BAILSTREET

In this episode we're going to tackle 10b5-1 Plans, plus Operation Warp Speed, and Ira Judelson shares a real life Boiler Room tragedy.  0:30 Insider Corporate Selling  0:44 Operation Warp Speed    2:08 Moderna Stock      2:31 10b5-1 Plans      3:20 1999 Tech Crash    3:58 80% of 10b5-1 Plans Don't Report To The Street  4:38 Insider Trading Explanation  5:33 Ira's Story from The Fixer - Insider Trading Case  6:38 $5 Million Dollar Bail – One Of the Largest  7:00  Tragic Story of One Young Man in Insider Trading Case  12:05  2006 Countrywide Financial  12:16  Angelo Mozilo     14:46  Intel Stock 2017 - Flaw in Chip  17:11   It's Going To Take A Down Market    17:57   No One Touches The Large Corporate Executive  21:27    2019 - 30 Total Cases - SEC     

Johnny Hincapie a Colombian native and New York resident, was wrongfully convicted of murder in a case that rocked NYC in 1990. Johnny was released in 2015 after 25 years in prison and eventually exonerated in 2017. He shares his powerful story with BailStreet.  2:00 1990 Brian Watkins Murder 4:36 1980s Crime in the USA 5:00 NYPD Detective Carlos Gonzalez 6:54 Carlos Gonzalez Cont. 7:44 Interrogation 8:10 Trusting Authority and NYPD 9:25 Downstate Processing Center/Coxsackie Correctional Facility 11:45 No Criminal Record  12:00 Corrections Officers - Rikers Island 12:52 Coxsackie correctional facility - Racist Officers 14:20 Prison Transfers 15:28 Family Support & Faith 16:22 No Support Early On 17:25 Serving 25 Years. One Month. 3 Days 18:00 Theater Group - Beginning Of Struggle For Release 19:20 Bill Hughes - Writer Gets Introduced 20:00 $1 Dollar Bail Story Explained 21:00 Immigration Attorney--Julie Goldberg 23:11 Central Park Five Case 26:00 No Program For Exonerees 28:30 Innocent Inmates 30:20 Story of Innocent Inmate & Suicide 31:46 Changing Policy 33:04 Finding Hope In Prison--Law Library Help 35:27 17 Years In Prison - Reopened Case 36:23 Prosecutor ADA Corruption 35:42 9/11 In Prison 36:00 Almost Recruited By Marines _ DESERT STORM 37:00 Friend Is A Cop - "A lot of us are really corrupt" 37:19 Still A Die Hard New Yorker 38:00 George Floyd Case and Police Defunding 39:00 Police Policies Have To Change 39:43 Hold Cops Accountable 40:50 NYC Cops--72 Hour Rule Should Change 41:10 False Confessions-"They'll Make You Say Anything" 42:00 Defunding The Police 42:47 Stats on Free College and Stats on Police 43:31 Low Police Standards 43:40 Watkins Family 46:00 Hincapie Social Media PLUG 46:00 Movie Rights - Flown To Hollywood  47:10 Acting and Social Justice Work 49:00 One Police Officer Could have Stopped It All 50:20 In COLUMBIA - Two Daughters 52:00 UNIVISION TV DEAL 54:00 1st Exoneree Actor for Social Justice   Johnny Hincapie Social Media: Twitter: @Johnny_H72 Facebook: https://www.facebook.com/JohnnyCHincapie/ Youtube:https://www.youtube.com/channel/UC0kCHoW36Ggn-wChdWP-qjw Instagram--https://www.instagram.com/itsjohnnyh72/

Season 4 - Episode 3 is here: Danny and Ira are hitting Wirecard Fraud, the Ghislaine Maxwell story, Tesla and much, much more.  0:44 - Ira Judelson on Bail + Ghislaine Maxwell 3:20 - Ghislaine Maxwell's Prison Security 5:00 - How Does Bail Work For Ghislaine Maxwell 6:25 - Where Will Ghislaine Maxwell Be Safe? 7:40 - Elon Musk + Ghislaine Maxwell Picture 8:20 - Wirecard Fraud Story 11:00 - Wirecard 2016-2018 Investigation  11:40 - Shorting Wirecard Stock?                     12:25 - Stock Short Seller Discussion  14:20 -  Shorting Tesla  16:10 - Tesla Is Not Sustainable  19:00 - Short History: Lucent, Nortel, WorldCom 20:00 - Are Tesla's Numbers Real? 21:10 - Police Reform

