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Deep Dive: Exploring Organized Crime
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Deep Dive: Exploring Organized Crime

Global Initiative Against Transnational Organized Crime

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Twice shortlisted for 'Best Investigative Podcast' at the Publishers Podcast Awards. The Global Initiative Against Transnational Organized Crime brings you stories and investigations from the global criminal underworld. The topics covered by Deep Dive are far ranging, one episode could be looking at a hybrid paramilitary organized criminal cartel; the next could be the dismantling of an encrypted communications network; or the use of complex corporate structures to hide illicit activity; or ...
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Organized Crime and Punishment
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Organized Crime and Punishment

Organized Crime and Punishment

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Organized crime has been a part of human society for centuries, and Organized Crime and Punishment: A History and Crime Podcast takes a deep dive into its roots, evolution, and impact on different cultures and countries. In Organized Crime and Punishment: A History and Crime Podcast, we explore the rise of organized crime in various regions of the world. Throughout different seasons of the show, we will examine the different types of organized crime, from the American Mafia to modern-day car ...
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Thomas J. DiLorenzo strips away the vast apparatus of establishment propaganda and exposes the government smokescreen. No statist lies are safe from his scrutiny. In his straightforward and methodical approach to uncovering truths of freedom, liberty has a champion. Narrated by Harold L. Fritsche.
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The Impact: Coronavirus and Organized Crime
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The Impact: Coronavirus and Organized Crime

