Podcasts about Organized crime

The New York Times just released an article detailing the possible connections that Blazers head coach Chauncey Billups has to organized crime. Could all of this have started all the way back in Detroit?

Peter German wrote two reports for the Attorney General of British Columbia, called Dirty Money, and Dirty Money Part Two. He's President and ED of the International Centre for Criminal Law Reform, back in Halifax for a panel discussion called, "Money Laundering: Canada's Back Office of Organized Crime."

This is The Briefing, a daily analysis of news and events from a Christian worldview.On today's edition of The Briefing, Dr. Mohler discusses the federal investigation that led to major arrests in an illegal gambling scheme involving the NBA and organized crime, why we are so interested in organized crime, and the heist at the Louvre.Part I (00:14 – 16:07)Gambling, Organized Crime, and the NBA: Federal Investigation Leads to Major Arrests in Illegal Gambling SchemeNBA Head Coach Charged in Illegal Poker Scheme Tied to Organized Crime by The Wall Street Journal (Jared Diamond, Louise Radnofsky, and Robert O'Connell)Legalize and Regulate Sports Betting by The New York Times (Adam Silver)Part II (16:07 – 21:15)The Drama of Crime in America: Why Does Organized Crime Exist, and Why Are We So Interested In It?Part III (21:15 – 25:36)The Heist at the Louvre: This is a Huge Embarrassment for FranceSign up to receive The Briefing in your inbox every weekday morning.Follow Dr. Mohler:X | Instagram | Facebook | YouTubeFor more information on The Southern Baptist Theological Seminary, go to sbts.edu.For more information on Boyce College, just go to BoyceCollege.com.To write Dr. Mohler or submit a question for The Mailbox, go here.

Send Bidemi a Text Message!In this episode, host Bidemi Ologunde recounted how an Easter weekend that was meant to be quiet turned into an intense investigation into illegal sports betting, human trafficking and money‑laundering. He explored how criminal syndicates exploit online gambling platforms, regulatory loopholes and the normalization of betting in sports. The episode covered law‑enforcement efforts like INTERPOL's SOGA X operation, the role of broadcast advertising and league expansion in fuelling betting markets, and the lessons he learned about centering victims and simplifying complex data for non‑technical audiences.Support the show

Text: Proverbs 1:8-19Hosts:J. Kent EdwardsVicki HitzgesNathan NormanNarrator: Brian French The CrossTalk Podcast is a production of CrossTalk Global, equipping biblical communicators, so every culture hears God's voice. To find out more, or to support the work of this ministry please visit www.crosstalkglobal.orgDonateProduced by Nathan James Norman/Untold Podcast Production© 2025 CrossTalk Global

More details are coming out about the Chauncey Billups arrest. He has been charged in an illegal poker operation tied to organized crime according to ABC News.

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The Federal Bureau of Investigation wrapped up a massive federal investigation on October 23 2025 that took down 30+ people across 11 states for illegal gambling and sports-betting schemes. One major case, dubbed “Operation Royal Flush,” involved rigged high-stakes poker games backed by Mafia families—complete with manipulated shuffling machines, even X-ray tables to cheat players. Billups, head coach of the Portland Trail Blazers, was arrested in Oregon for participating in one of the rigged games; prosecutors say he acted as a “face card” to lure bettors and was paid to attend games he knew were fixed.In a related but separate probe, the FBI also charged players and coaches for using inside information from NBA teams to place bets. For example, Terry Rozier of the Miami Heat was accused of providing confidential team info so that bets could be placed advantageously. Billups wasn't charged for this insider betting part, but he is facing serious wire-fraud and money-laundering charges for the poker ring.to contact me:bobbycapucci@protonmail.com

Behind every major shift in American law enforcement is someone willing to risk it all. In this episode of Zone 7, Sheryl McCollum speaks with retired FBI Special Agent Joe Pistone, better known as Donnie Brasco. His six-year infiltration of the Mafia redefined undercover work and exposed key figures within the Bonanno and Colombo families. Pistone reflects on the danger, isolation, and moral weight of living inside the mob, as well as the lasting personal cost of pursuing justice from within. Guest Bio and Links: Joe Pistone is a retired FBI Special Agent best known for his six-year undercover assignment infiltrating the Bonanno and Colombo Mafia families under the alias of Donnie Brasco. His work led to more than 200 convictions and remains one of the FBI’s most significant undercover operations. Pistone is the author of Donnie Brasco: My Undercover Life in the Mafia and continues to lecture worldwide on organized crime, covert operations, and law-enforcement ethics. Highlights: (0:00) Sheryl welcomes retired FBI Special Agent Joe Pistone to Zone 7 (2:15) The reality of deep undercover work: seven days a week and six months before any real mob conversations (7:15) Building a believable cover as a jewel thief through gem school, lock-picking, and street “swag” pricing (13:15) The line between survival and protecting citizen inside a violent criminal world (15:15) Sonny Black knowingly walks into his own execution after leaving his money, keys, and ring at the Motion Lounge (22:15) Mapping the mob, the Commission, family hierarchy, and how crews coordinated territory (31:45) Undercover is 24/7, with trust built over coffee, hard rolls with butter, and cartoons in a Brooklyn apartment (35:15) On the verge of becoming a made man before the FBI shut down the operation (37:30) The aftermath: more than 200 convictions, 17 trials, and a $500,000 contract placed on Pistone’s life (45:15) The sit-downs with Tony Mirra: Pistone describes how Sonny Black defended his life three times and reflects on the reality of undercover work (50:45) Hollywood vs. reality: the true story behind the movie Donnie Brasco Enjoying Zone 7? Leave a rating and review. Your feedback helps others find the show and supports our mission to educate, engage, and inspire. --- Sheryl “Mac” McCollum is an Emmy Award-winning CSI, a writer for CrimeOnline, forensic and crime scene expert for Crime Stories with Nancy Grace, and co-author of the textbook Cold Case: Pathways to Justice. She is the founder and director of the Cold Case Investigative Research Institute, a national collaboration that advances techniques for solving cold cases and assists families and law enforcement with unsolved homicides, missing persons, and kidnappings. Social Links: Email: coldcase2004@gmail.com Twitter: @ColdCaseTips Facebook: @sheryl.mccollum Instagram: @officialzone7podcast See omnystudio.com/listener for privacy information.

In this episode of Gangland Wire, retired Kansas City Intelligence Unit detective Gary Jenkins sits down with Tim Richards, a former St. Louis intelligence officer and author of Crook's Kill and Cops Lie. Tim brings a wealth of firsthand knowledge from his years investigating the mob and navigating the thin line between law enforcement and organized crime. We dive deep into the history and dynamics of the St. Louis crime families and their ties—or lack thereof—to Kansas City and Chicago. Tim reveals how the St. Louis mob and the Syrian mob were into labor racketeering, ghost workers, and union control, profiting off federally funded projects. Click here to buy Crooks Kill and Cops Lie and to see all of Tim's books • Listeners will hear gritty stories about: • The interplay between Kansas City, St. Louis, and Chicago mob families. • The “Syrian” mafia's role in local unions, vengeance, and violence. • St. Louis mob figures like Paul Leisure, Mike Trupiano, and Jesse Stoneking. • An unforgettable encounter with Trupiano during a traffic stop. • The challenges police faced without legal wiretaps, relying instead on FBI intelligence. • The ripple effects of mob influence reach as far as Las Vegas gambling operations. From bloody reprisals to uneasy alliances, Tim shares not just history but lived experience—vivid accounts of hit jobs, betrayals, and the complexities of policing organized crime. As he reflects on how law enforcement strategies and technology have evolved, Tim leaves us with a powerful reminder of the mob's enduring mark on Midwestern history. If you want an insider's perspective on St. Louis mobsters and the Midwest underworld, you won't want to miss this one. Subscribe to get more stories every week. This is a must-listen for true crime fans, Mafia historians, and anyone fascinated by how organized crime once ruled the Jersey Shore. Listen now on Apple Podcasts, Spotify, YouTube, or your favorite podcast app. Hit me up on Venmo for a cup of coffee or a shot and a beer @ganglandwire Click here to "buy me a cup of coffee" To go to the store or make a donation or rent Ballot Theft: Burglary, Murder, Coverup, click here To rent 'Brothers against Brothers' or 'Gangland Wire,' the documentaries click here.  To purchase one of my books, click here. 0:03 Welcome to Gangland Wire 1:02 Exploring Kansas City and St. Louis Mob Ties 4:19 The Influence of the Chicago Mafia 8:56 The Aladdin Hotel and Skimming Operations 11:41 A Deep Dive into Paul Leisure's Fate 15:12 The Old Italian Mafia and Its Tactics 23:09 Changes in Policing and Mafia Control 24:54 Personal Stories from the Streets 27:43 The Rise and Fall of Jesse Stoneking 33:05 Reflections on Organized Crime and Histor [0:00] Well, hey, all you wiretappers, good to be back here in the studio, Gangland Wire. I have another former intelligence unit detective, Tim Richards. Now, you know, and if you don't, I didn't introduce myself. I'm sorry, guys. Some of you all may be new listeners. I'm Gary Jenkins, retired Kansas City Police Intelligence Unit detective. Got this podcast, Gangland Wire. We deal with the mob. And I worked a mob in Kansas City, and Tim Richards worked in it in St. Louis, just across the state. So welcome, Tim. Thank you. Thank you, Gary. I'm really glad to have you. I was really glad to find this book. I've been working on a book myself. So I'm looking at your book, seeing how you did certain things and then going back to mine. And my story is a little bit different, I guess, but different, but the same. You know, we had very similar experiences, guys. When Tim and I first started talking on the phone, you know, it was like, oh, my God, that's like I was talking to another guy in the same unit, you know, because we had the same kind of experiences. [0:59] Some of them we'll talk about, some of them we won't talk about on here. But we're going to talk about the mafia primarily. And Tim,

