Dirty Gold
The Rise and Fall of an International Smuggling Ring
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Dirty Gold
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Narrated by:
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Gustavo Rex
About this listen
The explosive story of the illegal gold trade from South America, and the three Miami businessmen who got rich on it
In March of 2017, a team of FBI agents arrested Juan Granda, Samer Barrage, and Renato Rodriguez, or as they called themselves, "the three amigos". The trio - first identified publicly by the authors of this book - had built a $3.6 billion dollar business in metals trading, mostly illegal Peruvian gold.
Their arrests and subsequent prosecution laid bare more than a corrupt finance firm, though. Instead, Dirty Gold lifts the veil on an illegal international business that is five times as lucrative as trafficking cocaine, and arguably more dangerous.
As the award-winning team of Miami Herald reporters show, illegal gold mines have become a haven for Latin American drug money. The gold is then sold to metals traders, and ultimately to Americans who want it in their jewelry, smartphones, and investment portfolios. By following the trail of these three traders, Dirty Gold leads us into a criminal underworld that has never before been in full view.
©2021 Jay Weaver, Nicholas Nehamas, Jim Wyss, Kyra Gurney (P)2021 Hachette AudioListeners also enjoyed...
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In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together stories that reveal a terrifying global web of corruption. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.
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1 out of 5 stars
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Lazy Journalism in long narrative form
- By Jeremy on 02-14-21
By: Tom Burgis
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Tokyo Underworld
- The Fast Times and Hard Life of an American Gangster in Japan
- By: Robert Whiting
- Narrated by: Oliver Wyman
- Length: 12 hrs and 14 mins
- Unabridged
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Overall4.5 out of 5 stars 77
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Performance4.5 out of 5 stars 64
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Story4.5 out of 5 stars 64
In the ashes of postwar Japan lay a gold mine for certain opportunistic, expatriate Americans. Addicted to the volatile energy of Tokyo's freewheeling underworld, they formed ever-shifting but ever-profitable alliances with warring Japanese and Korean gangsters. At the center of this world was Nick Zappetti, an ex-marine from New York City who arrived in Tokyo in 1945 and whose restaurant soon became the rage throughout the city and the chief watering hole for celebrities, diplomats, sports figures, and mobsters.
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5 out of 5 stars
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A Man with a fork in a world of soup
- By Kindle Customer on 09-01-20
By: Robert Whiting
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The Mob and the City
- The Hidden History of How the Mafia Captured New York
- By: C. Alexander Hortis
- Narrated by: LJ Ganser
- Length: 9 hrs
- Unabridged
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Overall4.5 out of 5 stars 523
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Performance4.5 out of 5 stars 459
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Story4.5 out of 5 stars 456
Forget what you think you know about the Mafia. After reading this book, even life-long mob aficionados will have a new perspective on organized crime. Informative, authoritative, and eye-opening, this is the first full-length book devoted exclusively to uncovering the hidden history of how the Mafia came to dominate organized crime in New York City during the 1930s through 1950s.
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4 out of 5 stars
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Hard one to rate....
- By Jeffery D. Giuliani on 09-24-20
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Operation Shakespeare
- The True Story of an Elite International Sting
- By: John Shiffman
- Narrated by: David Drummond
- Length: 9 hrs and 4 mins
- Unabridged
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Overall4 out of 5 stars 63
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Performance4 out of 5 stars 54
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Story4 out of 5 stars 54
In Operation Shakespeare, investigative journalist John Shiffman traces a high-risk undercover operation launched by an elite undercover Homeland Security unit created to stop the Iranians, Russians, Chinese, Pakistanis, and North Koreans from acquiring sophisticated American-made electronics capable of guiding missiles, jamming radar, and triggering countless weapons - from wireless IEDs to nuclear bombs.
