PokerNews was a student in Maryland last week covering Month four of trial, that’s anticipated to summary inside the mid-March
2026.03.06
‘Secret’ Casino poker Ledger Shows Whom Tom Goldstein Claimed and you will Forgotten Facing
A few of embattled attorneys Tom Goldstein’s very higher-reputation opponents was indeed named within the courtroom recently, also a couple of-big date Web based poker Participants Championship champion Dan “Jungleman” Cates and you can millionaire Silicon Valley trader Chamath Palihapitiya .
Goldstein’s higher-stakes minds-up matches, which began during the 2016, could be the topic of good indictment accusing him out of taxation fraud and you can sleeping so you’re able to mortgage lenders. The their poker opponents was indeed understood prior to from the trial, as well as millionaire Alec Gores, home mogul Bob Safai and two Western gamblers titled “Tango” and “President.”
Today, even more names are arriving away immediately following federal prosecutors introduced an evidence display that they’re contacting Goldstein’s “magic poker ledger.” The new names become Cates and you will Palihapitiya, and additionally Industry Group of Casino poker (WSOP) bracelet champion Tony Gregg and you may higher roller Alfred Decarolis.
Web based poker Ledger Found from the Trial
The brand new brands of rivals had been shown from inside the ination regarding Zachary Marks, an excellent forensic accountant and you will expert witness to your coverage. Marks testified you to Goldstein’s accountant, Walter Deyhle of Gelman, Rosenberg & Freedman CPAs, hadn’t expected suitable concerns.
�I’m not sure if this sounds like a gaming ledger, and that i have no idea whom it actually was shared with,” he answered.
In a later on court submitting received by the PokerNews, prosecutors typed you to definitely “Mr. Marks try therefore laser beam focused on Gelman that he couldn’t bring intelligible approaches to easy questions relating to Goldstein’s failure so you can statement casino poker payouts” and you can “did not know that Goldstein’s web based poker ledgers . were indeed web based poker ledgers.”
“To put it differently, just after Goldstein chosen never to supply the web based poker ledgers so you can Mr. Deyhle within the 2016 and you can 2017, the guy again chose to not ever supply the poker ledgers towards the pro witness the guy chosen to help you criticize Mr. Deyhle’s and you will Gelman’s performs,” prosecutors typed.
Goldstein Starred “Jungleman,” Ca Businessmen
Goldstein got a great 12 months away from poker during the 2016 – the guy won $50 million for the minds-right up fits up against Alec Gores as well as 2 Far-eastern gamblers – however, their year closed-out with many losings you to definitely hadn’t come previously reported with the.
Including, a beneficial entry into the Goldstein’s casino poker ledger signifies that the chipstar guy sent $750,000 so you can Dan “Jungleman” Cates, appear to to pay for a web based poker losings. An email into ledger says your transaction is linked in order to “History Manila Travels.”
Cates, who’s $18.8 million in the Hendon Mob earnings, is widely known as among the top heads-up poker professionals globally. A year ago, Cates won $15 mil for the three straight brains-right up matches in the Onyx Extremely Large Roller Show Cyprus.
As well as inside , Goldstein signed an admission proving which he reduced $sixty,000 so you’re able to Tony Gregg, including an email to help you “Appear w/ Day For Brains-Up.”
Gregg try a washington, D.C.-centered poker professional with $a dozen.8 mil from inside the live income. And also being a beneficial WSOP wristband winner and you may World Web based poker Trip (WPT) champion, the guy done runner-right up in both the newest 2009 and you may 2016 PokerStars Caribbean Adventure Chief Incidents, in addition to 11th on 2015 WSOP Chief Experience to own $750,000.
Palihapitiya, a host of the newest Most of the-From inside the Podcast, try a long time casino poker user and you may close friend of all the-big date wristband frontrunner Phil Hellmuth . Palihapitiya, exactly who PokerNews questioned from the 2023 WSOP, sporadically plays tournaments however, generally performs highest-limits personal game.
Goldstein and additionally possess experienced away from facing highest roller Alfred Decarolis, a california entrepreneur which have $3.1 million from inside the real time earnings, many of which originated in a 7th-lay wind up on 2019 Triton Million to have Charity within the London area getting $2 mil. The brand new ledger boasts good age, but entryway will not number a dollar amount or any cards.
This new ledger also stops working Goldstein’s fits up against Alec Gores, and that delivered their greatest-ever before earn out-of $twenty-six.four million. The guy earliest defeat the latest billionaire getting $9 billion into the ahead of successful nearly twice that, $17.4 mil, the following month.
While doing so, the new ledger suggests Goldstein won $750,000 during the an meets against an unfamiliar opponent, and you may listings loans the guy obtained and came back out-of Stewart Resnick, a ca millionaire which gave him good $ten mil personal line of credit to have casino poker game.
Goldstein states features acquired $88 million full in thoughts-right up poker fits, many of which according to him went to their economic backers. Among those costs in order to backers was recorded on ledger, and money to help you their instructors Keith Gipson and Andrew Robl , each of exactly who affirmed in the trial.
Most other higher-character rivals off Goldstein that happen to be revealed while in the his trial is high roller Rick Salomon , star Kevin Hart and Colorado billionaire Andy Beal. Robl testified which he had an article of Goldstein’s action when you look at the the latest suits against Beal which is still owed their express.
Tom Goldstein’s “Wonders Casino poker Ledger”
Note: So it ledger was recreated of the PokerNews according to a proof exhibit showed into the jury during the day 13 regarding Tom Goldstein’s unlawful demo from inside the Greenbelt, Maryland. It is not an exact imitation and could be unfinished.
