You may have seen the news last week, about a Yakuza boss caught in Bangkok trying to sell nuclear material to a fake Iranian general. Takeshi Ebisawa and a group of co-conspirators are behind bars, awaiting extradition to the US, the dopes in a s...
2024-02-27 05:40:09 +0000 UTC View PostWhen 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, ...
2024-02-20 03:33:45 +0000 UTC View PostOn 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 ...
2024-02-13 03:03:18 +0000 UTC View PostIn the 1980's a tiny rural town in North Carolina with a population of around 300 people made a deal with Pablo Escobar to become a stateside cocaine smuggling hub for the Medellin Cartel. Seriously. We're joined by journalist Joshua Davis w...
2024-02-12 20:37:14 +0000 UTC View PostThe 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 wh...
2024-02-06 03:17:05 +0000 UTC View PostGraham Barrow is an experienced banking and finance pro—specifically in compliance, where he’s unearthed all kinds of criminal practices over the years.
He’s also a speaker and adviser on money laundering, offshore fraud and financial...
Danger in Nassau, a Fijian Megabust, US-China coopeartion on Fentanyl and a crazy trafficking story from the US, UK and India
2024-02-02 21:12:32 +0000 UTC View PostThis 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.
...
Episode 2 of our weekly crime update for subscribers is here, let us know if you like these and if we should keep doing 'em in addition to the patreon interviews.
2024-01-25 22:18:38 +0000 UTC View PostDubbed 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 ...
2024-01-23 07:44:27 +0000 UTC View PostThe last few episodes have been really substandard, and I want to apologize to you guys for that. They shouldn't be sounding so low quality. We had some screwups on our end regarding the process and quality control. I've re-uploaded the last three...
2024-01-20 03:57:44 +0000 UTC View PostTrying something new here folks, let us know what you think:
Our first weekly news roundup heads first to Ecuador, where narcos have taken over TV stations, held prison guards hostage and used the famed Galapagos Islands as transshipme...
2024-01-17 03:28:21 +0000 UTC View PostWhen 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 Mexic...
2024-01-16 02:43:34 +0000 UTC View PostThe 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 fam...
2024-01-09 03:20:38 +0000 UTC View PostKevin Knodell is a Honolulu-based reporter with the Star Advertiser. He spoke to Sean about the increasingly dangerous world of fisheries, how drug cartels are getting more and more into the trade, the death of an observer and a trial set to blow ...
2024-01-04 19:03:56 +0000 UTC View PostHey, the guys need a break sometimes too.
2024-01-02 02:51:48 +0000 UTC View PostHey all, we're doing a Q+A for the New Years show, if you have any questions about episodes, assignments, or Sean's personal life, shoot us a message and we'll do our best to answer in next week's show.
2023-12-26 02:46:10 +0000 UTC View PostWe 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 ...
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 ...
2023-12-19 03:38:01 +0000 UTC View PostOf all the mad agents running around Laos during the CIA’s Secret War, Anthony Poshepny, aka Tony Poe, was surely the most unhinged. Living in a jungle villa and keeping the heads and ears of communists as trophies, Poe ran illegal missions into...
2023-12-17 18:16:22 +0000 UTC View PostAt 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 ...
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 underworl...
2023-12-05 03:42:06 +0000 UTC View PostLloyd Saxon’s brother Ian was a famed Kiwi crooner who moved to Australia and became a big player in its record industry. Soon he was in LA, meeting the most famous musicians on earth and becoming their go-to man for promo and tours down under.<...
2023-12-03 21:21:37 +0000 UTC View PostZeke 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...
2023-11-28 03:21:19 +0000 UTC View PostNo new episodes this week as we're off for Thanksgiving, but enjoy this classic episode about our reporting in El Salvador on the warring street gangs there before Bukele sent everyone to prison.
2023-11-21 04:13:57 +0000 UTC View PostIt 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 s...
Hey guys, quick little mini-ep with some updates on the current day Camorra clans that wasn't included in the two-part series.
2023-11-11 23:41:33 +0000 UTC View PostBack 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 Dominio...
2023-11-07 02:59:00 +0000 UTC View Post