Reports linking the Kinahan cartel to Zimbabwe suggest that Christy Kinahan Sr. and his network have been attempting to use the country as a base of operations for laundering money, acquiring property, and facilitating international travel. Investigations revealed that Kinahan has made multiple visits to Zimbabwe, leaving digital traces such as Google reviews for Harare hotels and local businesses, implying direct physical presence. Local media and anti-corruption groups allege that certain Zimbabwean political figures have provided protection to Kinahan, allowing him to operate discreetly. Sources claim he has maintained offices in Harare under associates' names and cultivated relationships with business intermediaries in the gold and aviation sectors.to contact me:bobbycapucci@protonmail.com

Raffaele Imperiale, once one of Europe's most powerful narco-bosses and a key figure in the so-called “super cartel,” has officially turned state witness — becoming one of the highest-ranking Camorra figures to flip in decades. Arrested in Dubai in 2021 and extradited to Italy, Imperiale began cooperating with prosecutors in late 2022, offering to reveal the inner workings of his transnational drug empire and its connections to other major syndicates, including the Kinahan cartel. His cooperation reportedly includes extensive details on smuggling routes from South America through Dutch ports, European laundering channels, and the involvement of corrupt customs officials. Italian investigators have described his testimony as “devastating” to multiple networks operating between Italy, Ireland, Spain, and the UAE.In exchange for leniency, Imperiale surrendered millions in assets — including an artificial island in Dubai known as “Taiwan,” multiple villas, and artwork including two stolen Van Gogh paintings recovered from his possession. His cooperation has already led to new indictments and cross-border intelligence sharing between Europol, Italian authorities, and the Dutch National Police. In 2024, he received a 15-year sentence, dramatically reduced from the life term he once faced. Prosecutors believe Imperiale's turn as a pentito could unravel a generation of organized crime alliances that linked the Camorra to global cartels and money-laundering networks stretching from Dubai to Amsterdam.to contact me:bobbycapucci@protonmail.com

The United States government's memorandum supporting the pre-trial detention of Joaquín "El Chapo" Guzmán focused on several key points highlighting the necessity of keeping him in custody without bail.Key Points from the Memorandum:Drug Trafficking: El Chapo led the Sinaloa Cartel, a major criminal organization responsible for transporting tens of thousands of kilograms of narcotics into the United States. The cartel used sophisticated methods, including submarines, airplanes, trains with secret compartments, and underground tunnels to smuggle drugs such as cocaine, heroin, methamphetamine, and marijuana. Evidence presented included recordings of Guzmán discussing drug trafficking and seizures of substantial quantities of drugs linked to the cartel​ ​.Violence: The cartel maintained its power through extreme violence. Guzmán was directly involved in acts of violence, including ordering and participating in kidnappings, torture, and murders. Testimonies included accounts of brutal killings and torture carried out on Guzmán's orders, demonstrating the cartel's reliance on violence to control its territory and eliminate rivals​ Sophisticated Communications: Guzmán employed an encrypted communication network to avoid detection by law enforcement. This network was set up by an IT engineer who was paid a million dollars to ensure secure communications with associates in various countries, allowing the cartel to operate efficiently and securely​ Corruption: The cartel's operations were facilitated by a vast network of corrupt officials, including law enforcement, military, and politicians. These officials were bribed to protect the cartel's activities, warn about law enforcement operations, and turn a blind eye to drug trafficking and other illegal activities​ ​.Money Laundering: Guzmán's drug trafficking operations generated billions in illicit proceeds. The memorandum detailed how the cartel laundered money through various means, including bulk cash smuggling and the use of shell companies. These activities underscored the extensive and organized nature of Guzmán's criminal enterprise​ .Weapons: The cartel had access to a significant arsenal, including AK-47s, grenades, and a rocket-propelled grenade launcher. Guzmán himself possessed a personalized collection of weapons, highlighting the militaristic aspect of the cartel's operations​ ​.The memorandum argued that Guzmán posed an exceptional flight risk and a danger to the community, justifying the need for his pre-trial detention without bail. His history of violence, the extensive resources at his disposal, and his ability to evade capture for years supported the government's stance that no conditions of release could reasonably assure his appearance in court or the safety of the community​.(commercial at 8:31)to contact me:bobbycapucci@protonmail.comsource:Detention Memo (justice.gov)

The United States government's memorandum supporting the pre-trial detention of Joaquín "El Chapo" Guzmán focused on several key points highlighting the necessity of keeping him in custody without bail.Key Points from the Memorandum:Drug Trafficking: El Chapo led the Sinaloa Cartel, a major criminal organization responsible for transporting tens of thousands of kilograms of narcotics into the United States. The cartel used sophisticated methods, including submarines, airplanes, trains with secret compartments, and underground tunnels to smuggle drugs such as cocaine, heroin, methamphetamine, and marijuana. Evidence presented included recordings of Guzmán discussing drug trafficking and seizures of substantial quantities of drugs linked to the cartel​ ​.Violence: The cartel maintained its power through extreme violence. Guzmán was directly involved in acts of violence, including ordering and participating in kidnappings, torture, and murders. Testimonies included accounts of brutal killings and torture carried out on Guzmán's orders, demonstrating the cartel's reliance on violence to control its territory and eliminate rivals​ Sophisticated Communications: Guzmán employed an encrypted communication network to avoid detection by law enforcement. This network was set up by an IT engineer who was paid a million dollars to ensure secure communications with associates in various countries, allowing the cartel to operate efficiently and securely​ Corruption: The cartel's operations were facilitated by a vast network of corrupt officials, including law enforcement, military, and politicians. These officials were bribed to protect the cartel's activities, warn about law enforcement operations, and turn a blind eye to drug trafficking and other illegal activities​ ​.Money Laundering: Guzmán's drug trafficking operations generated billions in illicit proceeds. The memorandum detailed how the cartel laundered money through various means, including bulk cash smuggling and the use of shell companies. These activities underscored the extensive and organized nature of Guzmán's criminal enterprise​ .Weapons: The cartel had access to a significant arsenal, including AK-47s, grenades, and a rocket-propelled grenade launcher. Guzmán himself possessed a personalized collection of weapons, highlighting the militaristic aspect of the cartel's operations​ ​.The memorandum argued that Guzmán posed an exceptional flight risk and a danger to the community, justifying the need for his pre-trial detention without bail. His history of violence, the extensive resources at his disposal, and his ability to evade capture for years supported the government's stance that no conditions of release could reasonably assure his appearance in court or the safety of the community​.(commercial at 8:31)to contact me:bobbycapucci@protonmail.comsource:Detention Memo (justice.gov)

