
The Underworld Podcast
262 episodes — Page 3 of 6
El Salvador's War on MS-13: Nayib Bukele Goes Hard
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? Learn more about your ad choices. Visit megaphone.fm/adchoices
India's Gangster Assassins Are Running Wild
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.” Learn more about your ad choices. Visit megaphone.fm/adchoices
The Most Corrupt NYPD Detective & His Mafia Uncle w/Steve Fishman
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Gangster Warlords of Haiti's Collapse with Jason Motlagh
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
El Mayo: The Undisputed King of Mexico & the Betrayal of El Chapo
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
El Chapo's Boss & The Most Powerful Kingpin in Mexico: El Mayo
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Andrew Tate & the Romanian Mob: A Match Made in Criminal Heaven
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 Learn more about your ad choices. Visit megaphone.fm/adchoices
The Most Dangerous Russian Mobster America Has Ever Known: Boris Nayfeld
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Rise and Fall of Golden Triangle Dope: From a Jailed Kingpin to a Casino Shootout
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Skinny Joey Merlino and The Philly Mob Wars:
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Zombie Drug Robbery Gangs of Medellin Preying on Dating Apps w/ Toby Muse
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Kokang Cowboys: Burma’s Transgender Narco Royalty, a Secret Army, and a “Special Belt”
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.” Learn more about your ad choices. Visit megaphone.fm/adchoices
Digital Hucksters, Crypto Scams and the Internet’s “Enshittification” with Cory Doctorow
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Most Successful American Mobster EVER: Tony Accardo
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... Learn more about your ad choices. Visit megaphone.fm/adchoices
Listen Now: Varnamtown Episode 1
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Bamboo Union Triads, Taiwan's White Wolf Godfather, and a Murdered Reporter in SF
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Yakuza Boss Caught Selling Burmese Nuclear Material to Iranian Generals (Sort Of)
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? Learn more about your ad choices. Visit megaphone.fm/adchoices
She Hunted Down the Zetas Cartel Members Who Killed Her Daughter
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
From Helicopter Prison Breaks to Missing Millions: The French Bank Robbers Who Became Heroes
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Headhunting Burmese Tribe Running the World's Biggest Cartel: The Wa w/ Patrick Winn
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Behind Ecuador's Gang TV Takeover: Prison Kings, Megabusts and Daytime Executions
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Griselda Blanco and Miami's Drug Wars: Netflix's New Narcos
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! Learn more about your ad choices. Visit megaphone.fm/adchoices
A Cop-Cartel Heist and Sky High Homicide Rates: What the Hell is Going on in Tijuana
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Kingpin Behind Asia's Triad Super-Syndicate Cartel : Tse Chi Lop, with Josh Berlinger
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
New Years/Christmas Q + A!!!!!
Danny and Sean jump in on all of your questions for this Christmas New Years week specia; Learn more about your ad choices. Visit megaphone.fm/adchoices
The El Chapo of the Sahel, Africa's Desert Trafficking and the Sahara’s Most Dangerous Gangs
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Mafia-controlled Ports, Nazi Submarines, and Backroom World War 2 deals with Brendan Sullivan
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Air America, Corsican Mobsters and Spies Gone Native - Did the CIA Fuel the Modern Heroin Trade?
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). Learn more about your ad choices. Visit megaphone.fm/adchoices
Santo Trafficante: Havana Nights, Killing Castro and the King of Florida
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Slave Compounds, Sam Bankman-Fried and Crypto’s Crooked Heart - with Zeke Faux
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
MS-13 and The 18th Street Gang's Reign of Terror
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. Support our sponsors at butcherbox.com/underworld and use code underworld and uncommongoods.com/underworld Learn more about your ad choices. Visit megaphone.fm/adchoices
From Fantasy Islands to a Coup D’État: The Dominion of Melchizedek:
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Dominion of Melchizedek: The "Mothership for Con Artists Worldwide"
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The New Orleans Godfather and the JFK Assassination: Carlos Marcello
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Chechen Mafia Goes Global: Ramzan Kadyrov, Car Bombs, Guns-for-hire and The World's Weirdest Reality Show
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Knife Fighting Italian Gangster Who Built an Army while in Prison
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
How Russian Mobsters Masterminded a Crazy, Fake Cricket League for Betting Riches: Sean's in the Field!
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Secret Rise of Female Narcos in Latin American Cartels with Deborah Bonello
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Ex-Con Mercenaries, Wagner, Prigozhin, and the Russian Mafiosos Fighting in Ukraine with Joshua Yaffa
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Chechen Mafia Strikes Back: War Profiteering, School Sieges and a Turncoat Named Kadyrov
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. Sign up today at butcherbox.com/underworld and use code UNDERWORLD get $20 off your first order. Learn more about your ad choices. Visit megaphone.fm/adchoices
Becoming the Chechen Mafia: Ancient Outlaws, Soviet Scabs and a British KGB Plot
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Camorra Clans of Naples: Italy's Most Violent Criminal Organizarion
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Maltese Mobsters who Ruled London's Empire of Vice
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Los Zetas: The Brutal Cartel Formed By Mexican Commandos
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Bootlegging All Over the World: Illegal Brews from North Korea to Pakistan
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Brutal Burmese Human Trafficking Syndicates of Southeast Asia: Classic Underworld
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
A Romanian Mob Illicit Arms Deal With a Twist - with Trevor Aaronson
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
North Korea's Crypto Crimes: Special Episode from Click Here
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Ridouan Taghi's Murderous Rampage, and the Cocaine Kings of Antwerp and Rotterdam - with Mitchell Prothero
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. Learn more about your ad choices. Visit megaphone.fm/adchoices
Tiger Traffickers, Narco Zoos and the (Even Darker) Truth Behind Joe Exotic
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. Learn more about your ad choices. Visit megaphone.fm/adchoices