NHL Legend Jeremy Roenick joins BailStreet to discuss his life under quarantine. 0:00-3:10 How Ira and Danny First Met Roenick   5:00-9:56 Roenick's Michael Jordan Gambling Story   10:00-17:00 Roenick on some old hockey stories and some discuss on current NHL topics.    17:00-21:00 Quarantine Discussion   26:00-29:50 Blackjack and some more Gambling Stories

BailStreet is Back! We've got an update on Harvey Weinstein and a major Jeffrey Epstein bombshell!   Ira gives an update on all that's happening in the Bail world and much, much more.   Danny Moses discusses Cannabis and the Treasury.

The National Organizer for #Cut50 Louis Reed sits down with the guys and tells his inspirational story and talks about criminal justice reform.  He's joined by Issac Boltansky from Compass Point Research & Trading on an episode that hits all the hot topics.  Topics First Step Act John Gotti Jr Cannabis Kalief Browder Jay Z Meek Mill 2020 Election 

Tim Seymour - the CNBC contributor and CIO from Seymour Asset Management and Tesla expert Ed McCabe rap with the guys about Russia, Tesla, and the "Central Banks gone mad."  Oh, yes - they talk cannabis too.   

The man behind the new HULU documentary "Active Measures" on alleged Russian espionage during the Trump campaign sits down with the guys in the studio.  Jack and the BailStreet Boys covered it all: Cambridge Analytica, Felix Sater, Christopher Steele, Bayrock Group, Julian Assange and much, much more. 

Krishna Andavalou from VICE joins us from the border to talk about what it's like on the front lines of the caravan leading into the U.S. Plus,  the host and EP of WEEDIQUETTE  talks all things marijuana.  

Rapper Papoose joins the show and talks about everything from the upcoming birth of his new baby to the arrest of rapper Tekashi 6ix9ine.  Plus, the guys opine on the future of pot in America. 

NY Times Bestselling author and founder of THE BEAR TRAPS REPORT Larry McDonald sits down with the guys to talk all things money and markets.  You won't want to miss his warnings for the future! 

The one and only Desiigner - rapper, singer, producer and everything in between sits down with the guys and weighs in on his new music, the death of Kim Porter and the arrest of Tekashi 6ix9ine. Plus, behind the scenes of the Whitey Bulger murder investigation.  

On this episode of Bailstreet New Yorker staff writer Adam Davidson (he’s broken lots of stories) tells the guys he actually thinks this may be the calmest period of the Trump administration.  What does he know that we don’t? 

Lead singer of the Cro-Mags John Joseph opens up in an hour long interview about the abuse he endured as a child, his upcoming book, his feelings about one of his former bandmates  and why the Cro-Mags haven’t released any new material lately. (hint - it could be coming).

Senior reporter for Barron’s Mary Childs joins the show and tells the guys if there were a female head of Tesla she would be long gone by now. Plus, she talks about how she believes prison may not be the best place for white collar criminals.

Tesla whistleblower attorney Stuart Meissner joins the show and says his phone is ringing off the hook with people who want to tell him what is going on behind closed doors at Tesla.

On this bonus episode of BAILSTREET, rapper Casanova (who Ira recently bailed out) joins us and opens up about what it’s like to be in solitary confinement, why he still feels alone most of the time and why he says he will beat his latest charges

If you missed him the first time around, don't miss him this time!  The one and only Fat Joe talks with the guys about everything from his time in prison to the state of music. 

Danny and Ira chat with the legendary Charles Oakley about everything from gambling to the Knicks to cooking to prison reform. Charles’ high profile trial lawyer Alex Spiro - a partner at Quinn Emanuel - joins in for the chat as well and weighs in on his passion: bail reform

The one and only Tony Yayo dropped by the BAILSTREET podcast and talked everything from bail reform to legalizing pot to the state of G-Unit.  Oh – he had thoughts on President Trump, too.

You may know him from New York Undercover or Empire or Designated Survivor.  He's Malik Yoba - and he has a lot to say.  He sits down with the guys to talk bail reform, prison reform, and in everything in between.  Malik argues that Rikers Island prison should be closed.  Plus, he talks about his encounter with Harvey Weinstein and a possible New York Undercover relaunch.  All of that and more on this season 2 premiere of BAILSTREET.

