turned murders, mostly targeting foreigners through dating apps like Tinder and Bumble, is once again throwing the city's rep into question and garnering international headlines. But who, exactly, is behind it? We're joined by Underworld favorite and Colombian underworld specialist, reporter and producer Toby Muse.

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Kokang Cowboys: Burma’s Transgender Narco Royalty, a Secret Army, and a “Special Belt”

Wed, 27 Mar 2024 03:14:00 -0000

Olive Yang—or Miss Hairy Legs, or Two-Gun Mulan, or any number of nicknames folks gave her—was the gunslinging princess of Kokang who bucked the royal yolk to become one of the Golden Triangle’s biggest narco traffickers. With DC’s backing she built an empire all over Asia, and did some pretty impressive spycraft on the side.

Part one of this crazy two-parter tracks the rise of Olive and her “Boys,” the gangsters of the Kokang bush, a stint in prison, 999 dope and something Olive’s sister called, euphemistically, the “special belt.”

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Digital Hucksters, Crypto Scams and the Internet’s “Enshittification” with Cory Doctorow

Tue, 19 Mar 2024 07:00:00 -0000

From Ponzi schemes to shitcoins, phishing scams and Nigerian princes, we’re living in a golden age of online crime. But hasn’t it always been this way? Cory Doctorow’s latest novel “The Bezzle” dives into some of these recesses, and America’s prison-industrial complex—all part of something he’s dubbed the “enshittification” of the World Wide Web

Get 20% off and free shipping with the code Underworld at Manscaped.com.

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The Most Successful American Mobster EVER: Tony Accardo

Tue, 12 Mar 2024 07:00:00 -0000

Tony "Joe Batters" Accardo aka the Big Tuna (!) was one of the most powerful Mob Bosses that the American Mafia has ever seen, sitting atop the brutal Chicago Outfit for 40 years. From being an errand boy turned hitman for none other than Al Capone to taking the Outfit from a local prohibition gang to a national powerhouse with multiple Vegas casinos, Accardo's seven decade career in the underworld is legendary.

And you'll never guess which current NFL all stars are his great-grandsons...

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Listen Now: Varnamtown Episode 1

Fri, 08 Mar 2024 19:03:00 -0000

Two years ago, Kyle MacLachlan, the star of Twin Peaks, called investigative journalist Joshua Davis with a strange story. Kyle had heard a rumor that Pablo Escobar did a deal in the early 1980s with a remote, coastal Southern town of 300 people. In exchange for vast wealth and limitless cocaine, Escobar would be allowed to land planes and ships in the area. Over the last 24 months, Josh and Kyle investigated the rumor, journeying to Varnamtown to knock on doors and find out what really happens when a firehose of money and cocaine is turned on a small, tight knit community. Listen to Varnamtown wherever you get your podcasts.

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The Bamboo Union Triads, Taiwan's White Wolf Godfather, and a Murdered Reporter in SF

Tue, 05 Mar 2024 08:00:00 -0000

When Chinese-American reporter Henry Liu was gunned down in his Daly City garage in 1984, it brought the Bamboo Union, Taiwan’s most powerful Triad, to global attention. But while the killing frayed ties between the island and DC, authorities skipped over a guy in California pulling the strings all along—a silver-tongued philosophy grad who’d gone from Taipei street fighting to restauranteur and the Bamboo Union’s point-man in the United States.

His name was Chang An-lo, and he’d soon be behind bars for a massive narco bust in New York. But insiders knew him by another, far more fearsome name: White Wolf. And his story—one that would weave between the States, Taiwan and the Chinese mainland—was just getting started.

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The Yakuza Boss Caught Selling Burmese Nuclear Material to Iranian Generals (Sort Of)

Tue, 27 Feb 2024 08:00:00 -0000

You may have seen the news last week, about a Yakuza boss caught in Bangkok trying to sell nuclear material to a fake Iranian general. Takeshi Ebisawa and a group of co-conspirators are behind bars, awaiting extradition to the US, the dopes in a sting operation that could’ve been lifted straight from Hollywood. But how legit is the bust? And who is Ebisawa, the stout, goateed gangster cops have been saying for years is a Yakuza don—despite that not really being a thing?

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She Hunted Down the Zetas Cartel Members Who Killed Her Daughter

Tue, 20 Feb 2024 08:00:00 -0000

When members of the fearsome and brutal Zetas cartel kidnapped her daughter, Miriam Rodriguez did what they asked and paid the ransom. But it wasn't enough, and she never saw her daughter again. Fed up with a lack of help from the police, she went on a one-woman crusade for justice, tracking down the men responsible for killing her daughter by any means possible. New York Times reporter Azam Ahmed joins us to talk about his new book, Fear is Just a Word, about Miriam Rodriguez and the quest for hard to find justice again Mexico's cartels.

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From Helicopter Prison Breaks to Missing Millions: The French Bank Robbers Who Became Heroes

Tue, 13 Feb 2024 08:00:00 -0000

On the face of it, Toni Musulin and Redoine Faïd couldn’t be more different: one a quiet, skinflint armored vehicle driver, the other a flamboyant gang leader who went on the lam in Tel Aviv disguised as religious.

But the crimes of both men captured French hearts and minds, catapulting them to infamy and prompting some, in the wake of the global financial crash, to describe them as Robin Hoods. But neither man fit that particular bill—even if their money-grabbing plots could’ve been ripped from a Hollywood script.

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The Headhunting Burmese Tribe Running the World's Biggest Cartel: The Wa w/ Patrick Winn

Tue, 06 Feb 2024 08:00:00 -0000

The Wa tribe, an indigenous tribe residing in the mountainous Burma China borderlands, has long had a reputation as a people not to be trifled with. And yes, they were actually headhunters, well into the 20th century. Known as powerful warriors who weren't keen on outsiders telling them what to do, they were able to carve out their own autonomous state in Myanmar despite the ruling junta's militant authoritarianism,

Long before they launched the powerful United Wa State Army in 1989, various warlords had grown opium and sold it to a shadowy group of Chinese dealers known as The Exiles. And then in the late 1980’s, there’s a man that takes the helm. He’s quiet, unassuming, basically an accountant and logistics guy. He’s half Chinese and Half Wa. Not a tough guy cowboy headhunter war lord. But even today, they still speak his name quietly, if at all. Wei Xuegang. And he sets up his heroin trafficking operation to be one of the biggest the world has ever seen.

Much, much more in this episode, with Patrick Winn, Bangkok based journalist and author of the new book Narcotopia, including various CIA and DEA entanglements, battles with the infamous Khun Sa, and the move to the potent asian methamphetamine pills known as Yaba.

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Behind Ecuador's Gang TV Takeover: Prison Kings, Megabusts and Daytime Executions

Tue, 30 Jan 2024 08:00:00 -0000

This month armed men stormed an Ecuadorean TV station, shocking the world and plunging the nation into gang hell. Prosecutors have been assassinated and gangs are looting offices, universities and even hospitals, as martial law takes hold.

It might seem like Ecuador has gone from Latin American idyll to narco-state overnight. The truth, though, is that it’s been bubbling under the surface for half a century. We dig into the laws, routes, rebels and cowboys that have gotten us here.

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Griselda Blanco and Miami's Drug Wars: Netflix's New Narcos

Tue, 23 Jan 2024 08:00:00 -0000

Dubbed the Cocaine Godmother and the Black Widow, Griselda Blanco rose to power when the cocaine boom was taking off and Colombian cartels started pumping product into the US, mainly through Miami. As the floodgates opened and tens of millions of dollars were being made on the streets, everyone wanted to be on top of pyramid, including Griselda...and she was more than willing to have people killed to get there, innocent or otherwise.

Griselda's shooters turned Miami into a war zone as her Colombian connections in her hometown of Medellin got her a never-ending supply of the best product...but even the cartels soon tired of her recklessness and bloodthirsty methods. Now the inspiration for a new Netflix Series starring Sofia Vergara (call Sean!)

Head to factormeals.com/underworld50 and use code underworld50 to get 50% off!

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A Cop-Cartel Heist and Sky High Homicide Rates: What the Hell is Going on in Tijuana

Tue, 16 Jan 2024 08:00:00 -0000

When a team of cops drove a truck laden with Sinaloa Cartel product out of a Tijuana warehouse in November, experts predicted violence even worse than the city had suffered in recent years, as roiling fentanyl and meth industries had made it Mexico’s most dangerous city by far.

The reprisals began just hours later—and they still haven’t stopped. Now, with bodies piling, sex and people trafficking at all-time highs and the golden days of prohibition racetracks a more-than-distant memory, what on earth can be done to quell the killing? With Tijuana’s mayor holed up in an army barracks, perhaps not a lot.

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The Kingpin Behind Asia's Triad Super-Syndicate Cartel : Tse Chi Lop, with Josh Berlinger

Tue, 09 Jan 2024 08:00:00 -0000

The mysterious Chinese-born criminal mastermind Tse Chi Lop didn't raise too many eyebrows when he was arrested in Canada in the 1990's for running heroin with the Hong Kong Triads known as the Big Circle Gang in a partnership with the Rizzuto family, a Canadian-Italian mafia clan. But after serving nearly a decade in prison, the laid back, soft-spoken and supremely confident drug lord went about setting up the biggest methamphetamine and synthetic drug cartel in Asia and some say, the world.

Sitting atop Sam Gor, also known as the company, Chi Lop was apparently helping the Triad cartel bring in upwards of 17 billon dollars a year. Now awaiting trial in Australia after he was arrested in Amsterdam, what will Tse Chi Lop's trial reveal about the mysterious man alleged to be Asia's biggest drug lord? Reporter Josh Berlinger has been tracking him for years and brings us the story.

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New Years/Christmas Q + A!!!!!

Tue, 02 Jan 2024 08:00:00 -0000

Danny and Sean jump in on all of your questions for this Christmas New Years week specia;

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The El Chapo of the Sahel, Africa's Desert Trafficking and the Sahara’s Most Dangerous Gangs

Tue, 26 Dec 2023 08:00:00 -0000

We do Christmas shows different. Using ancient desert trade routes made famous by megarich kings, narcos, terrorists and arms traffickers have turned the Sahel region into one of the world’s deadliest drug caravans.

In recent years cigarette traders, Tuareg separatists and religious rebels have coalesced into a giant, lucrative underworld. Among its key players, one man stands out—and though his career path is about as apocryphal as the average midnight mass, his impact is no less huge.

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Mafia-controlled Ports, Nazi Submarines, and Backroom World War 2 deals with Brendan Sullivan

Tue, 19 Dec 2023 08:00:00 -0000

Long before Pearl Harbor the US had already lost 243 mariners at sea. German UBoats came close enough to NY harbor to sink US merchant ships just by looking for their dark silhouettes against the lights of the city. American bodies washed back to American shores as if they had just gotten stuck in the riptide. The lucky ones were dead on impact. But Some of the U-boats surfaced, collected the survivors and brought them below decks for interrogation before being flung back to sea, shivering aboard a hopeless liferaft. The few US survivors described something odd about the ships: they were loaded with American goods, stuffed to the rafters like the backroom of a mafia hangout.

And the strangest mystery of all that would set this whole story in motion and perplexed Naval intelligence: the Nazi UBoats had freshly baked American sliced bread. The US government thought there was only one man that could help figured things out. Problem was, he was locked up in prison in New York on the usual mafia racketeering charges.

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Air America, Corsican Mobsters and Spies Gone Native - Did the CIA Fuel the Modern Heroin Trade?

Tue, 12 Dec 2023 08:00:00 -0000

At one point in the 1960s Air America was the largest carrier on the planet. It was also a CIA front, and its ragtag pilots ferried tons of raw opium up and down Laos during Washington’s “Secret War” against Communism.

This week’s show gets into the history of the illicit airline, and the corrupt officials, French mob and heroin-producing tribes who won big from AA’s operations—immortalized in the 1990 blockbuster “Air America” (13% rating on Rotten Tomatoes).

