PokerNews was in Maryland last week coating Week 4 of your own demo, that’s anticipated to wrap up inside middle-March
2026.03.06
‘Secret’ Casino poker Ledger Reveals Exactly who Tom Goldstein Obtained and you may Lost Facing
The embattled attorney Tom Goldstein’s really higher-reputation competitors were named into the judge recently, plus several-date Poker Users Tournament champ Dan “Jungleman” Cates and millionaire Silicone Area individual Chamath Palihapitiya .
Goldstein’s large-stakes thoughts-right up suits, and therefore first started in 2016, will be the subject away from a indictment accusing your regarding tax swindle and you may sleeping so you can mortgage lenders. Several of his web based poker competitors have been recognized before on the trial, and additionally billionaire Alec Gores, a property mogul Bob Safai as well as 2 Asian gamblers titled “Tango” and you may “President.”
Now, additional brands are arriving aside shortly after government prosecutors produced a proof showcase that they’re calling Goldstein’s “miracle casino poker ledger.” The brand new brands is Cates and you may Palihapitiya, together with Industry Number of Casino poker (WSOP) wristband winner Tony Gregg and you may high roller Alfred Decarolis.
Web based poker Ledger Shown during the Demonstration
Brand new labels away from opponents were found into the ination away from Zachary Scratches, a beneficial forensic accountant and you will specialist witness on defense. Scratches affirmed you to definitely Goldstein’s accountant, Walter Deyhle out-of Gelman, Rosenberg & Freedman CPAs, hadn’t requested the proper issues.
�I don’t know if this sounds like a playing ledger, and that i don’t know who it absolutely was distributed to,” he replied.
In a later on judge submitting received from the PokerNews, prosecutors authored that “Mr. Scratches try very laser beam concerned about Gelman that he cannot bring intelligible methods to effortless questions regarding Goldstein’s inability to report casino poker winnings” and you can “failed to be aware that Goldstein’s poker ledgers . was actually casino poker ledgers.”
“In other words, immediately following Goldstein chose never to provide the web based poker ledgers in order to Mr. Deyhle into the 2016 and 2017, the guy once again selected to not ever deliver the web based poker ledgers to your expert experience the guy chosen so you’re able to criticize Mr. Deyhle’s and you will Gelman’s works,” prosecutors blogged.
Goldstein Starred “Jungleman,” Ca Businessmen
Goldstein had an incredible year out-of casino poker in the 2016 – the guy claimed $fifty mil in buzzluck minds-right up suits against Alec Gores as well as 2 Asian gamblers – however, their year closed out with a few losings one to had not started in past times advertised on.
For-instance, an effective admission inside the Goldstein’s casino poker ledger means that the guy delivered $750,000 so you can Dan “Jungleman” Cates, appear to to fund a casino poker losings. An email to the ledger claims that exchange is linked in order to “History Manila Trip.”
Cates, that has $18.8 mil during the Hendon Mob money, are widely known among the ideal thoughts-upwards web based poker people internationally. Just last year, Cates won $fifteen billion inside three straight heads-up suits during the Onyx Super Highest Roller Collection Cyprus.
Including within the , Goldstein signed an entrance indicating that he paid down $sixty,000 so you can Tony Gregg, also an email so you’re able to “Come up w/ Go out To possess Minds-Upwards.”
Gregg are an arizona, D.C.-mainly based poker expert that have $12.8 billion when you look at the live earnings. In addition to being a good WSOP wristband champ and Globe Web based poker Trip (WPT) champion, the guy done runner-right up in both the new 2009 and you may 2016 PokerStars Caribbean Adventure Head Events, also 11th in the 2015 WSOP Chief Feel having $750,000.
Palihapitiya, a host of brand new All of the-Within the Podcast, is a long time web based poker member and friend of all of the-date wristband frontrunner Phil Hellmuth . Palihapitiya, exactly who PokerNews questioned within 2023 WSOP, occasionally performs competitions but mostly takes on highest-bet personal online game.
Goldstein as well as may have faced from up against large roller Alfred Decarolis, a california entrepreneur having $twenty three.one million inside real time income, most of which originated from a seventh-set end throughout the 2019 Triton Million having Charity inside the London to possess $2 billion. The brand new ledger boasts a good e, but admission does not checklist a money matter or one cards.
This new ledger as well as reduces Goldstein’s fits up against Alec Gores, and therefore lead their greatest-actually winnings out of $26.4 million. He basic overcome brand new billionaire to have $9 million from inside the in advance of winning nearly double you to definitely, $17.4 billion, next month.
On the other hand, the fresh new ledger suggests Goldstein won $750,000 into the an enthusiastic fits facing an unidentified opponent, and you may directories money he received and you will came back away from Stewart Resnick, a california billionaire whom provided him a $10 million line of credit to have poker games.
Goldstein claims to has obtained $88 billion overall within the thoughts-up casino poker matches, many of which he states decided to go to their economic backers. Some of those money in order to backers is documented about ledger, also money in order to their coaches Keith Gipson and you can Andrew Robl , each of whom affirmed on the trial.
Most other highest-profile opponents out of Goldstein which have been found throughout his demonstration become highest roller Rick Salomon , star Kevin Hart and Colorado millionaire Andy Beal. Robl testified he got an article of Goldstein’s action in the the new fits against Beal that is nonetheless due his express.
Tom Goldstein’s “Wonders Web based poker Ledger”
Note: That it ledger was reproduced by the PokerNews based on a verification showcase shown on jury during the day 13 away from Tom Goldstein’s criminal demonstration from inside the Greenbelt, Maryland. It is not a precise simulation and could feel incomplete.
