PokerNews was in Maryland the other day level Week 4 of one’s demo, which is anticipated to wrap up inside the mid-February
2026.03.06
‘Secret’ Casino poker Ledger Shows Which Tom Goldstein Obtained and you can Missing Facing
A few of embattled attorneys Tom Goldstein’s really high-profile opponents was titled in the legal recently, also two-day Web based poker Participants Tournament winner Dan “Jungleman” Cates and millionaire Silicone polymer Valley investor Chamath Palihapitiya .
Goldstein’s higher-bet heads-upwards suits, hence began during the 2016, certainly are the subject from a good indictment accusing him off tax ripoff and lying so you can lenders. A number of his poker competitors was basically identified prior to on trial, together with millionaire Alec Gores, a property mogul Bob Safai and two Far-eastern gamblers named “Tango” and you can “Chairman.”
Now, a lot more names are on their way away immediately after federal prosecutors introduced an evidence showcase they are calling Goldstein’s “wonders casino poker ledger.” The newest labels tend to be Cates and you can Palihapitiya, and Business Variety of Casino poker (WSOP) wristband winner Tony Gregg and you may higher roller Alfred Decarolis.
Web based poker Ledger Shown on Demonstration
The brands out of rivals was in fact found during the ination of Zachary Scratches, a good forensic accountant and pro experience on cover. Scratches affirmed one Goldstein’s accountant, Walter Deyhle regarding Gelman, Rosenberg & Freedman CPAs, hadn’t requested just the right issues.
�I’m not sure if this sounds like a playing ledger, and that i don’t know which it actually was shared with,” he responded.
Inside the a later courtroom processing received by PokerNews, prosecutors had written you to definitely “Mr. Marks is so laser beam concerned about Gelman he couldn’t give intelligible approaches to effortless questions about Goldstein’s inability to help you report poker payouts” and you may “didn’t know that Goldstein’s poker ledgers . were in reality poker ledgers.”
“Put another way, shortly after Goldstein chose not to ever provide the casino poker ledgers to Mr. Deyhle for the 2016 and 2017, http://bigwinbox.org/ca he again chose never to provide the casino poker ledgers into the expert witness he picked so you can criticize Mr. Deyhle’s and you will Gelman’s performs,” prosecutors typed.
Goldstein Starred “Jungleman,” Ca Entrepreneurs
Goldstein had an unbelievable seasons away from poker when you look at the 2016 – the guy claimed $fifty billion into the thoughts-upwards fits up against Alec Gores and two Far eastern bettors – but their 12 months closed out with many losses that hadn’t started before claimed towards the.
For instance, a great entryway when you look at the Goldstein’s poker ledger signifies that he delivered $750,000 so you’re able to Dan “Jungleman” Cates, frequently to fund a web based poker losses. An email toward ledger claims that purchase is related to “History Manila Travel.”
Cates, having $18.8 million inside the Hendon Mob money, is actually more popular among the better minds-upwards casino poker professionals globally. A year ago, Cates obtained $fifteen million for the about three consecutive heads-right up suits during the Onyx Super Large Roller Collection Cyprus.
As well as during the , Goldstein logged an entrance exhibiting that he paid $60,000 to Tony Gregg, including a note to “Developed w/ Go out Having Heads-Up.”
Gregg is actually an arizona, D.C.-established poker professional that have $12.8 million inside the alive money. Not only is it a great WSOP wristband champ and you may Globe Casino poker Journey (WPT) winner, he finished runner-right up in both the fresh new 2009 and 2016 PokerStars Caribbean Adventure Chief Situations, plus 11th on 2015 WSOP Chief Skills for $750,000.
Palihapitiya, many the fresh All the-In the Podcast, is actually a long time poker athlete and you may close friend of all-date wristband commander Phil Hellmuth . Palihapitiya, which PokerNews interviewed at the 2023 WSOP, occasionally performs tournaments but mostly performs higher-bet personal online game.
Goldstein as well as have encountered from against large roller Alfred Decarolis, a california businessman which have $twenty three.1 million inside alive money, most of which originated from a seventh-put become throughout the 2019 Triton Billion to possess Charity for the London area to possess $2 billion. This new ledger includes a beneficial age, however, entry doesn’t list a money matter or people notes.
The latest ledger along with stops working Goldstein’s matches against Alec Gores, and therefore introduced his greatest-ever victory regarding $twenty six.4 million. The guy very first defeat the latest millionaire getting $nine billion inside before winning nearly twice that, $17.4 mil, the following month.
On the other hand, the ledger shows Goldstein won $750,000 when you look at the a keen meets against a not known adversary, and you can lists money he obtained and returned away from Stewart Resnick, a california millionaire exactly who offered your good $10 million personal line of credit having casino poker game.
Goldstein claims to features acquired $88 billion overall inside minds-up web based poker fits, most of which according to him went to their monetary backers. Those types of repayments so you can backers are reported throughout the ledger, together with repayments in order to their coaches Keith Gipson and you will Andrew Robl , each of whom affirmed in the demo.
Most other high-reputation competitors away from Goldstein which have been found throughout their demo become high roller Rick Salomon , star Kevin Hart and you can Tx billionaire Andy Beal. Robl affirmed which he had an item of Goldstein’s actions inside the fresh matches facing Beal and that’s nonetheless owed his show.
Tom Goldstein’s “Wonders Web based poker Ledger”
Note: That it ledger is actually recreated by the PokerNews considering a verification display demonstrated into the jury through the day 13 off Tom Goldstein’s violent demonstration from inside the Greenbelt, Maryland. That isn’t an exact imitation and may even end up being unfinished.
