PokerNews was at Maryland last week coating Day four of demonstration, which is expected to summary inside middle-February
2026.03.06
‘Secret’ Web based poker Ledger Shows Just who Tom Goldstein Acquired and you will Shed Up against
Some of embattled lawyer Tom Goldstein’s extremely highest-character rivals was basically called from inside the judge this week, in addition to one or two-time Web based poker Players Title winner Dan “Jungleman” Cates and you can billionaire Silicon Area trader Chamath Palihapitiya .
Goldstein’s high-stakes minds-upwards fits, and therefore began from inside the 2016, are the topic off a great indictment accusing him of income tax scam and big win box casino site lying to mortgage lenders. A few of his web based poker rivals was basically understood earlier about demo, in addition to millionaire Alec Gores, a house mogul Bob Safai and two Far eastern bettors entitled “Tango” and you will “President.”
Now, extra names are arriving away immediately following federal prosecutors produced an evidence display they are contacting Goldstein’s “magic casino poker ledger.” New labels become Cates and Palihapitiya, in addition to Business Variety of Casino poker (WSOP) bracelet champ Tony Gregg and you may highest roller Alfred Decarolis.
Poker Ledger Shown at the Demonstration
The brand new names off opponents had been found when you look at the ination off Zachary Scratches, a beneficial forensic accountant and you can professional witness on security. Scratches testified one Goldstein’s accountant, Walter Deyhle off Gelman, Rosenberg & Freedman CPAs, hadn’t questioned suitable questions.
�I’m not sure should this be a betting ledger, and i have no idea whom it was distributed to,” the guy responded.
In the a later on judge submitting received because of the PokerNews, prosecutors wrote that “Mr. Scratches try therefore laserlight focused on Gelman that he could not provide intelligible ways to effortless questions regarding Goldstein’s incapacity to help you report casino poker payouts” and you can “don’t remember that Goldstein’s casino poker ledgers . was basically actually poker ledgers.”
“Put simply, once Goldstein chosen to not provide the casino poker ledgers in order to Mr. Deyhle during the 2016 and you will 2017, the guy once again selected not to supply the web based poker ledgers toward expert witness the guy chose to help you criticize Mr. Deyhle’s and you will Gelman’s works,” prosecutors typed.
Goldstein Played “Jungleman,” Ca Entrepreneurs
Goldstein had an unbelievable year away from poker into the 2016 – he won $fifty million into the minds-up suits up against Alec Gores and two Far eastern gamblers – but their year closed out with some loss you to had not become prior to now reported towards.
As an instance, a great admission when you look at the Goldstein’s poker ledger means that he sent $750,000 to Dan “Jungleman” Cates, apparently to fund a web based poker loss. An email on ledger says your transaction is linked to “History Manila Travels.”
Cates, who’s got $18.8 million for the Hendon Mob income, was widely recognized as one of the finest thoughts-upwards poker participants international. A year ago, Cates acquired $15 billion in around three successive heads-up suits from the Onyx Extremely Higher Roller Show Cyprus.
Including in the , Goldstein logged an entrance indicating he reduced $sixty,000 to help you Tony Gregg, in addition to a note in order to “Come up w/ Big date Getting Minds-Up.”
Gregg try a washington, D.C.-established poker specialist with $12.8 billion in live earnings. And also being a great WSOP bracelet champion and you may Community Casino poker Trip (WPT) champ, the guy accomplished runner-upwards in the new 2009 and you may 2016 PokerStars Caribbean Excitement Fundamental Situations, also 11th regarding 2015 WSOP Fundamental Skills having $750,000.
Palihapitiya, many brand new The-When you look at the Podcast, is actually a long time web based poker player and you will friend of all the-day bracelet chief Phil Hellmuth . Palihapitiya, whom PokerNews questioned from the 2023 WSOP, from time to time plays tournaments however, mainly takes on higher-limits private games.
Goldstein including may have faced out-of facing large roller Alfred Decarolis, a california businessman with $twenty three.one million in the live income, most of which originated a seventh-place finish regarding 2019 Triton Million having Foundation in London having $2 billion. New ledger boasts a good e, however, entryway does not listing a buck count or any notes.
New ledger and stops working Goldstein’s fits against Alec Gores, and this brought his greatest-ever earn off $twenty six.4 mil. The guy first defeat new billionaire getting $nine mil for the prior to effective almost double one, $17.4 mil, the following month.
Simultaneously, the brand new ledger reveals Goldstein obtained $750,000 within the an enthusiastic meets against an unfamiliar adversary, and you can listings financing he obtained and returned away from Stewart Resnick, a ca millionaire which provided your a good $ten million line of credit for web based poker game.
Goldstein claims to provides acquired $88 mil full from inside the heads-right up web based poker fits, many of which he says visited their economic backers. Those types of payments in order to backers try recorded throughout the ledger, together with repayments to his instructors Keith Gipson and you will Andrew Robl , all of which testified about trial.
Almost every other higher-reputation competitors off Goldstein that have been found throughout the his demo were high roller Rick Salomon , star Kevin Hart and you may Tx millionaire Andy Beal. Robl testified he got an article of Goldstein’s motion when you look at the the fresh new meets against Beal and that is nevertheless owed his express.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: Which ledger was reproduced by the PokerNews considering a verification showcase presented on jury during the day 13 of Tom Goldstein’s criminal demo during the Greenbelt, Maryland. This is simply not an accurate replica that will end up being incomplete.