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Santo Trafficante: Havana Nights, Killing Castro and the King of Florida

Tue, 05 Dec 2023 08:00:00 -0000

The Trafficante crime family ruled Florida for decades, earning the respect and admiration of powerful mobsters like Lucky Luciano, Meyer Lansky and Sam Giancana. Santo Trafficante Sr arrived in Tampa as a boy from Sicily and took to the underworld with a talent for business, setting up the illegal lottery known as the Bolita before using his Spanish skills to make him indispensable to the powerful five families who wanted to set up shop in Cuba.

When his son, Santo Jr, took the reigns, they soon controlled casinos, nightclubs and luxury hotels, as well as narcotics trafficking routes, from Cuba to Miami to Tampa. But the heady days of Fulgencio Batista's Cuba was coming to a close, and the Cuban revolutionaries led by Fidel Castro were going to complicate things. So much so that Trafficante soon found himself in one of America's strangest alliances and even stranger assassination plots.

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Slave Compounds, Sam Bankman-Fried and Crypto’s Crooked Heart - with Zeke Faux

Tue, 28 Nov 2023 08:00:00 -0000

Zeke Faux is an NYC-based reporter with Bloomberg Businessweek. His new book, “Number Go Up”, is a wild ride into the criminal heart of cryptocurrency - from missing billions and cartel money-laundering, to Tether, FTX, bros in the Bahamas and crypto slaves in Southeast Asia.

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MS-13 and The 18th Street Gang's Reign of Terror

Tue, 21 Nov 2023 08:00:00 -0000

El Salvador's warring street gangs-turned-armies may have finally been broken thanks to the heavy-handed policies of Nayib Bukele dumping anyone and everyone into prison. But before MS-13 and 18th Street had been taken down a notch, they ruled neighborhoods in El Salvador with a brutality rarely seen. It's not just face tattoos and machetes. We break down the origins of the gangs here and our time spent with them in El Salvador.

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From Fantasy Islands to a Coup D’État: The Dominion of Melchizedek:

Tue, 14 Nov 2023 08:00:00 -0000

It is a truth universally acknowledged that a single man in possession of a fake country and a global scam operation, must be in want of a wife with a penny-stock mining operation who can stalk government officials in their dreams.

In the second instalment of our Dominion of Melchizedek two-parter, the conman mothership ventures out in search of a home; establishes diplomatic relations with fellow micronations; tries to rebuild the Queen Mary oceanliner; and endures a bitter power struggle. Oh, and its current PM spent two hours shooting the breeze with Sean.

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The Dominion of Melchizedek: The "Mothership for Con Artists Worldwide"

Tue, 07 Nov 2023 08:00:00 -0000

Back in the early 1980s David and Mark Pedley were little more than a father-son real estate scam duo. Then came prison, escape, and a self-penned Bible, named for an obscure Jerusalem priest and the foundation for a micronation called the Dominion of Melchizedek.

It was no ordinary secession movement. The Dominion would become one of its era's greatest swindles, taking in bogus firms, Vegas slots, Hong Kong archdukes and Idy Amin's mansion.

Then, with the backing of a mysterious Carpathian tribe, the Dominion of Melchizedek declared war on France. Part one of a frankly insane two-parter.

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The New Orleans Godfather and the JFK Assassination: Carlos Marcello

Tue, 31 Oct 2023 07:00:00 -0000

Carlos Marcello went from a small time produce hustler to heading up the New Orleans Mafia with a massive gambling empire and a hand in every pie in the city's notorious underworld. He even found himself in business with the heavyweights from New York's five families. And though he tried to keep himself out of the spotlight, the Kennedy brother's war on America's mafia, with John as president and Robert as attorney general, made sure the FBI knew he was and stayed on his case. In fact, RFK once had him kidnapped and deported to Guatemala and Marcello was overheard swearing to get revenge. But how far did he go? Could he have been involved in the assassination of a president? All that and the story of Sean's first arrest for public indecency on Bourbon Street.

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The Chechen Mafia Goes Global: Ramzan Kadyrov, Car Bombs, Guns-for-hire and The World's Weirdest Reality Show

Tue, 24 Oct 2023 12:51:22 -0000

The final show in our Chechen trilogy focuses on the republic's current gangster-in-chief, Ramzan Kadyrov, and his rise to become one of the world's most fearsome—but also bumbling—despots.

Kadyrov has cozied up to Vladimir Putin, dispatched hired killers to quell dissent, empowered Chechen mafiosi and even launched his own film studio to create a North Korea-style cult of personality in the Caucasian state. And of course, there's football, boxing with Mike Tyson and Kadyrov's successful forays into MMA.

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The Knife Fighting Italian Gangster Who Built an Army while in Prison

Tue, 17 Oct 2023 07:00:00 -0000

The Camorra clans of Naples had always played second fiddle to the Sicilian Mafia and the Calabrian 'Ndranghetta. Until Raffaelle Cutolo started building up his Nuovo Camorra Organization while locked up in a notorious prison. When he wasn't writing poetry or challenging other bosses to knife fights, his old school charisma and genius leadership skills, as well as his insanity, saw him take a small prison crew and build it into an army of thousands ready to die for him. Many of his soldiers would get that opportunity as he started a war trying to rule all of Naples, but it was his battles with the government that ended up really taking their toll.

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How Russian Mobsters Masterminded a Crazy, Fake Cricket League for Betting Riches: Sean's in the Field!

Tue, 10 Oct 2023 07:00:00 -0000

This May, on assignment for _Sports Illustrated_, Sean visited Molipur, a tiny village in Gujarat, India, to dive into what seemed like a funny caper: villagers establishing a fake cricket league to fool Russian punters.

But almost as soon as he stepped off the plane, the story took a sharp right turn. The Russians were pulling the villagers' strings all along. And the sportsbook behind it all is one of the slickest and maddest money-laundering schemes on the planet.

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The Secret Rise of Female Narcos in Latin American Cartels with Deborah Bonello

Tue, 03 Oct 2023 07:00:00 -0000

Deborah Bonello is a Mexico City-based reporter who's distilled years of reporting on some of the most dangerous women on earth into her new book "Narcas: The Secret Rise of Women in Latin America's Cartels".

Deborah spoke to Sean about Lola "La Chata", the first female narco boss in Mexican history, the bathtub violence of Argentine smuggler Yolanda Sarmiento, women in El Salvador's brutal street gangs, and Emma Coronel, El Chapo's buchona wife.

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Ex-Con Mercenaries, Wagner, Prigozhin, and the Russian Mafiosos Fighting in Ukraine with Joshua Yaffa

Tue, 26 Sep 2023 07:00:00 -0000

The Russian mercenary/state aligned outfit Wagner emerged from the early days of the war in Ukraine, led by an ex-con turned hot dog salesman turned Putin lapdog. In no time, they were operating in the Middle East and Africa, and Yevgeny Prigozhin's stock as a warlord began to rise. When Russia's full scale invasion started to falter, Wagner started trawling Russian prisons like the villain in a Fast and Furious movie. Soon, though, his star rose a little too high and that never ends well in Putin's Russia. We're joined by New Yorker writer and Between Two Fires author Joshua Yaffa, who has covered Wagner's rise and Prigozhin's fall.

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The Chechen Mafia Strikes Back: War Profiteering, School Sieges and a Turncoat Named Kadyrov

Tue, 19 Sep 2023 07:00:00 -0000

The Soviet Union is toast, Chechnya is at war and Grozny, its embattled capital, is being bombed to dust. Gangs of Chechen criminals are getting rich off the bloodshed, capitalizing on gun- and drug-running networks that flourished under Communism.

When the war ends a new breed of Chechen mobster-terrorist emerges, empowered by Arab Jihad and financed by goons who've grown fat on the patronage of oligarchs. After a brutal period of rocket strikes, school sieges and plane hijackings, Chechnya enters a new, stable—but semi-feudal—stage, led by a family of boxers and religious zealots: the Kadyrovs.

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Becoming the Chechen Mafia: Ancient Outlaws, Soviet Scabs and a British KGB Plot

Tue, 12 Sep 2023 07:00:00 -0000

In this episode we track the concept of the Chechen Mafia—not an easy thing to define—from ancient invasions and the creation of the "Abrek", or "outlaw-exile," through Soviet repression, Stalin's deportations and the "Scab War" of the feared Gulag Archipelago.

The rise of a Communist blackmarket later allowed Chechens in Siberia and Kazakhstan to carve out their own illicit empires, outside of Russia's "Thieves World." These newfound gangsters coalesced with an independence movement, whose bloodshed would reach all the way to central London—at the scene of a brutal, 1993 double-murder.

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The Camorra Clans of Naples: Italy's Most Violent Criminal Organizarion

Tue, 05 Sep 2023 07:00:00 -0000

The origins of Naples' feared criminal clans known as the Camorra go back hundreds of years to the days of rural banditry and villa owners with private armies that lived by a code. Now, having access and control to one of Italy's most active ports and corrupt governments has paved the way for their growth but unlike the Sicilian Mafia or the Calabrian 'Ndranghetta, there's a whole lot more parallel groups as opposed to a hierarchical structure. From making tens of millions of dollars smuggling black market cigarettes to running street level coke sales, the clans have emerged as the most violent groups in Italy, constantly warring with each other and everyone else.

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The Maltese Mobsters who Ruled London's Empire of Vice

Tue, 29 Aug 2023 07:00:00 -0000

The Messina family came from Sicily, then Malta and North Africa, before settling in 1930s London—whose underworld was about to be supercharged by wartime blackouts and love-lorn American G.I.s.

They would soon control an empire of brothels and gambling dens in the British capital, conning, bribing and killing their way to gangland dominance. And while the Messinas' flame died in the early 60s, their mantle would be taken up by a new generation of Maltese mobsters, whose legacy lasted until the 21st century arrival of another viceland behemoth: the Albanians.

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Los Zetas: The Brutal Cartel Formed By Mexican Commandos

Tue, 22 Aug 2023 07:00:00 -0000

Mexican Cartels have always had a penchant for violence, but the brutal tactics of Los Zetas plunged Mexico into never before seen levels of bloodshed. Originally formed by only a few dozen special forces soldiers who went rogue and became the enforcement wing of the Gulf Cartel, Los Zetas eventually broke away and ran roughshod all over Mexico, warring with everyone from the Sinaloa Cartel to the Mexican army at the same time. Gone were the days of gangbangers, instead Los Zetas would usher Mexico's cartels into a new era of paramilitary forces.

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Bootlegging All Over the World: Illegal Brews from North Korea to Pakistan

Tue, 15 Aug 2023 07:00:00 -0000

The term ‘rumrunning’ might be associated with Prohibition-era goons in the American Midwest. But bootlegging is alive and well today, and this week’s episode goes from Sean’s surprising discovery in western India, to a booze-inspired political execution in Pakistan, a Scot in Saudi shackles, homemade soju in Kuwait—and much more.

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The Brutal Burmese Human Trafficking Syndicates of Southeast Asia: Classic Underworld

Tue, 18 Jul 2023 16:46:56 -0000

Hundreds of millions of dollars have been made by a vicious network of organized crime figures throughout Southeast Asia by preying on what the United Nations has called "the most persecuted people in the world," the stateless and desperate Rohingya people. From the high rises of Bangkok and Kuala Lumpur, we follow the transnational network that operates like a modern day slave trade, roping in politicians, police officials and high ranking members of militaries along the way.

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A Romanian Mob Illicit Arms Deal With a Twist - with Trevor Aaronson

Mon, 10 Jul 2023 16:18:00 -0000

Trevor Aaronson is a contributing writer at The Intercept. The second season of his show Alphabet Boys digs into the strange story of Flaviu Georgescu, a Romanian-American “fixer” who got tangled up in Eastern European crime in Vegas, before falling prey to a DEA arms trafficking sting in Montenegro. The catch? He claims he was working for the CIA all along. And he may just have a point.

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North Korea's Crypto Crimes: Special Episode from Click Here

Tue, 27 Jun 2023 18:28:00 -0000

We have a special episode swap from the good folks at the Click Here podcast.

For years, North Korea was known for making such a perfect counterfeit hundred-dollar note, the Treasury Department had to change how it printed them. Now, North Korea is all about crypto – and it has been cooking up all kinds of crazy schemes in order to get the Big Score. Plus, we hear from a two-time North Korean defector.

