The Underworld Podcast

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

Transcribed - Published: 22 April 2025

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

Transcribed - Published: 15 April 2025

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

Transcribed - Published: 8 April 2025

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

Transcribed - Published: 1 April 2025

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

Transcribed - Published: 25 March 2025

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

Transcribed - Published: 18 March 2025

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

Transcribed - Published: 11 March 2025

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

Transcribed - Published: 4 March 2025

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

Transcribed - Published: 25 February 2025

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

Transcribed - Published: 18 February 2025

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

Transcribed - Published: 11 February 2025

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

Transcribed - Published: 4 February 2025

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

Transcribed - Published: 28 January 2025

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

Transcribed - Published: 21 January 2025

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

Transcribed - Published: 14 January 2025

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

Transcribed - Published: 7 January 2025

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

Transcribed - Published: 31 December 2024

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

Transcribed - Published: 24 December 2024

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

Transcribed - Published: 17 December 2024

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. For Merch: https://underworldpodcast.myshopify.com/ Prizepicks: Use Code UNDERWORLD for $50 free after a $5 bet: https://prizepicks.onelink.me/LME0/UNDERWORLD Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcribed - Published: 10 December 2024

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

Transcribed - Published: 3 December 2024

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. MERCH: https://underworldpodcast.myshopify.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcribed - Published: 26 November 2024

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

Transcribed - Published: 19 November 2024

Behind the closed doors of government offices and military compounds, are hidden stories and buried secrets from the darkest corners of history. Each week, Luke Lamana, a Marine Corp Reconnaissance Veteran, pulls back the curtain on what once was classified information exposing the secrets and lies behind the world’s most powerful institutions. From the hitmakers at Wondery and Ballen Studios, we bring you REDACTED: Declassified Mysteries with Luke Lamana. The stories are real, and the secrets are shocking. Listen Now: Wondery.fm/REDACTED_TUP Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcribed - Published: 14 November 2024

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. SUPPORT OUR SPONSORS! Cancel your unwanted subscriptions by going to RocketMoney.com/UNDERWORLD. Cut your wireless bill to 15 bucks a month at mintmobile.com/underworld. Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcribed - Published: 12 November 2024

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

Transcribed - Published: 5 November 2024

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

Transcribed - Published: 29 October 2024

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 Merch: https://underworldpodcast.myshopify.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcribed - Published: 22 October 2024

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. MERCH: https://underworldpodcast.myshopify.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcribed - Published: 15 October 2024

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

Transcribed - Published: 8 October 2024

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

Transcribed - Published: 1 October 2024

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

Transcribed - Published: 24 September 2024

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

Transcribed - Published: 24 September 2024

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

Transcribed - Published: 17 September 2024

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

Transcribed - Published: 10 September 2024

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

Transcribed - Published: 3 September 2024

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

Transcribed - Published: 27 August 2024

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

Transcribed - Published: 20 August 2024

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

Transcribed - Published: 13 August 2024

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. FOR NEW MERCH: https://underworldpodcast.myshopify.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Transcribed - Published: 6 August 2024

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

Transcribed - Published: 30 July 2024

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

Transcribed - Published: 23 July 2024

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

Transcribed - Published: 16 July 2024

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

Transcribed - Published: 9 July 2024

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

Transcribed - Published: 2 July 2024

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

Transcribed - Published: 25 June 2024

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

Transcribed - Published: 18 June 2024

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

Transcribed - Published: 11 June 2024

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

Transcribed - Published: 4 June 2024

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

Transcribed - Published: 28 May 2024