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3 out of 5 stars
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under our noses
- By Andy on 08-20-14
By: John Shiffman
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Kings of Cocaine
- Inside the Medellin Cartel - An Astonishing True Story of Murder Money and International Corruption
- By: Guy Gugliotta, Jeff Leen
- Narrated by: Paul Woodson
- Length: 14 hrs and 41 mins
- Unabridged
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Overall4.5 out of 5 stars 220
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Performance4.5 out of 5 stars 193
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Story4.5 out of 5 stars 193
This is the story of the most successful cocaine dealers in the world: Pablo Escobar Gaviria, Jorge Luis Ochoa Vasquez, Carlos Lehder Rivas, and Jose Gonzalo Rodriguez Gacha. In the 1980s, they controlled more than 50 percent of the cocaine flowing into the United States. The cocaine trade is capitalism on overdrive - supply meeting demand on exponential levels. Here you'll find the story of how the modern cocaine business started and how it turned a ragtag group of hippies and sociopaths into regal kings.
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4 out of 5 stars
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Almost Perfect.
- By Nick on 10-31-18
By: Guy Gugliotta, and others
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Iceland's Secret
- The Untold Story of the World's Biggest Con
- By: Jared Bibler
- Narrated by: Jared Bibler
- Length: 9 hrs and 57 mins
- Unabridged
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Overall4.5 out of 5 stars 62
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Performance4.5 out of 5 stars 55
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Story4.5 out of 5 stars 55
Born in Massachusetts, Jared Bibler relocated to Iceland in 2004 only to find himself in the middle of an unprecedented financial crisis a handful of years later. Personally wiped out and seeking to uncover the truth about a collapse that brought the pastoral country to its knees, he became the lead investigator into some of the largest financial crimes in the world. This work helped Iceland to famously become the only country to jail its bank CEOs in the wake of the 2008 crisis.
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5 out of 5 stars
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Excellent description of Icelands finacial crash
- By CJF on 08-19-24
By: Jared Bibler
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The Quiet Don
- The Untold Story of Mafia Kingpin Russell Bufalino
- By: Matt Birkbeck
- Narrated by: Michael Prichard
- Length: 7 hrs and 46 mins
- Unabridged
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Overall4 out of 5 stars 195
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Performance4 out of 5 stars 172
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Story4 out of 5 stars 172
Secretive - even reclusive - Russell Bufalino quietly built his organized crime empire in the decades between Prohibition and the Carter presidency. His reach extended far beyond the coal country of Scranton, Pennsylvania, and quaint Amish farms near Lancaster. Bufalino had a hand in global, national, and local politics of the largest American cities, many of its major industries, and controlled the powerful Teamsters Union. His influence also reached the highest levels of Pennsylvania government and halls of Congress, and his legacy left a culture of corruption that continues to this day.
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4 out of 5 stars
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Important But Edited By Lawyers?
- By Ted on 04-03-14
By: Matt Birkbeck
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The Snakehead
- An Epic Tale of the Chinatown Underworld and the American Dream
- By: Patrick Radden Keefe
- Narrated by: Feodor Chin
- Length: 12 hrs and 58 mins
- Unabridged
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Overall4.5 out of 5 stars 352
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Performance4.5 out of 5 stars 285
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Story4.5 out of 5 stars 283
A mesmerizing narrative about the rise and fall of an unlikely international crime boss. Based on hundreds of interviews, Patrick Radden Keefe's sweeping narrative tells the story not only of Sister Ping, but of the gangland gunslingers who worked for her, the immigration and law enforcement officials who pursued her, and the generation of penniless immigrants who risked death and braved a 17,000 mile odyssey so that they could realize their own version of the American dream.
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5 out of 5 stars
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But Is It a Crime?
- By Roy on 08-23-09
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Narconomics
- How to Run a Drug Cartel
- By: Tom Wainwright
- Narrated by: Brian Hutchison
- Length: 8 hrs and 57 mins
- Unabridged
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Overall4.5 out of 5 stars 3,756
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Performance4.5 out of 5 stars 3,310
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Story4.5 out of 5 stars 3,290
What drug lords learned from big business. How does a budding cartel boss succeed (and survive) in the $300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola.