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Ridouan Taghi's Murderous Rampage, and the Cocaine Kings of Antwerp and Rotterdam - with Mitchell Prothero

Tue, 20 Jun 2023 13:23:00 -0000

Mitchell Prothero has been on the tail of Ridouan Taghi, the Mocro Mafia and the Marengo Trial for years—and he joins Sean to discuss "Gateway: Cocaine, Murder & Dirty Money in Europe", a podcast about every aspect of the so-called "super cartel" that has taken control of the world's most lucrative cocaine market.

From Spanish boat crashes to doorstep hits, notorious bloggers and torture cells, this is a case that has blown away European conceits about its complicity in global organized crime. And Mitchell tells us how he came face-to-face with Taghi himself.

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Tiger Traffickers, Narco Zoos and the (Even Darker) Truth Behind Joe Exotic

Tue, 25 Apr 2023 07:00:00 -0000

In 2019 Sean spent weeks on the road between Oklahoma and Miami, investigating roadside zoo owner—and soon-to-be American icon—Joe Exotic. The truth was way, way darker than anything Netflix's Tiger King revealed.

This week's episode also dives into ancient lion hunters, tiger-wielding mafiosos, and of course Pablo Escobar's "Cocaine Hippos". Plenty to sink your claws into.

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The World's Most Powerful Cocaine Broker: Inside the 'Ndrangheta with Antonio Talia

Tue, 18 Apr 2023 07:00:00 -0000

In recent years, another one of Italy's feared criminal groups has risen above the Sicilian Mafia to become among the most powerful organized crime groups in the world: The Calabrian 'Ndrangheta. Started as a self-defense militia centuries ago to protect against pirates and raiders, the secretive society later morphed into a powerful group of bandits who made their bones through high profile, high profit kidnappings - like snatching the grandson of one of the richest men in the world. Soon enough, though, they wanted in on the real money, which means cocaine trafficking...and that's where Rocco Morabito excelled. Dubbed the cocaine king of Milan, he eventually became one of Italy's most wanted men and went on the run in South America for decades after brokering massive cocaine deals between the cartels and Italian organized crime groups, helping the Ndrangheta control the majority of Europe's cocaine trade. Calabrian crime reporter and journalist Antonio Talia, who grew up in the same area that Morabito hails from, takes us inside the Ndrangheta and the rise and fall of one of the world's biggest cocaine brokers.

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The Robber Baron Mafias of the Lawless Amazon Rainforest

Tue, 11 Apr 2023 07:00:00 -0000

Last year’s murders of journalist Dom Phillips, and indigenous rights campaigner Bruno Pereira, shocked Brazil and the world. But they were just one violent conclusion to a story of mafias of all stripes—from fish mobs and narcos to KKK-like ranchers and rubber barons—who’ve stalked the remotest corners of the Amazon Rainforest since the turn of the 20th century.

Going from gold rushes to the death of famed eco-warrior Chico Mendes, it’s a tale of environmental crime and destruction, plus the growing threat of coca traffickers and urban gangsters, that didn’t just make Phillips’ and Pereira’s deaths a possibility—it made them near-certain.

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The Time Sean Went to Burma to Find A Billion Dollar Meth Lab

Tue, 04 Apr 2023 07:00:00 -0000

The biggest drug cartel in the world isn't Mexican, or Colombian. It's Asian. Buried deep in the Burmese jungle are networks of cutting edge meth labs, guarded by rebels and run by kingpins so powerful they make El Chapo look like a corner boy. In 2019, Underworld cohost Sean Williams went looking for one of the billion dollar meth labs spending months on the Mekong, in lawless casinos and hunting a drug industry bigger than any other on earth...and now he's a dad!

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The Golden Era of Clubs, Club Drugs, and Mafia Crews in NYC Nightlife to Miami and Back

Tue, 28 Mar 2023 07:00:00 -0000

In the 1990's, Manhattan's booming dance club scene was hit by two massive trends: Ecstasy and Techno. With the eye-patch wearing Canadian nightlife impresario Peter Gatien standing watch, massive clubs like limelight and Sound Factory became debaucherous drug dens ruled over by the ever-weirder club kids. Soon enough, though, a techno pioneer who would later go on to be involved with Wu Tang Clan saw the potential for massive profits and brought in roughneck junior mafia farm teams from south Brooklyn and Staten Island and things starting getting dark, quick. An infamous tabloid murder, a massive mafia bust and a lurid drug kingpin trial followed, but not before some of the major players relocated to Miami for a bit and made a name for themselves there. Once some former associates started talking, however, it all came crashing down, not just for Chris Paciello, but for the top level five family bosses he testified against.

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A Brazilian Murder, Narco Evangelists and Holy Warfare: The Gangsters of the Global Pentecostal Movement

Tue, 21 Mar 2023 07:00:00 -0000

Pentecostalism has exploded everywhere—and with it a whole new wave of grifters, crooks and machine gun-toting zealots.

Sean spoke to Elle Hardy, author of “Beyond Belief: How Pentecostal Christianity is Taking Over the World”, to learn about some of the movement’s less salubrious characters—beginning with the dark tale of a megapastor’s brutal slaying in Rio de Janeiro, and moving through Central America and even Papua New Guinea, where a new kind of theocratic gangster has emerged.

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The Antwerp Diamond Heist and the Gads Hill Train Robbery: History Daily Swap

Tue, 14 Mar 2023 07:00:00 -0000

This week we bring you guys an episode swap with the good folks at History Daily. In the first segment on February 16, 2003, five thieves break into the vault of the Antwerp Diamond Centre and pull off one of the biggest heists in history. In the second, from January 31, 1874, the outlaw Jesse James and his gang pull off one of the most infamous crimes in the American Old West with the Gads Hill Train Robbery.

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The Time the Mexican Army Ruined My Cartel Sleepover

Tue, 07 Mar 2023 08:00:00 -0000

Even the best laid plans of mice and men don't stand a chance when the federales get involved. In this episode, Danny recounts the time he linked up with a prominent member of the Sinaloa Cartel's Los Chapitos (El Chapo's kids) faction operating in the Mexican state of Sonora. As the head of the armed faction and a group called The Delta, El Durango was in the midst of a brutal war fighting the Caborca Cartel led by none other than Rafael Caro Quintero of Narcos Mexico fame, otherwise known as El Narco De Los Narcos. El Durango was keen on having visitors with video cameras over to his compound. Some other folks in Mexico, on the other hand, were not.

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Underworld Special - On The Hunt for Himalayan Purple Haze in Nepal

Tue, 21 Feb 2023 08:00:00 -0000

For thousands of years, Nepali farmers grew some of the world’s trippiest marijuana, in Himalayan valleys so fertile they were considered sacred. In the 1960s western hippies flocked to capital city Kathmandu, and divined wisdom at the thick end of a hash pipe. Nepal was suddenly the world’s cannabis capital.

Then Richard Nixon’s White House launched the War on Drugs, and pressured Nepal’s young king to ban the drug. Cops sent the hippies packing, and torched farmers’ cash crops. The result? Poverty, a black market in hard drugs—and a brutal Communist uprising that ripped through rural valleys like wildfire.

Today, though, Nepal is poised to legalize weed once more. Sean took a trip from Kathmandu into the Himalayan foothills in search of OG Purple Haze with two former heroin addicts—and got way more than he bargained for.

Sound design, scoring and production by the ever-brilliant Dale Eisinger.

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The Narco-paramilitaries of Northern Ireland

Tue, 14 Feb 2023 08:00:00 -0000

For generations, northern Ireland has been no stranger to armed militant groups willing to dispense violence. But whereas those groups once fought over political ideals, now they fight over drug routes and money. Since The Troubles ended and the Good Friday Agreement was signed, the battle-hardened youth of the north have started to put their skillset to use in the drug game. Journalist Adam Doyle breaks down the evolution of northern Ireland's new narco-paramilitaries and the frightening hold they have on their territory.

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Acid, Greasers, Hippies and Violence: The Brotherhood of Eternal Love

Tue, 07 Feb 2023 08:00:00 -0000

With slick hair, a wry smile and a penchant for violence, John Griggs was the picture of a Sixties California greaser. His gang caused chaos across Anaheim, and Griggs himself was a habitual user of hard drugs. Until, one night in 1966, they robbed a Hollywood pool party for its acid, Griggs took a bunch, and almost overnight pivoted to becoming one of America's leading proponents of psychadelics—right when hippie culture and the Summer of Love was at its peak.

Griggs' cult-like Brotherhood of Eternal Love became a lodestar for America's counterculture—and a gigantic smuggling operation from Mexico and the States, to the so-called Hippie Trail, stashing Afghan and Nepali hash in cars, film reel cans or even surfboards before reaping the thousand-percent markup back home. Griggs' goal was to flood America with so much LSD that every man and woman would get high and help create a new, peaceful utopia.

When renowned academic and acid-lover Timothy Leary joined Griggs' cause, the Brotherhood may have looked unstoppable. Then it was stung by disaster after disaster—from hardened criminals and police informants, to Leary's manic downfall and a plucky local cop named Neil Purcell. Part 1 of our show on the Brotherhood of Eternal Love charts John Griggs' irresistable rise to messianic stardom, and his group's creation of a new, potent acid named Orange Sunshine, just before his utopian vision began metastasizing into something most folks would later know as the "Hippie Mafia".

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The Jamaican Posses Take Over America: Kings of the Crack Era

Tue, 31 Jan 2023 08:00:00 -0000

The Wall Street of Patrick Bateman was just ramping up, and rap had taken over the Bronx and Brooklyn as Jamaican-American deejays like Kool Herc were inventing and spreading the new genre. But there was another group of Jamaicans that had come to America with a different plan. As the Cold War played out in 1970’s Jamaica, the two main political parties competing for the country each had a street gang they used to get the vote out in certain neighborhoods and keep the vote from getting out in others. The street gangs grew powerful and skilled in violence, but soon turned their attention from politics to getting paid. And that meant cocaine, and getting cocaine onto American streets. Rival crews like the infamous Shower Posse and the Spangler Posse set up shop all over the East Coast and then the heartland during the heydey of the crack era and soon turned their guns on each other, driving the murder rate to unprecedented heights and fighting bloody battles all over the east coast.

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Calabria’s ‘Ndrangheta vs the Good Mothers with Alex Perry

Tue, 24 Jan 2023 08:00:00 -0000

For decades the ‘Ndrangheta rose to become the world’s most powerful organized crime group—and barely anybody knew who they were. Then the deaths and defiance of women trapped in their medieval, ultra-patriarchal systems exposed the grim truth behind the ‘Ndrangheta’s centuries-old myths.

Alex Perry, author of The Good Mothers, joins us to speak about his discoveries writing the book, Mafia fact and fiction—and the dreaded “Lupara Bianca”, or “White Shotgun”.

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The Rise of Jamaica's Warring Gangs & Bob Marley's Attempted Assassination

Tue, 17 Jan 2023 08:00:00 -0000

In the 1960's, Jamaica's leading politicians saw an opportunity in the street gangs that were forming up in Kingston's slums. Pretty soon, each gang leader, known as a don, had a political party backing him that came calling whenever they needed some dirty work done, some votes turned out or an opposition neighborhood attacked. In exchange, the dons received favors, money and guns, turned their neighborhoods into garrisons and went to war with each other. With the cold war looming in the background, the violence reached a level that shocked everyone...but no one could have expected it would lead to the world's most iconic Jamaican being shot down in his own home.

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Australia's Brutal Gang Families Waging War in Sydney

Tue, 10 Jan 2023 08:00:00 -0000

Sydney has long been Australia’s “Sin City”, a pot of gold for crooks with the right connections and friends in the police. But over the past two years an altogether more deadly war has broken out for control of the city’s streets, pitting two Lebanese families and so-called “Postcode Gangs” in a feud that has shocked the nation. And at the top of it all is a fearsome biker-in-exile who has risen beyond even the Italian mob.