The United States government's memorandum supporting the pre-trial detention of Joaquín "El Chapo" Guzmán focused on several key points highlighting the necessity of keeping him in custody without bail.Key Points from the Memorandum:Drug Trafficking: El Chapo led the Sinaloa Cartel, a major criminal organization responsible for transporting tens of thousands of kilograms of narcotics into the United States. The cartel used sophisticated methods, including submarines, airplanes, trains with secret compartments, and underground tunnels to smuggle drugs such as cocaine, heroin, methamphetamine, and marijuana. Evidence presented included recordings of Guzmán discussing drug trafficking and seizures of substantial quantities of drugs linked to the cartel​ ​.Violence: The cartel maintained its power through extreme violence. Guzmán was directly involved in acts of violence, including ordering and participating in kidnappings, torture, and murders. Testimonies included accounts of brutal killings and torture carried out on Guzmán's orders, demonstrating the cartel's reliance on violence to control its territory and eliminate rivals​ Sophisticated Communications: Guzmán employed an encrypted communication network to avoid detection by law enforcement. This network was set up by an IT engineer who was paid a million dollars to ensure secure communications with associates in various countries, allowing the cartel to operate efficiently and securely​ Corruption: The cartel's operations were facilitated by a vast network of corrupt officials, including law enforcement, military, and politicians. These officials were bribed to protect the cartel's activities, warn about law enforcement operations, and turn a blind eye to drug trafficking and other illegal activities​ ​.Money Laundering: Guzmán's drug trafficking operations generated billions in illicit proceeds. The memorandum detailed how the cartel laundered money through various means, including bulk cash smuggling and the use of shell companies. These activities underscored the extensive and organized nature of Guzmán's criminal enterprise​ .Weapons: The cartel had access to a significant arsenal, including AK-47s, grenades, and a rocket-propelled grenade launcher. Guzmán himself possessed a personalized collection of weapons, highlighting the militaristic aspect of the cartel's operations​ ​.The memorandum argued that Guzmán posed an exceptional flight risk and a danger to the community, justifying the need for his pre-trial detention without bail. His history of violence, the extensive resources at his disposal, and his ability to evade capture for years supported the government's stance that no conditions of release could reasonably assure his appearance in court or the safety of the community​.(commercial at 8:31)to contact me:bobbycapucci@protonmail.comsource:Detention Memo (justice.gov)

The United States government's memorandum supporting the pre-trial detention of Joaquín "El Chapo" Guzmán focused on several key points highlighting the necessity of keeping him in custody without bail.Key Points from the Memorandum:Drug Trafficking: El Chapo led the Sinaloa Cartel, a major criminal organization responsible for transporting tens of thousands of kilograms of narcotics into the United States. The cartel used sophisticated methods, including submarines, airplanes, trains with secret compartments, and underground tunnels to smuggle drugs such as cocaine, heroin, methamphetamine, and marijuana. Evidence presented included recordings of Guzmán discussing drug trafficking and seizures of substantial quantities of drugs linked to the cartel​ ​.Violence: The cartel maintained its power through extreme violence. Guzmán was directly involved in acts of violence, including ordering and participating in kidnappings, torture, and murders. Testimonies included accounts of brutal killings and torture carried out on Guzmán's orders, demonstrating the cartel's reliance on violence to control its territory and eliminate rivals​ Sophisticated Communications: Guzmán employed an encrypted communication network to avoid detection by law enforcement. This network was set up by an IT engineer who was paid a million dollars to ensure secure communications with associates in various countries, allowing the cartel to operate efficiently and securely​ Corruption: The cartel's operations were facilitated by a vast network of corrupt officials, including law enforcement, military, and politicians. These officials were bribed to protect the cartel's activities, warn about law enforcement operations, and turn a blind eye to drug trafficking and other illegal activities​ ​.Money Laundering: Guzmán's drug trafficking operations generated billions in illicit proceeds. The memorandum detailed how the cartel laundered money through various means, including bulk cash smuggling and the use of shell companies. These activities underscored the extensive and organized nature of Guzmán's criminal enterprise​ .Weapons: The cartel had access to a significant arsenal, including AK-47s, grenades, and a rocket-propelled grenade launcher. Guzmán himself possessed a personalized collection of weapons, highlighting the militaristic aspect of the cartel's operations​ ​.The memorandum argued that Guzmán posed an exceptional flight risk and a danger to the community, justifying the need for his pre-trial detention without bail. His history of violence, the extensive resources at his disposal, and his ability to evade capture for years supported the government's stance that no conditions of release could reasonably assure his appearance in court or the safety of the community​.(commercial at 8:31)to contact me:bobbycapucci@protonmail.comsource:Detention Memo (justice.gov)

In this week's Crime Roundup, Sheryl McCollum and Joshua Schiffer discuss one of the most urgent and misunderstood frontiers in criminal law: who owns your identity in the age of AI? From celebrities digitally resurrected without consent to student-athletes blocked from profiting off their own names, Sheryl and Joshua expose the legal chaos surrounding name, image, and likeness (NIL). They share real cases involving image theft, fraud, and stalking to show just how deep this rabbit hole goes, including how NIL rights intersect with immigration law, gambling, and even organized crime. Whether it’s a deepfake of Robin Williams or a repurposed viral video, the message is clear: your face, your voice, and your story... they’re assets. And they’re up for grabs. Highlights: (0:00) Welcome to Crime Roundup with Sheryl McCollum and Joshua Schiffer (1:00) The power of presence: from Michael Jackson to Jennifer Aniston (3:30) Robin Williams’ image and the dangers of AI-generated deepfakes (5:30) What is NIL, and why it matters in crime, sports, and identity (9:00) Real-world image theft: fraud, fake agents, and misused images in advertising (10:45) When student visas block NIL deals (12:00) Who owns the school logos in NIL endorsements? (14:30) Why you cannot always use your own sports photos (17:00) Free speech vs. image rights: parody, politics, and the First Amendment (18:30) Public figures and stalking: where the law draws the line (24:45) Illegal gambling, NIL, and the risk of game-fixing (29:30) Protecting yourself in the digital age (34:45) This week’s message: “The capacity for love knows no bounds.” About the Hosts Joshua Schiffer is a veteran trial attorney and one of the Southeast’s most respected legal voices. He is a founding partner at ChancoSchiffer P.C., where he has litigated high-stakes criminal, civil rights, and personal injury cases for over two decades. Known for his bold courtroom presence and ability to clearly explain complex legal issues, Schiffer is a frequent media contributor and a fearless advocate for accountability. Sheryl “Mac” McCollum is an Emmy Award-winning CSI, a writer for CrimeOnline, a forensic and crime scene expert for Crime Stories with Nancy Grace, and co-author of the textbook Cold Case: Pathways to Justice. She is the founder and director of the Cold Case Investigative Research Institute, a national collaboration that advances techniques for solving cold cases and assists families and law enforcement with unsolved homicides, missing persons, and kidnappings.

In this episode, Aidan speaks with Carmel King, Partner at Grant Thornton UK, about the role of insolvency practitioners and liquidators in recovering assets lost to fraud and financial crime, especially in the context of digital assets. They discuss how these powers work alongside law enforcement efforts and why collaboration, trust, and clear communication between the public and private sectors are key to delivering better outcomes for victims. Want to go deeper? Join our upcoming webinar, ‘Closing the Asset Recovery Gap', on 14th October at 2pm UK | 9am EDT, where former law enforcement professionals draw on their cross-sector experience to explore how civil recovery routes work alongside law enforcement and how specialised technology platforms are strengthening coordination across sectors. Timestamps00:00 – Introduction and Background 04:00 – The Hidden Powers of Liquidators 09:00 – Bridging Public and Private Sector Efforts 16:00 – Real-World Cases & Lessons Learned 24:00 – Tackling Law Enforcement & Victim Challenges 30:00 – Crypto Recovery: Success Stories & Civil Routes 38:00 – Navigating Jurisdictional & Valuation Hurdles 45:00 – The Future of Asset Recovery & Collaboration About our Guest Carmel King is a Partner at Grant Thornton UK, where she leads the digital asset recovery team. With extensive experience in insolvency and asset recovery, Carmel specialises in combating financial crime and recovering assets for victims. Her work often involves collaboration with law enforcement and private sector professionals to navigate the complexities of cross-border asset recovery and the evolving landscape of crypto assets.Key Takeaways Insolvency as a Recovery Tool: Insolvency and liquidation powers provide a unique mechanism to recover assets lost to fraud, complementing traditional law enforcement efforts. Collaboration Between Public and Private Sectors: Effective asset recovery relies on coordination between law enforcement, investigators, and private practitioners to overcome legal, technical, and operational challenges. Digital Asset Challenges: Cryptocurrencies and other digital assets introduce new complexities, requiring specialised approaches to trace, value, and recover funds. Preventing Re‑Victimisation: Awareness and education are critical to protect victims from fraudulent recovery schemes and ensure fair outcomes. Evolving Landscape of Asset Recovery: Case studies and ongoing developments illustrate how the field is constantly changing, highlighting the importance of innovation, technology, and co‑operation. Resources Mentioned Crypto Fraud and Asset Recovery Network (CFAAR) Grant Thornton UK Met Police | Two people convicted following world's largest crypto seizure Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist.Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

The cartel war isn't just across the border anymore — it's here. In this episode, the hosts dive into explosive revelations about FBI collusion with the Sinaloa cartel, how Democrats allegedly fueled trafficking networks, and why recent threats against Americans mark a dangerous turning point. From cartel banners in Baja California to Trump's military maneuvers in the Gulf, the conversation exposes the high stakes of dismantling cartel networks and the political battles raging around them. Listeners will also hear why critics say Democratic leaders are shielding cartel-linked illegals, how state officials like JB Pritzker are spinning federal enforcement as “attacks on democracy,” and what Trump's show of military force may signal for Venezuela and beyond. This is raw, urgent, and deeply unsettling — a glimpse into what some are calling America's third war.

