PokerNews was in Maryland last week covering Week four of your own demonstration, that is expected to summary inside the middle-February
2026.03.12
‘Secret’ Casino poker Ledger Suggests Who Tom Goldstein Obtained and Missing Against
The embattled attorney Tom Goldstein’s very high-reputation opponents had been titled in court recently, including a few-date Web based poker People Title winner Dan “Jungleman” Cates and billionaire Silicone polymer Valley investor Chamath Palihapitiya .
Goldstein’s large-bet brains-upwards fits, and that first started from inside the 2016, may be the subject of a indictment accusing him from income tax con and you can sleeping to lenders. Some of their casino poker rivals was identified prior to regarding trial, and additionally billionaire Alec Gores, a property mogul Bob Safai as well as 2 Far eastern gamblers called “Tango” and you will “Chairman.”
Now, more names are on their way aside shortly after government prosecutors produced a verification showcase that they’re getting in touch with Goldstein’s “secret web based poker ledger.” The newest names include Cates and Palihapitiya, also Industry Number of Web based poker (WSOP) bracelet champ Tony Gregg and you can high roller Alfred Decarolis.
Poker Ledger Revealed on Trial
The latest brands away from opponents was shown for the ination regarding Zachary Marks, an effective forensic accountant and you can expert experience towards cover. Scratches testified that Goldstein’s accountant, Walter Deyhle out-of Gelman, Rosenberg & Freedman CPAs, hadn’t asked just the right concerns.
�I am not sure should this be a gaming ledger, and i also have no idea whom it actually was distributed to,” the guy responded.
From inside the an afterwards courtroom filing gotten by PokerNews, prosecutors typed one “Mr. Scratches is https://wettzo-casino.eu.com/el-gr/mponous/ actually so laserlight concerned about Gelman that he cannot bring intelligible remedies for effortless questions about Goldstein’s failure in order to report web based poker payouts” and you may “don’t know that Goldstein’s casino poker ledgers . was indeed actually web based poker ledgers.”
“Put differently, once Goldstein picked not to supply the web based poker ledgers so you can Mr. Deyhle from inside the 2016 and you will 2017, the guy once again picked never to deliver the poker ledgers towards the pro experience the guy selected so you’re able to criticize Mr. Deyhle’s and you may Gelman’s works,” prosecutors typed.
Goldstein Played “Jungleman,” Ca Businessmen
Goldstein got an amazing season of web based poker into the 2016 – he won $fifty billion in the brains-up suits up against Alec Gores as well as 2 Western bettors – but his season closed-out which includes losings one to hadn’t been in earlier times stated to your.
For instance, a beneficial entry during the Goldstein’s casino poker ledger means that the guy sent $750,000 in order to Dan “Jungleman” Cates, appear to to pay for a poker loss. A note to your ledger claims that purchase is related in order to “Last Manila Excursion.”
Cates, who’s $18.8 million for the Hendon Mob income, try widely recognized as one of the ideal heads-upwards casino poker members around the world. Last year, Cates obtained $fifteen billion into the about three consecutive heads-upwards fits at Onyx Very Higher Roller Series Cyprus.
Together with for the , Goldstein logged an admission exhibiting which he paid back $60,000 so you’re able to Tony Gregg, and additionally a note so you’re able to “Developed w/ Day To have Heads-Upwards.”
Gregg are a washington, D.C.-founded poker professional having $a dozen.8 million inside alive income. In addition to being an effective WSOP bracelet champion and you can Industry Casino poker Concert tour (WPT) winner, he accomplished runner-right up in the new 2009 and 2016 PokerStars Caribbean Thrill Head Situations, and additionally 11th regarding the 2015 WSOP Fundamental Event getting $750,000.
Palihapitiya, many the newest All of the-During the Podcast, are a longtime poker pro and you will good friend of all of the-date wristband frontrunner Phil Hellmuth . Palihapitiya, exactly who PokerNews questioned on 2023 WSOP, occasionally plays tournaments however, mainly plays higher-stakes personal game.
Goldstein along with have experienced out-of up against highest roller Alfred Decarolis, a california businessman with $12.one million inside live income, most of which originated a 7th-put end on the 2019 Triton Million having Foundation when you look at the London to own $2 mil. The ledger boasts a great age, however, entryway does not record a money matter or one cards.
New ledger also breaks down Goldstein’s matches against Alec Gores, and therefore introduced his biggest-ever before victory out-of $twenty six.4 million. The guy basic defeat this new millionaire to have $9 mil for the ahead of effective almost double you to definitely, $17.4 million, the following month.
At the same time, new ledger suggests Goldstein won $750,000 for the an enthusiastic fits facing a not known challenger, and directories loans the guy gotten and you will returned away from Stewart Resnick, a california millionaire just who provided him a $ten billion personal line of credit to possess web based poker online game.
