PokerNews was at Maryland a week ago layer Times four of one’s demo, which is likely to wrap up within the mid-February
2026.03.06
‘Secret’ Web based poker Ledger Suggests Whom Tom Goldstein Acquired and Forgotten Up against
A number of embattled attorney Tom Goldstein’s very large-character rivals were named in the judge recently, together with two-time Casino poker Professionals Tournament champion Dan “Jungleman” Cates and millionaire Silicone polymer Area investor Chamath Palihapitiya .
Goldstein’s high-bet brains-up suits, and therefore began inside the 2016, certainly are the topic from a good indictment accusing your off taxation scam and lying to lenders. A number of his casino poker competitors have been identified before regarding the trial, and millionaire Alec Gores, home mogul Bob Safai as well as 2 Far-eastern gamblers titled “Tango” and “Chairman.”
Today, more brands are on their way away after federal prosecutors produced an evidence display that they’re getting in touch with Goldstein’s “wonders poker ledger.” The fresh names were Cates and Palihapitiya, also Business Selection of Poker (WSOP) wristband winner Tony Gregg and you will large roller Alfred Decarolis.
Casino poker Ledger Revealed in the Trial
This new brands away from competitors have been shown inside ination away from Zachary Marks, a forensic accountant and specialist witness with the security. Scratching testified that Goldstein’s accountant, Walter Deyhle from Gelman, Rosenberg & Freedman CPAs, had not requested best questions.
�I don’t know should this be a gaming ledger, and that i have no idea who it absolutely was distributed to,” he responded.
In an after legal filing obtained by PokerNews, prosecutors published that “Mr. Marks is therefore laser focused on Gelman which he cannot promote intelligible remedies for simple questions regarding Goldstein’s failure to help you statement web based poker profits” and you can “failed to be aware that Goldstein’s casino poker ledgers . was indeed actually poker ledgers.”
“To phrase it differently, just after Goldstein selected never to supply the poker ledgers to help you Mr. Deyhle within the 2016 and you can 2017, the guy once more chosen to not ever supply the poker ledgers into pro experience the guy picked to criticize Mr. Deyhle’s and you can Gelman’s works,” prosecutors typed.
Goldstein Played “Jungleman,” California Entrepreneurs
Goldstein got a great season regarding web based poker for the 2016 – the guy claimed $50 million for the thoughts-right up fits up against Alec Gores and two Western gamblers – but their season closed out which includes loss that hadn’t already been in the past stated into the.
As an example, a good entryway in Goldstein’s casino poker ledger signifies that the guy sent $750,000 so you can Dan “Jungleman” Cates, seem to to pay for a poker losings. A note on ledger states your purchase is linked so you’re able to “Last Manila Travel.”
Cates, who has got $18.8 million when you look at the Hendon Mob earnings https://hollywoodbets.io/nl/ , are widely known as among the ideal minds-right up poker professionals in the world. This past year, Cates claimed $15 mil for the three straight heads-upwards suits during the Onyx Very Higher Roller Show Cyprus.
Together with for the , Goldstein signed an entry indicating which he paid down $60,000 to Tony Gregg, including an email so you’re able to “Show up w/ Date To possess Brains-Upwards.”
Gregg is a washington, D.C.-built casino poker expert having $twelve.8 billion when you look at the real time money. And also being a WSOP bracelet champ and you will Business Casino poker Tour (WPT) champion, the guy completed runner-right up in both the fresh 2009 and you will 2016 PokerStars Caribbean Adventure Head Incidents, in addition to 11th on the 2015 WSOP Head Knowledge to own $750,000.
Palihapitiya, many new All-When you look at the Podcast, are a longtime poker athlete and buddy of the many-big date bracelet leader Phil Hellmuth . Palihapitiya, just who PokerNews questioned within 2023 WSOP, from time to time performs competitions but mainly takes on high-stakes individual video game.
Goldstein also possess experienced out-of against high roller Alfred Decarolis, a ca business person with $3.1 million inside the alive earnings, many of which originated from a 7th-put find yourself on the 2019 Triton Mil to have Charity for the London area for $2 mil. The ledger has a beneficial e, but entry doesn’t listing a money number or one notes.
The fresh ledger together with reduces Goldstein’s matches facing Alec Gores, and that put his biggest-previously profit out-of $twenty-six.4 mil. The guy very first beat the newest billionaire to possess $9 million in prior to effective almost twice you to definitely, $17.four mil, the following month.
Simultaneously, the ledger reveals Goldstein acquired $750,000 within the a keen match facing a not known challenger, and lists finance he obtained and returned away from Stewart Resnick, a california millionaire exactly who offered him a great $ten million credit line to own poker video game.
Goldstein states provides claimed $88 million full from inside the heads-upwards web based poker fits, many of which according to him went to their financial backers. Some of those repayments in order to backers are documented throughout the ledger, and additionally money in order to their educators Keith Gipson and you will Andrew Robl , each of exactly who affirmed throughout the demonstration.
Most other large-profile opponents out-of Goldstein that happen to be found during the his demo become highest roller Rick Salomon , actor Kevin Hart and Texas billionaire Andy Beal. Robl affirmed that he got a bit of Goldstein’s actions within the the fits against Beal which is still owed his share.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: So it ledger is recreated from the PokerNews predicated on a verification display showed towards the jury each day thirteen regarding Tom Goldstein’s criminal demonstration within the Greenbelt, Maryland. It is not a precise replica and might feel unfinished.
