PokerNews was in Maryland last week coating Few days 4 of the trial, that’s likely to wrap up in the middle-March
2026.03.06
‘Secret’ Poker Ledger Suggests Exactly who Tom Goldstein Claimed and you can Shed Against
Several of embattled lawyer Tom Goldstein’s really higher-profile competitors had been named in court this week, as well as two-big date Casino poker Participants Title winner Dan “Jungleman” Cates and you can billionaire Silicon Valley individual Chamath Palihapitiya .
Goldstein’s highest-stakes heads-right up suits, hence first started when you look at the 2016, may be the topic out of good indictment accusing him off tax fraud and you will lying so you can mortgage brokers. A few of his web based poker opponents was basically understood earlier regarding the demonstration, and millionaire Alec Gores, a property mogul Bob Safai and two Western gamblers called “Tango” and you can “President.”
Now, most names are coming away shortly after federal prosecutors introduced a verification exhibit that they are calling Goldstein’s “secret casino poker ledger.” This new brands were Cates and Palihapitiya, and World Series of Web based poker (WSOP) bracelet champ Tony Gregg and you may highest roller Alfred Decarolis.
Poker Ledger Shown at Demonstration
The new labels away from rivals were shown inside ination from esc online casino Zachary Scratches, a great forensic accountant and you will pro experience toward security. Marks testified one to Goldstein’s accountant, Walter Deyhle away from Gelman, Rosenberg & Freedman CPAs, hadn’t asked ideal questions.
�I don’t know if this sounds like a gaming ledger, and i also don’t know which it had been distributed to,” he responded.
Inside an after courtroom filing gotten from the PokerNews, prosecutors composed you to definitely “Mr. Scratches are so laser concerned about Gelman which he could not promote intelligible approaches to easy questions relating to Goldstein’s incapacity to declaration poker payouts” and you will “did not know that Goldstein’s casino poker ledgers . had been indeed web based poker ledgers.”
“This means that, immediately after Goldstein chose not to ever supply the web based poker ledgers to help you Mr. Deyhle within the 2016 and you can 2017, the guy again chose not to deliver the casino poker ledgers to your pro witness he chose so you can criticize Mr. Deyhle’s and you may Gelman’s work,” prosecutors published.
Goldstein Starred “Jungleman,” Ca Entrepreneurs
Goldstein got an unbelievable season out of poker into the 2016 – he acquired $fifty mil inside the heads-up fits up against Alec Gores as well as 2 Far-eastern bettors – however, his seasons closed-out with some losings that had not started prior to now reported to the.
By way of example, an effective entry in the Goldstein’s casino poker ledger implies that he delivered $750,000 so you can Dan “Jungleman” Cates, seem to to pay for a web based poker loss. An email for the ledger claims the purchase is related so you’re able to “Past Manila Journey.”
Cates, who’s $18.8 billion from inside the Hendon Mob money, was widely recognized as one of the finest minds-upwards casino poker people worldwide. This past year, Cates acquired $15 mil when you look at the around three consecutive brains-up matches at the Onyx Super Higher Roller Series Cyprus.
And inside , Goldstein logged an entry proving which he repaid $60,000 in order to Tony Gregg, and a note to “Arise w/ Time To own Minds-Right up.”
Gregg is actually a washington, D.C.-built web based poker expert that have $twelve.8 mil for the live income. In addition to being a WSOP wristband champ and you may Business Web based poker Tour (WPT) winner, the guy completed athlete-right up in both the latest 2009 and 2016 PokerStars Caribbean Excitement Head Incidents, plus 11th from the 2015 WSOP Chief Knowledge having $750,000.
Palihapitiya, many new All-For the Podcast, is a long time web based poker pro and you may buddy of all the-day bracelet commander Phil Hellmuth . Palihapitiya, just who PokerNews interviewed at 2023 WSOP, from time to time plays tournaments however, generally takes on large-limits individual game.
Goldstein and could have confronted out-of against high roller Alfred Decarolis, a california businessman having $3.1 million when you look at the alive earnings, many of which originated a 7th-set become regarding 2019 Triton Mil to have Foundation when you look at the London area to have $2 million. This new ledger is sold with a beneficial e, but admission doesn’t checklist a buck number or one cards.
The newest ledger in addition to reduces Goldstein’s matches up against Alec Gores, and therefore produced his biggest-actually ever profit off $26.four million. He earliest defeat the newest billionaire having $9 billion when you look at the before winning nearly twice that, $17.four billion, the following month.
On top of that, the newest ledger shows Goldstein acquired $750,000 during the an enthusiastic matches up against an unfamiliar enemy, and you will directories loans he received and you can returned off Stewart Resnick, a california billionaire which gave him good $ten mil personal line of credit to possess casino poker online game.
Goldstein states enjoys acquired $88 million complete inside thoughts-right up casino poker matches, many of which he says visited their financial backers. Among those payments so you’re able to backers was documented on the ledger, along with money so you’re able to his instructors Keith Gipson and you can Andrew Robl , each of just who affirmed throughout the demo.
Other highest-reputation competitors off Goldstein that happen to be revealed while in the their demo are higher roller Rick Salomon , star Kevin Hart and you may Colorado millionaire Andy Beal. Robl affirmed he got an article of Goldstein’s activity inside the fresh new match facing Beal and is still due his express.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: It ledger try reproduced from the PokerNews centered on an evidence exhibit shown into the jury during the day thirteen regarding Tom Goldstein’s criminal trial when you look at the Greenbelt, Maryland. This isn’t an exact simulation and may feel incomplete.
