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2026.03.12
‘Secret’ Casino poker Ledger Shows Which Tom Goldstein Acquired and you will Destroyed Facing
A few of embattled attorneys Tom Goldstein’s most high-profile rivals were entitled within the legal this week, along with a couple-big date Poker Participants Tournament champ Dan “Jungleman” Cates and you may millionaire Silicone polymer Valley individual Chamath Palihapitiya .
Goldstein’s large-limits thoughts-up matches, which began in 2016, is the subject away from a great indictment accusing your off income tax ripoff and you will sleeping to help you lenders. A number of his casino poker rivals were recognized before on the demonstration, plus billionaire Alec Gores, a residential property mogul Bob Safai as well as 2 Far-eastern bettors entitled “Tango” and you will “Chairman.”
Now, a lot more names are coming aside shortly after government prosecutors lead an evidence exhibit they are getting in touch with Goldstein’s “miracle poker ledger.” Brand new names include Cates and you will Palihapitiya, as well as World Number of Web based poker (WSOP) bracelet champ Tony Gregg and large roller Alfred Decarolis.
Poker Ledger Revealed at Trial
The fresh new brands wild fortune casino website out-of competitors was in fact shown in ination regarding Zachary Scratches, an effective forensic accountant and you will pro experience for the security. Scratches testified you to definitely Goldstein’s accountant, Walter Deyhle out of Gelman, Rosenberg & Freedman CPAs, hadn’t asked ideal concerns.
�I don’t know should this be a gaming ledger, and i don’t know who it had been distributed to,” he replied.
Into the a later on judge submitting acquired from the PokerNews, prosecutors blogged one to “Mr. Scratches is actually therefore laser focused on Gelman which he couldn’t bring intelligible remedies for easy questions relating to Goldstein’s failure so you can declaration web based poker payouts” and you may “didn’t remember that Goldstein’s poker ledgers . have been indeed web based poker ledgers.”
“Put differently, after Goldstein picked not to supply the casino poker ledgers to help you Mr. Deyhle in 2016 and 2017, he once more picked never to deliver the casino poker ledgers into pro witness he selected so you can criticize Mr. Deyhle’s and Gelman’s really works,” prosecutors wrote.
Goldstein Played “Jungleman,” Ca Entrepreneurs
Goldstein got a great year regarding poker during the 2016 – he won $50 billion into the thoughts-up fits against Alec Gores as well as 2 Asian bettors – but his seasons closed out with many loss that had not already been in earlier times said on the.
For example, a beneficial entry in the Goldstein’s casino poker ledger implies that the guy sent $750,000 so you’re able to Dan “Jungleman” Cates, apparently to pay for a poker loss. A note into ledger claims the exchange is linked so you can “Last Manila Travels.”
Cates, who’s got $18.8 billion into the Hendon Mob earnings, is widely recognized as among the best minds-upwards web based poker people globally. Just last year, Cates acquired $15 mil in about three successive minds-up suits within Onyx Extremely Higher Roller Series Cyprus.
And into the , Goldstein logged an entrance proving he repaid $60,000 to help you Tony Gregg, in addition to an email so you can “Show up w/ Go out Getting Thoughts-Right up.”
Gregg is an arizona, D.C.-built web based poker pro that have $several.8 mil when you look at the real time money. And also being good WSOP wristband winner and you may Business Web based poker Trip (WPT) champ, the guy finished athlete-up both in new 2009 and 2016 PokerStars Caribbean Thrill Head Occurrences, together with 11th from the 2015 WSOP Head Experience to own $750,000.
Palihapitiya, a number of the All of the-Into the Podcast, try a long time web based poker player and close friend of the many-big date bracelet commander Phil Hellmuth . Palihapitiya, just who PokerNews questioned within 2023 WSOP, periodically takes on competitions however, mostly plays higher-limits individual games.
Goldstein and have faced of against higher roller Alfred Decarolis, a california business person having $12.one million into the live money, many of which originated a 7th-place finish regarding the 2019 Triton Billion to have Foundation into the London area getting $2 million. The newest ledger comes with a age, however, entry will not checklist a dollar matter or one cards.
The new ledger as well as stops working Goldstein’s matches against Alec Gores, hence produced their most significant-previously winnings out-of $twenty-six.4 billion. The guy first defeat the billionaire for $9 million inside the ahead of winning almost twice you to definitely, $17.4 billion, the following month.
In addition, the fresh ledger suggests Goldstein acquired $750,000 during the a keen meets against a not known adversary, and you may listing loans he obtained and you can returned regarding Stewart Resnick, a california millionaire whom gave him a good $10 billion line of credit getting poker game.
Goldstein states possess acquired $88 mil overall for the heads-up casino poker suits, many of which he says went along to their economic backers. Those types of payments in order to backers are recorded on the ledger, together with repayments to his instructors Keith Gipson and you can Andrew Robl , both of which testified on demo.
Other high-character competitors out of Goldstein which have been found while in the his demo tend to be large roller Rick Salomon , star Kevin Hart and you will Tx millionaire Andy Beal. Robl affirmed which he had an article of Goldstein’s action in the new fits up against Beal that will be nonetheless due his display.
Tom Goldstein’s “Miracle Casino poker Ledger”
Note: That it ledger try reproduced by PokerNews according to an evidence exhibit shown towards the jury throughout the day 13 out-of Tom Goldstein’s criminal trial into the Greenbelt, Maryland. This is not a precise simulation and might getting partial.