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The International Kingpins: Montreal's Rizzuto Family

Tue, 03 Jan 2023 08:00:00 -0000

International organized crime has rarely seen a figure as powerful and connected as Vito Rizzuto, Montreal's underworld king. When his father Nic left Italy for Montreal with his 8-year-old son, Nic was a small-timer looking to capitalize on his family connections and Sicilian upbringing. With the Calabrians and Sicilians at each other's necks in Canada's vice capital, Nic eventually worked his way to the top of Montreal's underworld in no small part due to his in-law mafioso contacts in drug trafficking hubs like Venezuela and Sicily. Montreal's heroin king partnered with New York's La Cosa Nostra while paving the way for his son Vito to take over, and Vito proved to be even more capable than his father, doing business with organized crime groups everywhere from Lebanon to China to Venezuela and uniting Montreal's warring factions into a massive unified front...before it all came crashing down.

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How FIFA’s Godfather and Brazil’s Biggest Gangster Forged a Deadly Alliance, ft. Conor Powell

Tue, 20 Dec 2022 08:00:00 -0000

Castor de Andrade might just be the most powerful mobster you’ve never heard of. Born into a life of crime in Rio’s suburbs, he graduated from local lotteries to an empire encompassing Cali and Sicily—and he had his own soccer club.

Even Brazil’s military dictators were terrified of Castor. But that didn’t scare off Joao Havelange, son of a gun-runner and a successful businessman who, as chief of FIFA, took a parochial, Eurocentric sport and turned it into a global powerhouse. But as Castor, the country’s “Carnival King”, began eliminating his rivals, the relationship with soccer’s most powerful man turned it—and the game—into something very different. As journalist Conor Powell, host of the Lords of Soccer podcast, tells us, it was a trend that has only gotten bigger today

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Introducing: The Last Resort

Sun, 18 Dec 2022 17:47:00 -0000

The Last Resort explores big, crazy, dangerous ideas – ideas that no one took seriously, but which may now be our best options. What would actually happen if we put these ideas into practice? In season one, we ask: what if California seceded from the United States? To do so, we follow the rise and messy fall of Yes! California, the state’s most prominent independence movement. The Last Resort is a timely exploration of political polarization in America, at a time when many Americans feel anxious about the future and don’t understand – at all – the people on the other side of the aisle. With the mid-term elections looming, and actual sitting members of Congress calling for a “national divorce,” we indulge the fantasy of escaping it all. Could we just wipe the slate clean and start over?

https://podcasts.apple.com/us/podcast/the-last-resort/id1644754112

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Japanese Schoolgirl Gangs and Kamikaze Bikers: How an Assassin’s Sword Kicked off a Criminal CountercultureDraft Episode for Dec 13, 2022

Tue, 13 Dec 2022 08:00:00 -0000

When a fascist killer plunged his sword into Japan’s socialist leader on live TV, few could have predicted its consequences. But gangs of sailor-suited ‘girl bosses’ and pompadour-wearing, ex-kamikaze fighting bikers probably weren’t top of the list.

Then again who’d expect Japanese youth, rallying against Yakuza mobsters and corrupt politicians, to birth individuals less mad than Bosos who scream ‘Doki-Doki’ at their foes, and a boss called K-Ko and her weaponized bra?

(It’ll make sense in the show we promise)

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Sex Money Murda, Pistol Pete and the United Blood Nation (and Young Thug!)

Tue, 06 Dec 2022 08:00:00 -0000

This is the story of Pistol Pete, one of the most revered killers to ever walk the streets of New York City, who found infamy after the small click he founded in the Bronx, Sex Money Murda, linked up with a newly burgeoning prison gang federation called the United Blood Nation. Together, both groups would spread up and down the east coast and have such a powerful influence in the streets than 30 years later, one of rap's biggest stars would be linked to them after a massive gang arrest in Atlanta.

For bonus episodes, subscribe on itunes or on Patreon at patreon.com/theunderworldpodcast.

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Scammers, Traffickers and Bribes: The Dirty, Criminal Secrets Plaguing FIFA’s World Cup in Qatar - featuring Philippe AuclairDraft Episode for Nov 29, 2022

Tue, 29 Nov 2022 08:00:00 -0000

As things heat up in the 2022 FIFA World Cup in Qatar, Sean meets soccer journalist Philippe Auclair in a London pub (of course) to talk about the many crimes stalking the Beautiful Game—from bribery and fraud within FIFA, to the covered-up deaths of workers in Doha, and crypto and betting scams that have slipped into the sport’s top tiers.

Subscribe for bonuses on Itunes and Patreon.com/Theunderworldpodcast

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The Brazilian Prison Gang Dominating South America: The PCC

Tue, 22 Nov 2022 08:00:00 -0000

In less than 3 decades, a Brazilian gang formed during a prison soccer tournament has become one of, if not the most powerful gang in all of Latin America, branching out from the jails cells, to the streets of Sao Paolo, to all over Latin America and working hand in hand with groups like the Ndranghetta, Russian mobsters, and a who’s who of global organized crime.

This is the story of how the PCC, or The First Command of the Capital, took on the Brazilian state with everything from riots to attacks on police stations, holding the entire city of Sao Paolo, population 20 million, hostage and has since grown outwards in unrivaled expansion.

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BONUS: George Chidi on Atlanta's Rap Murder Spree

Tue, 01 Nov 2022 14:57:00 -0000

Sean met Atlanta crime reporter George Chidi to talk about the city's rap labels and their role in its spiraling gang violence—from Young Thug and Lil Baby to the even more extreme drill scene, and the corruption, poverty and racism that underpins a murder rate far beyond Chicago's.

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Update: Sean Did Not Get Kidnapped for Unpaid Cricket Bets

Fri, 07 Oct 2022 17:47:00 -0000

We've got new episodes ready to go. We hear you guys. SOON.

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The Slave Armies Powering a New Kind of Golden Triangle Cybercrime

Wed, 10 Aug 2022 05:00:00 -0000

When the pandemic took punters from Southeast Asia’s most notorious gambling dens, their gangster owners turned to the web, entrapping thousands of unwitting slaves and putting them to work in high-rises, aiming to scam western marks out of millions. Nathan Paul Southern and Lindsey Kennedy took a trip along the Mekong this summer. What they discovered was incredible and tragic in equal measure—and few are doing anything to combat it.

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Felix Mitchell:The Druglord That Took On The Black Panthers, and Oakland's Kingpin Wars

Wed, 03 Aug 2022 05:00:00 -0000

Felix "The Cat" Mitchell was like nothing Oakland had ever seen before. He took over the city's heroin market from, wholesale to retail, driving exotic cars through some of the grittiest streets in America, flanked by his assault rifle carrying lieutenants while keeping massive housing projects locked down like fortresses while dripped out in full length fur jackets and glittering diamonds. He also donated to charities and passed out cash all over east Oakland before it all came crashing down, after his crew attracted a little too much attention from the feds with what came to be known as Oakland’s Bloody August.

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The Death of "God's Banker", the Vatican, a Pope's Murder, Mafia Plots and a Secret Masonic Coup

Thu, 28 Jul 2022 00:52:00 -0000

When Roberto Calvi's body was found swinging from a London bridge in 1982 it sent shockwaves through the religious, financial and criminal worlds. But who killed him? And how are the Vatican, Italy's powerful Mafia, a secret society called P2 and a Pope's death all linked in this wild, barely believable web of deceit and dollars?

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The Jewish & Redneck Gangsters that Beat the KKK: Charlie Birger w/ Jake Hanrahan

Wed, 20 Jul 2022 23:26:00 -0000

In the era of prohibition, Charlie Birger built a bootlegging and gambling empire in southern Illinois, otherwise known as little Cairo. He charmed women, passed out money to children and poor families, bought off all the police and politicians...and killed anyone who got in his way. But he wasn't the only building an army in 1920's rural Illinois. The second iteration of the Ku Klux Klan was on the rise and enacting their own version of vigilante justice, attacking bootleggers, immigrants, and anyone who didn't fit into their version of America. The Birger Gang wasn't having it. War was coming. Danny is joined by Jake Hanrahan of Popular Front.

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Vladimir Putin, the KGB and the German Nazi Gangster Who Was a Communist Spy

Tue, 12 Jul 2022 05:00:00 -0000

Rainer Sonntag was just your run-of-the-mill, anti-state East German petty criminal—until a black ops team headed by then-KGB agent Vladimir Putin helped turn him into one of Europe's leading neo-Nazi leaders. When the Berlin Wall fell, Putin fled to Saint Petersburg and Sonntag returned to his hometown of Dresden. There he led a gang of skinhead thugs to shake down and beat up foreigners. But when he targeted a downtown brothel, things got bloody real quick. Then he and Putin's legacies really began. Read more about Putin, Sonntag and their violent rises to power in Sean's story for The Atavist, "Follow the Leader" - https://magazine.atavist.com/follow-the-leader-nazi-putin-sonntag-cold-war/

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Chechen Mobsters, Bombs, Bumps and Special Ops: The Criminal Tale of Caviar

Tue, 05 Jul 2022 06:00:00 -0000

Caviar has been considered a delicacy since ancient times. But when the Soviet Union collapsed, a black market flourished—and kicked off gang wars along the coasts of the Caspian Sea. Then, years later, the caviar mafia came to a tiny Missouri town. But its maritime mobsters hadn't reckoned with an experienced undercover cop and an ingenious plan that would snag them hook, line and sinker.

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The Punjabi Indian Gangster Rapper Killed in a Gang War: Moosewala

Tue, 28 Jun 2022 16:33:00 -0000

Shubhdeep Singh Sidhu, better known as Moosewala, was on the cusp of becoming a global superstar. Racking up billions of views on youtube, the Punjabi rapper heavily influenced by Tupac had blown up since arriving in Canada as an international student in 2016. His lyrics about gangsters, guns, and everything that went with it in rural Punjab struck a cord with listeners around the globe. But he wasn't without controversy, sometimes running afoul of the law in India, his shows erupting in violence in Canada. And rumors followed of his involvement in a growing gang war in northern India. And then he got gunned down a month ago in a professional, highly coordinated hit. In the weeks that follow, there will be facebook posts from gangsters claiming credit, big arrests, interrogations, even a shooter caught hiding out with religious pilgrims, and what begins to unravel is a complex web of a gang war ranging from Canada to India that has a man with 700 soldiers at the center of the assassination of a rap superstar turned politician on the cusp of global superstardom

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The Bank of the Underworld: Kingpins, Arms Traffickers, Pablo Escobar and Saddam Hussein

Tue, 21 Jun 2022 05:00:00 -0000

The Bank of Credit and Commerce International was headed by a messianic, Karachi financier named Agha Hasan Abedi, with deep, deep connections all round the world. So deep, in fact, that nearly every criminal mastermind and corrupt ruler in the world used his bank as it went deeper and deeper, turning into a 20 billion dollar bank of the underworld. Abedi had connections to intelligence chiefs and politicians, including officials as far as London and Washington in his deep, deep pockets. His client list, said critics, included the world’s most notorious despots and criminal kingpins—Noriega, Ferdinand Marcos, Saddam Hussein, Pablo Escobar. Some had another name for BCCI - the Bank of Crooks and Criminals—that is, if they live to tell the tale.

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The Cartel Heroin Queenpin Who Ran Juarez for 50 Years with Benjamin Smith

Tue, 14 Jun 2022 03:00:00 -0000

Before El Mencho or El Chapo, even before Pablo Escobar, there was Ignacia Jasso, otherwise known as “La Nacha.” She was the Queen Pin of Juárez who ran the border heroin trade for 50 years from 1930 to 1980. Declared public enemy number one by the Americans, she still managed to escape the law by pretending to be an evangelical Christian and with the help of some extremely crafty lawyering. Danny is joined by Benjamin Smith, author of The Dope: The Real History of the Mexican Drug Trade to talk La Nacha. Buy The Dope: https://www.amazon.com/Dope-Secret-History-Mexican-Trade-ebook/dp/B08CZ2BW3T

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Fentanyl's Surge from China To Mexico to St Louis

Tue, 07 Jun 2022 23:00:00 -0000

Over the last three years there's been an explosion of fentanyl on the streets of America and it's led to over 100,000 Americans dying from drug overdoses, the overwhelming majority because of fent. In this episode, Sean lays out the way producers in China have connected with Mexican drug cartels from shipping precursors to laundering money, where Danny speaks on the effects he's seen in the streets of St. Louis.