What happens when a failed War on Drugs collides with a War on Terror? President Donald Trump has rebranded drug cartels as terrorist organizations, blowing up “go-fast” boats in the Caribbean, putting a $50 million bounty on Venezuela's president, and deploying major military force to the region. Is this truly about national security—or the start of a new forever war? Host Alan Stoga explores these questions with Chris Dalby, Director and Founder of World of Crime, and Professor Clionadh Raleigh, President and CEO of ACLED.

ถ้าคุณเคยคิดว่า คนเป็นมิจฉาชีพเพราะโดนหลอก หรือเป็นมิจฉาชีพเพราะเงินและผลตอบแทน รายการตอนนี้จะทำให้คุณรู้สึกทึ่ง เพราะจริงๆ แล้ว กระบวนการในการกล่อมเกลาให้คนธรรมดาคนหนึ่งกลายเป็นมิจฉาชีพเต็มรูปแบบนั้น มีความลึกซึ้ง ซับซ้อน และแยบยลกว่านั้นมาก เพราะเกิดจากการค่อยๆ เปลี่ยนแปลงจิตใจทีละเล็กละน้อย ค่อยๆ ลอกเปลือกแห่งมโนธรรมออกทีละชั้นๆ โดยที่เขาไม่ทันรู้ตัว ... ที่สำคัญคือ มีการบริหารคนแบบ "องค์กร" มี Career Path ไม่ต่างจากบริษัทที่เรารู้จัก ในรายการ mind your money episode นี้ โค้ชหนุ่ม The Money Coach และ รศ. ดร. ธานี ชัยวัฒน์ ผู้อำนวยการศูนย์เศรษฐศาสตร์พฤติกรรมและการทดลอง จะมาคุยกันว่า • Organized Crime หรือ อาชญากรรมองค์กร ต่างจากการก่ออาชญากรรมทั่วไป และมีความซับซ้อนยังไง? • ปัจจัยอะไรบ้างที่ทำให้คนตัดสินใจเป็นมิจฉาชีพโดยสมัครใจ • 4 กระบวนการกล่อมเกลา เพื่อเปลี่ยน “คนธรรมดา” ให้กลายเป็น “มิจฉาชีพ” มีอะไรบ้าง • การออกแบบวิธีจัดการองค์กรของแก๊งคอลเซนเตอร์ที่มี Career Path ชัดเจน ถ้าเราเชื่อว่า "คนทุกคนมีความดีเป็นพื้นฐาน" อะไรคือสิ่งที่เข้ามาลดทอนความดีนั้น อะไรคือสิ่งที่กล่อมเกลาคนธรรมดา ให้สามารถหลอกลวงผู้อื่นได้โดยไม่รู้สึกผิดใดๆ อยากชวนมาหาคำตอบไปพร้อมกันครับ... #TheMoneyCoachTH #MindyourMoney #เปิดพฤติกรรมทำไมเราใช้เงินแบบนี้

Chris Skates shares the incredible true story of his fearless revenue agent grandfather who spent 15 years hunting down dangerous moonshiners in 1940s Georgia, as told in his new book 'Moonshine Over Georgia. Find his book Moonshine Over Georgia here! https://www.amazon.com/Moonshine-Over-Georgia-Actual-Events/dp/B0C2RW1SHJ Fight Laugh Feast 2025 Conference (October 16-18, Nashville) - Register HERE: https://flfnetwork.com

Chris Skates shares the incredible true story of his fearless revenue agent grandfather who spent 15 years hunting down dangerous moonshiners in 1940s Georgia, as told in his new book 'Moonshine Over Georgia. Find his book Moonshine Over Georgia here! https://www.amazon.com/Moonshine-Over-Georgia-Actual-Events/dp/B0C2RW1SHJ Fight Laugh Feast 2025 Conference (October 16-18, Nashville) - Register HERE: https://flfnetwork.com

Chris Skates shares the incredible true story of his fearless revenue agent grandfather who spent 15 years hunting down dangerous moonshiners in 1940s Georgia, as told in his new book 'Moonshine Over Georgia. Find his book Moonshine Over Georgia here! https://www.amazon.com/Moonshine-Over-Georgia-Actual-Events/dp/B0C2RW1SHJ Fight Laugh Feast 2025 Conference (October 16-18, Nashville) - Register HERE: https://flfnetwork.com

Henry Hill lived the wild life that inspired Goodfellas — from mob heists to witness protection. This is the real story of the man who went from gangster to informant.Become a supporter of this podcast: https://www.spreaker.com/podcast/outlaws-gunslingers--4737234/support.Subscribe to our YouTube! https://www.youtube.com/@bangdangnetwork

Adelstein introduces the people behind Mt. Gox, one of the world's largest Bitcoin exchanges, based in Tokyo and run by Frenchman Mark Karpeles. As a reporter for The Daily Beast, Japan-based Adelstein starts researching Mt. Gox, to figure out how it got hacked, and how it collapsed i 2014 with over 650,000 Bitcoins gone missing. He covers the laws, customs and quirks of Japan's hostage-justice system and how the entire investigation into Karpeles and Mt. Gox played out. And yes, it includes cats! The Devil Takes Bitcoin: Cryptocurrency Crimes and the Japanese Connection will be published by Scribe, Oct. 14, 2025.Jake is an book junkie who reads across a variety of genres. He is currently reading:The Mysterious Mr. Nakamoto by Benjamin Wallace about the founder of Bitcoin.The Sweet Spot by Paul Bloom大阪府警暴力団担当刑事Yellow Face by R.F. Kuang The Books on Asia Podcast is co-produced with Plum Rain Press. Podcast host Amy Chavez is author of The Widow, the Priest, and the Octopus Hunter: Discovering a Lost Way of Life on a Secluded Japanese Island. and Amy's Guide to Best Behavior in Japan.The Books on Asia website posts book reviews, podcast episodes and episode Show Notes. Subscribe to the BOA podcast from your favorite podcast service. Subscribe to the Books on Asia newsletter to receive news of the latest new book releases, reviews and podcast episodes.

Welcome to Which Game First where we boldly explore the hilariously huge world of board games. Did we unearth any hidden treasures you've been missing out on? Let's find out! First: We race our wizards and make our potions in Wandering TowersNext: We try to keep our herds fed, and our enemies at bay in […]

