logo
episode-header-image
Dec 2024
54m 27s

The Human Trafficking Illegal Casino Kin...

The Underworld Podcast
About this episode
Alice Guo was a Philippine success story, a homeschooled farmhand who rose to become a millionaire business leader. But when Guo ran for mayor of the small town of Bamban in 2022, eyebrows were raised. Sure, she was rich: but how did Guo own a helicopter, $200,000 jewelry and a McLaren sports car? Perhaps she really was an industrial savant. Or perhaps there ... Show More
Up next
Jul 8
The Shaman-Gangsters Who Built Indonesia
For centuries, brigands, gangsters and street toughs ruled the island of Java so thoroughly that they were woven into local myths. But in the 20th century, when the world bounded towards war, mob bosses in Jakarta spotted a chance to turn underworld kudos into an independent nati ... Show More
1h 7m
Jul 1
The Narco Lord of the Skies: Amado Carrillo Fuentes
Amado Carrillo Fuentes was one of the most powerful drug traffickers of the 1990s, moving hundreds of tons of cocaine and amassing billions while forging deep ties with Colombian cartels and corrupt Mexican officials. At the height of his power, he controlled the Juárez Cartel an ... Show More
51m 27s
Jun 24
Cocaine, Camorra, Call Girls: Maradona's Downfall
In 1987, Argentine soccer star Diego Maradona was on top of the world. He’d just handed his nation a World Cup, and his club side Napoli its first league title in over 60 years. But Maradona’s hard-partying lifestyle and underworld friends would soon take their toll - and before ... Show More
1h 9m
Recommended Episodes
Jan 2025
10. North Korea’s CIA: The Billion Dollar Heist (Ep 2)
What happens when an authoritarian state runs its security services like an organised crime syndicate? Why did a group of North Korean cyber criminals gamble away vast sums of stolen money in the casinos of Las Vegas? And did Kim Jong Un's spies get away with their billion dollar ... Show More
44m 53s
Dec 2024
Lady Mafia | 1. “Anna Delvey of the OC”
Sara King, a high powered lawyer in Orange County, had scammed investors out of $10 million. Her story splashed the headlines. But to this day, she says she’s no con artist. So what the hell happened? Learn more about your ad choices. Visit podcastchoices.com/adchoices 
34m 28s
Sep 2020
Lou Blonger: “Million Dollar Bunco Ring”
In the early 20th century, a man many knew only as “the King” grew to be the most powerful man in Denver—the head of an empire of confidence tricksters who swindled victims across the United States. Lou Blonger seemed untouchable… Until a headstrong district attorney and a handfu ... Show More
44m 43s
Apr 15
Operation Matrix: Episode 439
Operation Matrix saw a drugs gang of ten men sentenced to more than 120 years in prison for their part in a £53 million supply of cocaine into the UK. But what is the story between the headlines? It all started when Cumbria Police asked the North West Regional Organised Crime Uni ... Show More
27m 15s
Oct 2022
Mary Ellen Pleasant, the Millionaire Murderess
She was a singular woman in Gold Rush-era San Francisco: an entrepreneur, an abolitionist, and extraordinarily wealthy. But Mary Ellen Pleasant’s mere presence was enough to rattle her neighbors, and the accusations levied against her were enough to shock: she practiced black mag ... Show More
40m 27s
Nov 2024
Lady Mafia | 3. Sell Fire to the Devil
When Sara’s mentor vanishes, she poaches his clients and becomes a hard money lender, earning the nickname Lady Mafia. After she falls for a Prince, she takes risks to prove her love, including buying real estate for a marijuana enterprise. A friend sues Sara to get her money bac ... Show More
38m 2s
Sep 2024
Out-R-Inn Murders ////// 787
Out-R-Inn Murders ////// 787  Part 1 of 1  www.TrueCrimeGarage.com  Bob Gil was a very successful young business man.  During his college days he purchased a failing bar located on the North Campus of The Ohio State University.  He quickly turned the business around.  Then he gre ... Show More
1h 3m
Apr 9
EP120: Mother of Vengeance
Join our Patreon family for exclusive access to BTS, bonus episodes, a private group chat, first dibs on ticket and merch sales, and more! www.Patreon.com/PsychopediaPod Miriam Rodríguez was a 56-year-old mother living in San Fernando, Tamaulipas, when her life was shattered in 2 ... Show More
1h 8m
Jul 2024
Stealing Gold: The Unusual Case of Ken Leishman
Ken Leishman, born in 1931 in a farming community west of Winnipeg, grew up amid the hardships of the Great Depression, which devastated his family. Turning to crime as a young man, Ken achieved folk hero status by pulling off one of the largest gold heists in Canadian history. D ... Show More
24m 31s
Jan 2025
Minnesota Man Caught in Blind Mule Drug Trafficking Scam
Rodney Baldus, a retired truck driver from Minnesota, believes he is the recipient of a large inheritance belonging to his late wife. The inheritance is in Italy, but he is told he must first fly to Africa to sign papers before going on to Italy. Since his travel expenses are all ... Show More
48m 50s