‘Secret’ Casino poker Ledger Shows Which Tom Goldstein Obtained and you can Missing Facing
A few of embattled attorneys Tom Goldstein’s really high-profile opponents was titled in the legal recently, also two-day Web based poker Participants Tournament winner Dan “Jungleman” Cates and millionaire Silicone polymer Valley investor Chamath Palihapitiya .
Goldstein’s higher-bet heads-upwards suits, hence began during the 2016, certainly are the subject from a good indictment accusing him off tax ripoff and lying so you can lenders. A number of his poker competitors was basically identified prior to on trial, together with millionaire Alec Gores, a property mogul Bob Safai and two Far-eastern gamblers named “Tango” and you can “Chairman.”
Now, a lot more names are on their way away immediately after federal prosecutors introduced an evidence showcase they are calling Goldstein’s “wonders casino poker ledger.” The newest labels tend to be Cates and you can Palihapitiya, and Business Variety of Casino poker (WSOP) wristband winner Tony Gregg and you may higher roller Alfred Decarolis.
Web based poker Ledger Shown on Demonstration
The brands out of rivals was in fact found during the ination of Zachary Scratches, a good forensic accountant and pro experience on cover. Scratches affirmed one Goldstein’s accountant, Walter Deyhle regarding Gelman, Rosenberg & Freedman CPAs, hadn’t requested just the right issues.
�I’m not sure if this sounds like a playing ledger, and that i don’t know which it actually was shared with,” he responded.
Inside the a later courtroom processing received by PokerNews, prosecutors had written you to definitely “Mr. Marks is so laser beam concerned about Gelman he couldn’t give intelligible approaches to effortless questions about Goldstein’s inability to help you report poker payouts” and you may “didn’t know that Goldstein’s poker ledgers . were in reality poker ledgers.”
“Put another way, shortly after Goldstein chose not to ever provide the casino poker ledgers to Mr. Deyhle for the 2016 and 2017, http://bigwinbox.org/ca he again chose never to provide the casino poker ledgers into the expert witness he picked so you can criticize Mr. Deyhle’s and you will Gelman’s performs,” prosecutors typed.
Goldstein Starred “Jungleman,” Ca Entrepreneurs
Goldstein had an unbelievable seasons away from poker when you look at the 2016 – the guy claimed $fifty billion into the thoughts-upwards fits up against Alec Gores and two Far eastern bettors – but their 12 months closed out with many losses that hadn’t started before claimed towards the.
For instance, a great entryway when you look at the Goldstein’s poker ledger signifies that he delivered $750,000 so you’re able to Dan “Jungleman” Cates, frequently to fund a web based poker losses. An email toward ledger claims that purchase is related to “History Manila Travel.”
Cates, having $18.8 million inside the Hendon Mob money, is actually more popular among the better minds-upwards casino poker professionals globally. A year ago, Cates obtained $fifteen million for the about three consecutive heads-right up suits during the Onyx Super Large Roller Collection Cyprus.
As well as during the , Goldstein logged an entrance exhibiting that he paid $60,000 to Tony Gregg, including a note to “Developed w/ Go out Having Heads-Up.”
Gregg is actually an arizona, D.C.-established poker professional that have $12.8 million inside the alive money. Not only is it a great WSOP wristband champ and you may Globe Casino poker Journey (WPT) winner, he finished runner-right up in both the fresh new 2009 and 2016 PokerStars Caribbean Adventure Chief Situations, plus 11th on 2015 WSOP Chief Skills for $750,000.
Palihapitiya, many the fresh All the-In the Podcast, is actually a long time poker athlete and you may close friend of all-date wristband commander Phil Hellmuth . Palihapitiya, which PokerNews interviewed at the 2023 WSOP, occasionally performs tournaments but mostly performs higher-bet personal online game.
Goldstein as well as have encountered from against large roller Alfred Decarolis, a california businessman which have $twenty three.1 million inside alive money, most of which originated from a seventh-put become throughout the 2019 Triton Billion to possess Charity for the London area to possess $2 billion. This new ledger includes a beneficial age, however, entry doesn’t list a money matter or people notes.
The latest ledger along with stops working Goldstein’s matches against Alec Gores, and therefore introduced his greatest-ever victory regarding $twenty six.4 million. The guy very first defeat the latest millionaire getting $nine billion inside before winning nearly twice that, $17.4 mil, the following month.
On the other hand, the ledger shows Goldstein won $750,000 when you look at the a keen meets against a not known adversary, and you can lists money he obtained and returned away from Stewart Resnick, a california millionaire exactly who offered your good $10 million personal line of credit having casino poker game.
Goldstein claims to features acquired $88 billion overall inside minds-up web based poker fits, most of which according to him went to their monetary backers. Those types of repayments so you can backers are reported throughout the ledger, together with repayments in order to their coaches Keith Gipson and you will Andrew Robl , each of whom affirmed in the demo.
Most other high-reputation competitors away from Goldstein which have been found throughout their demo become high roller Rick Salomon , star Kevin Hart and you can Tx billionaire Andy Beal. Robl affirmed which he had an item of Goldstein’s actions inside the fresh matches facing Beal and that’s nonetheless owed his show.
Tom Goldstein’s “Wonders Web based poker Ledger”
Note: That it ledger is actually recreated by the PokerNews considering a verification display demonstrated into the jury through the day 13 off Tom Goldstein’s violent demonstration from inside the Greenbelt, Maryland. That isn’t an exact imitation and may even end up being unfinished.