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The Underworld Podcast

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.

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Tuesday · 59 min
Cuba’s New Synthetic Drug Wave
How Cuba is Slipping into Drug Chaos Since the beginning of the year, the US has placed Cuba under an oil embargo, crippling its public services and throwing a society that was already on its knees into chaos. Blackouts roll for days, trash piles high and locals are getting sick from a smorgasbord of airborne diseases. Cuba has survived similar crises before: in the mid-1990s its people endured a calamity that wiped 90 percent off the economy. But today is different. And amid the madness, a new scourge has appeared on Cuba’s streets, a synthetic drug the locals call ‘quimico’. And as gangs coalesce to sell it, our correspondent got caught up in Cuba’s new street violence himself. Music licensed through Soundstripe.Code: 63IWXYBOI48IZKBY Learn more about your ad choices. Visit megaphone.fm/adchoices
October 6 · 59 min
Cuba: From Lansky’s Casinos to Castro’s Guns
Sean got beaten up in Cuba! To celebrate this, we’ve thrown together a biopoly of crime in the tropics, beginning with the story of how American organized crime flocked to Havana in the 1920s as a Prohibition rum-runner’s paradise. After World War II, mobsters then executed a takeover of Havana, building hotels, casinos, racetracks and bordellos as US tourism sought sun, sand, and vice off the Florida Strait. Chief among all Havana’s crooks were Meyer Lansky and Lucky Luciano, who in 1946 welcomed the great and good of America’s underworld to a ‘Mob Conference’ that would decide the fate of a new, offshore Mafia. But trouble was brewing—mainly in the form of a young, bearded nationalist who’d practiced his own violent form of ‘gangsterismo’ in the past. And as Havana’s criminal-friendly dictatorship buckled, the island was about to face a new anti-Mafia crusade, Fidel Castro-style. Learn more about your ad choices. Visit megaphone.fm/adchoices
September 29 · 1 hr 3 min
Stash House: Cartel Wars, Coke Boats, and Gangs Gone Global
Danny and Sean take another lap around the criminal world, where somehow everything is getting bigger, stranger, and more international. Sinaloa’s cartel war grinds on, Romanian crews allegedly drain millions from American food-benefit accounts, and South Africa confronts organized crime increasingly tangled up with the state. Elsewhere, Sydney’s latest gang war features teenage recruits and drone-assisted hits, Belgian investigators finally wrap a massive cocaine case, and Spanish cops try to catch narco speedboats that are literally faster than theirs. There are also fresh Kinahan developments, a gang threatening to “rule” Canada, and an alleged arms dealer accused of supplying both sides of Brazil’s deadliest gang war. Some music licensed through Soundstripe.Code: 1VDUSIE5HAQQOMKK, ICXE0MTBHKMQDI84 Learn more about your ad choices. Visit megaphone.fm/adchoices
September 22 · 1 hr 15 min
Assassination Nation: The Balkan Clan War that Took Over Europe
In the picturesque Montenegrin port of Kotor, a cocaine trafficking partnership fractured into one of Europe’s bloodiest gang wars. A dispute over a drug shipment in Spain in 2014 split the organization into two rival clans, the Kavač and Škaljari, turning former allies into sworn enemies. What followed was a sprawling campaign of revenge, with gunmen hunting their targets across borders and leaving dozens dead. How did a feud born in a tiny Adriatic town became an international bloodbath with a brutal house of horrors and hundreds of millions of dollars of coke at stake. Some music licensed through Soundstripe. Code: 1VDUSIE5HAQQOMKK, ICXE0MTBHKMQDI84 Learn more about your ad choices. Visit megaphone.fm/adchoices
September 15 · 52 min
The Fall & Rise of Pakistan’s Escobar
In our final episode on the rise and fall and rise of the Pablo Escobar of Pakistan, he negotiates his own surrender to the DEA, maneuvers his way into the U.S. while dodging Pakistani intelligence agents out to kill him, and enjoys the hospitality of the American justice system. Then he returns to Pakistan, gets arrested again, and things get weird. Taliban weird. Learn more about your ad choices. Visit megaphone.fm/adchoices
September 8 · 1 hr 5 min
How an Albanian Mobster Derailed MAGA Island
In Albania's turbulent Nineties, the small, seaside town of Vlore became a gangster’s paradise, playing host to hundreds of crooks ferrying drugs, weapons and people into nearby Puglia alongside Italian mafiosi. One of them was a slim, slick-haired former military man named Artur Shehu, who amassed a formidable property portfolio across Vlore — most reckoned, due to his friends in the Sacra Corona Unita, Italy's “fourth Mafia.” But when a 1999 bar gunfight forced Shehu into hiding, only to reappear in Miami two years later, his life was sent on a wild journey that would collide, in 2020, with America’s first family. And its fallout would echo to the highest levels of politics, crime and controversy in Albania and far beyond. Learn more about your ad choices. Visit megaphone.fm/adchoices
September 1 · 1 hr 11 min
The Biggest Unknown Drug Dealer in US History