‘Secret’ Casino poker Ledger Shows Which Tom Goldstein Acquired and you will Destroyed Facing
A few of embattled attorneys Tom Goldstein’s most high-profile rivals were entitled within the legal this week, along with a couple-big date Poker Participants Tournament champ Dan “Jungleman” Cates and you may millionaire Silicone polymer Valley individual Chamath Palihapitiya .
Goldstein’s large-limits thoughts-up matches, which began in 2016, is the subject away from a great indictment accusing your off income tax ripoff and you will sleeping to help you lenders. A number of his casino poker rivals were recognized before on the demonstration, plus billionaire Alec Gores, a residential property mogul Bob Safai as well as 2 Far-eastern bettors entitled “Tango” and you will “Chairman.”
Now, a lot more names are coming aside shortly after government prosecutors lead an evidence exhibit they are getting in touch with Goldstein’s “miracle poker ledger.” Brand new names include Cates and you will Palihapitiya, as well as World Number of Web based poker (WSOP) bracelet champ Tony Gregg and large roller Alfred Decarolis.
Poker Ledger Revealed at Trial
The fresh new brands wild fortune casino website out-of competitors was in fact shown in ination regarding Zachary Scratches, an effective forensic accountant and you will pro experience for the security. Scratches testified you to definitely Goldstein’s accountant, Walter Deyhle out of Gelman, Rosenberg & Freedman CPAs, hadn’t asked ideal concerns.
�I don’t know should this be a gaming ledger, and i don’t know who it had been distributed to,” he replied.
Into the a later on judge submitting acquired from the PokerNews, prosecutors blogged one to “Mr. Scratches is actually therefore laser focused on Gelman which he couldn’t bring intelligible remedies for easy questions relating to Goldstein’s failure so you can declaration web based poker payouts” and you may “didn’t remember that Goldstein’s poker ledgers . have been indeed web based poker ledgers.”
“Put differently, after Goldstein picked not to supply the casino poker ledgers to help you Mr. Deyhle in 2016 and 2017, he once more picked never to deliver the casino poker ledgers into pro witness he selected so you can criticize Mr. Deyhle’s and Gelman’s really works,” prosecutors wrote.
Goldstein Played “Jungleman,” Ca Entrepreneurs
Goldstein got a great year regarding poker during the 2016 – he won $50 billion into the thoughts-up fits against Alec Gores as well as 2 Asian bettors – but his seasons closed out with many loss that had not already been in earlier times said on the.
For example, a beneficial entry in the Goldstein’s casino poker ledger implies that the guy sent $750,000 so you’re able to Dan “Jungleman” Cates, apparently to pay for a poker loss. A note into ledger claims the exchange is linked so you can “Last Manila Travels.”
Cates, who’s got $18.8 billion into the Hendon Mob earnings, is widely recognized as among the best minds-upwards web based poker people globally. Just last year, Cates acquired $15 mil in about three successive minds-up suits within Onyx Extremely Higher Roller Series Cyprus.
And into the , Goldstein logged an entrance proving he repaid $60,000 to help you Tony Gregg, in addition to an email so you can “Show up w/ Go out Getting Thoughts-Right up.”
Gregg is an arizona, D.C.-built web based poker pro that have $several.8 mil when you look at the real time money. And also being good WSOP wristband winner and you may Business Web based poker Trip (WPT) champ, the guy finished athlete-up both in new 2009 and 2016 PokerStars Caribbean Thrill Head Occurrences, together with 11th from the 2015 WSOP Head Experience to own $750,000.
Palihapitiya, a number of the All of the-Into the Podcast, try a long time web based poker player and close friend of the many-big date bracelet commander Phil Hellmuth . Palihapitiya, just who PokerNews questioned within 2023 WSOP, periodically takes on competitions however, mostly plays higher-limits individual games.
Goldstein and have faced of against higher roller Alfred Decarolis, a california business person having $12.one million into the live money, many of which originated a 7th-place finish regarding the 2019 Triton Billion to have Foundation into the London area getting $2 million. The newest ledger comes with a age, however, entry will not checklist a dollar matter or one cards.
The new ledger as well as stops working Goldstein’s matches against Alec Gores, hence produced their most significant-previously winnings out-of $twenty-six.4 billion. The guy first defeat the billionaire for $9 million inside the ahead of winning almost twice you to definitely, $17.4 billion, the following month.
In addition, the fresh ledger suggests Goldstein acquired $750,000 during the a keen meets against a not known adversary, and you may listing loans he obtained and you can returned regarding Stewart Resnick, a california millionaire whom gave him a good $10 billion line of credit getting poker game.
Goldstein states possess acquired $88 mil overall for the heads-up casino poker suits, many of which he says went along to their economic backers. Those types of payments in order to backers are recorded on the ledger, together with repayments to his instructors Keith Gipson and you can Andrew Robl , both of which testified on demo.
Other high-character competitors out of Goldstein which have been found while in the his demo tend to be large roller Rick Salomon , star Kevin Hart and you will Tx millionaire Andy Beal. Robl affirmed which he had an article of Goldstein’s action in the new fits up against Beal that will be nonetheless due his display.
Tom Goldstein’s “Miracle Casino poker Ledger”
Note: That it ledger try reproduced by PokerNews according to an evidence exhibit shown towards the jury throughout the day 13 out-of Tom Goldstein’s criminal trial into the Greenbelt, Maryland. This is not a precise simulation and might getting partial.