‘Secret’ Casino poker Ledger Shows Whom Tom Goldstein Claimed and you will Forgotten Facing
A few of embattled attorneys Tom Goldstein’s very higher-reputation opponents was indeed named within the courtroom recently, also a couple of-big date Web based poker Participants Championship champion Dan “Jungleman” Cates and you can millionaire Silicon Valley trader Chamath Palihapitiya .
Goldstein’s higher-stakes minds-up matches, which began during the 2016, could be the topic of good indictment accusing him out of taxation fraud and you can sleeping so you’re able to mortgage lenders. The their poker opponents was indeed understood prior to from the trial, as well as millionaire Alec Gores, home mogul Bob Safai and two Western gamblers titled “Tango” and “President.”
Today, even more names are arriving away immediately following federal prosecutors introduced an evidence display that they’re contacting Goldstein’s “magic poker ledger.” The new names become Cates and you will Palihapitiya, and additionally Industry Group of Casino poker (WSOP) bracelet champion Tony Gregg and you may higher roller Alfred Decarolis.
Web based poker Ledger Found from the Trial
The brand new brands of rivals had been shown from inside the ination regarding Zachary Marks, an excellent forensic accountant and you will expert witness to your coverage. Marks testified you to Goldstein’s accountant, Walter Deyhle of Gelman, Rosenberg & Freedman CPAs, hadn’t expected suitable concerns.
�I’m not sure if this sounds like a gaming ledger, and that i have no idea whom it actually was shared with,” he answered.
In a later on court submitting received by the PokerNews, prosecutors typed you to definitely “Mr. Marks try therefore laser beam focused on Gelman that he couldn’t bring intelligible approaches to easy questions relating to Goldstein’s failure so you can statement casino poker payouts” and you can “did not know that Goldstein’s web based poker ledgers . were indeed web based poker ledgers.”
“To put it differently, just after Goldstein chosen never to supply the web based poker ledgers so you can Mr. Deyhle within the 2016 and you can 2017, the guy again chose to not ever supply the poker ledgers towards the pro witness the guy chosen to help you criticize Mr. Deyhle’s and you will Gelman’s performs,” prosecutors typed.
Goldstein Starred “Jungleman,” Ca Businessmen
Goldstein got a great 12 months away from poker during the 2016 – the guy won $50 million for the minds-right up fits up against Alec Gores as well as 2 Far-eastern gamblers – however, their year closed-out with many losings you to definitely hadn’t come previously reported with the.
Including, a beneficial entry into the Goldstein’s casino poker ledger signifies that the chipstar guy sent $750,000 so you can Dan “Jungleman” Cates, appear to to pay for a web based poker losings. An email into ledger says your transaction is linked in order to “History Manila Travels.”
Cates, who’s $18.8 million in the Hendon Mob earnings, is widely known as among the top heads-up poker professionals globally. A year ago, Cates won $15 mil for the three straight brains-right up matches in the Onyx Extremely Large Roller Show Cyprus.
As well as inside , Goldstein signed an admission proving which he reduced $sixty,000 so you’re able to Tony Gregg, including an email to help you “Appear w/ Day For Brains-Up.”
Gregg try a washington, D.C.-centered poker professional with $a dozen.8 mil from inside the live income. And also being a beneficial WSOP wristband winner and you may World Web based poker Trip (WPT) champion, the guy done runner-right up in both the newest 2009 and you may 2016 PokerStars Caribbean Adventure Chief Incidents, in addition to 11th on 2015 WSOP Chief Experience to own $750,000.
Palihapitiya, a host of the newest Most of the-From inside the Podcast, try a long time casino poker user and you may close friend of all the-big date wristband frontrunner Phil Hellmuth . Palihapitiya, exactly who PokerNews questioned from the 2023 WSOP, sporadically plays tournaments however, generally performs highest-limits personal game.
Goldstein and additionally possess experienced away from facing highest roller Alfred Decarolis, a california entrepreneur which have $3.1 million from inside the real time earnings, many of which originated in a 7th-lay wind up on 2019 Triton Million to have Charity within the London area getting $2 mil. The brand new ledger boasts good age, but entryway will not number a dollar amount or any cards.
This new ledger also stops working Goldstein’s fits up against Alec Gores, and that delivered their greatest-ever before earn out-of $twenty-six.four million. The guy earliest defeat the latest billionaire getting $9 billion into the ahead of successful nearly twice that, $17.4 mil, the following month.
While doing so, the new ledger suggests Goldstein won $750,000 during the an meets against an unfamiliar opponent, and you may listings loans the guy obtained and came back out-of Stewart Resnick, a ca millionaire which gave him good $ten mil personal line of credit to have casino poker game.
Goldstein states features acquired $88 million full in thoughts-right up poker fits, many of which according to him went to their economic backers. Among those costs in order to backers was recorded on ledger, and money to help you their instructors Keith Gipson and Andrew Robl , each of exactly who affirmed in the trial.
Most other higher-character rivals off Goldstein that happen to be revealed while in the his trial is high roller Rick Salomon , star Kevin Hart and Colorado billionaire Andy Beal. Robl testified which he had an article of Goldstein’s action when you look at the the latest suits against Beal which is still owed their express.
Tom Goldstein’s “Wonders Casino poker Ledger”
Note: So it ledger was recreated of the PokerNews according to a proof exhibit showed into the jury during the day 13 regarding Tom Goldstein’s unlawful demo from inside the Greenbelt, Maryland. It is not an exact imitation and could be unfinished.