In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins are transforming investigations - and why practitioners have reason for optimism. Timestamps00:00 – Introduction and Background 04:00 – Inside the Digital Asset Recovery Ecosystem 09:48 – How TaxBit Bridges On-Chain and Off-Chain Data 16:00 – Real-World Cases & Lessons Learned 27:50 – Tackling Data Challenges & Regulatory Hurdles 32:09 – Stablecoins: Risks and Opportunities 40:49 – The Future of Financial Crime Investigations 51:03 – Why There's Reason for Optimism in Recovery About our Guest Dr. Max Bernt is TaxBit's Global Head of Regulatory Affairs and Managing Director for Europe. With a robust background in transnational criminal law and extensive experience in regulatory affairs, he advises on cases and policy involving cryptocurrency, financial crime, and digital asset recovery. Max has helped shape discussions around the intersection of law enforcement and crypto, exploring how data aggregation, stablecoins, and regulatory frameworks impact investigations and compliance. Key Takeaways Evolving Asset Recovery Ecosystem: Technology is driving the evolution of the asset recovery ecosystem, creating new tools and approaches for practitioners. Importance of Data Aggregation: Effective investigations rely on robust data aggregation, helping practitioners identify patterns and trace assets efficiently. Bridging On-Chain and Off-Chain Data: TaxBit serves as a critical bridge between on- and off-chain data, enabling more accurate and comprehensive investigations. Impact of Regulatory Changes: Shifting regulations will have a significant effect on financial crime investigations, requiring practitioners to adapt strategies accordingly. Opportunities and Challenges of Stablecoins: Stablecoins present both opportunities and challenges for investigators, influencing how digital assets are tracked and recovered. Optimism for the Future of Asset Recovery: Despite the challenges, practitioners can be optimistic about future advancements, including improved efficiency, technology, and collaboration in the field. Resources Mentioned Taxbit Stay Connected Dive deeper into the world of asset recovery by subscribing to Seize & Desist: https://link.cohostpodcasting.com/b36b929c-6ca3-4e49-8258-44c310d012c9?d=sG5Qi2MdL DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Thug Rider Pleads to Organized Crime – Next Stop: Prison!Today on Black Dragon Biker TV, we're looking at the latest blow to the Thug Riders MC.Cody “Tater” Hughes Pleads GuiltyAnother Thug Riders member has gone down in the ongoing federal organized crime investigation. Cody Hughes, aka Tater, pleaded guilty to:Conspiracy to commit a violent crimeAssault with a deadly weaponAiding in racketeeringWith this plea, Hughes is staring down serious federal time, and his fall adds to the growing list of convictions crushing the Thug Riders MC.Pagan Busted… AGAINMeanwhile, another headline has the biker set buzzing: a Pagan's MC member fled law enforcement yet again, only to be caught and arrested… again. Same story, different day — but now it looks like prison is the only destination left for him.We'll Break Down:The charges and guilty plea of Cody “Tater” HughesWhat the ongoing Thug Riders investigation means for the clubThe repeated arrest of a Pagan's MC member who just can't stay off the radarWhat these cases say about the heat clubs are under in 2025Join Black Dragon, Lavish T. Williams, and Logic as we pull apart these stories and examine what's next for the biker world. Catch the show on: Black Dragon Biker TV – /blackdragonbikertv Lavish T. Williams – /@lavishtwilliams Keep It Logical – /keepitlogicalBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-dragon-s-lair-motorcycle-chaos--3267493/support.Sponsor the channel by signing up for our channel memberships. You can also support us by signing up for our podcast channel membership for $9.99 per month, where 100% of the membership price goes directly to us at https://www.spreaker.com/podcast/the-.... Follow us on:Instagram: BlackDragonBikerTV TikTok: BlackDragonBikertv Twitter: jbunchiiFacebook: BlackDragonBikerBuy Black Dragon Merchandise, Mugs, Hats, T-Shirts Books: https://blackdragonsgear.comDonate to our cause:Cashapp: $BikerPrezPayPal: jbunchii Zelle: jbunchii@aol.com Patreon: https://www.patreon.com/BlackDragonNPSubscribe to our new discord server https://discord.gg/dshaTSTSubscribe to our online news magazine www.bikerliberty.comGet 20% off Gothic biker rings by using my special discount code: blackdragon go to http://gthic.com?aff=147Join my News Letter to get the latest in MC protocol, biker club content, and my best picks for every day carry. https://johns-newsletter-43af29.beehi... Get my Audio Book Prospect's Bible an Audible: https://adbl.co/3OBsfl5Help us get to 30,000 subscribers on www.instagram.com/BlackDragonBikerTV on Instagram. Thank you!We at Black Dragon Biker TV are dedicated to bringing you the latest news, updates, and analysis from the world of bikers and motorcycle clubs. Our content is created for news reporting, commentary, and discussion purposes. Under Section 107 of the Copyright

On The LatinNews Podcast this week, we look at how criminal organizations offer basic order and security in Latin America and how decades of authorities resorting to repressive strategies in order to address underlying social problems have provided fertile platforms for criminal shadow governments. Misguided state policies have shown that political questions have to change and there is now the need to rethink how to deal with the engines powering criminal governance in the region. We discuss how mass incarceration and repression strengthens the criminal groups it aims to constrain. We are joined by Benjamin Lessing, Associate Professor of Political Science at the University of Chicago and author of the forthcoming book: "Criminal Leviathans: How Gangs Govern from Behind Bars." Follow LatinNews for analysis on economic, political, and security developments in Latin America & the Caribbean. Twitter: @latinnewslondon LinkedIn: Latin American Newsletters Facebook: @latinnews1967 For more insightful, expert-led analysis on Latin America's political and economic landscape, read our reports for free with a 14-day trial. Get full access to our entire portfolio.

Eric's career took him deep inside organized crime, corruption, and undercover operations with the NYC Department of Investigation and the Brooklyn District Attorney's Office. He shares jaw-dropping stories of infiltrating criminal networks, exposing corrupt city officials, and surviving the intense pressure of undercover life—all while holding true to the unshakable ethics that define real heroes.

Dimitri and Khalid speak to filmmaker Matthew Tannam-Elgie about his new documentary “Mothman: The Film That Never Was”, wherein “Earthworm Jim” creator Doug TenNapel attempts to make a Mothman horror film in Point Pleasant, WV in the late 1990s, only to bump up against threatening locals, illegal arms stockpiles, money laundering operations, and the dark underworld of Appalachia… Subscribe to Matthew's Substack to watch the whole film: https://substack.com/@commcommotion For access to full-length episodes, upcoming installments of DEMON FORCES, and the Grotto of Truth Discord, become a subscriber at https://patreon.com/subliminaljihad.

Al Capone's Beer Wars: A Complete History of Organized Crime in Chicago during Prohibition- John BinderAlthough much has been written about Al Capone, there has not been--until now--a complete history of organized crime in Chicago during Prohibition. This exhaustively researched book covers the entire period from 1920 to 1933. Author John J. Binder, a recognized authority on the history of organized crime in Chicago, discusses all the important bootlegging gangs in the city and the suburbs and also examines the other major rackets, such as prostitution, gambling, labor and business racketeering, and narcotics.A major focus is how the Capone gang -- one of twelve major bootlegging mobs in Chicago at the start of Prohibition--gained a virtual monopoly over organized crime in northern Illinois and beyond. Binder also describes the fight by federal and local authorities, as well as citizens' groups, against organized crime. In the process, he refutes numerous myths and misconceptions related to the Capone gang, other criminal groups, the St. Valentine's Day Massacre, and gangland killings.What emerges is a big picture of how Chicago's underworld evolved during this period. This broad perspective goes well beyond Capone and specific acts of violence and brings to light what was happening elsewhere in Chicagoland and after Capone went to jail.Based on 25 years of research and using many previously unexplored sources, this fascinating account of a bloody and colorful era in Chicago history will become the definitive work on the subject.https://amzn.to/4oQJu58Become a supporter of this podcast: https://www.spreaker.com/podcast/the-opperman-report--1198501/support.

