Podcast
The Underworld Podcast
Hosted by The Underworld Podcast · EN
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.
63episodes
Episodes
Newest firstAll episodes
140 Banks! The Craziest Robbery Crew You've Never Heard Of!
2d ago01:06:23Summary readyMeet the Stopwatch Gang: three polite Canadian crooks turned bank robbery into a precision sport, hitting over 140 banks across North America and walking away with $15 million without firing a single shot. They wore presidential Halloween masks, escaped from prison multiple times, and became so notorious that the boss landed on the FBI's Most Wanted list. At their peak, they stole millions while humiliating police forces across North America and becoming legends in the criminal underworld. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The Uncatchable Outlaw: Greece’s Helicopter-Riding Robin Hood
1w ago01:03:31Summary readyVassilis Paleokostas, and his big brother Nikos, grew up shoeless in a Greek mountain village. When the boys moved to a city, they discovered a talent for robbery — and honed it with a mysterious criminal known locally as The Artist. Before long, the trio were pulling off some of the most daring heists in European history. At a volatile time of financial crashes, leftwing guerrillas and political corruption, the brothers dove into a new gig: kidnapping billionaire business magnates. What confounded cops the most was how Vassilis Paleokostas distributed his loot among the poor, and how the Greek people loved him for it. If authorities did catch up with the country’s Robin Hood, there wasn’t a prison in the land that could hold him for long. Cue decades of capers that could keep a Hollywood writers’ room busy for months. Learn more about your ad choices. Visit megaphone.fm/adchoices
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El Mencho's Heir Takes Over CJNG!
2w ago00:59:57Summary readyWhen Mexican special forces killed El Mencho in February 2026, the throne of Mexico's most powerful cartel was up for grabs. But there's one man who many assumed would be taking over: Juan Carlos Valencia González, a 41-year-old California-born dual citizen known as "El 03," the stepson of the slain narco boss. His cartel royalty bloodline is almost absurdly stacked, as his mother, Rosalinda González Valencia, dubbed "La Jefa," was El Mencho's wife and a key financial architect of the cartel's money laundering empire, while his uncles from the González Valencia clan were systematically arrested and extradited to the U.S. over the past decade. And his father just happened to be the founder of CJNG's predecessor, the Milenio Cartel. Now an American citizen effectively runs a terrorist-designated drug empire responsible for flooding the U.S. with fentanyl, creating a legal nightmare for U.S. intelligence agencies with limited tools to go after one of their own. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The Triple Frontier: Triads, Hezbollah and Narco Heavies
3w ago00:58:17Summary readyWhen Paraguay extradited French-Corsican heroin kingpin Auguste Ricord to the US in 1972, some thought Paraguay’s narco trafficking days might be numbered. If anything they were just beginning. Within years the tiny nation had welcomed Hong Kong Triads and Lebanese militants — who, combined with considerable homegrown narco and cigarette trafficking, made Paraguay one of the world’s most lawless places, a hive of narco-contraband-terror madness. This nexus was focused not on the country’s sleepy capital city Asunción, but the so-called “Triple Frontier”, where Paraguay, Argentina and Brazil met. And thanks to a 2018 conspiracy involving a local trafficker, a money mule and an up-and-coming senator, we know it’s very much alive and kicking today. Learn more about your ad choices. Visit megaphone.fm/adchoices
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How a Nazi French Mobster Made Paraguay a Smugglers’ Paradise
Apr 1401:03:05Summary readyThe French Connection and Paraguay In 1968, a gang of smartly-dressed gangsters robbed a bank in Buenos Aires. The fallout from the raid would lead authorities in all kinds of crazy directions — from French paramilitary hitmen to mobsters belonging to the feared Union Corse, Corsican dope traffickers who’d perfected “French Connection” routes from Southeast Asia and Turkey into Marseille, then onto New York to feed a ballooning American addiction crisis. Amid the chaos, one Frenchman fled Argentina to neighboring Paraguay. There he discovered a smuggler’s paradise, full of Nazis and narcos, whose reliance on drugs and contraband would grow so huge that US drug squads would refer not only to the French Connection, but to one named for Paraguay’s repressive, half-German dictator: The Stroessner Connection. He and the fugitive French mafioso would form a bond that, in many ways, has outlived both of them to today. Learn more about your ad choices. Visit megaphone.fm/adchoices
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Boston's Irish Mob Gang War: The Winter Hill Gang
Apr 700:52:15Summary readyIn 1960s Boston, Buddy McLean ignited a savage gang war after tensions with the McLaughlin brothers boiled over into open bloodshed. What started as neighborhood beef turned into a cycle of ambushes, barroom executions, and street hits that terrorized Boston. McLean’s Winter Hill crew proved more organized and ruthless, picking off rivals and seizing control as bodies piled up. By the end, the McLaughlins were shattered, and the war set the stage for the rise of Whitey Bulger and the modern Boston mob. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The Trillion Dollar Scam King Gangster Taking Over
Mar 3101:17:20Summary readyWhen 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
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Daniel Kinahan's Iran Oil Games, The King of the South & Trump's War on Narcos: Stashhouse!
Mar 2400:58:43Summary readyWe'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
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The Iraqi-Aussie Gangster Lighting up Melbourne: Kaz Hamad
Mar 1701:06:04Summary readyMelbourne 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
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The Narco Fugitive who Took Over an African Country
Mar 1000:53:22Summary readyWhen 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
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