He might just be the biggest US drug smuggler you’ve never heard of. 1.3 billion in product moved. 16 different aliases. Bank accounts in 10 countries. A phantom, and a logistical genius. Stewart Newton quietly built what feds called the biggest ever drug smuggling operation in New England’s history, before suffering the largest ever narco assets seizure in US history. And he did it by leaving his Long Island mansion and going to Pakistan to meet the country’s biggest drug syndicate, the mountain warlords who ran the country. It’s one of the wildest stories in American crime history, never before told, until now. One scam can cost you everything. Use the code UNDERWORLD for up to 76 percent off at coveron.com/underworld Learn more about your ad choices. Visit megaphone.fm/adchoices
August 25 · 44 min
Shafted: How Cartels are Killing for Rare-Earths
Bolivia's Cerro Rico has been spewing out tons of silver for centuries. It was the economic bellows of the Spanish Revolution, whose lust for the precious metal came at the price of some eight million slaves. Some of the empire's earliest gangs formed around the Cerro. They were called ‘Jukus,’ and one man stood above (or below) them all. Today's there's another, modern silver rush at Cerro Rico — and it's being led by the green energy revolution. EVs, wind turbines and data centers are all hungry for silver. Its price has almost quadrupled. That has brought a new wave of organized crime to Bolivia. This time they're smart, and armed. And the only people holding them back are a band of women packing nothing but dogs and sticks of dynamite. But Bolivia isn't alone. The race for rare-earth minerals has drawn cartels to mines across Latin America, killing miners and taking over entire operations from Quito to Cali. This documentary-style episode digs into organized crime's newest trend — and shows how dirty clean energy really is. Learn more about your ad choices. Visit megaphone.fm/adchoices
August 18 · 1 hr 2 min
The Heroin Warlord of Pakistan: Armed Tribesman, the CIA, & a Smuggling Empire
5000 armed tribesman at his beck and a call. A mountain compound in a lawless territory. A seat in Pakistan’s parliament bought and paid for. And a heroin and hash empire that stretched from the mountains of Afghanistan to million dollar mansions in Long Island. Ayub Afridi started life as a poor, illiterate truck driver in a mud hut and turned a trucking company into a global drug trafficking operation. And once the Soviet Union went to war with Afghanistan, his control of Pakistan’s tribal areas perfectly positioned him to become a kingmaker. The guns went up in his trucks, the the opium came down to be refined into heroin that would stretch across the world. Learn more about your ad choices. Visit megaphone.fm/adchoices
August 11 · 1 hr 5 min
Russian Mercenaries African Drug Empire, Israel’s Sushi Mob war & the murdered Assassin: Stash House
On this episode of Stashhouse: Wagner's leftover mercenaries are running a tramadol empire in the heart of Africa, while in Monaco a bomb takes out a Ukrainian tycoon, then someone takes out the assassin. Grenades, the mob, and Japanese food: an Israeli underworld war is being waged on the country's biggest sushi chain. Plus updates on friends of the show Kaz Hamad and Lawrence Bishnoi, two men proving you can run a thriving criminal empire from a prison cell. Learn more about your ad choices. Visit megaphone.fm/adchoices
August 4 · 1 hr 7 min
El Mayo Behind Bars: Cartel War, Conspiracy and Narcopolitics
Earlier this month, Sinaloa Cartel mastermind Ismael Zambada García, aka El Mayo, was sentenced to life in prison for his role in growing one of the world’s biggest criminal empires. But while Mayo’s story may be ending, he leaves behind a mountain of unanswered questions. What actually went down on the day of his 2024 capture? Were US agents on the ground running the show? Who ordered the death of a major politician that same day? And who will come out on top, in the brutal Sinaloa civil war that has raged since Mayo was taken into American custody? A bumper show featuring Mayo’s attorney, a legal expert and Mexican investigative reporter Luis Chaparro. Learn more about your ad choices. Visit megaphone.fm/adchoices
July 28 · 47 min
Empire of Blood: The Fall of the Godfather of Crime and the Green Gang
When his Green Gang goons killed thousands of leftists in 1927’s Shanghai Massacre, Du Yuesheng was welcomed into the political scene of China’s nationalist leader Chiang Kai-shek. ‘Big Ears Du’ would then take over the country’s biggest city wholesale — running transport, water, electrical grids and even a major bank. All the while Du’s profits from narcotics and vice soared, making him one of the richest organized criminals in world history. But events in Asia were spiraling beyond Du’s control. China’s communists regrouped after the Green Gang had almost wiped them off the map. And Japan, its imperial ambitions supercharged by hypernationalist yakuza gangsters, eyed an invasion of Manchuria to fuel its war machine. Caught between a rock and a hard place, there was only one way for Du: down. And his fall would be almost as spectacular as his rise. Learn more about your ad choices. Visit megaphone.fm/adchoices
July 21 · 52 min
China’s Mob King Prepares for War
By the mid-1920s, Green Gang Boss Du Yuesheng had conquered almost all before him — including his own underworld mentor Huang Jinrong. Shanghai’s opium scene, torn open by British gunboats, belonged to him. But the city was about to become the crucible for a far more bloody showdown: one that would define modern China until today. With Communist Party agitators chipping away at his labor force, Du decided to pledge his allegiance to the city’s nationalist forces. And he would do it in terrible, gangster style. Learn more about your ad choices. Visit megaphone.fm/adchoices
