The Underworld Podcast

The Underworld Podcast

Society EN ↓ 269 episodes

Underworld exposes the secret world of transnational criminal networks that have flourished since there were banks to bust, drugs to smuggle, and scams to run. Journalists Danny Gold and Sean Williams bring their experience reporting on dangerous people and organizations to take listeners on a global tour of mobsters, warlords and crooks - from Brooklyn to Beijing, from the streets to the boardrooms - and everywhere in between. Underworld is a show about heroes, villains, and the barely visible mafias that affect all our lives, whether we know it or not.

Author

The Underworld Podcast

Category

Society

Podcast website

www.underworldpod.com

Latest episode

Jul 7, 2026

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Episodes

She Hunted Down the Zetas Cartel Members Who Killed Her Daughter 20.02.2024

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...

From Helicopter Prison Breaks to Missing Millions: The French Bank Robbers Who Became Heroes 13.02.2024

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. B...

The Headhunting Burmese Tribe Running the World's Biggest Cartel: The Wa w/ Patrick Winn 06.02.2024

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 militan...

Behind Ecuador's Gang TV Takeover: Prison Kings, Megabusts and Daytime Executions 30.01.2024

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...

Griselda Blanco and Miami's Drug Wars: Netflix's New Narcos 23.01.2024

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...

A Cop-Cartel Heist and Sky High Homicide Rates: What the Hell is Going on in Tijuana 16.01.2024

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...

The Kingpin Behind Asia's Triad Super-Syndicate Cartel : Tse Chi Lop, with Josh Berlinger 09.01.2024

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...

New Years/Christmas Q + A!!!!! 02.01.2024

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 26.12.2023

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 c...

Mafia-controlled Ports, Nazi Submarines, and Backroom World War 2 deals with Brendan Sullivan 19.12.2023

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 surv...

Air America, Corsican Mobsters and Spies Gone Native - Did the CIA Fuel the Modern Heroin Trade? 12.12.2023

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...

Santo Trafficante: Havana Nights, Killing Castro and the King of Florida 05.12.2023

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 powerfu...

Slave Compounds, Sam Bankman-Fried and Crypto’s Crooked Heart - with Zeke Faux 28.11.2023

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 21.11.2023

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...

From Fantasy Islands to a Coup D’État: The Dominion of Melchizedek: 14.11.2023

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...

The Dominion of Melchizedek: The "Mothership for Con Artists Worldwide" 07.11.2023

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...

The New Orleans Godfather and the JFK Assassination: Carlos Marcello 31.10.2023

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...

The Chechen Mafia Goes Global: Ramzan Kadyrov, Car Bombs, Guns-for-hire and The World's Weirdest Reality Show 24.10.2023

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 Cauca...

The Knife Fighting Italian Gangster Who Built an Army while in Prison 17.10.2023

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 smal...

How Russian Mobsters Masterminded a Crazy, Fake Cricket League for Betting Riches: Sean's in the Field! 10.10.2023

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...

The Secret Rise of Female Narcos in Latin American Cartels with Deborah Bonello 03.10.2023

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...

Ex-Con Mercenaries, Wagner, Prigozhin, and the Russian Mafiosos Fighting in Ukraine with Joshua Yaffa 26.09.2023

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 F...

The Chechen Mafia Strikes Back: War Profiteering, School Sieges and a Turncoat Named Kadyrov 19.09.2023

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...

Becoming the Chechen Mafia: Ancient Outlaws, Soviet Scabs and a British KGB Plot 12.09.2023

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 Ru...

The Camorra Clans of Naples: Italy's Most Violent Criminal Organizarion 05.09.2023

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 paralle...

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