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Who Rules Porn? From Hot Money

Tue, 07 Jun 2022 12:45:00 -0000

We’re shaking things up today and sharing a preview from Hot Money, a new podcast from our friends at Pushkin Industries and the Financial Times. When Financial Times reporter Patricia Nilsson started digging into the porn industry, she made a shocking discovery: Nobody knew who controlled the biggest porn company in the world. Now, Nilsson and her editor, Alex Barker, have figured out who the guy was, and much more. Their reporting reveals a shadowy power structure that includes billionaires, tech geniuses and the most powerful finance companies in the world. You can hear more from Hot Money at https://podcasts.pushkin.fm/hotmoney?sid=underworld.

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Belize's Gangster Politics and Ukraine's Battle for the Donbas

Tue, 31 May 2022 08:48:00 -0000

In this episode, Sean gets into the details about his story for Rolling Stone on Jamal "Shyne" Barrow, the rapper turned prime minister favorite in Belize, from the narco-trafficking taking place to the street side gang wars. Danny reports on Ukraine's intensifying war in the east of the country, and what he's seen on the front lines.

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A Sicilian Rugby Team Fighting the Mafia - And Ukraine Update

Wed, 11 May 2022 12:36:00 -0000

Danny's in Ukraine, and Sean's cover story at Sports Illustrated—about a Sicilian rugby team facing down the Mafia—just dropped. So we're combining the two, first with a rundown of Danny's movements in Kharkiv and beyond - then with an SI Weekly audio documentary about the rugby feature. That part chronicles the trials and tribulations of Briganti, a club in the depressed neighborhood of Librino, "Catania's Bronx", that has fallen prey to Cosa Nostra mobsters in recent years. Founded to keep kids away from crime, the club has come under heavy fire: its clubhouse was torched, team bus destroyed, equipment stolen and bullets fired into its changing room door. But it's going strong—in no small part to a short, bushy-haired agronomist who saw a chance to pull locals off the corners with sport.

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Daniel Kinahan, Tyson Fury and the Irish Drug Cartel that Built a Boxing Empire - with Nicola Tallant

Tue, 26 Apr 2022 18:09:00 -0000

For years, Dublin-born Daniel Kinahan built on the work of his heroin-lord father Christy, aka the Dapper Don, to become one of the world's biggest cocaine kingpins. Kinahan fostered some of boxing's brightest talents, including world heavyweight champion Tyson Fury via his Marbella, Spain-based promotion firm and gym, MGM. But in 2016 assassins came for Kinahan on his home turf, kicking off a gang war and sending his cartel into a tailspin. Kinahan decamped to Dubai (where else), and MGM's promotions became MTK...but it continued as the latest in a long line of mob ties with boxing going back to the Luccheses in NYC. Last month the US Treasury slapped a $5m reward on Kinahan's head. Soon after, UAE authorities froze his accounts. Now he's on the run—but his fighters are still going strong. How did one of Europe's top mobsters get such a firm grip on the boxing world? And will Daniel Kinahan live out his fugitive days on an Afghan compound? We spoke to journalist and author Nicola Tallant, who's reported on the Kinahans for years, to find out more.

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The Shady World of Cryonics: Missing Heads, Bank Robbers and an Italian Funeral Mogul

Tue, 19 Apr 2022 18:17:00 -0000

We're joined by journalist and writer Peter Ward, whose upcoming book The Price of Immortality: The Race to Live Forever is out this week. Since the times of Gilgamesh, humans have dreamed of living forever. Since the 1960s, when the son of a bank-robbing mobster froze a psychologist (then lost him), cryonics has been touted as a way to be reanimated in decades, or centuries, from now. Except that, as you might expect, cryonics is a shady world populated by hucksters, crooks and, in one, crazy case, a warring Russian couple who employed the services of a Calabrian funeral magnate. Sounds fishy? It is.

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Murder Inc: The Jewish & Italian Hit Squad that Terrorized the US

Tue, 12 Apr 2022 05:00:00 -0000

In the 1920's, high level gangsters like Lucky Luciano and Meyer Lansky had a plan to bring some semblance of order to the underworld. Together with a few other kingpins, they formed the Syndicate: a collection of the most powerful organized crime figures across the country that operated like a corporation with a board of directors that voted on everything related to gangsters. To make sure their judgments were respected, they needed an enforcement arm. Enter Murder Incorporated. Emerging from the Happy Maione's Ocean Hill Hooligans and Abe "Kid Twist" Reles Brownsville Troop, this collection of Jewish and Italian hit men would bring new meaning to the term "contract killer," dropping upwards of a thousand bodies across the country in a 10 year span as they carried out the Syndicate's bidding. Men like Harry "Pittsburgh Phil" Strauss, otherwise known as Pep, who had a confirmed 30 hits and might have had as many as 100, became some of the most prolific killers the world of organized crime has ever seen. Based on the books "Tough Jews" by Rich Cohen and "Murder, Inc" by Burton Turkus.

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TEASER: From Cautionary Tales: Death on the Floor

Thu, 07 Apr 2022 14:10:00 -0000

Here’s a special preview of the new season of Cautionary Tales from Pushkin Industries. On Cautionary Tales, bestselling author Tim Harford shares stories of human error, natural disasters, and tragic catastrophes from history that teach us important lessons for today. In this preview, you’ll hear about the 1981 Hyatt Regency Hotel collapse, a shocking design failure that resulted in 114 deaths and many more injuries. Hear the full story, and more from Cautionary Tales, at https://podcasts.pushkin.fm/ctunderworld.

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Whitey Bulger, Jai Alai, the Winter Hill Gang, & the Tycoon Murder that Stunned America

Tue, 29 Mar 2022 06:00:00 -0000

*Note: technical difficulties with Sean's microphone this episode, apologies* By the late Seventies Jai Alai, a superfast, racketball-like sport, had become one of the US’ most lucrative betting markets. That attracted Roger Wheeler, a mega-rich Tulsa tycoon, to pour millions into the game. It was also riddled with crime. Boston’s Irish Mob, led by the bloodthirsty James “Whitey” Bulger, would make a mint skimming its earnings and building an underworld empire off Jai Alai’s back. Then Wheeler figured out his latest investment was rotten. Bulger sprang into action, launching a campaign of terror that would claim several lives in gruesome fashion. Eventually, the Jai Alai slayings would bring down drug barons, dirty cops and dozens of New England’s biggest gangsters. Ja Alai wouldn’t fare much better.

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Lord of the Skies: The Man Who United Mexico's Cartels

Tue, 22 Mar 2022 06:00:00 -0000

We're joined by author Noah Hurowitz to tell the story of Amado Carrillo Fuentes, one of the most powerful narco-traffickers to every live, with an estimated fortune of 25 billion dollars. After having spent his youth learning the ways from the old guard of top-level drug lords, he rose to the top of the Juarez Cartel and became infamous for the fleet of jets he used to transport tons and tons of cocaine. He also became known for his business savvy and negotiation skills, bribing police, military, judges and politicians at the highest level while uniting various traffickers into a federation of cartels. His downfall, though, came at the hands of a hapless plastic surgeon.

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PATREON TEASER: A Former Gangster on his Life in Belize City's Crips - and how Cartels are Changing Everything

Mon, 14 Mar 2022 01:11:00 -0000

Here's a little teaser from this week's patreon episode, with Sean on the ground in Belize doing a bigger story and sharing some of his work along the way. To get access to bonus episodes for $5 a month, go to www.patreon.com/theunderworldpodcast "John" grew up on the violent South Side of Belize City in the early 2000s, when a vicious turf war between Crips and Bloods tore up the neighborhood. Nowadays, with guns readily available and cartels lurking, it's a different, more dangerous scene. Part of a series on the Central American nation's struggles with organized crime (sorry about the breaks and occasional bus).

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The Brutal Russian Mafia Wars of Tolyatti, Russia's Detroit

Tue, 08 Mar 2022 08:00:00 -0000

In the 1980s, as the Soviet empire crumbled, organized criminals eyed up the sprawling VAZ automobile plant in the city of Tolyatti, “Russia’s Detroit.” When it collapsed all hell broke loose. Old-school “thimble kings” battled it out with bodybuilding skinheads, Chechen paramilitaries and the Volgas, partying hotheads who’d become a fearsome mob, for supremacy over one of Russia’s most fabled companies. It’d take hundreds of deaths and Kremlin SWAT teams to bring the bloodshed to an end. A story that we don’t think has been reported in English before, the Tolyatti Car Gang Wars are one of Russian crime’s bloodiest episodes. And given the terrible things they’re doing now, that says a lot.

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Carjacking and Fentanyl: Down and Out in Philadelphia & St. Louis

Tue, 22 Feb 2022 07:00:00 -0000

In this episode thrown together because of a last-minute delay, Danny recounts recent reporting trips to Philadelphia and St. Louis. 2021 saw Philadelphia hit it's highest murder total in history, with 560 homicides when the previous high was only 500. Driving the inordinate amount of gun violence is the Kensington neighborhood, home to the largest open air drug market in the United States that is said to generate over one billion dollars in sales. We also dive into the making of a short documentary on fentanyl in St. Louis, which has quickly come to dominate the entire drug market, and a street dealer gives us the lowdown on his business.

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The Wild Cowboys of Washington Heights: NYC's Most Dangerous Crack-era Gang

Tue, 15 Feb 2022 07:00:00 -0000

New York City in the late 1980's and early 1990's was a war zone. The crack era ushered in a record number of murders, topping 2,000 some years, as gangs battled for control of million-dollar corners. One crew stood out among all the crews of killers: The Wild Cowboys, a group of former high school friends who used their connections to the Dominican Republic to expand their territory in the South Bronx. Led by the notorious Sepulveda brothers and following in the footsteps of the Washington Heights-based dealer who allegedly introduced crack to the Big Apple , they left no witnesses or competitors breathing...until a wanton act of violence on the West Side Highway tipped off investigators and led to their downfall. Get Surfshark VPN at https://surfshark.deals/UNDWRLD - Enter promo code UNDWRLD for 83% off and 3 extra months free!

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Colombia's Narco-Soccer: Pablo Escobar, Los Pepes, and the Murder of The Gentleman

Tue, 08 Feb 2022 07:00:00 -0000

In the early Nineties Colombia had one of the world’s best soccer teams. Some even tipped them for 1994’s World Cup in the USA. But the country’s narco mayhem would come crashing down on the squad long before the tournament began. And for the nation’s captain, a tall, stoic defender from Medellin they called ‘The Gentleman’, one on-field mistake would have fatal consequences back home. Featuring gunned-down referees, a deadly cross-country rivalry, Pepes, Pablo and a kidnap-mediating, scorpion-kicking goalkeeper. Get Surfshark VPN at https://surfshark.deals/UNDWRLD - Enter promo code UNDWRLD for 83% off and 3 extra months free!

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Glasgow's Ice Cream Wars: Drugs, Police Framing, and Soft Serve

Mon, 31 Jan 2022 07:00:00 -0000

As badly-planned 1960s projects pushed Glasgow's poorest people to the city's fringes, ice cream vans became a lifeline, delivering food, drink and cigarettes. Before long, gangsters got in on the act, packing out vans with drugs, guns and stolen goods. A war between the city's hell-bent, crucifying 'Godfather' and pretenders to his throne ensued. But it was mostly beer-money "frighteners" and smashed windows. Until somebody committed mass murder, and sent the city into a tailspin. What Glasgow's underworld did next would define Scottish crime for decades. What the police did, might just be worse.