July 14 · 48 min
Brazil’s Pablo Escobar: The Ghost
They call him Brazil's Pablo Escobar. Sérgio de Carvalho was an elite Brazilian police major who became one of the most wanted drug traffickers on Earth, accused of flying 45 tonnes of cocaine into Europe with his own private fleet of planes. Along the way he burned through ten fake identities, ran his empire from a prison cell, collected a police pension the entire time, and faked his own death from COVID. Then one morning in Budapest, it all ended over breakfast. Learn more about your ad choices. Visit megaphone.fm/adchoices
July 7 · 55 min
The Last Don: The Godfather Who Turned Rat
In 1992, the New York Mafia is falling apart. The Gambinos are in chaos, the Colombos are at war, the Genoveses are hiding behind Chin Gigante’s bathrobe act, and the Bonannos—the forgotten, disgraced family left for dead after the Donnie Brasco disaster—are waiting on one man: Joey Massino. Known as “The Last Don,” Massino quietly rebuilds the Bonanno family into the most powerful mob outfit in America, using paranoia, discipline, and an almost supernatural instinct for survival. Then, after a lifetime preaching silence and loyalty, he does the one thing no Five Families boss had ever done before: he flips. Learn more about your ad choices. Visit megaphone.fm/adchoices
June 30 · 54 min
The Rise of China’s Biggest Mob Boss EVER
Born into a peasant family on the outskirts of Shanghai, Du Yuesheng grew up an inveterate gambler and opium addict. But as he forged alliances in the growing metropolis’ underworld, members of a secret society-turned-cartel saw promise. Before long, ‘Big Ears Du’ was running gambling dens, opium divans and brothels. And as Shanghai, cleaved into foreign concessions and wildly unequal, became a global megacity, Du knew just who to befriend, best or kill to get his way. And by the mid-1920s, when China’s nationalists and communists were ready to throw down in Shanghai, Du stood ready to carve his name into Chinese history forever. Learn more about your ad choices. Visit megaphone.fm/adchoices
June 23 · 1 hr 11 min
Chinatown’s Gangster Prince: Shrimp Boy
Raymond “Shrimp Boy” Chow possesses one of the best mob nicknames out there. The San Francisco Chinatown gangster went from teenage immigrant hooligan from the streets of Hong Kong to one of the most infamous Asian organized crime figures in America. His story has everything: Chinatown tongs, Hong Kong triad influence, immigrant protection rackets, gambling dens, and the violent gang wars that turned San Francisco’s streets into a battleground. Then comes Shrimp Boy’s strange second act, when he reemerges from prison claiming to be a reformed community leader, even as the FBI is building a sprawling undercover case around him. It all ends in a wild corruption and organized crime scandal involving guns, money laundering, murder allegations, and a California state senator caught in the same net. Subscribe: www.patreon.com/theunderworldpodcast Learn more about your ad choices. Visit megaphone.fm/adchoices
June 16 · 59 min
Redux: Africa's Pablo Escobar: Ibrahim Akasha
Ibrahim Akasha was the kingpin of East Africa’s heroin highway, setting up a massive tracking empire that stretched from Afghanistan, Pakistan and Iran to Kenya, South Africa and Europe. When he was gunned down in 2000, his sons stepped into the void, hungrier and even more violent...but also, more sloppy. They struck deals with Pakistani mobsters and Colombian cartels, turning Kenya’s ports into gateways for global dope. But their empire crumbled in a DEA sting straight out of a Hollywood script. *Note: Sean disappeared while on vacation in Amsterdam, Danny had to be hospitalized post Knicks win, so we took a week off for the first time in a year. Enjoy this classic episode from last summer: Learn more about your ad choices. Visit megaphone.fm/adchoices
June 9 · 59 min
Sex, Drugs and Shinto: How the Yakuza’s Only Woman Found Redemption
When Mako Nishimura, the yakuza’s only female member, fell in love with a rival gangster, it would send her on a long and painful path from drug and sex trafficking, to painkiller addiction and finally a role helping ex-yakuza go straight. Her journey would mirror the downfall of the yakuza at-large, from the world’s largest criminal gangs to social outcasts, outwitted by cops and outpaced by new, digital criminals taking over the Japanese underworld. Learn more about your ad choices. Visit megaphone.fm/adchoices
June 2 · 1 hr 5 min
Italy Clan Wars, Irish Gangster Politicians & Cartel Nigerian Breaking Bad: Stash House!
On this week's Stash House: A fugitive Dutch cocaine kingpin dodges capture off the coast of West Africa. An Irish gang boss trades gangland warfare for electoral politics. Mexican officials accused of working for the Sinaloa Cartel surrender to U.S. authorities. A violent mafia feud erupts in southern Italy. Nigerian authorities uncover an industrial-scale meth lab allegedly linked to Mexican cartel cooks. And with the World Cup approaching, Mexico’s cartels reportedly decide that protecting tourists is simply good business. Learn more about your ad choices. Visit megaphone.fm/adchoices

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