A superseding indictment is a formal legal document issued by a grand jury that replaces a previous indictment in a criminal case. It updates or adds charges, changes the factual basis, or modifies the defendants listed. Here are the key points:Key Features:Replacement: It replaces an earlier indictment with new or revised charges.Additional Charges: It can include additional charges not present in the original indictment.New Defendants: It can add new defendants or modify the charges against existing ones.Updated Information: It reflects new evidence or information obtained during the ongoing investigation.Purpose:Flexibility: Allows prosecutors to adapt to new developments in the case.Comprehensive Prosecution: Ensures that all relevant charges and defendants are included based on the latest available evidence.Clarity: Provides a clear and updated statement of the charges against the defendants, which is important for legal proceedings and the defense's preparation.Process:Grand Jury Review: Like the original indictment, a superseding indictment must be reviewed and approved by a grand jury.Filing and Notification: Once approved, it is filed with the court, and the defendants are notified of the changes.Impact:Defendant's Rights: Defendants have the right to be informed of any new charges and to respond accordingly.Legal Proceedings: The case proceeds based on the superseding indictment, which may alter the strategy of both the prosecution and the defense.Summary of Superseding Indictment No. 09 CR 383:Case Information:Case Number: No. 09 CR 383Judge: Ruben CastilloType: Superseding IndictmentViolations Cited:Title 21, United States Code:Section 841: Relates to the manufacturing, distributing, or dispensing of controlled substances, or possession with intent to do so.Section 846: Concerns attempts or conspiracies to commit any offense defined in this subchapter, including drug trafficking offenses.Section 952(a): Prohibits the importation of controlled substances into the United States.Section 960: Specifies penalties for the importation and exportation of controlled substances.Section 963: Addresses conspiracies to violate any provision of this subchapter, including import and export violations.Title 18, United States Code:Section 2: Covers the principle of aiding and abetting, meaning anyone who aids, abets, counsels, commands, induces, or procures the commission of an offense against the United States is punishable as a principal.Key Points:Superseding Indictment: This document replaces a previous indictment with updated charges and information.Drug-Related Charges: The cited violations primarily relate to drug trafficking, manufacturing, distribution, and importation, as well as conspiracy to commit these offenses.Aiding and Abetting: The inclusion of Title 18, Section 2, indicates that individuals involved may have also been charged with assisting or facilitating these crimes.The defendants:JOAQUIN GUZMAN-LOERA,  a/k/a “El Chapo,”  a/k/a “Chapo Guzman,” ISMAEL ZAMBADA-GARCIA,  a/k/a “El Mayo,” a/k/a “Mayo Zambada,”JESUS VICENTE ZAMBADA-NIEBLA, a/k/a “Vicente Zambada-Niebla,” a/k/a “Vicente Zambada,” a/k/a “Mayito,” a/k/a “30 ”ALFREDO GUZMAN-SALAZAR,  a/k/a “Alfredillo,”ALFREDO VASQUEZ-HERNANDEZ, a/k/a “Alfredo Compadre,”FIRST NAME UNKNOWN, LAST NAME UNKNOWN,  a/k/a “Juancho,”GERMAN OLIVARES,FELIPE LAST NAME UNKNOWN,TOMAS AREVALO-RENTERIA,PEDRO FLORES, and MARGARITO FLORES(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:C:Documents and SettingsrsambornLocal SettingsTemporary Internet FilesContent.Outlook4MRWRZ20Chapo-Mayo Indictment DG ed (go.com)

A superseding indictment is a formal legal document issued by a grand jury that replaces a previous indictment in a criminal case. It updates or adds charges, changes the factual basis, or modifies the defendants listed. Here are the key points:Key Features:Replacement: It replaces an earlier indictment with new or revised charges.Additional Charges: It can include additional charges not present in the original indictment.New Defendants: It can add new defendants or modify the charges against existing ones.Updated Information: It reflects new evidence or information obtained during the ongoing investigation.Purpose:Flexibility: Allows prosecutors to adapt to new developments in the case.Comprehensive Prosecution: Ensures that all relevant charges and defendants are included based on the latest available evidence.Clarity: Provides a clear and updated statement of the charges against the defendants, which is important for legal proceedings and the defense's preparation.Process:Grand Jury Review: Like the original indictment, a superseding indictment must be reviewed and approved by a grand jury.Filing and Notification: Once approved, it is filed with the court, and the defendants are notified of the changes.Impact:Defendant's Rights: Defendants have the right to be informed of any new charges and to respond accordingly.Legal Proceedings: The case proceeds based on the superseding indictment, which may alter the strategy of both the prosecution and the defense.Summary of Superseding Indictment No. 09 CR 383:Case Information:Case Number: No. 09 CR 383Judge: Ruben CastilloType: Superseding IndictmentViolations Cited:Title 21, United States Code:Section 841: Relates to the manufacturing, distributing, or dispensing of controlled substances, or possession with intent to do so.Section 846: Concerns attempts or conspiracies to commit any offense defined in this subchapter, including drug trafficking offenses.Section 952(a): Prohibits the importation of controlled substances into the United States.Section 960: Specifies penalties for the importation and exportation of controlled substances.Section 963: Addresses conspiracies to violate any provision of this subchapter, including import and export violations.Title 18, United States Code:Section 2: Covers the principle of aiding and abetting, meaning anyone who aids, abets, counsels, commands, induces, or procures the commission of an offense against the United States is punishable as a principal.Key Points:Superseding Indictment: This document replaces a previous indictment with updated charges and information.Drug-Related Charges: The cited violations primarily relate to drug trafficking, manufacturing, distribution, and importation, as well as conspiracy to commit these offenses.Aiding and Abetting: The inclusion of Title 18, Section 2, indicates that individuals involved may have also been charged with assisting or facilitating these crimes.The defendants:JOAQUIN GUZMAN-LOERA,  a/k/a “El Chapo,”  a/k/a “Chapo Guzman,” ISMAEL ZAMBADA-GARCIA,  a/k/a “El Mayo,” a/k/a “Mayo Zambada,”JESUS VICENTE ZAMBADA-NIEBLA, a/k/a “Vicente Zambada-Niebla,” a/k/a “Vicente Zambada,” a/k/a “Mayito,” a/k/a “30 ”ALFREDO GUZMAN-SALAZAR,  a/k/a “Alfredillo,”ALFREDO VASQUEZ-HERNANDEZ, a/k/a “Alfredo Compadre,”FIRST NAME UNKNOWN, LAST NAME UNKNOWN,  a/k/a “Juancho,”GERMAN OLIVARES,FELIPE LAST NAME UNKNOWN,TOMAS AREVALO-RENTERIA,PEDRO FLORES, and MARGARITO FLORES(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:C:Documents and SettingsrsambornLocal SettingsTemporary Internet FilesContent.Outlook4MRWRZ20Chapo-Mayo Indictment DG ed (go.com)

A superseding indictment is a formal legal document issued by a grand jury that replaces a previous indictment in a criminal case. It updates or adds charges, changes the factual basis, or modifies the defendants listed. Here are the key points:Key Features:Replacement: It replaces an earlier indictment with new or revised charges.Additional Charges: It can include additional charges not present in the original indictment.New Defendants: It can add new defendants or modify the charges against existing ones.Updated Information: It reflects new evidence or information obtained during the ongoing investigation.Purpose:Flexibility: Allows prosecutors to adapt to new developments in the case.Comprehensive Prosecution: Ensures that all relevant charges and defendants are included based on the latest available evidence.Clarity: Provides a clear and updated statement of the charges against the defendants, which is important for legal proceedings and the defense's preparation.Process:Grand Jury Review: Like the original indictment, a superseding indictment must be reviewed and approved by a grand jury.Filing and Notification: Once approved, it is filed with the court, and the defendants are notified of the changes.Impact:Defendant's Rights: Defendants have the right to be informed of any new charges and to respond accordingly.Legal Proceedings: The case proceeds based on the superseding indictment, which may alter the strategy of both the prosecution and the defense.Summary of Superseding Indictment No. 09 CR 383:Case Information:Case Number: No. 09 CR 383Judge: Ruben CastilloType: Superseding IndictmentViolations Cited:Title 21, United States Code:Section 841: Relates to the manufacturing, distributing, or dispensing of controlled substances, or possession with intent to do so.Section 846: Concerns attempts or conspiracies to commit any offense defined in this subchapter, including drug trafficking offenses.Section 952(a): Prohibits the importation of controlled substances into the United States.Section 960: Specifies penalties for the importation and exportation of controlled substances.Section 963: Addresses conspiracies to violate any provision of this subchapter, including import and export violations.Title 18, United States Code:Section 2: Covers the principle of aiding and abetting, meaning anyone who aids, abets, counsels, commands, induces, or procures the commission of an offense against the United States is punishable as a principal.Key Points:Superseding Indictment: This document replaces a previous indictment with updated charges and information.Drug-Related Charges: The cited violations primarily relate to drug trafficking, manufacturing, distribution, and importation, as well as conspiracy to commit these offenses.Aiding and Abetting: The inclusion of Title 18, Section 2, indicates that individuals involved may have also been charged with assisting or facilitating these crimes.The defendants:JOAQUIN GUZMAN-LOERA,  a/k/a “El Chapo,”  a/k/a “Chapo Guzman,” ISMAEL ZAMBADA-GARCIA,  a/k/a “El Mayo,” a/k/a “Mayo Zambada,”JESUS VICENTE ZAMBADA-NIEBLA, a/k/a “Vicente Zambada-Niebla,” a/k/a “Vicente Zambada,” a/k/a “Mayito,” a/k/a “30 ”ALFREDO GUZMAN-SALAZAR,  a/k/a “Alfredillo,”ALFREDO VASQUEZ-HERNANDEZ, a/k/a “Alfredo Compadre,”FIRST NAME UNKNOWN, LAST NAME UNKNOWN,  a/k/a “Juancho,”GERMAN OLIVARES,FELIPE LAST NAME UNKNOWN,TOMAS AREVALO-RENTERIA,PEDRO FLORES, and MARGARITO FLORES(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:C:Documents and SettingsrsambornLocal SettingsTemporary Internet FilesContent.Outlook4MRWRZ20Chapo-Mayo Indictment DG ed (go.com)