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The Raskol Gangs of Port Moresby: Tribal Wars, Street Battles and Homemade Guns in Papua New Guinea

Tue, 25 Jan 2022 08:00:00 -0000

The ‘raskol’ gangs that terrorize Port Moresby, Papua New Guinea’s chaotic capital city, have their roots in the isolated, rainforest conflicts of dozens of tribes vying for control of lucrative mineral wealth. But drugs, guns and government corruption means that today’s gang bust-ups, and clan come-tos, are virtually indistinguishable - and threaten to tear the Pacific nation apart.

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SPECIAL PROMO: From Deep Cover: Who Was Bob Cooley?

Mon, 24 Jan 2022 19:37:00 -0000

SPECAL PROMO: Deep Cover tells true stories of crime and corruption. Pulitzer Prize-winning journalist Jake Halpern reveals dark underworlds most of us know nothing about. The new season, Mob Land, tells the true story of a high-rolling Chicago lawyer who fixed court cases for the mob. He did this for years... until he decided to betray them and work with the FBI. He wears a wire to expose a black market of corruption—where politicians were bought and justice was sold. Where, for the right price, even murderers could walk free... With first-hand interviews from FBI agents, mobsters, family members, and criminals, the story is truly a wild journey into a world of corruption, murder and deceit. Today, we're sharing a preview of Episode 1. You can listen to the new Deep Cover season now at https://link.chtbl.com/underworlddeepcover

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The Punjabi Mafia and the Indian-Canadian Celeb Hitman Bindy Johal

Tue, 18 Jan 2022 08:00:00 -0000

In Vancouver and the little known city of Surrey, violent gang wars between rival factions in the Indo-Canadian Sikh community has seen upwards of 200 young men killed in the last 25 years, as bloody battles fought in nightclubs and bars have seen gunshots ring out as crews of contract killers make their presence felt. Surprisingly, many of these gang members come from middle class families in well to do neighborhoods. The community traces this all back to one man: the swaggering and deadly Bindy Johal, who issued threats live in-studio on newscasts, got off on a murder trial after one of his co-defendants seduced a juror, and assembled his own hit squad that did dozens of contract killings. To some he's a folk hero, but to most of the community he's a terrifying scourge whose brutal legacy refuses to fade away.

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El Mencho and CJNG: Mexico's Most Wanted and Sadistic Narco

Tue, 11 Jan 2022 07:00:00 -0000

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Born To Kill: The Vietnamese Refugee Gang that Terrorized the US

Tue, 04 Jan 2022 07:00:00 -0000

In the late 1980's, a new gang threw asian immigrant communities across America into chaotic spurts of violence. They were brutal, they were vicious, and they weren't going to play by any of the rules set by any of the established organized crime players. Born To Kill emerged from Vietnam's Lost Generation: child war refugees, often times orphans, who had been left to fend for themselves without any support or protection. Led by the charismatic and cult-leader like David Thai, the gang would wreak havoc across the country, dropping bodies and terrorizing people at a level previously unseen in Chinatown.

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Sergeant Smack, Frank Lucas, and the Bangkok Heroin Corpse Connection

Tue, 21 Dec 2021 14:48:00 -0000

Leslie "Ike" Atkinson rose from Army sergeant to international casino hustler, to Bangkok bar owner and quarterback of one of the biggest heroin smuggling rings in history. Recruiting disillusioned black Vietnam vets from his Harlem-themed joint, Ike trafficked billions of dollars of ultra-pure Golden Triangle dope into the States - right under the nose of Uncle Sam. But did he ever smuggle heroin stitched into the bodies of fallen war heroes? This episode focuses on one of organized crime's most interesting, but least known, kingpins. And despite what Frank Lucas claimed, New Jersey's infamous "Superfly" was little more than a starry-eyed bit-part player.

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50th Episode/holiday Q+A Special!!!

Tue, 14 Dec 2021 07:00:00 -0000

We meant to get this up a few episodes back for the 50th episode special but figured it would work for the holidays. Danny and Sean go through all the questions they've received from listeners about the podcast, their careers, and Sean's crippling gambling debts. If you've ever wondered what sort of cricket bets can cost you a finger, this is the episode for you. We'll be back next week with regular eps!

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Can a Former Gangster Rapper Stop Belize's Deadly Bloods vs Crips Wars?

Tue, 07 Dec 2021 07:00:00 -0000

In Belize City, rival factions of Bloods and Crips clicks have turned the south side of the city into one of the most violent cities on earth in an endless cycle of retaliation. The violence in Belize took off in the 80's and 90's after Belizean immigrants who had joined various Bloods and Crips sets in LA's then burgeoning gang scene got arrested and deported. They brought the gang culture with them to this small, sleepy Central America/Caribbean nation. They also brought the violence, which Belize's overmatched and underfunded police seem powerless to stop. Now Jamal "Shyne" Barrow, a Belizean-American former protege of Sean P Diddy Combs who once served 9 years in prison for shooting up a nightclub in New York City, has joined his political dynasty family in politics and hopes to be the one to finally talk some sense into the warring gang members who have turned Belize City into a bloodbath.

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How Meth Turned New Zealand's Biker Gang Scene Upside Down: Mongrels, Black Power and Killer Beez

Tue, 30 Nov 2021 07:00:00 -0000

For decades, New Zealand's biker gangs fought each other for turf, cash and kudos. Violence between its two biggest outfits, the Mongrel Mob and Black Power, often turned deadly, and acts of cruelty shocked the public. Then, in the mid-90s, a new, potent drug worth billions arrived on the country's pristine shores - and with it a wave of foreign narcos looking to take control of what might be the world's most profitable black market. The gangs gave thousands of disaffected Maori and Pacific Islanders an identity. Meth—known locally as P—changed everything.

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West Africa's Cocaine Empire: Guinea Bissau's True Narco State Status

Tue, 23 Nov 2021 07:00:00 -0000

Does any country deserve the title of narco-state more than tiny Guinea-Bissau? The West African nation has become the beating heart of the global cocaine trade, with political leaders serving as little more than pawns in a trade that transformed its cashew coast into a gangster’s paradise. And it doesn’t even have any proper prisons! We explore street fights, assassinations, DEA plots, Colombian conspiracies - and a round-bellied former military chief that totally _isn’t_ a druglord, pinky promise. A truly incredible melting pot of crime on the streets of whose tumbledown capital city cocaine bricks, not banknotes, have become the principle currency.

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The Gangs Controlling Haiti: A Dead President, Amish Hostages, and a Psycho Named BBQ

Tue, 16 Nov 2021 07:00:00 -0000

A President assassinated. Amish missionaries from Ohio held for million dollar ransoms (per person!). A former cop named Barbecue turned vicious gang leader in the slums claiming to be a revolutionary with aspirations of political power. And a country held hostage by warring street gangs who now control more than half of the capital city and the flow of essential goods. This is the story of how Haiti's gangs were nurtured by the political and business elite, only to grow so powerful that they turned on their former patrons and now control the country.

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Gangs of England: The Real Peaky Blinders and the Racecourse Wars

Tue, 09 Nov 2021 08:00:00 -0000

On the smog-filled streets of industrial Birmingham, groups of ‘Peaky Blinders’ earned a reputation as Britain’s most feared gang, terrorizing anybody who stepped in their paths with bats, blades and whatever else they could get their hands on. They ruled the UK’s second city until the turn of the century. Led by Anglo-Irish prizefighter Billy Kimber, what followed them was even more fearsome. The ‘Brummagems’ forged alliances with London crews, robbed the rich and ran Britain’s ultra-lucrative horse racing courses. They couldn’t hold the throne for long. Italian Londoners and a long-suffering Jewish bookmaker helped launch the ‘Racecourse Wars’ of the 1920s, pitting brutalized World War I veterans against each other in mob clashes the likes of which the country had never before seen. Decades later Kimber and his Birmingham boys would be immortalized in the hit TV show Peaky Blinders. But the truth may just be stranger than the fiction.

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The Rise and Recent Capture of Colombia's Most Brutal Narco, Otoniel, w/ Toby Muse

Tue, 02 Nov 2021 06:00:00 -0000

Out there in the jungle, something evil and powerful grows. This is the story of Dairo Antonio Usaga, better known as Otoniel, Colombia’s most wanted drug trafficker for a decade. A communist guerrilla turned right wing death squad leader turned cartel boss, he was known for his massacres and predilection for underage girls. He was also known to be particularly brutal, in a way that shocked even other narcos, and he had been hunted by the largest search operation in Colombia’s history for 6 years when he was finally caught 2 weeks ago, deep in the jungles of northwestern Colombia. Tracing his rise and fall with special guest Toby Muse, this is the story of the next evolution of cartel leaders.

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The Out of Control Arab Israeli Crime Clans Driving the Murder Rate Sky-High

Tue, 26 Oct 2021 06:00:00 -0000

In the last 5 years, murders in what's known as Israel's Arab sector have increased 50%, setting new records every year as criminal clans and organized crime have turned cities and towns into fiefdoms run by powerful gangsters who operate with impunity, where guns do most of the talking and Israel’s police are stuck trying to take back territory they abandoned. The clans have moved from extortion and drug smuggling to completely taking over municipal governments where they use shell companies to give themselves hugely profitable government contracts. Local politicians who get in the way have been killed, their families threatened, and attacks have gotten so brazen that even rivals traveling under police escort have been murdered. This week we are joined again by Ben Hartman, a former crime reporter in Israel who last guested on our "Car Bomb Wars of the Israeli Mafia" episode.

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The Burmese Heroin Jungle Kingpin & the Transgender Opium Queen

Tue, 19 Oct 2021 14:29:00 -0000

Khun Sa was a mercenary, a rebel, a warlord and a freedom fighting drugmaker who all-but created the modern heroin industry in the wake of the Vietnam War’s smack epidemic. At one point, the Shan hero, his fiefdom buried deep in the Burmese brush, supplied three quarters of all the gear in America. No wonder Washington called him the ‘Prince of Death.’ But Khun Sa’s path was actually paved by a princess, who eschewed a life of Kokang royalty to become a gun-toting shaven-headed, trans opium kingpin. Few dared to mess with Miss Hairy Legs, who dated Hollywood stars and went everywhere with a cigarette-carrying lackey.

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NY’s Chinatown Wars: Ghost Shadows, Hong Kong Triads, Tongs, and the China White Heroin Connection

Mon, 11 Oct 2021 05:00:00 -0000

When Nicky Louie stalked the streets in the 1970's, he was the first gangster to scare Chinatown in decades. At only 22-years-old, he led his gang of gun-toting teen hitmen known as the Ghost Shadows in countless shootouts against the Flying Dragons. Both street gangs were linked up with the established and secretive community groups known as Tongs that had been operating and controlling Chinatown since the 1890's. Together, the gangs and tongs ran the protection and gambling rackets, getting a piece of every single business in the neighborhood. But when the tongs linked up with Hong Kong Triads, who themselves had linked up with Burmese opium growers churning out the 95% pure heroin known as China White, things really got interesting.

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BONUS PATREON EPISODE: Knives, Drugs, and Albanian Takeovers in London with Max Daly

Thu, 07 Oct 2021 05:00:00 -0000

Something a little different this week: No regular episode but we've decided to put the patreon bonus episode up for free. Max Daly, based in London, is the Global Drugs Editor for VICE. The Orwell Prize-winning investigative journalist has freelanced for The Guardian, BBC, Independent and other publications, and his 2013 book _Narcomania_ explored Britain’s booming drug scene. Sean spoke to Max about London’s drug and knife crime explosion, county lines—and how the government has failed to act—Albanian takeovers and something called ‘cuckooing.’

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The Story of Sweden's Gang Crime Chaos: From Yugoslav Kingpins to Bombings, Rifles and Roadblocks

Tue, 28 Sep 2021 05:00:00 -0000

Sweden: ABBA, IKEA, third-wave coffee. A wealthy paradise? For some. For others, the Scandinavian state has become a homicide hotspot, with gun crime and grenade attacks on the rise. We tell the tales of its early Mafia kingpins - from bikers to the feared "Yugo Mafia", Arkan, Jokso and a spate of high-octane, helicopter bank heists. But when the Yugoslavs lost their grip on Sweden, they gave way to a new, chaotic and altogether more violent brand of gangsterism, that has enveloped low-income hoods in Stockholm, Gothenburg and Malmö in shocking levels of violence - some of it played out in the music videos of rappers whose producers sit behind bars for murder. How did a rich, stable nation become the home of daylight drive-bys and revenge bombings?