Stacey Richman, one of the top criminal defense attorneys in the world, joins us in studio this week on BailStreet.  She shares her passion for defending everyone's right to a competent defense, some of the big celebrity names that she has had the privilege to represent, and a few tropes about the courtroom that are just not true.   Stacey hangs out as we talk about the world of whistleblowing in corporate America, how the awards for this have exploded and why some folks take issue with it.  For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy

Ira Judelson is handling the bail package for Conor McGregor following the misdemeanor assault incident that took place at Barclay's Center. Ira gives us the inside scoop on what led to the incident and why Conor is a stand up guy. Danny's friend Mitch Baruchowitz, Managing Partner of Merida Capital Partners (in which Danny is an investor) drops by to discuss different innovations, legal hurdles, financial questions, and moral conundrums that come with the legalization of cannabis, and some of the industries that are putting up hurdles on the federal level while states take a shot. And speaking of states, Danny thinks the Supreme Court could make it possible for sports gambling to come to a location near you. He and Mitch discuss the 10th Amendment and Ira shares some of the reluctance from the alleged family businesses that aren't a fan of the potential change.  

“Who wouldn’t want to be a gangster?” Gerard Marrone, our guest this week, says this on his YouTube docuseries The Street Attorney. “I went the other way. I became a lawyer. I represent the made guys and the bosses. They get locked up, I get them out,” he tells us. Join us for this absorbing interview. He’ll be talking about everything from his favorite kinds of cases, the reasons some mob cases are federal and some aren’t, and growing up in Queens. At just 21 years old and working on being a professional boxer, Gerard was shot in the back at a party protecting his sister. Initially told he’d never walk again, he beat the odds and now walks right into the court room. He’ll talk about how his personal experience of getting shot has turned into empathy for his clients, which can be a real asset for his attorney business. Here’s what else we’ll cover in this episode.   New Bail Reform Start-Up Promise With three million of venture capital investment from Jay-Z’s Roc Nation and First Round Capital, Promise aims to reform the bail industry and tackle some of the injustices around arrests and sentencing. Ira talks about the good, bad, and ugly of these kinds of reforms while Danny dives deep into the racial implications of everything from sentencing to bail costs, noting that studies show that black Americans face three times the punishment and penalties.   Bank of America’s High Frequency Trading “Dark Pool” Settlement Slapped with a $42 Million-dollar settlement, Bank of America admitted to “systematically misleading clients” between 2008 and 2013. Danny breaks down the significance of this legal decision, and the big role Bernie Madoff played in this scandal. Ira points out the similarities between mobsters and Wall Street brokers. Are they both really just bookies?   Here’s How To Listen You’ll love this fascinating full interview with Gerard Marrone. Ira and Danny have their usual fun tackling dark pool trading, bail reform, pop culture events, and more. You won’t want to miss this episode. _____________________________________________ About BailStreet BailStreet is where the worlds of crime and finance meet. Episodes touch on the latest trends on Wall Street, pop culture icons, and will feature some of the biggest names. Hosted by Wall Street veteran Danny Moses, featured in The Big Short, and Bail Bondsman and author of The Fixer, Ira Judelson here on BailStreet. Subscribe today. For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy

Famed author and commentator Michael Lewis is on the show today.  He’s the author of a number of smash hits including The Big Short, Moneyball, Flash Boys, Liar's Poker, The Blind Side, and more. He shares his feelings on the financial crisis, the performance of the current administration, some needed changes needed in college athletics and more.  He also teases an upcoming podcast project he is working on and plans to release later this year. Danny breaks down the decision of Gary Cohn to leave the President’s economic council and upcoming changes to Dodd-Frank, while Ira provides an update on Harvey Weinstein’s pending legal situation. For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy   Links Referenced Goldman-Backed Circle Agrees to Buy Crypto Exchange Poloniex Liar's Poker The New New Thing: A Silicon Valley Story The Big Short: Inside the Doomsday Machine Flash Boys: A Wall Street Revolt Boomerang: Travels in the New Third World Michael Lewis on Fresh Air Coach: Lessons on the Game of Life The Undoing Project: A Friendship That Changed Our Minds   Show Notes 1:00 – Changes in Washington, specifically Gary Cohn stepping down             2:49 – Goldman-Backed Circle Agrees to Buy Crypto Exchange Poloniex 3:27 – Changes to Dodd-Frank 6:11 – Welcome to the show Michael Lewis             Liar's Poker             The New New Thing: A Silicon Valley Story             The Big Short: Inside the Doomsday Machine             Flash Boys: A Wall Street Revolt 6:38 – When Michael met Ira 8:16 – Sergey Aleynikov – Michael Lewis connection 9:43 – Why the financial crisis didn’t lead to a lot of arrests             11:58 – Boomerang: Travels in the New Third World 16:04 – Michael’s take on the current administration and why the agency heads make him nervous             19:27 – Michael Lewis on Fresh Air 21:20 – Is Wall Street still running wild? 24:32 – NCAA and the latest round of violations and how it’s unfair to the student athletes 29:23 – Books that could be turned into movies for Michael             Coach: Lessons on the Game of Life (Will Farrell interested)             The Undoing Project: A Friendship That Changed Our Minds             Flash Boys – Sony doesn’t think there are Asian actors to work on it 34:04 – Reforming the bail system 35:30 – Latest on Harvey Weinstein and the fight for jurisdiction in his case 36:30 – Future guest for BailStreet   Learn More For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy