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5 out of 5 stars
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Worthy book in the "economics explains X" genre
- By A reader on 04-11-16
By: Tom Wainwright
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McMafia
- A Journey Through the Global Criminal Underworld
- By: Misha Glenny
- Narrated by: John Lee
- Length: 15 hrs and 46 mins
- Unabridged
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Overall4.5 out of 5 stars 263
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Performance4.5 out of 5 stars 205
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Story4.5 out of 5 stars 204
Misha Glenny's groundbreaking study of global organized crime is now the inspiration for an eight-part AMC crime drama starring James Norton (War and Peace), Juliet Rylance, and David Strathairn. In this fearless and wholly authoritative investigation of the seemingly insatiable demand for illegal wares, veteran reporter Misha Glenny travels across five continents to speak with participants from every level of the global underworld. What follows is a groundbreaking, propulsive look at an unprecedented phenomenon from a savvy, street-wise guide.
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4 out of 5 stars
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Worthwhile Overview
- By Roy on 05-14-10
By: Misha Glenny
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The Last Godfather
- The Rise and Fall of Joey Massino
- By: Simon Crittle
- Narrated by: Jonathan Yen
- Length: 6 hrs and 23 mins
- Unabridged
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Overall4.5 out of 5 stars 120
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Performance4.5 out of 5 stars 99
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Story4 out of 5 stars 99
As head of the Bonanno clan, Joey Massino was the last don, and ran his world with an iron hand - until he got hit with a murder rap, and turned on his own people. Here, for the first time, is his shocking true story - a glimpse inside the world of organized crime that we may never see again.
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1 out of 5 stars
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the 6th family
- By chris torkelson on 05-16-20
By: Simon Crittle
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The Corporation
- An Epic Story of the Cuban American Underworld
- By: T. J. English
- Narrated by: Timothy Andrés Pabon
- Length: 19 hrs and 7 mins
- Unabridged
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Overall4.5 out of 5 stars 491
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Performance4.5 out of 5 stars 436
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Story4.5 out of 5 stars 438
By the mid 1980s, the criminal underworld in the United States had become an ethnic polyglot; one of the most powerful illicit organizations was none other than the Cuban mob. Known on both sides of the law as "the Corporation", the Cuban mob's power stemmed from a criminal culture embedded in south Florida's exile community - those who had been chased from the island by Castro's revolution and planned to overthrow the Marxist dictator and reclaim their nation.
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5 out of 5 stars
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uncle joey approved
- By Anonymous User on 04-14-18
By: T. J. English
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The Bluegrass Conspiracy
- An Inside Story of Power, Greed, Drugs, and Murder
- By: Sally Denton
- Narrated by: Kate Mulligan
- Length: 14 hrs and 1 min
- Unabridged
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Overall4.5 out of 5 stars 496
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Performance4 out of 5 stars 453
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Story4.5 out of 5 stars 453
When Kentucky blueblood Drew Thornton parachuted to his death in September 1985 - carrying thousands in cash and 150 pounds of cocaine - the gruesome end of his startling life blew open a scandal that reached to the most secret circles of the US government. The story of Thornton and “The Company” he served, and the lone heroic fight of State Policeman Ralph Ross against an international web of corruption, is one of the most portentous tales of the 20th century.
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4 out of 5 stars
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Good story if you're from the area
- By Jackie Disponette on 08-29-19
By: Sally Denton
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Bad Paper
- Chasing Debt from Wall Street to the Underworld
- By: Jake Halpern
- Narrated by: Qarie Marshall
- Length: 6 hrs and 37 mins
- Unabridged
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Overall4.5 out of 5 stars 111
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Performance4.5 out of 5 stars 91
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Story4.5 out of 5 stars 92
Jake Halpern introduces us to a former banking executive and a former armed robber who become partners and go in quest of "paper" - the uncollected debts that are sold off by banks for pennies on the dollar. As Halpern shows, the world of consumer debt collection is a wild and unregulated shadow land, where operators may misrepresent a debtor's situation, make illegal threats, and even lay claim to debts that are not theirs to collect in the first place.
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4 out of 5 stars
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An Examination of Bad Debts; its Buyers & Sellers
- By Darwin8u on 08-22-16
By: Jake Halpern
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The Year of Dangerous Days
- Riots, Refugees, and Cocaine in Miami 1980
- By: Nicholas Griffin
- Narrated by: Pete Simonelli
- Length: 9 hrs and 20 mins
- Unabridged
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Overall5 out of 5 stars 130
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Performance5 out of 5 stars 111
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Story5 out of 5 stars 112
In the tradition of The Wire, the “utterly absorbing” (The New York Times) story of the cinematic transformation of Miami, one of America’s bustling cities - rife with a drug epidemic, a burgeoning refugee crisis, and police brutality - from journalist and award-winning author Nicholas Griffin.
