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.
76episodes
Episodes
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The Cartel Puppetmaster: Juan Matta Ballestero
Nov 401:01:46Summary readyJuan Ramon Matta Ballesteros began life as a pickpocket in his hometown of Tegucigalpa, before heading out on the perilous border roads of Latin America as an emerald smuggler. Soon he was making friends in high places, scoring deals on consignments of cocaine - and connecting coca producers in the Andes with up-and-coming narcos in Mexico. All the while, Matta forged ties with the elites and corrupt soldiers who’d run Honduras for a century, capturing the small state and ensuring its future as a coup-happy transshipment point for years to come. But when Matta took part in the narco world’s most notorious murder, in 1985, his world came crashing down. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The State Line Mob: Redneck Mafia
Oct 2800:58:22Summary readyAlong the blood-soaked border between Mississippi and Tennessee, a ruthless crime empire ruled the night where whiskey flowed, dice rolled, and anyone who crossed the wrong person disappeared into the darkness. The State Line Mob, bankrolled by a hammer-wielding madam and led by a wannabe southern Capone, turned a stretch of highway into America's most lawless strip, where corrupt cops looked the other way and violence was the only language spoken. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The Cartel World's Donnie Brasco w/ Ian Frisch
Oct 2101:19:23Summary readyStarting at the tail end of the wild cowboy days of 1980's Miami, undercover FBI agent Martin Suarez didn’t just infiltrate a cartel...he nearly rose to the top. As a smuggler, he helped move a billion dollars worth of product while rising through the ranks of the Medellin cartel before moving into the secretive world of elite money launderers for cocaine kingpins. For years, he lived a double life inside the most dangerous syndicates, surviving hits, betrayals, and near-death missions. And he did it all longer than any agent ever had before...or since. He's the narco world's Donnie Brasco. Journalist Ian Frisch, who co-wrote Suarez's story with him in the newly released Inside the Cartel, joins us for this episode. Learn more about your ad choices. Visit megaphone.fm/adchoices
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Warlords, Narco-Pirates, & The Gangster King of Vietnam
Oct 1400:42:14Summary readyEmerging from Saigon’s system of warlords and narco-pirates, Nam Cam built a criminal empire by making sure everyone — cops, politicians, media — was in his pocket. But that meant that when everything came crashing down, it crashed down hard, and he took out a decent portion of the city’s leadership with him. Learn more about your ad choices. Visit megaphone.fm/adchoices
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The OG Mexican Narco: Pablo Acosta
Oct 701:09:07Summary readyPablo Acosta ruled Mexico's drug trade from a dusty border town, turning Ojinaga into a narco-empire that funneled billions in cocaine, weed and heroin into America during the 1980s. Known as the Fox of Ojinaga, he was a ruthless trafficker who taught the narco-world that it was better to buy the authorities than fight them. His dealings with the Colombian cartels changed the Mexican underworld as we know it...until a coke problem and a bloody FBI-backed raid in 1987 turned a remote Mexican village into a war zone. This is the story of the man who pioneered the border drug corridor, leaving a legacy that still shapes the cartel wars today. https://quince.com/underworld for all your clothing needs, use code Underworld at checkout! Learn more about your ad choices. Visit megaphone.fm/adchoices
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Cambodia’s Untouchable Gangster-in-Chief
Sep 3001:11:04Summary readyHun To, the nephew of Cambodia’s former PM, is also the ruler of a criminal empire stretching from illegal logging and Triad-run casinos, to corrupt Chinese investment and — ALLEGEDLY — people and heroin trafficking.Sean met Nathan Southern and Lindsey Kennedy at a Saigon studio to discuss a crazy tale of how the leaders of a small and economically weak nation have gotten wildly rich playing off global powers, and proving that for a small number of mobsters, you really can be too big to fail. Learn more about your ad choices. Visit megaphone.fm/adchoices
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London’s Corrupt Cops & Gangland Killers: the Epping Forest Slayings
Sep 2300:51:27Summary readyWhen a London couple were found dead in a lover’s lane, in 1987, evidence pointed quickly at some of the city’s most notorious gangland figures — both established and upcoming. But despite informants and wiretaps the trail ran cold.Then another body showed up. Then another. Before long, cops were connecting the dots between four different killings, all carried out in disturbing fashion across the British capital. And it looked a lot like the Metropolitan Police, London’s historic force, was directly involved. Learn more about your ad choices. Visit megaphone.fm/adchoices
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World's Most Dangerous Mobster: The Russian Mafiya Godfather
Sep 1601:05:06Summary readyThey say Semion Mogilevich is the most powerful gangster on the planet, the mastermind who rewrote the playbook for organized crime worldwide. Boss of bosses in the Russian Mafiya, with a hand in everything from trafficking nuclear material, arms dealing, narcotics trafficking, massive prostitution rings, multiple billion dollar frauds, hundreds of murders, controlling the gas and oil industry in entire countries and even art fraud. He's allegedly the closest thing there is to Keyser Soze...but is he REALLY who they say he is? We go deep on what's fact and fiction about a man wanted in half a dozen countries for pretty much every organized crime imaginable. Learn more about your ad choices. Visit megaphone.fm/adchoices
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Burmese Warlords, Gangsters & A Scam Utopia
Sep 901:10:50Summary readyBuried on the border of Thailand and Myanmar, Shwe Kokko is a shimmering city of skyscrapers, casinos and fresh-laid highways. But peek a little closer and you’ll see why it has become one of the world’s criminal capitals — from razor-wire fences to keep in thousands of enslaved scammers, to armed rebel guards and a theme park where Chinese high-rollers can shoot military-grade weapons.Shwe Kokko is a gangster’s paradise. But not any gangster: the brainchild of a Burmese warlord and his Triad kinpin partner, it is an emblem of Golden Triangle lawlessness — where drugs, scams and slaves are bartered like chickens, and where billions of dollars disappear into a gigantic dark market. And this year, it has even helped start an international conflict. Learn more about your ad choices. Visit megaphone.fm/adchoices
SummaryScotland's Narco Blood Feud Explodes!
Jun 10, 2025Summary readyWhen cops on the English coast busted a bid to bring in a huge shipment of cocaine in 2020, it sent shockwaves through the underworld hundreds of miles north in Scotland, where the drugs were destined for, and reignited a bitter feud between the Lyons and Daniel crime families that had simmered for almost two decades. Today, with a third, international gang entering the fray, the feud has spilled into all-out war, with residents of Glasgow and Edinburgh watching in horror as homes burn and bodies drop. But how did it all begin — and where will the violence end? Learn more about your ad choices. Visit megaphone.fm/adchoices
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