BailStreet welcomes Fat Joe to the show. He talks about his time inside, how he and Ira met, what it took for him to make it, how Joe is a stand-up guy and how with some hard work he is back on top. Fat Joe also shares information about his new single Get Excited and upcoming album Family Ties. Later on, Danny provides a 2018 outlook for the economy that may have you running for the hills. For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy   Links Referenced Get Excited Fat Joe Surprises his Daughter on Thanksgiving Flow Joe Podcast Coca Vision Pick it Up   Show Notes 0:53 – Ira tells the story of how he and Fat Joe first met 1:15 – Ira invites Fat Joe to his kids’ b’nai mitzvahs 3:32 – Fat Joe on his connection to Ira 4:14 – Fat Joe talks about his tax arrest 5:08 – What happened to Fat Joe’s accountant that got him into trouble 6:42 – Fat Joe reflects on the time he did compared to all of the Wall Street people the crippled the economy that did nothing 10:04 – Fat Joe’s time and the financial people he ran into             11:11 – Fat Joe Surprises his Daughter on Thanksgiving 12:40 – The dudes that have to lie about why they are doing time 13:26 – Reactions to the Nasser arrest 15:28 – The importance of loyalty 16:31 – Best time of day inside jail, when the mail shows up 16:54 – Start of Fat Joe’s career and getting his big break             18:21 – Flow Joe 20:37 – Work on the new album Family Ties and Podcast Coca Vision             20:46 – Pick it Up 21:44 – Fat Joe talks 50 Cent 22:56 – Sympathy for Mike Tyson 25:10 – T-Pain 29:26 – Danny’s 2018 economic outlook 30:59 – The concerns for the auto sector   Learn More For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy  

The introductory episode of BailStreet where we get to meet Wall Street pro Danny Moses and Bail Bondsman Ira Judelson. In this episode we learn why Danny and Ira are launching the BailStreet brand; how the two met which includes a great story about Dominique Strauss Kahn; and why it's so important for everyone to have a plan in place in case you find yourself in front of a judge. For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy   Links Referenced The Big Short The Fixer Flash Boys Invest Like the Best Podcast    Show Notes 1:05 – Where the idea for BailStreet first got its roots when Danny got a call about the pending arrest of Dominique Strauss Kahn, former head of the IMF  4:20 – The realization that Danny and Ira’s worlds are often intertwined  7:17 – Background on Mathew Passy and how he got involved in the project             7:55 – Danny Moses on Invest Like the Best             7:56 – Ira Judelson on Invest Like the Best  8:22 – The potential expanding universe of BailStreet  9:42 – How often does a criminal investigation impact the markets  12:07 – How did Ira and Danny meet and become friends  13:05 – How Ira got his start as a bail bondsman  14:00 – What is the emotional impact of getting arrested  15:33 – Strangest thing someone has put as collateral for a bond  16:20 – How Danny got started in finance  17:30 – How Danny got featured in The Big Short  19:13 – What Danny was thinking about the future during the financial crisis  20:40 – Advice for people starting to invest money  22:30 – Bail preparedness kit  25:40 – Pamela Buchbinder case             48 Hours episode  29:20 – What happens when a person skips bail  29:52 – Tease for Harvey Weinstein and other sexual assault cases taking shape  32:27 – Preview for what’s to come on future episodes of BailStreet  Learn More For more episodes go to BailStreet.com Follow Bail Street on Facebook, Twitter, and Instagram Follow Danny Moses on Twitter @dmoses34 Follow Mathew Passy on Twitter @mathewpassy