The Underworld Podcast

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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! Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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 Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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”. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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? Learn more about your ad choices. Visit megaphone.fm/adchoices

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? Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. https://quince.com/underworld for all your clothing needs, use code Underworld at checkout! Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. DON'T FORGET TO BUY ASSET!!!: https://www.thatasset.com/underworld Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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? Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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. Learn more about your ad choices. Visit megaphone.fm/adchoices

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? Learn more about your ad choices. Visit megaphone.fm/adchoices

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”. Learn more about your ad choices. Visit megaphone.fm/adchoices