Global Initiative Against Transnational Organized Crime

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The Impact: Coronavirus and Organized Crime is a special edition weekly podcast from the Global Initiative Against Transnational Organized Crime. We'll look at how the ongoing COVID-19 virus is impacting on organized crime around the world and how the illicit economy may affect our ability to respond to the virus. We'll be covering cyber crime, the illegal wildlife trade, counterfeit medicines, drug trafficking, human smuggling, corruption and human trafficking. This podcast uses the followi ...
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60th Anniversary of the Assassination of President John F. Kennedy Continue listening to This American President and follow the show! Apple Podcasts: https://apple.co/49wQLzb Spotify: https://sptfy.com/PfPg Parthenon: https://www.parthenonpodcast.com/this-american-president Check out these popular episodes of This American President! America's Most…
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On Episode 55, we delve into the life of infamous Colombian drug lord, Griselda Blanco, she came up hard on the streets of Medellin, running away from home and allegedly committing her first murder at just 11 years old, eventually moving to Queens New York, where she started building her drug empire, currying favor in what would eventually become t…
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“If you can do it without consequences, then you should do it”. What are illicit Financial Flows, or IFFs? And why do they matter? Every illicit market, from drug trafficking, people smuggling, the illegal wildlife trade, arms trafficking etc. all are connected to IFFs. IFFs are about the movement of money across borders that is illegal in some way…
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Title: Inside Attica: Corruption and Reform Original Publication Date: 11/22/2023 Transcript URL: https://share.descript.com/view/bWpV7Wwemxf Description: Joe Pascone from the Turning Tides History Podcast joins us to delve into the gripping story of the Attica prison riots and their lasting impact on the landscape of prison reform. Unravel the lay…
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On Episode 54, We delve into the history of the Giannini Crew, a mob farm team closely connected to the Bonnano family that ran the streets of Queens throughout the 70's, 80's, and to a lesser extent, the 90's, they were a group of young, rough and tumble, Sicilian American youths, most of whom were the sons and nephews of older mobsters who made t…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: Donnie Brasco Fighting the Bureaucracy Original Publication Date: 11/15/2023 Transcript URL: https://share.descript.com/view/Hy2Rf4ymHZB Description: Today we have a brief episode on an interesting perspective on Donnie Brasco from the perspective of a 20 police veteran and former police leader, Frank Scalise. Did Donnie’s leadership in the …
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On Episode 53, we delve into the complete true story behind The Wire, one of the greatest TV shows of all time, let alone in the crime genre, we'll be covering the real life inspiration behind not only the shows famed drug dealers, but also those of the police, the politicians, and one very famous stick up boy, more then that, we'll also talk about…
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Title: Behind the Badge: Unmasking and Preventing Police Corruption Original Publication Date: 11/8/2023 Transcript URL: https://share.descript.com/view/3mw7dv9a5a8 Description: In this episode, we delve into a crucial topic: Police Corruption and the challenges officers face daily. We'll also discuss effective measures to prevent such corruption i…
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On Part 2 of Episode 52, we finish up our look into the Latin Kings, last week we talked about the formation of the gang, how it came to prominence, and how it evolved under new leadership, but this week, we talk about the spread of the Latin Kings across the United States, as well as their evolution to a transnational organization, attempted law e…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: Noble Cause Corruption: Police Corruption for All the Best Reasons? Original Publication Date: 11/1/2023 Transcript URL: https://share.descript.com/view/YErXOzeB214 Description: In today’s episode of Organized Crime and Punishment, we explore the intricate relationship between law enforcement and crime. We look into the complexities, ethical…
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On Part 1 of Episode 52, we delve into the history of the Latin Kings, one of the largest Latino and Caribbean street gangs in the world, and today we'll be talking about the formation of the gang, including how a group of youth gangs came together in the mid 1950's to create the Kings, how they spread into almost every area of Chicago under their …
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: Mafia and Church Original Publication Date: 10/25/2023 Transcript URL: https://share.descript.com/view/BZyv8VrPajJ Description: Today we have a special crossover episode between the History of the Papacy Podcast and Organized Crime and Punishment. Chris and Steve talk about how much religion, particularly the Catholic Church, has impacted th…
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On Episode 51, we delve into the story of Agha Hasan Abedi and The Bank Of Credit and Commerce International, which has been described as one of the biggest banking scandals in history, including fraud and money laundering. at it's height, BCCI collected more than $20 billion dollars in deposits, and a good case can be made, that in effect, all of …
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After the War: Key WW2 ETO Leaders SHOW NOTES: In this episode of Key Battles of American History, host James Early and his guest Sean McIver follow a long-established Key Battles tradition by giving brief overviews of the postwar lives and careers of the major leaders, Axis and Allies, discussed in the series. Subscribe to Key Battles of American …
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Title: The Danbury Trashers -Trash On and Off the Rink Original Publication Date: 10/18/2023 Transcript URL: https://share.descript.com/view/fGOuaYx9PwB Description: In the second part of the Organized Crime and Punishment podcast's two-part episode on the Danbury Trashers, the focus remains on the intriguing story of this minor league hockey team'…
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On Episode 50, We delve into the History of the Genovese Family's New Jersey faction, a sub-group within the family that would go on to include some of their most powerful members, they were deeply embedded in the family's history from the beginning, getting their start under early boss Joe Masseria, but it was members like Willie Moretti, Richie B…
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In September 2023, there were four large cocaine seizures in and around the Atlantic Ocean - off the coast of Ireland, West Africa, Brazil, and Cape Verde. The flows of cocaine that traverse the Atlantic travel mainly by sea, from the huge bulk carriers to small fishing vessels or sailing boats. Much of this illicit drug ends in the cocaine markets…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: The Danbury Trashers – Skating on Thin Ice Original Publication Date: 10/11/2023 Transcript URL: https://share.descript.com/view/iwB0rOeBrF9 Description: In the first part of this two-part episode of Organized Crime and Punishment, Frank, Mustache Chris and Steve delve into the intriguing story of the Danbury Trashers hockey team. Founded by…