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5 out of 5 stars
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Forty Years Ago or Yesterday?
- By Anka on 07-20-20
By: Nicholas Griffin
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From Russia with Blood
- The Kremlin's Ruthless Assassination Program and Vladimir Putin's Secret War on the West
- By: Heidi Blake
- Narrated by: Marisa Calin
- Length: 10 hrs and 37 mins
- Unabridged
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Overall4.5 out of 5 stars 533
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Performance4.5 out of 5 stars 469
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Story4.5 out of 5 stars 468
The untold story of how Russia refined the art and science of targeted assassination abroad—while Western spies watched in horror as their governments failed to guard against the threat. Unflinchingly documenting the growing web of death on British and American soil, Heidi Blake bravely exposes the Kremlin's assassination campaign as part of Putin's ruthless pursuit of global dominance—and reveals why Western governments have failed to stop the bloodshed.
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5 out of 5 stars
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Putin & Polonium; Oligarchs & FSB Assassins; Oh My
- By Michael J Canning on 01-09-20
By: Heidi Blake
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The Liar's Ball
- The Extraordinary Saga of How One Building Broke the World's Toughest Tycoons
- By: Vicky Ward
- Narrated by: Jonathan Yen
- Length: 6 hrs and 35 mins
- Unabridged
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Overall4.5 out of 5 stars 52
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Performance4.5 out of 5 stars 41
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Story4.5 out of 5 stars 41
Harry Macklowe is one of the most notorious wheelers and dealers of the real-estate world, and The Liar's Ball is the story of the gamblers and thieves who populate his world. Watch as Harry makes the gutsy bid for midtown Manhattan's famous GM building and puts almost no money down, landing the billion-dollar transaction that made him the poster child for New York's real-estate royalty. Listen in on the secret conversations, back-door deals, and blackmail that put Macklowe and his cronies on top - and set them up for an enormous fall.
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4 out of 5 stars
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Excellent. Hope Biden Gets Covered Next
- By greenemann on 07-29-21
By: Vicky Ward
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The Wizard of Lies
- Bernie Madoff and the Death of Trust
- By: Diana B. Henriques
- Narrated by: Pam Ward
- Length: 16 hrs
- Unabridged
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Overall4.5 out of 5 stars 799
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Performance4.5 out of 5 stars 682
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Story4.5 out of 5 stars 680
Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? These questions have fascinated people ever since the news broke about the respected New York financier who swindled his friends, relatives, and other investors out of $65 billion. Many have speculated about what must have happened, but no reporter has been able to get the full story - until now. Diana B. Henriques of the New York Times has written the definitive book on the man and his scheme.
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5 out of 5 stars
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The best of 3 madoff books
- By Angela willis on 03-18-13
What listeners say about Dirty Gold
Average customer ratingsReviews - Please select the tabs below to change the source of reviews.
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Overall5 out of 5 stars
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Performance5 out of 5 stars
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Story5 out of 5 stars
- Elizabeth
- 03-14-21
Unknown World
Was fascinated to learn so much about the hidden world of “dirty” gold, and the effect through out the world’s monetary markets. Very well written and read. Highly recommend this book!!
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1 person found this helpful
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Overall4 out of 5 stars
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Performance4 out of 5 stars
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Story4 out of 5 stars
- ALH
- 07-20-21
Gold schemes & broken dreams
Interesting story of gold smuggling in LatAm and into the US. The story covers many people and sites-- it's easy to get lost in the audiobook format. A little more aggressive editing might also have helped as the book is unnecessarily long-winded/detailed at times.
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Overall5 out of 5 stars
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Performance1 out of 5 stars
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Story5 out of 5 stars
- Drew
- 05-19-21
And some people think Bitcoin is the problem, lol
Great book! Incredible story
Narrator said every other with a thick Spanish accent which was super annoying and distracting.
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