When feds convicted Honduran cocaine kingpin Juan Matta Ballesteros in 1990, authorities hoped it would spell an end to the Central American nation’s growing reputation as a narco state — a status that had caused havoc across the region.
Those hopes were dashed almost immediately — and not just by Matta’s family, who carried on his legacy of cartel wheeler-dealing. In the jungles of eastern Honduras, another power was on the rise, forging ties with crooked cops and banking magnates. The Cachiros were a family of cattle rustlers, whose rural smarts and ruthlessness would make them some of the most unlikely leaders in cartel history. But they would fall almost as quickly as they had risen, as US agents went on a rampage.
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The Tijuana Cartel's Bloody Rise and Fall
When the godfather Miguel Ángel Félix Gallardo got busted in '89, he divvied up his empire from a prison cell and handed the coveted Tijuana plaza to the Arellano Felix Brothers, who transformed it into one of the most violent drug organizations in Mexico.
At their peak, the brothers, led by Benjamin, were pumping an estimated 40 percent of America's cocaine through their border kingdom recruiting both rich kids from elite Tijuana families and gangbangers from the states as sicarios.
But when psychotic enforcer Ramón tried to take out El Chapo at the Guadalajara airport in '93, his gunmen accidentally murdered a Catholic cardinal instead, bringing the full heat of Mexican and U.S. law enforcement down on the family and signaling the beginning of the end for the infamous Tijuana cartel.
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The Cartel Puppetmaster: Juan Matta Ballestero
Juan Ramon Matta Ballesteros began life as a pickpocket in his hometown of Tegucigalpa, before heading out on the perilous border roads of Latin America as an emerald smuggler. Soon he was making friends in high places, scoring deals on consignments of cocaine - and connecting coca producers in the Andes with up-and-coming narcos in Mexico.
All the while, Matta forged ties with the elites and corrupt soldiers who’d run Honduras for a century, capturing the small state and ensuring its future as a coup-happy transshipment point for years to come. But when Matta took part in the narco world’s most notorious murder, in 1985, his world came crashing down.
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The State Line Mob: Redneck Mafia
Along the blood-soaked border between Mississippi and Tennessee, a ruthless crime empire ruled the night where whiskey flowed, dice rolled, and anyone who crossed the wrong person disappeared into the darkness. The State Line Mob, bankrolled by a hammer-wielding madam and led by a wannabe southern Capone, turned a stretch of highway into America's most lawless strip, where corrupt cops looked the other way and violence was the only language spoken.
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The Cartel World's Donnie Brasco w/ Ian Frisch
Starting at the tail end of the wild cowboy days of 1980's Miami, undercover FBI agent Martin Suarez didn’t just infiltrate a cartel...he nearly rose to the top. As a smuggler, he helped move a billion dollars worth of product while rising through the ranks of the Medellin cartel before moving into the secretive world of elite money launderers for cocaine kingpins.
For years, he lived a double life inside the most dangerous syndicates, surviving hits, betrayals, and near-death missions. And he did it all longer than any agent ever had before...or since. He's the narco world's Donnie Brasco.
Journalist Ian Frisch, who co-wrote Suarez's story with him in the newly released Inside the Cartel, joins us for this episode.
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Underworld exposes the secret world of transnational criminal networks that have flourished since there were banks to bust, drugs to smuggle, and scams to run. Journalists Danny Gold and Sean Williams bring their experience reporting on dangerous people and organizations to take listeners on a global tour of mobsters, warlords and crooks - from Brooklyn to Beijing, from the streets to the boardrooms - and everywhere in between. Underworld is a show about heroes, villains, and the barely visible mafias that affect all our lives, whether we know it or not.