fraud investigation

MeidasTouch host Ben Meiselas does a deep dive on retired federal judge Barbara Jones’ report to NY Justice Arthur Engoron in the Trump civil fraud case where she identified a $48 million phantom loan which may be an unlawful debt parking scheme. Thanks to HumanN: Go to meidasbeets.com for a free 30-day supply of SuperBeets Heart Chews and a FREE full-sized bag of turmeric chews valued at $25!  Remember to subscribe to ALL the MeidasTouch Network Podcasts: MeidasTouch: https://www.meidastouch.com/tag/meidastouch-podcast Legal AF: https://www.meidastouch.com/tag/legal-af The PoliticsGirl Podcast: https://www.meidastouch.com/tag/the-politicsgirl-podcast The Influence Continuum: https://www.meidastouch.com/tag/the-influence-continuum-with-dr-steven-hassan Mea Culpa with Michael Cohen: https://www.meidastouch.com/tag/mea-culpa-with-michael-cohen The Weekend Show: https://www.meidastouch.com/tag/the-weekend-show Burn the Boats: https://www.meidastouch.com/tag/burn-the-boats Majority 54: https://www.meidastouch.com/tag/majority-54 Political Beatdown: https://www.meidastouch.com/tag/political-beatdown Lights On with Jessica Denson: https://www.meidastouch.com/tag/lights-on-with-jessica-denson On Democracy with FP Wellman: https://www.meidastouch.com/tag/on-democracy-with-fpwellman Uncovered: https://www.meidastouch.com/tag/maga-uncovered Learn more about your ad choices. Visit megaphone.fm/adchoices

The New York, Attorney General has just filed a scathing response to Donald Trump’s attempt to have an appeals court stay the civil fraud case now in week five and to avoid complying with any of Judge Engoron’s prior rulings. Michael Popok of Legal AF analyzes what just happened, the likelihood that the appellate court will grant the stay, and explains why the New York Attorney General is OK with allowing Donald Trump to currently operate his businesses and generate cash, cash that she will gladly take off of him in the future once she wins the trial. Lomi: Visit https://Lomi.com/LEGALAF and use code LEGALAF and checkout to save $50! Remember to subscribe to ALL the MeidasTouch Network Podcasts: MeidasTouch: https://www.meidastouch.com/tag/meidastouch-podcast Legal AF: https://www.meidastouch.com/tag/legal-af The PoliticsGirl Podcast: https://www.meidastouch.com/tag/the-politicsgirl-podcast The Influence Continuum: https://www.meidastouch.com/tag/the-influence-continuum-with-dr-steven-hassan Mea Culpa with Michael Cohen: https://www.meidastouch.com/tag/mea-culpa-with-michael-cohen The Weekend Show: https://www.meidastouch.com/tag/the-weekend-show Burn the Boats: https://www.meidastouch.com/tag/burn-the-boats Majority 54: https://www.meidastouch.com/tag/majority-54 Political Beatdown: https://www.meidastouch.com/tag/political-beatdown Lights On with Jessica Denson: https://www.meidastouch.com/tag/lights-on-with-jessica-denson On Democracy with FP Wellman: https://www.meidastouch.com/tag/on-democracy-with-fpwellman Uncovered: https://www.meidastouch.com/tag/maga-uncovered Learn more about your ad choices. Visit megaphone.fm/adchoices

WSJ’s Nidhi Subbaraman on the scientists who moonlight as data detectives and whose discoveries have upended careers.  Further Reading: -The Band of Debunkers Busting Bad Scientists  Learn more about your ad choices. Visit megaphone.fm/adchoices

The DC Grand Jury under Special Counsel Jack Smith is back in session and investigating Trump’s fraudulent use of fundraising dollars to pay to break into election equipment and computers in 4 battleground states. Find out from Michael Popok of Legal AF whether the grand jury’s September 15 expiration date will be extended by the Chief Judge and whether a new superseding indictment —Trump’s 5th— is due anytime soon. Go to https://PrizePicks.com/legalaf and use code legalaf for a first deposit match up to $100! Remember to subscribe to ALL the Meidas Media Podcasts: MeidasTouch: https://pod.link/1510240831 Legal AF: https://pod.link/1580828595 The PoliticsGirl Podcast: https://pod.link/1595408601 The Influence Continuum: https://pod.link/1603773245 Kremlin File: https://pod.link/1575837599 Mea Culpa with Michael Cohen: https://pod.link/1530639447 The Weekend Show: https://pod.link/1612691018 The Tony Michaels Podcast: https://pod.link/1561049560 American Psyop: https://pod.link/1652143101 Burn the Boats: https://pod.link/1485464343 Majority 54: https://pod.link/1309354521 Political Beatdown: https://pod.link/1669634407 Lights On with Jessica Denson: https://pod.link/1676844320 MAGA Uncovered: https://pod.link/1690214260 Learn more about your ad choices. Visit megaphone.fm/adchoices

Molly and Jason react to the breaking news that Bahamian authorities have arrested Sam Bankman-Fried. (1:27) Then, from earlier in the day, Molly and Jason chop it up about the news of The Block’s CEO Michael McCaffrey receiving $40M from Alameda Research. (27:41) We then close with a story about Walmart’s new BNPL service. (45:25)

(0:00) Molly kicks off the show

(1:36) Molly and Jason react to SBF getting arrested

(14:51) Vanta - Get $1000 off your SOC 2 at https://vanta.com/twist

(15:55) Kevin O’Leary’s FTX deal + Predicting what happens to SBF

(26:11) Nutrisense - Use code TWIST and get $30 off at nutrisense.io/twist

(27:41) Alameda gave Michael McCaffrey $40M

(45:25) Walmart launches a BNPL service

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