The Underworld Podcast

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

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

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

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

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

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

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

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

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

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