The Underworld Podcast

Rainer Sonntag was just your run-of-the-mill, anti-state East German petty criminal—until a black ops team headed by then-KGB agent Vladimir Putin helped turn him into one of Europe's leading neo-Nazi leaders. When the Berlin Wall fell, Putin fled to Saint Petersburg and Sonntag returned to his hometown of Dresden. There he led a gang of skinhead thugs to shake down and beat up foreigners. But when he targeted a downtown brothel, things got bloody real quick. Then he and Putin's legacies really began. Read more about Putin, Sonntag and their violent rises to power in Sean's story for The Atavist, "Follow the Leader" - https://magazine.atavist.com/follow-the-leader-nazi-putin-sonntag-cold-war/ Learn more about your ad choices. Visit megaphone.fm/adchoices

Caviar has been considered a delicacy since ancient times. But when the Soviet Union collapsed, a black market flourished—and kicked off gang wars along the coasts of the Caspian Sea. Then, years later, the caviar mafia came to a tiny Missouri town. But its maritime mobsters hadn't reckoned with an experienced undercover cop and an ingenious plan that would snag them hook, line and sinker. Learn more about your ad choices. Visit megaphone.fm/adchoices

Shubhdeep Singh Sidhu, better known as Moosewala, was on the cusp of becoming a global superstar. Racking up billions of views on youtube, the Punjabi rapper heavily influenced by Tupac had blown up since arriving in Canada as an international student in 2016. His lyrics about gangsters, guns, and everything that went with it in rural Punjab struck a cord with listeners around the globe. But he wasn't without controversy, sometimes running afoul of the law in India, his shows erupting in violence in Canada. And rumors followed of his involvement in a growing gang war in northern India. And then he got gunned down a month ago in a professional, highly coordinated hit. In the weeks that follow, there will be facebook posts from gangsters claiming credit, big arrests, interrogations, even a shooter caught hiding out with religious pilgrims, and what begins to unravel is a complex web of a gang war ranging from Canada to India that has a man with 700 soldiers at the center of the assassination of a rap superstar turned politician on the cusp of global superstardom Learn more about your ad choices. Visit megaphone.fm/adchoices

The Bank of Credit and Commerce International was headed by a messianic, Karachi financier named Agha Hasan Abedi, with deep, deep connections all round the world. So deep, in fact, that nearly every criminal mastermind and corrupt ruler in the world used his bank as it went deeper and deeper, turning into a 20 billion dollar bank of the underworld. Abedi had connections to intelligence chiefs and politicians, including officials as far as London and Washington in his deep, deep pockets. His client list, said critics, included the world’s most notorious despots and criminal kingpins—Noriega, Ferdinand Marcos, Saddam Hussein, Pablo Escobar. Some had another name for BCCI - the Bank of Crooks and Criminals—that is, if they live to tell the tale. Learn more about your ad choices. Visit megaphone.fm/adchoices

Before El Mencho or El Chapo, even before Pablo Escobar, there was Ignacia Jasso, otherwise known as “La Nacha.” She was the Queen Pin of Juárez who ran the border heroin trade for 50 years from 1930 to 1980. Declared public enemy number one by the Americans, she still managed to escape the law by pretending to be an evangelical Christian and with the help of some extremely crafty lawyering. Danny is joined by Benjamin Smith, author of The Dope: The Real History of the Mexican Drug Trade to talk La Nacha. Buy The Dope: https://www.amazon.com/Dope-Secret-History-Mexican-Trade-ebook/dp/B08CZ2BW3T Learn more about your ad choices. Visit megaphone.fm/adchoices

Over the last three years there's been an explosion of fentanyl on the streets of America and it's led to over 100,000 Americans dying from drug overdoses, the overwhelming majority because of fent. In this episode, Sean lays out the way producers in China have connected with Mexican drug cartels from shipping precursors to laundering money, where Danny speaks on the effects he's seen in the streets of St. Louis. Learn more about your ad choices. Visit megaphone.fm/adchoices

We’re shaking things up today and sharing a preview from Hot Money, a new podcast from our friends at Pushkin Industries and the Financial Times. When Financial Times reporter Patricia Nilsson started digging into the porn industry, she made a shocking discovery: Nobody knew who controlled the biggest porn company in the world. Now, Nilsson and her editor, Alex Barker, have figured out who the guy was, and much more. Their reporting reveals a shadowy power structure that includes billionaires, tech geniuses and the most powerful finance companies in the world. You can hear more from Hot Money at https://podcasts.pushkin.fm/hotmoney?sid=underworld. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Sean gets into the details about his story for Rolling Stone on Jamal "Shyne" Barrow, the rapper turned prime minister favorite in Belize, from the narco-trafficking taking place to the street side gang wars. Danny reports on Ukraine's intensifying war in the east of the country, and what he's seen on the front lines. Learn more about your ad choices. Visit megaphone.fm/adchoices

Danny's in Ukraine, and Sean's cover story at Sports Illustrated—about a Sicilian rugby team facing down the Mafia—just dropped. So we're combining the two, first with a rundown of Danny's movements in Kharkiv and beyond - then with an SI Weekly audio documentary about the rugby feature. That part chronicles the trials and tribulations of Briganti, a club in the depressed neighborhood of Librino, "Catania's Bronx", that has fallen prey to Cosa Nostra mobsters in recent years. Founded to keep kids away from crime, the club has come under heavy fire: its clubhouse was torched, team bus destroyed, equipment stolen and bullets fired into its changing room door. But it's going strong—in no small part to a short, bushy-haired agronomist who saw a chance to pull locals off the corners with sport. Learn more about your ad choices. Visit megaphone.fm/adchoices

For years, Dublin-born Daniel Kinahan built on the work of his heroin-lord father Christy, aka the Dapper Don, to become one of the world's biggest cocaine kingpins. Kinahan fostered some of boxing's brightest talents, including world heavyweight champion Tyson Fury via his Marbella, Spain-based promotion firm and gym, MGM. But in 2016 assassins came for Kinahan on his home turf, kicking off a gang war and sending his cartel into a tailspin. Kinahan decamped to Dubai (where else), and MGM's promotions became MTK...but it continued as the latest in a long line of mob ties with boxing going back to the Luccheses in NYC. Last month the US Treasury slapped a $5m reward on Kinahan's head. Soon after, UAE authorities froze his accounts. Now he's on the run—but his fighters are still going strong. How did one of Europe's top mobsters get such a firm grip on the boxing world? And will Daniel Kinahan live out his fugitive days on an Afghan compound? We spoke to journalist and author Nicola Tallant, who's reported on the Kinahans for years, to find out more. Learn more about your ad choices. Visit megaphone.fm/adchoices