PokerNews was a student in Maryland a week ago covering Day four of one’s demo, which is anticipated to summary in mid-February
2026.03.06
‘Secret’ Casino poker Ledger Shows Exactly who Tom Goldstein Obtained and Missing Against
Some of embattled attorney Tom Goldstein’s very large-reputation competitors was in fact named within the courtroom recently, also a couple-go out Web based poker People Tournament champ Dan “Jungleman” Cates and you can billionaire Silicone polymer Valley investor Chamath Palihapitiya .
Goldstein’s higher-stakes brains-up suits, hence first started in the 2016, would be the topic away from a beneficial indictment accusing him from tax fraud duelz and sleeping to help you lenders. Several of their casino poker competitors have been understood before from the trial, including billionaire Alec Gores, a home mogul Bob Safai and two Far eastern gamblers called “Tango” and you will “Chairman.”
Today, most names are on their way away shortly after government prosecutors produced a proof showcase that they’re contacting Goldstein’s “magic poker ledger.” The names become Cates and you will Palihapitiya, together with Business A number of Poker (WSOP) wristband champ Tony Gregg and you can large roller Alfred Decarolis.
Casino poker Ledger Shown within Demonstration
The fresh labels away from rivals was basically revealed into the ination out of Zachary Marks, a beneficial forensic accountant and you can specialist experience towards the cover. Marks testified one to Goldstein’s accountant, Walter Deyhle of Gelman, Rosenberg & Freedman CPAs, had not questioned suitable inquiries.
�I don’t know if this sounds like a playing ledger, and i don’t know whom it absolutely was shared with,” the guy answered.
From inside the an after judge processing received by PokerNews, prosecutors published one to “Mr. Marks try very laser focused on Gelman he cannot promote intelligible answers to easy questions relating to Goldstein’s failure so you’re able to report web based poker payouts” and “did not know that Goldstein’s poker ledgers . have been indeed poker ledgers.”
“To phrase it differently, just after Goldstein chose not to ever deliver the casino poker ledgers so you’re able to Mr. Deyhle for the 2016 and 2017, he once again chosen to not ever provide the casino poker ledgers for the pro experience he picked to criticize Mr. Deyhle’s and you can Gelman’s works,” prosecutors wrote.
Goldstein Starred “Jungleman,” California Entrepreneurs
Goldstein got a great seasons out of poker in the 2016 – he obtained $fifty mil into the heads-upwards fits facing Alec Gores and two Asian bettors – however, their season closed out with a few losings one hadn’t started in earlier times stated to your.
As an instance, an effective entry into the Goldstein’s web based poker ledger suggests that the guy sent $750,000 to Dan “Jungleman” Cates, apparently to cover a casino poker losses. A note into ledger claims that purchase is related so you can “History Manila Excursion.”
Cates, who’s got $18.8 million in the Hendon Mob earnings, is actually more popular as one of the most useful thoughts-upwards poker users worldwide. Just last year, Cates claimed $fifteen billion into the about three consecutive minds-upwards fits on Onyx Extremely High Roller Show Cyprus.
And additionally in , Goldstein logged an admission showing he repaid $60,000 so you’re able to Tony Gregg, including a note to help you “Arise w/ Big date To own Thoughts-Up.”
Gregg try a washington, D.C.-founded web based poker pro having $several.8 mil from inside the alive earnings. Not only is it good WSOP bracelet winner and you will Business Casino poker Tour (WPT) winner, he finished runner-right up both in the latest 2009 and you can 2016 PokerStars Caribbean Thrill Chief Events, in addition to 11th on 2015 WSOP Main Knowledge to own $750,000.
Palihapitiya, a host of brand new Every-Inside Podcast, was a longtime poker pro and you can close friend of all of the-go out wristband leader Phil Hellmuth . Palihapitiya, whom PokerNews interviewed from the 2023 WSOP, sometimes takes on competitions but generally plays high-limits individual games.
Goldstein and additionally may have encountered regarding against high roller Alfred Decarolis, a ca businessman which have $twenty three.1 million inside live money, most of which came from a seventh-put end up on 2019 Triton Million getting Charity when you look at the London to possess $2 billion. The ledger comes with good age, but entry doesn’t number a dollar number otherwise any cards.
Brand new ledger also reduces Goldstein’s fits facing Alec Gores, hence lead his greatest-actually ever win regarding $twenty-six.four mil. The guy earliest beat the fresh new millionaire having $nine million into the before effective nearly double one to, $17.four mil, next month.
On top of that, brand new ledger reveals Goldstein won $750,000 within the a keen matches facing an unidentified adversary, and you can listing money the guy received and you can came back of Stewart Resnick, a california millionaire just who gave him a good $10 million credit line having web based poker games.
Goldstein states has obtained $88 mil total into the minds-upwards web based poker fits, most of which he says went along to his economic backers. One particular payments to help you backers are noted from the ledger, also repayments to help you their instructors Keith Gipson and you may Andrew Robl , each of whom testified about trial.
Other highest-profile rivals away from Goldstein that happen to be found during the their demo become higher roller Rick Salomon , star Kevin Hart and you will Tx millionaire Andy Beal. Robl affirmed that he got an item of Goldstein’s action into the the latest suits facing Beal which can be still due his display.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: So it ledger try recreated of the PokerNews considering an evidence display shown into jury each day 13 from Tom Goldstein’s criminal demo in Greenbelt, Maryland. This is simply not an accurate replica and may be incomplete.