According to many reports, the IRA and the Kinahan cartel are not what you would call friends. Especially after the 2016 regency hotel attack. Now, during the Gerry "The Monk" Hutch trial, this issue is coming up once again. In today's episode, we take a look at the claims made that the IRA tried to clip Daniel Kinahan and that they continue to look for a chance to remove him from the playing field. to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/chilling-call-to-sunday-world-claimed-we-wont-miss-daniel-kinahan-the-next-time/410739129.html

The rivalry between Héctor Melesio Cuén Ojeda and Rubén Rocha Moya, both prominent figures in Sinaloa, Mexico, has deep roots in the state's political and educational spheres. Both men served as rectors of the Universidad Autónoma de Sinaloa (UAS) in different periods—Rocha from 1993 to 1997 and Cuén from 2005 to 2009. Initially, their relationship was collaborative, particularly during Rocha's gubernatorial campaign in 2021, where Cuén's local party, the Partido Sinaloense (PAS), played a key role in Rocha's victory.However, their alliance quickly soured after Rocha assumed office. Cuén, who was appointed Secretary of Health, was soon dismissed in May 2022 amid allegations tied to the murder of journalist Luis Enrique Ramírez. This marked the beginning of a public and escalating conflict between the two, centered around political control and influence, particularly over the UAS.Rocha's administration started to limit the power and influence of Cuén and his allies within the university and the state government. This led to a series of legal and political battles, including accusations of corruption against Cuén and his son, as well as actions perceived as political persecution by Cuén's supporters. The situation reached a climax with mass protests by UAS workers against what they saw as Rocha's attempts to undermine the university's autonomy.The rivalry took a tragic turn in July 2024 when Cuén was assassinated under suspicious circumstances, coinciding with an alleged incident involving Ismael "El Mayo" Zambada, a leading figure in the Sinaloa Cartel. This has further complicated the political landscape in Sinaloa, intertwining it with organized crime narratives and deepening the political rift in the state.to contact me:bobbycapucci@protonmail.comsource:Scandals, the shadow of El Mayo and the war against Governor Rocha: The tangled life and death of Héctor Cuén | International | EL PAÍS English (elpais.com)

The rivalry between Héctor Melesio Cuén Ojeda and Rubén Rocha Moya, both prominent figures in Sinaloa, Mexico, has deep roots in the state's political and educational spheres. Both men served as rectors of the Universidad Autónoma de Sinaloa (UAS) in different periods—Rocha from 1993 to 1997 and Cuén from 2005 to 2009. Initially, their relationship was collaborative, particularly during Rocha's gubernatorial campaign in 2021, where Cuén's local party, the Partido Sinaloense (PAS), played a key role in Rocha's victory.However, their alliance quickly soured after Rocha assumed office. Cuén, who was appointed Secretary of Health, was soon dismissed in May 2022 amid allegations tied to the murder of journalist Luis Enrique Ramírez. This marked the beginning of a public and escalating conflict between the two, centered around political control and influence, particularly over the UAS.Rocha's administration started to limit the power and influence of Cuén and his allies within the university and the state government. This led to a series of legal and political battles, including accusations of corruption against Cuén and his son, as well as actions perceived as political persecution by Cuén's supporters. The situation reached a climax with mass protests by UAS workers against what they saw as Rocha's attempts to undermine the university's autonomy.The rivalry took a tragic turn in July 2024 when Cuén was assassinated under suspicious circumstances, coinciding with an alleged incident involving Ismael "El Mayo" Zambada, a leading figure in the Sinaloa Cartel. This has further complicated the political landscape in Sinaloa, intertwining it with organized crime narratives and deepening the political rift in the state.to contact me:bobbycapucci@protonmail.comsource:Scandals, the shadow of El Mayo and the war against Governor Rocha: The tangled life and death of Héctor Cuén | International | EL PAÍS English (elpais.com)

Patrick Bet-David sits down with whistleblower and author Dr. Peter C. Gøtzsche, who reveals why he calls Big Pharma “organized crime,” exposing the industry's bribery, corruption, and dangerous practices hidden behind prescription drugs and corporate power.------

Hikers rescued after a crazy high mushroom trip in the wilderness. Teenage girls are being used as hitwomen in gangwars in Sweden. Elderly woman in Japan duped by romance scammer pretending to be an astronaut in distress. // Weird AF News is the only daily weird news podcast in the world. Weird news 5 days/week and on Friday it's only Floridaman. SUPPORT by joining the Weird AF News Patreon http://patreon.com/weirdafnews - OR buy Jonesy a coffee at http://buymeacoffee.com/funnyjones Buy MERCH: https://weirdafnews.merchmake.com/ - Check out the official website https://WeirdAFnews.com and FOLLOW host Jonesy at http://instagram.com/funnyjones

In 2009, Vicente "Mayito" Zambada Niebla, son of Ismael "El Mayo" Zambada, was indicted by the U.S. government on charges of trafficking vast quantities of cocaine and heroin into the United States. As a high-ranking member of the Sinaloa Cartel, he was accused of coordinating drug shipments from Central and South America to Mexico, and subsequently into the U.S., utilizing various methods such as private aircraft, submarines, and speedboats. Following his arrest in Mexico City in March 2009, Zambada was extradited to the U.S. in February 2010 to face these charges.In April 2013, Zambada pleaded guilty to the charges and agreed to cooperate with U.S. authorities. His cooperation included providing testimony against key cartel figures, notably Joaquín "El Chapo" Guzmán. As part of his plea agreement, Zambada acknowledged his role in coordinating the smuggling of multi-ton quantities of narcotics and agreed to forfeit assets totaling $1.37 billion. In May 2019, he was sentenced to 15 years in prison, with the court considering his substantial assistance to prosecutors. Due to his cooperation, Zambada was released in 2021 after serving part of his sentence.to contact me:bobbycapucci@protonmail.com

In 2009, Vicente "Mayito" Zambada Niebla, son of Ismael "El Mayo" Zambada, was indicted by the U.S. government on charges of trafficking vast quantities of cocaine and heroin into the United States. As a high-ranking member of the Sinaloa Cartel, he was accused of coordinating drug shipments from Central and South America to Mexico, and subsequently into the U.S., utilizing various methods such as private aircraft, submarines, and speedboats. Following his arrest in Mexico City in March 2009, Zambada was extradited to the U.S. in February 2010 to face these charges.In April 2013, Zambada pleaded guilty to the charges and agreed to cooperate with U.S. authorities. His cooperation included providing testimony against key cartel figures, notably Joaquín "El Chapo" Guzmán. As part of his plea agreement, Zambada acknowledged his role in coordinating the smuggling of multi-ton quantities of narcotics and agreed to forfeit assets totaling $1.37 billion. In May 2019, he was sentenced to 15 years in prison, with the court considering his substantial assistance to prosecutors. Due to his cooperation, Zambada was released in 2021 after serving part of his sentence.to contact me:bobbycapucci@protonmail.com

In 2009, Vicente "Mayito" Zambada Niebla, son of Ismael "El Mayo" Zambada, was indicted by the U.S. government on charges of trafficking vast quantities of cocaine and heroin into the United States. As a high-ranking member of the Sinaloa Cartel, he was accused of coordinating drug shipments from Central and South America to Mexico, and subsequently into the U.S., utilizing various methods such as private aircraft, submarines, and speedboats. Following his arrest in Mexico City in March 2009, Zambada was extradited to the U.S. in February 2010 to face these charges.In April 2013, Zambada pleaded guilty to the charges and agreed to cooperate with U.S. authorities. His cooperation included providing testimony against key cartel figures, notably Joaquín "El Chapo" Guzmán. As part of his plea agreement, Zambada acknowledged his role in coordinating the smuggling of multi-ton quantities of narcotics and agreed to forfeit assets totaling $1.37 billion. In May 2019, he was sentenced to 15 years in prison, with the court considering his substantial assistance to prosecutors. Due to his cooperation, Zambada was released in 2021 after serving part of his sentence.to contact me:bobbycapucci@protonmail.com