‘Secret’ Web based poker Ledger Suggests Whom Tom Goldstein Acquired and Forgotten Up against
A number of embattled attorney Tom Goldstein’s very large-character rivals were named in the judge recently, together with two-time Casino poker Professionals Tournament champion Dan “Jungleman” Cates and millionaire Silicone polymer Area investor Chamath Palihapitiya .
Goldstein’s high-bet brains-up suits, and therefore began inside the 2016, certainly are the topic from a good indictment accusing your off taxation scam and lying to lenders. A number of his casino poker competitors have been identified before regarding the trial, and millionaire Alec Gores, home mogul Bob Safai as well as 2 Far-eastern gamblers titled “Tango” and “Chairman.”
Today, more brands are on their way away after federal prosecutors produced an evidence display that they’re getting in touch with Goldstein’s “wonders poker ledger.” The fresh names were Cates and Palihapitiya, also Business Selection of Poker (WSOP) wristband winner Tony Gregg and you will large roller Alfred Decarolis.
Casino poker Ledger Revealed in the Trial
This new brands away from competitors have been shown inside ination away from Zachary Marks, a forensic accountant and specialist witness with the security. Scratching testified that Goldstein’s accountant, Walter Deyhle from Gelman, Rosenberg & Freedman CPAs, had not requested best questions.
�I don’t know should this be a gaming ledger, and that i have no idea who it absolutely was distributed to,” he responded.
In an after legal filing obtained by PokerNews, prosecutors published that “Mr. Marks is therefore laser focused on Gelman which he cannot promote intelligible remedies for simple questions regarding Goldstein’s failure to help you statement web based poker profits” and you can “failed to be aware that Goldstein’s casino poker ledgers . was indeed actually poker ledgers.”
“To phrase it differently, just after Goldstein selected never to supply the poker ledgers to help you Mr. Deyhle within the 2016 and you can 2017, the guy once more chosen to not ever supply the poker ledgers into pro experience the guy picked to criticize Mr. Deyhle’s and you can Gelman’s works,” prosecutors typed.
Goldstein Played “Jungleman,” California Entrepreneurs
Goldstein got a great season regarding web based poker for the 2016 – the guy claimed $50 million for the thoughts-right up fits up against Alec Gores and two Western gamblers – but their season closed out which includes loss that hadn’t already been in the past stated into the.
As an example, a good entryway in Goldstein’s casino poker ledger signifies that the guy sent $750,000 so you can Dan “Jungleman” Cates, seem to to pay for a poker losings. A note on ledger states your purchase is linked so you’re able to “Last Manila Travel.”
Cates, who has got $18.8 million when you look at the Hendon Mob earnings https://hollywoodbets.io/nl/ , are widely known as among the ideal minds-right up poker professionals in the world. This past year, Cates claimed $15 mil for the three straight heads-upwards suits during the Onyx Very Higher Roller Show Cyprus.
Together with for the , Goldstein signed an entry indicating which he paid down $60,000 to Tony Gregg, including an email so you’re able to “Show up w/ Date To possess Brains-Upwards.”
Gregg is a washington, D.C.-built casino poker expert having $twelve.8 billion when you look at the real time money. And also being a WSOP bracelet champ and you will Business Casino poker Tour (WPT) champion, the guy completed runner-right up in both the fresh 2009 and you will 2016 PokerStars Caribbean Adventure Head Incidents, in addition to 11th on the 2015 WSOP Head Knowledge to own $750,000.
Palihapitiya, many new All-When you look at the Podcast, are a longtime poker athlete and buddy of the many-big date bracelet leader Phil Hellmuth . Palihapitiya, just who PokerNews questioned within 2023 WSOP, from time to time performs competitions but mainly takes on high-stakes individual video game.
Goldstein also possess experienced out-of against high roller Alfred Decarolis, a ca business person with $3.1 million inside the alive earnings, many of which originated from a 7th-put find yourself on the 2019 Triton Mil to have Charity for the London area for $2 mil. The ledger has a beneficial e, but entry doesn’t listing a money number or one notes.
The fresh ledger together with reduces Goldstein’s matches facing Alec Gores, and that put his biggest-previously profit out-of $twenty-six.4 mil. The guy very first beat the newest billionaire to possess $9 million in prior to effective almost twice you to definitely, $17.four mil, the following month.
Simultaneously, the ledger reveals Goldstein acquired $750,000 within the a keen match facing a not known challenger, and lists finance he obtained and returned away from Stewart Resnick, a california millionaire exactly who offered him a great $ten million credit line to own poker video game.
Goldstein states provides claimed $88 million full from inside the heads-upwards web based poker fits, many of which according to him went to their financial backers. Some of those repayments in order to backers are documented throughout the ledger, and additionally money in order to their educators Keith Gipson and you will Andrew Robl , each of exactly who affirmed throughout the demonstration.
Most other large-profile opponents out-of Goldstein that happen to be found during the his demo become highest roller Rick Salomon , actor Kevin Hart and Texas billionaire Andy Beal. Robl affirmed that he got a bit of Goldstein’s actions within the the fits against Beal which is still owed his share.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: So it ledger is recreated from the PokerNews predicated on a verification display showed towards the jury each day thirteen regarding Tom Goldstein’s criminal demonstration within the Greenbelt, Maryland. It is not a precise replica and might feel unfinished.