‘Secret’ Web based poker Ledger Shows Just who Tom Goldstein Acquired and you will Shed Up against
Some of embattled lawyer Tom Goldstein’s extremely highest-character rivals was basically called from inside the judge this week, in addition to one or two-time Web based poker Players Title winner Dan “Jungleman” Cates and you can billionaire Silicon Area trader Chamath Palihapitiya .
Goldstein’s high-stakes minds-upwards fits, and therefore began from inside the 2016, are the topic off a great indictment accusing him of income tax scam and big win box casino site lying to mortgage lenders. A few of his web based poker rivals was basically understood earlier about demo, in addition to millionaire Alec Gores, a house mogul Bob Safai and two Far eastern bettors entitled “Tango” and you will “President.”
Now, extra names are arriving away immediately following federal prosecutors produced an evidence display they are contacting Goldstein’s “magic casino poker ledger.” New labels become Cates and Palihapitiya, in addition to Business Variety of Casino poker (WSOP) bracelet champ Tony Gregg and you may highest roller Alfred Decarolis.
Poker Ledger Shown at the Demonstration
The brand new names off opponents had been found when you look at the ination off Zachary Scratches, a beneficial forensic accountant and you can professional witness on security. Scratches testified one Goldstein’s accountant, Walter Deyhle off Gelman, Rosenberg & Freedman CPAs, hadn’t questioned suitable questions.
�I’m not sure should this be a betting ledger, and i have no idea whom it was distributed to,” the guy responded.
In the a later on judge submitting received because of the PokerNews, prosecutors wrote that “Mr. Scratches try therefore laserlight focused on Gelman that he could not provide intelligible ways to effortless questions regarding Goldstein’s incapacity to help you report casino poker payouts” and you can “don’t remember that Goldstein’s casino poker ledgers . was basically actually poker ledgers.”
“Put simply, once Goldstein chosen to not provide the casino poker ledgers in order to Mr. Deyhle during the 2016 and you will 2017, the guy once again selected not to supply the web based poker ledgers toward expert witness the guy chose to help you criticize Mr. Deyhle’s and you will Gelman’s works,” prosecutors typed.
Goldstein Played “Jungleman,” Ca Entrepreneurs
Goldstein had an unbelievable year away from poker into the 2016 – he won $fifty million into the minds-up suits up against Alec Gores and two Far eastern gamblers – but their year closed out with some loss you to had not become prior to now reported towards.
As an instance, a great admission when you look at the Goldstein’s poker ledger means that he sent $750,000 to Dan “Jungleman” Cates, apparently to fund a web based poker loss. An email on ledger says your transaction is linked to “History Manila Travels.”
Cates, who’s got $18.8 million for the Hendon Mob income, was widely recognized as one of the finest thoughts-upwards poker participants international. A year ago, Cates acquired $15 billion in around three successive heads-up suits from the Onyx Extremely Higher Roller Show Cyprus.
Including in the , Goldstein logged an entrance indicating he reduced $sixty,000 to help you Tony Gregg, in addition to a note in order to “Come up w/ Big date Getting Minds-Up.”
Gregg try a washington, D.C.-established poker specialist with $12.8 billion in live earnings. And also being a great WSOP bracelet champion and you may Community Casino poker Trip (WPT) champ, the guy accomplished runner-upwards in the new 2009 and you may 2016 PokerStars Caribbean Excitement Fundamental Situations, also 11th regarding 2015 WSOP Fundamental Skills having $750,000.
Palihapitiya, many brand new The-When you look at the Podcast, is actually a long time web based poker player and you will friend of all the-day bracelet chief Phil Hellmuth . Palihapitiya, whom PokerNews questioned from the 2023 WSOP, from time to time plays tournaments however, mainly takes on higher-limits private games.
Goldstein including may have faced out-of facing large roller Alfred Decarolis, a california businessman with $twenty three.one million in the live income, most of which originated a seventh-place finish regarding 2019 Triton Million having Foundation in London having $2 billion. New ledger boasts a good e, however, entryway does not listing a buck count or any notes.
New ledger and stops working Goldstein’s fits against Alec Gores, and this brought his greatest-ever earn off $twenty six.4 mil. The guy first defeat new billionaire getting $nine mil for the prior to effective almost double one, $17.4 mil, the following month.
Simultaneously, the brand new ledger reveals Goldstein obtained $750,000 within the an enthusiastic meets against an unfamiliar adversary, and you can listings financing he obtained and returned away from Stewart Resnick, a ca millionaire which provided your a good $ten million line of credit for web based poker game.
Goldstein claims to provides acquired $88 mil full from inside the heads-right up web based poker fits, many of which he says visited their economic backers. Those types of payments in order to backers try recorded throughout the ledger, together with repayments to his instructors Keith Gipson and you will Andrew Robl , all of which testified about trial.
Almost every other higher-reputation competitors off Goldstein that have been found throughout the his demo were high roller Rick Salomon , star Kevin Hart and you may Tx millionaire Andy Beal. Robl testified he got an article of Goldstein’s motion when you look at the the fresh new meets against Beal and that is nevertheless owed his express.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: Which ledger was reproduced by the PokerNews considering a verification showcase presented on jury during the day 13 of Tom Goldstein’s criminal demo during the Greenbelt, Maryland. This is simply not an accurate replica that will end up being incomplete.