In 2009, Vicente "Mayito" Zambada Niebla, son of Ismael "El Mayo" Zambada, was indicted by the U.S. government on charges of trafficking vast quantities of cocaine and heroin into the United States. As a high-ranking member of the Sinaloa Cartel, he was accused of coordinating drug shipments from Central and South America to Mexico, and subsequently into the U.S., utilizing various methods such as private aircraft, submarines, and speedboats. Following his arrest in Mexico City in March 2009, Zambada was extradited to the U.S. in February 2010 to face these charges.In April 2013, Zambada pleaded guilty to the charges and agreed to cooperate with U.S. authorities. His cooperation included providing testimony against key cartel figures, notably Joaquín "El Chapo" Guzmán. As part of his plea agreement, Zambada acknowledged his role in coordinating the smuggling of multi-ton quantities of narcotics and agreed to forfeit assets totaling $1.37 billion. In May 2019, he was sentenced to 15 years in prison, with the court considering his substantial assistance to prosecutors. Due to his cooperation, Zambada was released in 2021 after serving part of his sentence.to contact me:bobbycapucci@protonmail.com

We often think of Cartel violence to be strictly something that occurs in Mexico but that is not the case. There are many, many examples of cartel violence spilling over into America and in today's episode we see it once again. This time though, in Portland where a high-ranking street dealer with ties to the cartel organized the kidnapping and then execution of one of the dealers who worked with him. to contact me:bobbycapucci@protonmail.comsource:https://www.bendbulletin.com/localstate/crimeandjustice/bend-man-lured-to-portland-killed-over-stolen-drugs-prosecutors-say/article_eccb08fc-9df8-50c3-982c-f4e6ba1aa89d.html

In the 1950s, Britain secretly operated Room 801 — a hidden UFO investigation unit tracking thousands of sightings while publicly denying its existence. But the story goes far deeper: from Sir Peter Horsley's alleged meeting with an alien called "Mr. Janus" to Dorothy Kilgallen's explosive report about a recovered crashed UFO, and the mysterious 1964 Penkridge incident where military forces allegedly recovered an extraterrestrial craft and bodies — all while the Royal Family quietly collected their own UFO files behind the scenes.Join the DARKNESS SYNDICATE: https://weirddarkness.com/syndicateTake the WEIRD DARKNESS LISTENER SURVEY and help mold the future of the podcast: https://weirddarkness.com/surveyIN THIS EPISODE:They were times when humans acted inhuman – executing innocent people, usually women, due to superstitious fears. And it happened over several centuries. We'll look at the terrifying times of witch trials around the world – and the thousands of deaths that resulted from them. (Deadly Witch Panics Through The Ages) *** A medium gives some advice and her own opinion about reaching out to passed loved ones. (Grief: The Paranormal and the Wind Phone) *** Gangsters – they were gritty, tough, terrifying… you never wanted to cross them in even the slightest way. But on occasion they could be a bit odd, eccentric – even downright bizarre in some of their actions and ways of thinking. Not that I'd ever point that to them in their face. We'll look at a few freaky facts from the mysterious mafia. (Freak Facts from Organized Crime) *** Why are UFO sightings suddenly increasing in numbers – and in intensity? (The Secrets of Room 801)CHAPTERS & TIME STAMPS (All Times Approximate)…00:00:00.000 = Lead-In00:01:20.665 = Show Open00:03:11.657 = The Secrets of Room 801, Part 100:12:53.173 = The Secrets of Room 801, Part 200:28:54.410 = Deadly Witch Panics Through The Ages00:37:59.523 = Grief: The Paranormal And The Wind Phone00:45:07.574 = Freaky Facts From Organized Crime00:53:17.477 = Show CloseSOURCES AND RESOURCES FROM THE EPISODE…Book: “Cosmic Crashes” by Nick Redfern: https://amzn.to/45IUGWQBook: “Beyond Top Secret” by Timothy Good: https://amzn.to/3rO6Kbp“The Secrets of Room 801” by Marcus Lowth for UFO Insight: https://weirddarkness.tiny.us/2p986a9r“Deadly Witch Panics Through the Ages” by Daniel S. Levy for “Science of the Supernatural” Magazine from the September 2019 issue: https://amzn.to/3ZYKojU“Grief: The Paranormal and the Wind Phone” by Charlene Iowe Kemp for Paranormal Hauntings blog: https://weirddarkness.tiny.us/2p92as8v“Freak Facts from Organized Crime” by Kate Gardner for Unspeakable Crimes: https://weirddarkness.tiny.us/2w29d3vz=====(Over time links may become invalid, disappear, or have different content. I always make sure to give authors credit for the material I use whenever possible. If I somehow overlooked doing so for a story, or if a credit is incorrect, please let me know and I will rectify it in these show notes immediately. Some links included above may benefit me financially through qualifying purchases.)= = = = ="I have come into the world as a light, so that no one who believes in me should stay in darkness." — John 12:46= = = = =WeirdDarkness® is a registered trademark. Copyright ©2025, Weird Darkness.=====Originally aired: November 03, 2023EPISODE PAGE at WeirdDarkness.com (includes list of sources): https://weirddarkness.com/Room801#UFO #BritishUFO #Room801ABOUT WEIRD DARKNESS: Weird Darkness is a true crime and paranormal podcast narrated by professional award-winning voice actor, Darren Marlar. Seven days per week, Weird Darkness focuses on all thing strange and macabre such as haunted locations, unsolved mysteries, true ghost stories, supernatural manifestations, urban legends, unsolved or cold case murders, conspiracy theories, and more. On Thursdays, this scary stories podcast features horror fiction along with the occasional creepypasta. Weird Darkness has been named one of the “Best 20 Storytellers in Podcasting” by Podcast Business Journal. Listeners have described the show as a cross between “Coast to Coast” with Art Bell, “The Twilight Zone” with Rod Serling, “Unsolved Mysteries” with Robert Stack, and “In Search Of” with Leonard Nimoy.DISCLAIMER: Ads heard during the podcast that are not in my voice are placed by third party agencies outside of my control and should not imply an endorsement by Weird Darkness or myself. *** Stories and content in Weird Darkness can be disturbing for some listeners and intended for mature audiences only. Parental discretion is strongly advised.

GODFATHER NEWSOM LEADS CALIFORNIA'S LARGEST ORGANIZED CRIME SYNDICATE

This is The Briefing, a daily analysis of news and events from a Christian worldview.On today's edition of The Briefing, Dr. Mohler discusses a new Pew Research Study that shows LGBT Americans are more likely to identify as ‘spiritual but not religious,' how our culture has made an idol out of secular science, and the scandal of a fraudulent honesty professor at Harvard.Part I (00:14 – 14:20)LGBT Americans are ‘Spiritual But Not Religious': New Pew Research Study Reveals LGBTQ Americans are Unlikely to Choose Scriptural ReligionsReligion and spirituality among LGBT Americans by Pew Research Center (Becka A. Alper and Asta Kallo)Part II (14:20 – 17:40)Secular Science is Out of Bounds: Our Culture Has Made an Idolatry of Secular ScienceThe Doctors Who Cry ‘Science' by The Wall Street Journal (Allysia Finley)Harvard Scholar Who Studies Honesty Is Accused of Fabricating Findings by The New York Times (Noam Scheiber)Harvard Scholar Who Studies Honesty Is Accused of Fabricating Findings by The New York Times (Noam Scheiber)Part III (17:40 – 25:44)Organized Crime in Organized Science: The Scandal of a Fraudulent Honesty Professor at Harvard Reveals Bigger Problem in Scientific CommunityHarvard revokes tenure from professor famous for ethics studies, first time in 80 years by NBC News (Viola Flowers)Sign up to receive The Briefing in your inbox every weekday morning.Follow Dr. Mohler:X | Instagram | Facebook | YouTubeFor more information on The Southern Baptist Theological Seminary, go to sbts.edu.For more information on Boyce College, just go to BoyceCollege.com.To write Dr. Mohler or submit a question for The Mailbox, go here.

Jonathan Levin is the co-founder and CEO of Chainanalysis, a crypto investigations company that analyzes blockchain data to track down cartels, terror financiers, and cybercriminals. He joined Rep. Crenshaw to talk about how criminal networks and hostile regimes use crypto to finance operations, move drugs, and evade sanctions. They cover the crypto legislation which passed in Congress last week. And Jonathan gives a high-level overview of how blockchains and stablecoins work. A comprehensive episode for anyone interested in the promises and perils of digital assets like Bitcoin.   Prior to starting Chainanaylsis, Jonathan was the CEO of Coinometrics, a company focused on blockchain intelligence. He also worked as a postgraduate economist researching cryptocurrencies at the University of Oxford. Find Jonathan on X at @jony_levin.