‘Secret’ Casino poker Ledger Shows Exactly who Tom Goldstein Obtained and Missing Against
Some of embattled attorney Tom Goldstein’s very large-reputation competitors was in fact named within the courtroom recently, also a couple-go out Web based poker People Tournament champ Dan “Jungleman” Cates and you can billionaire Silicone polymer Valley investor Chamath Palihapitiya .
Goldstein’s higher-stakes brains-up suits, hence first started in the 2016, would be the topic away from a beneficial indictment accusing him from tax fraud duelz and sleeping to help you lenders. Several of their casino poker competitors have been understood before from the trial, including billionaire Alec Gores, a home mogul Bob Safai and two Far eastern gamblers called “Tango” and you will “Chairman.”
Today, most names are on their way away shortly after government prosecutors produced a proof showcase that they’re contacting Goldstein’s “magic poker ledger.” The names become Cates and you will Palihapitiya, together with Business A number of Poker (WSOP) wristband champ Tony Gregg and you can large roller Alfred Decarolis.
Casino poker Ledger Shown within Demonstration
The fresh labels away from rivals was basically revealed into the ination out of Zachary Marks, a beneficial forensic accountant and you can specialist experience towards the cover. Marks testified one to Goldstein’s accountant, Walter Deyhle of Gelman, Rosenberg & Freedman CPAs, had not questioned suitable inquiries.
�I don’t know if this sounds like a playing ledger, and i don’t know whom it absolutely was shared with,” the guy answered.
From inside the an after judge processing received by PokerNews, prosecutors published one to “Mr. Marks try very laser focused on Gelman he cannot promote intelligible answers to easy questions relating to Goldstein’s failure so you’re able to report web based poker payouts” and “did not know that Goldstein’s poker ledgers . have been indeed poker ledgers.”
“To phrase it differently, just after Goldstein chose not to ever deliver the casino poker ledgers so you’re able to Mr. Deyhle for the 2016 and 2017, he once again chosen to not ever provide the casino poker ledgers for the pro experience he picked to criticize Mr. Deyhle’s and you can Gelman’s works,” prosecutors wrote.
Goldstein Starred “Jungleman,” California Entrepreneurs
Goldstein got a great seasons out of poker in the 2016 – he obtained $fifty mil into the heads-upwards fits facing Alec Gores and two Asian bettors – however, their season closed out with a few losings one hadn’t started in earlier times stated to your.
As an instance, an effective entry into the Goldstein’s web based poker ledger suggests that the guy sent $750,000 to Dan “Jungleman” Cates, apparently to cover a casino poker losses. A note into ledger claims that purchase is related so you can “History Manila Excursion.”
Cates, who’s got $18.8 million in the Hendon Mob earnings, is actually more popular as one of the most useful thoughts-upwards poker users worldwide. Just last year, Cates claimed $fifteen billion into the about three consecutive minds-upwards fits on Onyx Extremely High Roller Show Cyprus.
And additionally in , Goldstein logged an admission showing he repaid $60,000 so you’re able to Tony Gregg, including a note to help you “Arise w/ Big date To own Thoughts-Up.”
Gregg try a washington, D.C.-founded web based poker pro having $several.8 mil from inside the alive earnings. Not only is it good WSOP bracelet winner and you will Business Casino poker Tour (WPT) winner, he finished runner-right up both in the latest 2009 and you can 2016 PokerStars Caribbean Thrill Chief Events, in addition to 11th on 2015 WSOP Main Knowledge to own $750,000.
Palihapitiya, a host of brand new Every-Inside Podcast, was a longtime poker pro and you can close friend of all of the-go out wristband leader Phil Hellmuth . Palihapitiya, whom PokerNews interviewed from the 2023 WSOP, sometimes takes on competitions but generally plays high-limits individual games.
Goldstein and additionally may have encountered regarding against high roller Alfred Decarolis, a ca businessman which have $twenty three.1 million inside live money, most of which came from a seventh-put end up on 2019 Triton Million getting Charity when you look at the London to possess $2 billion. The ledger comes with good age, but entry doesn’t number a dollar number otherwise any cards.
Brand new ledger also reduces Goldstein’s fits facing Alec Gores, hence lead his greatest-actually ever win regarding $twenty-six.four mil. The guy earliest beat the fresh new millionaire having $nine million into the before effective nearly double one to, $17.four mil, next month.
On top of that, brand new ledger reveals Goldstein won $750,000 within the a keen matches facing an unidentified adversary, and you can listing money the guy received and you can came back of Stewart Resnick, a california millionaire just who gave him a good $10 million credit line having web based poker games.
Goldstein states has obtained $88 mil total into the minds-upwards web based poker fits, most of which he says went along to his economic backers. One particular payments to help you backers are noted from the ledger, also repayments to help you their instructors Keith Gipson and you may Andrew Robl , each of whom testified about trial.
Other highest-profile rivals away from Goldstein that happen to be found during the their demo become higher roller Rick Salomon , star Kevin Hart and you will Tx millionaire Andy Beal. Robl affirmed that he got an item of Goldstein’s action into the the latest suits facing Beal which can be still due his display.
Tom Goldstein’s “Miracle Web based poker Ledger”
Note: So it ledger try recreated of the PokerNews considering an evidence display shown into jury each day 13 from Tom Goldstein’s criminal demo in Greenbelt, Maryland. This is simply not an accurate replica and may be incomplete.