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Taliban Heroin Gang and the Failed War on Afghanistan's Opium

Tue, 21 Sep 2021 05:00:00 -0000

Over the last two decades, the Taliban have moved from simply taxing Afghanistan's opium farmers to controlling every link in the chain of the world's biggest heroin supply. In Afghanistan's Opium Nation, we took you through the history of Afghanistan's opium and heroin industry up until the American invasion in 2001. In this episode, we recap the last 20 years of failed efforts to curtail the country's drug trade, detailing how US allies ramped up their growing and trafficking efforts just as the Taliban were doing the same.

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The Golden Age of Hijacking, Kidnapping and Radical Cold War Terror

Mon, 13 Sep 2021 06:00:00 -0000

Ulrike Meinhof is dead and the remaining founders of the Red Army Faction, aka the Baader Meinhof Gang, are behind bars in Stuttgart. Is this the end for Germany's most notorious hard-left terrorists? Those who pull the levers of power certainly hope so. But 250 miles north in Cologne, a second generation is gearing up for their most audacious kidnapping plot yet. And on a runway in Mallorca, some of the RAF's foreign comrades are about to spark an international incident that has the world hooked - and engages some of the gnarliest SWAT cops around. Featuring bombings, murders, bank robberies, a golden age of hijackings and the gunning down of the guy tasked with reviving East Germany's post-Cold War economy - part two of our Baader Meinhof double-header is a breathless account of the gang's spiraling out of control, and existence to a shockingly late date.

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Afghanistan's Opium Nation: Drug Lords, Warlords, and Drug Wars

Mon, 06 Sep 2021 05:00:00 -0000

For decades, starting a few years even before the Taliban took power the first time around, Afghanistan has dominated the world’s opium and heroin market, in some years producing up to 90% of the global supply. It’s also provided hundreds of millions of all dollars for all sorts of less than desirable entities. Warlords, Druglords, insurgents, rebels, US allies, US enemies and yes, the Taliban. There’s a couple of wild characters who pretty much have been each one of those things at one point or another in their careers. Then there’s the Pakistani and Iranian and Tajik smuggler networks that help get it across borders, the various criminal syndicates in Turkey, the Balkan, Russian, Kurdish and Central Asian traffickers who help get it across more borders all the way to the street crews in London, Scandinavia and everywhere else. All have fed off of the opium poppy planted in Afghanistan. So have the millions of heroin addicts in Afghanistan, Pakistan, Iran...and all over Europe, Central Asia, Africa and Russia.

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The Baader Meinhof Gang's 'Revolution' of Murders, Bank Robberies, & Blowing Themselves Up

Tue, 31 Aug 2021 07:00:00 -0000

The Baader Meinhof Gang, or Red Army Faction, came about as post-war Germany sought to rebuild from the death and destruction of the Nazi era. As the Cold War gripped the world and self-declared revolutionary groups rose up, the gang's reign of violence across Germany in the 1970's brought international infamy. Bank Robberies, prison breaks, and the Shah of Iran, what else do you need in a story?

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DM'ing Dominican Narcos, The Shooting of David Ortiz, & Cesar The Abuser

Tue, 24 Aug 2021 05:00:00 -0000

The Dominican Republic has long been a transshipment for cocaine heading to the United States and Europe. In recent years Dominican traffickers have started playing major roles in the supply chain. Corruption has flourished as local 'capos' have grown more powerful. All of this came to head when iconic and world famous baseball player David Ortiz was gunned down in a crowded bar in the summer of 2019. A week after the shooting, Sport Illustrated sent us down there to figure out what happened, opening up a door of cocaine, corruption, and the island's most powerful drug lord, Cesar The Abuser.

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The Murdered Crime Reporter & the Mocro Mafia, Holland's Underworld Kings

Tue, 17 Aug 2021 06:00:00 -0000

On July 6, legendary Dutch crime reporter Peter de Vries was shot in broad daylight on an Amsterdam street. A week later he was dead - another casualty of the sprawling Marengo Trial that could snare the Netherland’s biggest druglord - and bring the decades-old Mocro Mafia down with him. We get to the heart of the shooting, the history of the hash trade, ports, planes and cocaine - and why even one of Holland’s top cops admits his country is Europe’s ‘narco-state’.

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Syria's Narco State, Jihadi Supersoldiers and Hezbollah Traffickers: The Story of Captagon

Tue, 10 Aug 2021 05:00:00 -0000

Multiple billion dollar shipments of the drug known as Captagon have been seized in the last few years as the cheap amphetamine floods the Middle East. Alleged to have helped fund the Syrian Civil war, the tiny pills have been showing up in numerous massive shipments confiscated in Mediterranean port cities, often sent by shadowy, high level networks. The pills are all almost exclusively made in Syria, and they're very likely the Assad regime's most valuable export. But what, exactly, is Captagon, who is doing it, and where did it come from?

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Inside North Korea's Meth Trafficking: The World's Biggest Narco State?

Tue, 03 Aug 2021 06:00:00 -0000

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The Cuban Mob: Billion Dollar Rackets, the CIA, Lucchese Mafia Firebomb Wars, Miami Cocaine Trafficking and Fidel Castro

Tue, 27 Jul 2021 06:00:00 -0000

Jose Miguel Battle's Cuban Mafia known as The Corporation ran a billion dollar numbers racket with brutal enforcers for three decades, growing so powerful that they went to war with the Luccheses, firebombing each other's spots all over New York City. This episode has got failed assassination plots, CIA Training, Fidel Castro, Harlem arson wars, cockfighting, billion dollar numbers rackets, ruthless hitmen with dozens of bodies, broad day shootouts in Central Park, Peruvian casinos and Miami cocaine trafficking, what more could you want?

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The Untold Story of El Chapo's Rise and Fall w/ special guest Noah Hurowitz

Tue, 20 Jul 2021 06:00:00 -0000

(Apologies for sound issues on this one) Before he was Public Enemy Number One—shipping tons of cocaine from Sonoran tunnels into the US—El Chapo was just a poor kid from Sinaloa, trying to make a quick buck like the bandits who'd gone before him. Reporter Noah Hurowitz has been on the trail of the narco kingpin for three years since his bombshell New York trial. He tells us about his new book, travels in Mexico's original Cartel-Land - and how it's not always easy (or safe) to prise fact from fiction when it comes to one of the planet's most notorious criminals. (Part 2 will be up exclusively on the patreon on Wednesday for subscribers at www.patreon.com/theunderworldpodcast).

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The Icelandic Drug-Smuggling Fellowship's Massive Bitcoin Heist

Mon, 12 Jul 2021 06:00:00 -0000

How did an Icelandic band of international drug smugglers pull off their nation’s most shocking heist, robbing millions in Bitcoin mining machines then disappearing into the frozen wilderness? And how did its mastermind (some say: pawn) escape from jail, hop across Europe only to be hobbled by the exact network he’d relied on as a free man? Iceland’s ‘Big Bitcoin Heist’ is a tale of boom and bust, opportunity and clownish failure. Above all it’s a great story. Does anyone know the correct pronunciation of the word "Geyser"?!?!?

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Cartel Land: How Acapulco went from Sinatra Singing to Sicarios Shooting

Tue, 06 Jul 2021 06:00:00 -0000

Acapulco has become one of Mexico's, and the world's, bloodiest cities. It saw a stunning 127 murders per 100,000 people in 2019, making it the most murderous city in the world. It's a long way from it's previous reputation as the premier vacation destination for the rich and famous with everyone from JFK to Frank Sinatra to Liz Taylor singing it's praises. So how did a tropical paradise go from spring break hotspot to shootouts and severed heads?

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The Snakehead Sister Ping: China's Most Infamous Smuggler

Tue, 29 Jun 2021 06:00:00 -0000

She was the greatest smuggler, a Chinatown hero. Or was she a menace? Sister Ping made millions from those fleeing eastern China to the US. But ‘The Snakehead’s legacy is wound up in legend, conspiracy and lies. Here’s the truth.

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The Pink Panthers: The Secretive Organization of the World's Top Jewel Thieves

Wed, 23 Jun 2021 06:00:00 -0000

Emerging out of the breakup of Yugoslavia, the Balkans-based international thieves known as the Pink Panthers have coordinated many of the world's most lucrative heists, sometimes stealing tens of millions of dollars worth of diamonds and jewels in less than 3 minutes. Said to be disciplined, cultured and meticulously organized, they've struck in dozens of countries, often times targeting prestigious jewelry shops in daring smash-and-grabs, including an infamous Dubai robbery that involved driving an Audi through a mall. But, what, exactly, do we know about them? And who are the men that make up this secretive organization?

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The Russian Mafia's NHL Extortion Play

Wed, 16 Jun 2021 06:00:00 -0000

When the Soviet Union collapsed in the late 80's and early 90's, both gangsters and hockey players headed to America (and Canada!) for new opportunities, making use of the skills they had developed back home. It didn't take long before both groups were on a collision course. As a bunch of 20-something Russian and Ukrainian players started earning more money than they had ever dreamed of, some of their equally ambition countrymen wanted to make sure they got a taste as well.

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Turkey's Mafia Boss Youtube Sensation Trying to Bring Down the State

Wed, 09 Jun 2021 06:00:00 -0000

Sedat Peker has long been a top mafia boss in Turkey, but in recent weeks he's found a new calling: Youtuber. He's taken to youtube and social media to air out accusations of corruption and conspiracies that go all the way to the top of Turkish politics, including the current president. After a gentlemen's agreement with the government went south and many of his soldiers got arrested, he fled to Dubai where's he been releasing youtube videos that have been watched by tens of millions of people in Turkey, revealing political murders, corruption, and drug trafficking charges against top government officials.

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The Billion Dollar Dealer Who Linked Hell's Angels, Mafia Families, Cartels, and Native American Smugglers

Wed, 02 Jun 2021 15:30:00 -0000

Jimmy Cournoyer brought a billion dollars of weed into New York City and the east coast through an organization that brought together the Rizzuto and Bonnano Italian Mafia families, Native American Smugglers, Hell's Angels, and the Sinaloa Cartel into one massive money-laundering, weed-smuggling, cocaine-distributing organization. And he did it all before he was 30 years old while dating a lingerie model, being besties with top MMA star George St. Pierre, and partying with Leonardo Dicaprio. With a lovely tangential story about the time Danny made a documentary about the owner of a butcher shop who ended up being Mikey "The Butcher" Virtuouso, Bonnano crime family soldier and maker of the best sandwiches in New York City.

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Curtis Warren, the English Gangster Who Tried to Take Over an Island:

Tue, 13 Apr 2021 08:00:00 -0000

Curtis Warren wasn't known as "Cocky" for nothing. Perhaps it was his rapid rise to the top of Britain's drug trade, becoming Cali's man in Europe and Interpol's "Target One". Perhaps it was a fortune so big it made him the only narco on the UK's rich list. Or perhaps it was the time when, just weeks after emerging from a Dutch prison, he tried to take over an island. Bulgarian wines, county lines and way way more in this episode.

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Brazil's Red Command Rules the Favelas

Wed, 24 Mar 2021 08:00:00 -0000

In the late 1970's when a military dictatorship ruled Brazil, revolutionaries and hardcore criminals formed a collective in a brutal maximum security island prison, giving birth to Brazil's first super gang, the Red Command. Though their political ideals soon melted away, leaving only a ruthless, well-armed network of drug dealers, they would eventually have enough power to take on the state and take over most of Rio.

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Black Caesar: The Biggest International Black Druglord You've Never Heard Of

Wed, 17 Mar 2021 09:00:00 -0000

Frank Matthews went from a poor boy in North Carolina stealing chickens to running one of the biggest heroin rings America has ever seen before disappearing without a trace after getting arrested with a rumored 20 million dollars he had stashed away, never to be seen again. Along the way he took on the Italian mafia and the Black Mafia, importing kilos of heroin from Venezuela with the help of the French Connection and setting up shop in Brooklyn. He still hasn't been caught.