‘Secret’ Casino poker Ledger Reveals Exactly who Tom Goldstein Obtained and you may Lost Facing
The embattled attorney Tom Goldstein’s really higher-reputation competitors were named into the judge recently, plus several-date Poker Users Tournament champ Dan “Jungleman” Cates and millionaire Silicone Area individual Chamath Palihapitiya .
Goldstein’s large-stakes thoughts-right up suits, and therefore first started in 2016, will be the subject away from a indictment accusing your regarding tax swindle and you may sleeping so you can mortgage lenders. Several of his web based poker competitors have been recognized before on the trial, and additionally billionaire Alec Gores, a property mogul Bob Safai as well as 2 Asian gamblers titled “Tango” and you may “President.”
Now, additional brands are arriving aside shortly after government prosecutors produced a proof showcase that they’re calling Goldstein’s “miracle casino poker ledger.” The brand new brands is Cates and you may Palihapitiya, together with Industry Number of Casino poker (WSOP) wristband winner Tony Gregg and you may high roller Alfred Decarolis.
Web based poker Ledger Shown during the Demonstration
Brand new labels away from opponents were found into the ination away from Zachary Scratches, a beneficial forensic accountant and you will specialist witness on defense. Scratches affirmed you to definitely Goldstein’s accountant, Walter Deyhle out-of Gelman, Rosenberg & Freedman CPAs, hadn’t requested the proper issues.
�I don’t know if this sounds like a playing ledger, and that i don’t know who it absolutely was distributed to,” he replied.
In a later on judge submitting received from the PokerNews, prosecutors authored that “Mr. Scratches try very laser beam concerned about Gelman that he cannot bring intelligible methods to effortless questions regarding Goldstein’s inability to report casino poker winnings” and you can “failed to be aware that Goldstein’s poker ledgers . was actually casino poker ledgers.”
“In other words, immediately following Goldstein chose never to provide the web based poker ledgers in order to Mr. Deyhle into the 2016 and 2017, the guy once again selected to not ever deliver the web based poker ledgers to your expert experience the guy chosen so you’re able to criticize Mr. Deyhle’s and you will Gelman’s works,” prosecutors blogged.
Goldstein Starred “Jungleman,” Ca Businessmen
Goldstein had an incredible year out-of casino poker in the 2016 – the guy claimed $fifty mil in buzzluck minds-right up suits against Alec Gores as well as 2 Asian gamblers – however, their year closed out with a few losings one to had not started in past times advertised on.
For-instance, an effective admission inside the Goldstein’s casino poker ledger means that the guy delivered $750,000 so you can Dan “Jungleman” Cates, appear to to fund a casino poker losings. An email to the ledger claims that exchange is linked in order to “History Manila Trip.”
Cates, that has $18.8 mil during the Hendon Mob money, are widely known among the ideal thoughts-upwards web based poker people internationally. Just last year, Cates won $fifteen billion inside three straight heads-up suits during the Onyx Super Highest Roller Collection Cyprus.
Including within the , Goldstein signed an entrance indicating that he paid down $sixty,000 so you can Tony Gregg, also an email so you’re able to “Come up w/ Go out To possess Minds-Upwards.”
Gregg are an arizona, D.C.-mainly based poker expert that have $12.8 billion when you look at the live earnings. In addition to being a good WSOP wristband champ and Globe Web based poker Trip (WPT) champion, the guy done runner-right up in both the new 2009 and you may 2016 PokerStars Caribbean Adventure Head Events, also 11th in the 2015 WSOP Chief Feel having $750,000.
Palihapitiya, a host of brand new All of the-Within the Podcast, is a long time web based poker member and friend of all of the-date wristband frontrunner Phil Hellmuth . Palihapitiya, exactly who PokerNews questioned within 2023 WSOP, occasionally performs competitions but mostly takes on highest-bet personal online game.
Goldstein as well as may have faced from up against large roller Alfred Decarolis, a california entrepreneur having $twenty three.one million inside real time income, most of which originated from a seventh-set end throughout the 2019 Triton Million having Charity inside the London to possess $2 billion. The brand new ledger boasts a good e, but admission does not checklist a money matter or one cards.
This new ledger as well as reduces Goldstein’s fits up against Alec Gores, and therefore lead their greatest-actually winnings out of $26.4 million. He basic overcome brand new billionaire to have $9 million from inside the in advance of winning nearly double you to definitely, $17.4 billion, next month.
On the other hand, the fresh new ledger suggests Goldstein won $750,000 into the an enthusiastic fits facing an unidentified opponent, and you may directories money he received and you will came back away from Stewart Resnick, a california billionaire whom provided him a $10 million line of credit to have poker games.
Goldstein claims to has obtained $88 billion overall within the thoughts-up casino poker matches, many of which he states decided to go to their economic backers. Some of those money in order to backers is documented about ledger, also money in order to their coaches Keith Gipson and you can Andrew Robl , each of whom affirmed on the trial.
Most other highest-profile opponents out of Goldstein which have been found throughout his demonstration become highest roller Rick Salomon , star Kevin Hart and Colorado millionaire Andy Beal. Robl testified he got an article of Goldstein’s action in the the new fits against Beal that is nonetheless due his express.
Tom Goldstein’s “Wonders Web based poker Ledger”
Note: That it ledger was reproduced by the PokerNews based on a verification showcase shown on jury during the day 13 away from Tom Goldstein’s criminal demonstration from inside the Greenbelt, Maryland. It is not a precise simulation and could feel incomplete.