‘Secret’ Poker Ledger Suggests Exactly who Tom Goldstein Claimed and you can Shed Against
Several of embattled lawyer Tom Goldstein’s really higher-profile competitors had been named in court this week, as well as two-big date Casino poker Participants Title winner Dan “Jungleman” Cates and you can billionaire Silicon Valley individual Chamath Palihapitiya .
Goldstein’s highest-stakes heads-right up suits, hence first started when you look at the 2016, may be the topic out of good indictment accusing him off tax fraud and you will lying so you can mortgage brokers. A few of his web based poker opponents was basically understood earlier regarding the demonstration, and millionaire Alec Gores, a property mogul Bob Safai and two Western gamblers called “Tango” and you can “President.”
Now, most names are coming away shortly after federal prosecutors introduced a verification exhibit that they are calling Goldstein’s “secret casino poker ledger.” This new brands were Cates and Palihapitiya, and World Series of Web based poker (WSOP) bracelet champ Tony Gregg and you may highest roller Alfred Decarolis.
Poker Ledger Shown at Demonstration
The new labels away from rivals were shown inside ination from esc online casino Zachary Scratches, a great forensic accountant and you will pro experience toward security. Marks testified one to Goldstein’s accountant, Walter Deyhle away from Gelman, Rosenberg & Freedman CPAs, hadn’t asked ideal questions.
�I don’t know if this sounds like a gaming ledger, and i also don’t know which it had been distributed to,” he responded.
Inside an after courtroom filing gotten from the PokerNews, prosecutors composed you to definitely “Mr. Scratches are so laser concerned about Gelman which he could not promote intelligible approaches to easy questions relating to Goldstein’s incapacity to declaration poker payouts” and you will “did not know that Goldstein’s casino poker ledgers . had been indeed web based poker ledgers.”
“This means that, immediately after Goldstein chose not to ever supply the web based poker ledgers to help you Mr. Deyhle within the 2016 and you can 2017, the guy again chose not to deliver the casino poker ledgers to your pro witness he chose so you can criticize Mr. Deyhle’s and you may Gelman’s work,” prosecutors published.
Goldstein Starred “Jungleman,” Ca Entrepreneurs
Goldstein got an unbelievable season out of poker into the 2016 – he acquired $fifty mil inside the heads-up fits up against Alec Gores as well as 2 Far-eastern bettors – however, his seasons closed-out with some losings that had not started prior to now reported to the.
By way of example, an effective entry in the Goldstein’s casino poker ledger implies that he delivered $750,000 so you can Dan “Jungleman” Cates, seem to to pay for a web based poker loss. An email for the ledger claims the purchase is related so you’re able to “Past Manila Journey.”
Cates, who’s $18.8 billion from inside the Hendon Mob money, was widely recognized as one of the finest minds-upwards casino poker people worldwide. This past year, Cates acquired $15 mil when you look at the around three consecutive brains-up matches at the Onyx Super Higher Roller Series Cyprus.
And inside , Goldstein logged an entry proving which he repaid $60,000 in order to Tony Gregg, and a note to “Arise w/ Time To own Minds-Right up.”
Gregg is actually a washington, D.C.-built web based poker expert that have $twelve.8 mil for the live income. In addition to being a WSOP wristband champ and you may Business Web based poker Tour (WPT) winner, the guy completed athlete-right up in both the latest 2009 and 2016 PokerStars Caribbean Excitement Head Incidents, plus 11th from the 2015 WSOP Chief Knowledge having $750,000.
Palihapitiya, many new All-For the Podcast, is a long time web based poker pro and you may buddy of all the-day bracelet commander Phil Hellmuth . Palihapitiya, just who PokerNews interviewed at 2023 WSOP, from time to time plays tournaments however, generally takes on large-limits individual game.
Goldstein and could have confronted out-of against high roller Alfred Decarolis, a california businessman having $3.1 million when you look at the alive earnings, many of which originated a 7th-set become regarding 2019 Triton Mil to have Foundation when you look at the London area to have $2 million. This new ledger is sold with a beneficial e, but admission doesn’t checklist a buck number or one cards.
The newest ledger in addition to reduces Goldstein’s matches up against Alec Gores, and therefore produced his biggest-actually ever profit off $26.four million. He earliest defeat the newest billionaire having $9 billion when you look at the before winning nearly twice that, $17.four billion, the following month.
On top of that, the newest ledger shows Goldstein acquired $750,000 during the an enthusiastic matches up against an unfamiliar enemy, and you will directories loans he received and you can returned off Stewart Resnick, a california billionaire which gave him good $ten mil personal line of credit to possess casino poker online game.
Goldstein states enjoys acquired $88 million complete inside thoughts-right up casino poker matches, many of which he says visited their financial backers. Among those payments so you’re able to backers was documented on the ledger, along with money so you’re able to his instructors Keith Gipson and you can Andrew Robl , each of just who affirmed throughout the demo.
Other highest-reputation competitors off Goldstein that happen to be revealed while in the their demo are higher roller Rick Salomon , star Kevin Hart and you may Colorado millionaire Andy Beal. Robl affirmed he got an article of Goldstein’s activity inside the fresh new match facing Beal and is still due his express.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: It ledger try reproduced from the PokerNews centered on an evidence exhibit shown into the jury during the day thirteen regarding Tom Goldstein’s criminal trial when you look at the Greenbelt, Maryland. This isn’t an exact simulation and may feel incomplete.