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Rasta City vs The Muslims: Trinidad's Gang Wars and Abu Bakr's Attempted Coup

Thu, 11 Mar 2021 11:00:00 -0000

In 1990, the tiny Caribbean nation of Trinidad and Tobago saw the only attempted Islamic militant overthrow of a government in the Western Hemisphere. The coup led by Abu Bakr and his Jamaat Al Muslimeem followers failed, but many on the island see it as a turning point that has led the murder rate to increase by 400% over the last few decades. Now, a raging war between the Rasta City gang and the Muslims gang doesn't show sings of stopping as they battle over lucrative government contracts and the street drug trade.

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How Albania's Mafias Took Over Europe (and more)

Wed, 03 Mar 2021 11:00:00 -0000

The "Mafia Shqiptare" was forged during communism, exploded into life during a nationwide pyramid scheme, and unleashed a wave of drugs and violence across Europe from the late 90s. We dive into its most notorious bosses - and how gangs including the 'Hellbanianz' have taken over the UK's lucrative drug scene.

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Sicily's Brutal Wars and Mafia Super Trial

Wed, 03 Feb 2021 09:00:00 -0000

The "Maxi Trial" pitted two fearless Palermo prosecutors and turncoat "Pentiti" against the Cosa Nostra, its thuggish leader Toto Riina, and a whole host of corrupt cops, politicians and businessmen. But when the judge handed down 344 guilty verdicts, the real chaos was just beginning. We dive into an era of Italian Mafia history-car bombs, daily hits, heroin billions-that looked more like war than organized crime.

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Bitcoin Blood Gangs and The Greatest Scammer of All Time

Tue, 26 Jan 2021 11:00:00 -0000

Early one morning this past June, 6 fully kitted out SWAT teams in Dubai fanned out across multiple luxury buildings. They were targeting a vast criminal conspiracy that had scammed hundreds of millions of dollars through pretty simply cyber trickery. From Brooklyn Blood sets using cryptocurrency to facilitate their credit card scams to the Nigerian fraud king Hushpuppi getting busted with 40 million dollars in cash, we have some fun talking scammers.

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The Car Bomb Wars of the Israeli Mafias

Tue, 19 Jan 2021 11:00:00 -0000

Car bombs, shoulder-fired missiles, grenades and hits across 5 continents; the Israeli mafias that rose up in the 90's and fought each other for control of gambling and drug rackets for the following decades are among the most sophisticated in the world. At one point, they controlled 80% of the world's global ecstasy trade and partnered with street gangs in Los Angeles to distribute. The Alperons, Abergils, Rosensteins, and Abutbuls had no problem going after judges, politicians and cops. And when they weren't busy killing each other over bottle recycling rackets in Israel, they established global networks of drugs and gambling across Europe, Asia, and America. Danny is joined by Israeli crime reporter Ben Hartman in this episode.

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The Drug Lords and Killer Cops of the Philippines

Tue, 12 Jan 2021 11:00:00 -0000

Over the last few years, Sean's been on the ground covering the Philippines' brutal drug war amongst the dealers, addicts, and killer cops. Rodrigo Duterte, the architect of the Philippines' blood-soaked drug war, has shot men dead with uzis and fed them to crocodiles. How did he become the country's top man? We take a ride on Manila's gruesome 'Night Shift,' and tell the tale of a showdown between a killer cop and infamous gang down south, to find out.

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Murder City USA: St Louis's Record Breaking Murder Rate

Mon, 04 Jan 2021 11:00:00 -0000

( note: we weren't able to record in the studio so audio is off a bit) The murder capital of the United States isn't Chicago, Baltimore or Detroit - it's St. Louis, Missouri, which for each of the last **SEVEN** years in a row had has the highest murder rate in the United States. The city just finished 2020 with a record breaking murder rate of 87 per 100,000 people, making it the deadliest city in the world not in Mexico or Brazil. A city of only 300,000 people, it had twice as many murders as London, population 9 million. This is the story of how St Louis became the murder capital of America; guns, gangs, drugs, poor policing, population loss, disappearing industry, concentrated poverty, and a history of systemically racist policies.

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Melbourne's Gangland Killings: The Smiling Assassin Carl Williams w/ guest Sami Shah

Tue, 22 Dec 2020 19:20:00 -0000

Danny is out this week, and Sean is joined by comedian Sami Shah. He came from nowhere to become the murderous king of Melbourne's 'underbelly.' But how did Carl Williams, a "shelf stacker - and not a good one," lead the Australian city's long established Calabrian and Irish mafias into its biggest-ever war? And how did cops, and an informant named 'Lawyer X,' stoke the flames? Sean is joined by writer and comedian Sami Shah to explore the Melbourne Gangland Killings. Patreon.com/TheUnderworldPodcast

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The Albanian Bronx Crew that took on the Italian Mafia

Mon, 14 Dec 2020 11:00:00 -0000

In the 1990's, a new group of criminals started making their presence known on the streets of New York City: the Albanian mafia. Soon, they earned a reputation that even scared the Italian mafias that had dominated the city for decades. Muscling in on Gambino and Lucchese rackets, they pulled guns on made men and people began referring to the Rudaj Organization, better known as The Corporation, as the 6th family. This is the story of how Albanian organized crime groups came to New York.

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On the Hunt for Burma's Billion Dollar Meth Labs

Mon, 07 Dec 2020 11:00:00 -0000

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MS-13 Behind the Scenes in El Salvador

Mon, 30 Nov 2020 11:00:00 -0000

In recent years MS-13 has become one of the most feared street gangs in the world, thanks to face tattoos and machetes. Underworld host and producer Danny Gold first went to El Salvador to report on the gang and their rivals 18th Street in 2015 and has since returned numerous times. In this episode he breaks down the origins of the gang and what it's like to go behind the scenes with them (and 18th street).

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The Yakuza Part 2: The Rise and Fall of Japan's Feared Mafia

Tue, 17 Nov 2020 18:10:00 -0000

In part two of our Yakuza deep dive, we plot their post-war rise from hustlers to corporate raiders - and a smack back down to earth. There are wars, kamikaze assassinations, CIA stings and the growth of the Yamaguchi-gumi, a mob so powerful it has its logo on the door.

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The Yakuza Part 1: The Rise and Fall of Japan's Feared Mafia

Mon, 09 Nov 2020 18:45:00 -0000

Is there an organized crime group more iconic than Japan's Yakuza? In part one of two episodes on the group-or web of groups-we plunge into their ancient history, traditions, and how the Second World War made gangs of thieves into multi-billionaire magnates. Oh, and we'll unpack those tattoos.

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Part 2 - The Russian Mafia Comes to Brooklyn

Mon, 26 Oct 2020 16:00:00 -0000

In part 2 of our episode on the Russian Mafia coming to Brooklyn, we are joined by journalist Michael Weiss to continue our story of how mostly Jewish refugees from the former Soviet Union set up shop in Brighton Beach and formed the 'Russian Mafia'. We talk about the war for Brighton Beach between Boris Nayfeld and Monya Elson, the arrival of the infamous and feared vor y zakone (allegedly!) Yaponchik, and how Russian gangsters in Brighton Beach bilk the US government out of billions of dollars through healthcare scams.

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Part 1 - The Russian Mafia Comes to Brooklyn

Mon, 19 Oct 2020 16:00:00 -0000

The Russian Mafia has been an object of fascination for decades in America, but it only really emerged in the 1980's after mostly Jewish immigrants were allowed to leave the Soviet Union and settled in the Brooklyn neighborhood of Brighton Beach. And while they may have started off as small-time hoods extorting bakeries and defrauding jewelry stores, in no time they were dropping bodies all over Brooklyn and scamming their way to hundreds of millions of dollars.

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The Merchant of Death: Arms Dealer Viktor Bout

Tue, 13 Oct 2020 15:00:00 -0000

They called him "The Merchant of Death" - the world's most dangerous man. But was gun-runner Viktor Bout actually the arms trade's fall guy? From Angola to Zaire and everywhere in between, Bout's black-market weapons have fueled the globe's most grisly gangs and conflicts. But despite Nic Cage's excellent performance in Lord of War, there's far more to the real Viktor Bout than his Hollywood image suggests.

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BONUS PATREON MADE FREE: Nigeria's Cults and Revolution with Omoyele Sowore

Thu, 08 Oct 2020 18:00:00 -0000

Building off our Nigerian Cults episode: Omoyele Sowore was attacked by the cults as a student leader, saw them morph into political power, and tried to take them down. Now the New Jersey resident - a journalist, activist and 2019 presidential candidate - is under house arrest in the Nigerian capital, Abuja. With gangsters in the government and the rule of law trampled, will Sowore's revolution take hold?

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The White Boston Townie Who Became A Chinese Triad Boss

Tue, 06 Oct 2020 09:00:00 -0000

Chinatowns in the United States have never been short on organized crime syndicates, from the early days of secret society tongs to the Triads. In Boston, it was the Sky Dragon who ruled over the gambling, prostitution and drug markets. Somewhere along the way, though, a white kid from south Boston straight out of a Ben Afleck movie would find his way to the top of Boston's Triads. This is the story of White Devil John, with special guest The Wonton Don AKA Donnie Does.

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Black Axe and The International Cult Confraternities of Nigeria

Tue, 29 Sep 2020 09:00:00 -0000

They began as freedom-fighting pirates, swashbuckling for African rights. But over the decades Nigeria's confraternities descended into vicious cults. Among them one group has spread across the entire world, and Law Enforcement is only now just learning how dangerous the Black Axe really is.

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FREE BONUS PATREON EPISODE: COLOMBIAN CARTELS WITH TOBY MUSE

Thu, 24 Sep 2020 15:30:00 -0000

Decided to make this free, it's the first of our many bonus episodes up on the patreon, where we'll focus on interviewing experts, journalists, and well-connected individuals. Toby Muse is a journalist who has covered the drug war in Colombia for more than 15 years. We talk about the time he tried to get me killed in Medellin, the acceptance of gay men in the hyper masculine world of cartel members, and the one cartel boss who makes Pablo Escobar look weak. Subscribe on patreon.com/TheUnderworldPodcast for more.

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The Brutal Human Trafficking Syndicates of Southeast Asia

Tue, 22 Sep 2020 09:00:00 -0000

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Dawood Ibrahim, India’s D Company, and the Mumbai Attacks

Tue, 15 Sep 2020 09:00:00 -0000

Few names strike fear into the hearts of Indians quite like Dawood Ibrahim. From a Mumbai slum he built his 'D Company' into the country's biggest mafia. Then he did something truly shocking.

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Ireland's Deadly Gang War: The Hutch Kinahan Feud

Tue, 08 Sep 2020 09:00:00 -0000

Tyson Fury, large amounts of cocaine, public executions at press conferences, and Estonian hitmen - Ireland's war between the Hutchs and the Kinahans, one of the biggest drug trafficking cartels in Europe, has it all. From the bloody streets of Dublin to exclusive gated communities on the Spanish Coast, this gangland feud between two of Ireland's most powerful crime family patriarchs has seen dozens killed over the last 5 years, but could it be nearing the end?

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Arkan's Tigers and the new Serbian Mafia

Tue, 01 Sep 2020 12:00:00 -0000

Arkan started off a bankrobber and a hitman before becoming the leader of a vicious paramilitary group that committed war crimes. He grew rich off the disintegration of Yugoslavia and the wars that followed, becoming a new iteration of warlord mafioso.

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The Dangerous Crime Clans of Berlin

Tue, 01 Sep 2020 12:00:00 -0000

Berlin is Europe's party capital. But since the 1980's, another kind of club has taken over the city - and not always quietly. Lebanese-Kurdish "problematic families" have taken hold, and one Tony Soprano-like leader stands above the rest.

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Trailer

Tue, 25 Aug 2020 14:00:00 -0000

Welcome to the Underworld Podcast, a weekly series where journalists Danny Gold and Sean Williams take you into the secret world of transnational organized crime with all the associated warlords, mobsters and scammers from Brooklyn to Beijing.

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