cover of episode The 30 Year Old Billionaire Cartel Boss Playing Professional Soccer

The 30 Year Old Billionaire Cartel Boss Playing Professional Soccer

2024/8/13
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The Underworld Podcast
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People
丹
丹尼·戈德
播
播音员
主持著名true crime播客《Crime Junkie》的播音员和创始人。
肖
肖恩·威廉姆斯
Topics
丹尼·戈德：本期节目讲述了塞巴斯蒂安·马塞特的故事，他是一位30岁的乌拉圭亿万富翁，同时也是一名职业足球运动员和贩毒集团头目。他从一个低级别的毒贩迅速崛起，建立了自己的贩毒集团，开辟了从玻利维亚到巴拉圭、乌拉圭，再到欧洲的贩毒路线。他精通洗钱和建立空壳公司，并与政客和大型犯罪组织建立了联系。然而，他最大的弱点是对足球的热爱，这导致他被全球通缉。马塞特购买足球队并亲自上场踢球，这种行为过于张扬，最终暴露了他的身份。节目中还详细介绍了马塞特在巴拉圭和玻利维亚的活动，以及他与当地犯罪组织的合作。他通过买卖球员等方式洗钱，并多次逃脱警方的抓捕。最终，他的妻子和主要合作伙伴被捕，但他本人仍然在逃。 肖恩·威廉姆斯：节目中讨论了马塞特利用足球洗钱的策略，这与美国体育界的洗钱方式不同。欧洲足球俱乐部通过买卖球员来洗钱，这是一种常见的现象。马塞特购买足球队并亲自上场踢球，这种行为虽然大胆，但也暴露了他的身份。节目中还提到了希腊和威尔士足球界的犯罪活动。 播音员：塞巴斯蒂安·马塞特是乌拉圭首位贩毒集团头目，他开辟了南美新的贩毒路线，并因此受到多个国家的通缉。他擅长洗钱、建立空壳公司，并利用个人魅力笼络政客和大型犯罪组织。他最大的弱点是对足球的热爱，这导致他被全球通缉。马塞特购买足球队并亲自上场踢球，这种行为过于张扬，最终暴露了他的身份。

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Chapters
Sebastian Marset, a young Uruguayan, rapidly ascends to become the first narco kingpin of Uruguay, revolutionizing drug routes and evading law enforcement despite multiple arrests.

Shownotes Transcript

In recent years, Sebastian Marset has emerged as the first narco kingpin out of Uruguay. He rose from a mid-level weed dealer to an international cartel boss in less than 10 years, even with half that time being spent in prison, pioneering Latin America's southern route; trafficking blow from Bolivia to Paraguay and Uruguay, and then Europe, where he's allegedly behind record-breaking multi-ton busts from Germany to Belgium.

He’s a master at money laundering, setting up front companies, and winning over everyone from high ranking politicians to massive criminal organizations like the 'Ndranghetta and Brazilian gang First Command of the Capital. He also always seems to be one step ahead of law enforcement, and travels under numerous alias with fake documents.

There's just one little flaw in his master plans...he's obsessed with soccer. So obsessed, he keeps buying teams and putting himself in the game as a player despite being wanted by nearly half a dozen countries

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