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On Episode 49, we delve into the life of Raymond "Shrimp Boy" Chow, one of the most notorious Chinese gangsters in US history, who ran San Francisco's Chinatown, he came up as a member of a juvenile Chinatown gang known as the Hop Sing Boys, evantually becoming a higher up, giving him the platform to become the second in command of the Wo Hop To Tr…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: The Italian Squad: Unmasking New York's Crimefighters Original Publication Date: 10/4/2023 Transcript URL: https://share.descript.com/view/gYDhPsotOyw Description: In this episode of "Organized Crime and Punishment," we are joined by author Paul Moses to dive deep into the pages of his latest work, "The Italian Squad." This gripping narrativ…
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On Episode 48, we delve into the life of Manuel Noriega, a former Panamanian dictator, politician, and military officer, who served as the de facto ruler of Panama from 1983 to 1989, more than that however, Noriega would amass a personal fortune through his drug trafficking operations, and even traded arms on behalf of the United States during the …
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Scam call centres are a blight on the lives of anyone unfortunate enough to have any dealings with them. They come to you with promises of a short cut to wealth, to fix a non-existent issue with your computer, claiming to be from a charity, threatening you with arrest for unpaid taxes. There are 70 million of these phone calls worldwide every day a…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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In this special compilation episode, Josh Cohen of Eyewitness History shares his favorite interview moments and stories from people who witnessed some of history’s most extraordinary events. First up, revisit his conversation with Frank DeAngelis, former principal of Columbine High School, recounting the harrowing events of the 1999 massacre. Apple…
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The New True Crime Original Publication Date: Transcript URL: https://share.descript.com/view/QWoFx383Nq0 Description: In this episode of Organized Crime and Punishment, we had the pleasure of interviewing Diana Rickard, the brilliant author behind the groundbreaking book, "The New True Crime: How the Rise of Serialized Storytelling Is Transforming…
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On Part 2 of Episode 47, We finish up our dive into the world of organized crime in the Golden Triangle region, last week, we covered the extensive drug cultivation and trafficking that happens in the region, but this week,, we'll delve into the other rackets being carried out in the region that serve to prop up the criminal economy of the Golden T…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: Game of Crimes: Mafia Hitman or Serial Killer Original Publication Date: 9/20/2023 Transcript URL: https://share.descript.com/view/ryW2CowG6ow Description: Join Mustache Chris and Steve are joined today by veteran police officer and crime fiction author Frank (https://www.frankzafiro.com) to play the game: Mafia Hitman or Serial Killer. You …
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On Part 1 of Episode 47, We delve into the history of drug production and trafficking in the Southeast Asian Region known as the Golden Triangle, we'll talk about the history of how opium cultivation started in the region, how it became profitable, the rise of militia's in the area's drug trafficking, and even the story of one of the regions most n…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Who are people from the past whose lives are so cinematic that they deserve their own movie, but haven't received the right silver screen treatment, such as, say, Abraham Lincoln from Steven Spielberg or Napoleon Bonaparte from Bill and Ted's Excellent Adventure. Hosts from different shows on the Parthenon Podcast Network are here to discuss this q…
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On Episode 46, We delve into the life of Carlo Gambino, former boss of the Gambino family for nearly 20 years, he came up working for both the D'Aquila and Masseria mob organizations, before being made a capo in the Mangano family, following the creation of the 5 families, he continued to garner power, becoming Albert Anastasia's consigliere, then …
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: Mob's Grim Reaper: Roy DeMeo's Violent Odyssey Original Publication Date: 8/30/2023 Transcript URL: https://share.descript.com/view/bkHR55zM1qY Description: In this episode of Organized Crime and Punishment, Mustache Chris and Steve delve into the chilling tale of Roy DeMeo, a ruthless figure who left an indelible mark on the world of organi…
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On Episode 45, we delve into the story of the Pizza Connection, one of the biggest drug trafficking rings to ever hit the US, but it would really touch almost every part of the globe, it would see Asian morphine processed into heroin in Italian labs, by French scientists, before being smuggled into the US, while Colombian cocaine was also brought i…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Title: The Making of a Mob Monster: Roy DeMeo's Dark Origins Original Publication Date: 8/23/2023 Transcript URL: https://share.descript.com/view/Dl1OmvVefjj Description: In this episode, Mustache Chris and Steve delve into the intriguing early life and career of the notorious Roy DeMeo, whose journey into organized crime paved the way for an empir…
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On Episode 44, we delve into the history of MS-13, really one of the most notorious Latino gangs in the US and possibly even the world, and though they got their start in Los Angeles in the mid to late 1970's as a group of satanic stoners, they have since been able to foster a considerable presence in the US, and have essentially taken over El Salv…
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Coming Soon on Organized Crime and Punishment! You can learn more about Organized Crime and Punishment and subscribe at all these great places: https://atozhistorypage.start.page www.organizedcrimeandpunishment.com Click to Subscribe: https://omny.fm/shows/organized-crime-and-punishment/playlists/podcast.rss email: crime@atozhistorypage.com Parthen…
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Teddy Roosevelt faced many challenges at the end of his life. Racked by rheumatism, a ticking embolism, pathogens in his blood, a bad leg from an accident, and a bullet in his chest from an assassination attempt. But none of that stopped Roosevelt from attempting to reassemble the Rough Riders for a final charge against the Germans in World War One…
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Title: Chilling Portrayal: The Iceman's Legacy on Film Original Publication Date: 8/16/2023 Transcript URL: https://share.descript.com/view/xgTnsXwkc7o Description: In this episode of Organized Crime and Punishment, Mustache Chris and Steve delve deep into the chilling world of the critically acclaimed movie "The Iceman." This episode dissects the …
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On Episode 43, we delve into the Rap Feud turned deadly street conflict between Memphis rappers Yo Gotti and Young Dolph, they both came up with connections to the notorious Memphis gang scene, and when they collided at the peak of their careers, it would create a story that culminated in diss tracks, shot up SUV's, attempted hits, and multiple bod…
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