Goldstein states has actually acquired $88 billion complete inside the brains-right up web based poker matches, many of which he says went to his economic backers. Those types of repayments in order to backers is recorded throughout the ledger, also payments so you’re able to his teachers Keith Gipson and you may Andrew Robl , all of exactly who affirmed throughout the demonstration.
Almost every other high-profile competitors of Goldstein that have been found during the their demo were highest roller Rick Salomon , actor Kevin Hart and you will Colorado billionaire Andy Beal. Robl testified that he got a piece of Goldstein’s activity inside the the latest meets against Beal which can be however due their share.
Tom Goldstein’s “Wonders Poker Ledger”
Note: It ledger is reproduced by the PokerNews considering an evidence display shown into jury through the day 13 regarding Tom Goldstein’s unlawful demo for the Greenbelt, Maryland. That isn’t an exact simulation and might getting partial.
‘Secret’ Casino poker Ledger Suggests Who Tom Goldstein Obtained and Missing Against
The embattled attorney Tom Goldstein’s very high-reputation opponents had been titled in court recently, including a few-date Web based poker People Title winner Dan “Jungleman” Cates and billionaire Silicone polymer Valley investor Chamath Palihapitiya .
Goldstein’s large-bet brains-upwards fits, and that first started from inside the 2016, may be the subject of a indictment accusing him from income tax con and you can sleeping to lenders. Some of their casino poker rivals was identified prior to regarding trial, and additionally billionaire Alec Gores, a property mogul Bob Safai as well as 2 Far eastern gamblers called “Tango” and you will “Chairman.”
Now, more names are on their way aside shortly after government prosecutors produced a verification showcase that they’re getting in touch with Goldstein’s “secret web based poker ledger.” The newest names include Cates and Palihapitiya, also Industry Number of Web based poker (WSOP) bracelet champ Tony Gregg and you can high roller Alfred Decarolis.
Poker Ledger Revealed on Trial
The latest brands away from opponents was shown for the ination regarding Zachary Marks, an effective forensic accountant and you can expert experience towards cover. Scratches testified that Goldstein’s accountant, Walter Deyhle out-of Gelman, Rosenberg & Freedman CPAs, hadn’t asked just the right concerns.
�I am not sure should this be a gaming ledger, and i also have no idea whom it actually was distributed to,” the guy responded.
From inside the an afterwards courtroom filing gotten by PokerNews, prosecutors typed one “Mr. Scratches is https://wettzo-casino.eu.com/el-gr/mponous/ actually so laserlight concerned about Gelman that he cannot bring intelligible remedies for effortless questions about Goldstein’s failure in order to report web based poker payouts” and you may “don’t know that Goldstein’s casino poker ledgers . was indeed actually web based poker ledgers.”
“Put differently, once Goldstein picked not to supply the web based poker ledgers so you can Mr. Deyhle from inside the 2016 and you will 2017, the guy once again picked never to deliver the poker ledgers towards the pro experience the guy selected so you’re able to criticize Mr. Deyhle’s and you may Gelman’s works,” prosecutors typed.
Goldstein Played “Jungleman,” Ca Businessmen
Goldstein got an amazing season of web based poker into the 2016 – he won $fifty billion in the brains-up suits up against Alec Gores as well as 2 Western bettors – but his season closed-out which includes losings one to hadn’t been in earlier times stated to your.
For instance, a beneficial entry during the Goldstein’s casino poker ledger means that the guy sent $750,000 in order to Dan “Jungleman” Cates, appear to to pay for a poker loss. A note to your ledger claims that purchase is related in order to “Last Manila Excursion.”
Cates, who’s $18.8 million for the Hendon Mob income, try widely recognized as one of the ideal heads-upwards casino poker members around the world. Last year, Cates obtained $fifteen billion into the about three consecutive heads-upwards fits at Onyx Very Higher Roller Series Cyprus.
Together with for the , Goldstein logged an admission exhibiting which he paid back $60,000 so you’re able to Tony Gregg, and additionally a note so you’re able to “Developed w/ Day To have Heads-Upwards.”
Gregg are a washington, D.C.-founded poker professional having $a dozen.8 million inside alive income. In addition to being an effective WSOP bracelet champion and you can Industry Casino poker Concert tour (WPT) winner, he accomplished runner-right up in the new 2009 and 2016 PokerStars Caribbean Thrill Head Situations, and additionally 11th regarding the 2015 WSOP Fundamental Event getting $750,000.
Palihapitiya, many the newest All of the-During the Podcast, are a longtime poker pro and you will good friend of all of the-date wristband frontrunner Phil Hellmuth . Palihapitiya, exactly who PokerNews questioned on 2023 WSOP, occasionally plays tournaments however, mainly plays higher-stakes personal game.
Goldstein along with have experienced out-of up against highest roller Alfred Decarolis, a california businessman with $12.one million inside live income, most of which originated a 7th-put end on the 2019 Triton Million having Foundation when you look at the London to own $2 mil. The ledger boasts a great age, however, entryway does not record a money matter or one cards.
New ledger also breaks down Goldstein’s matches against Alec Gores, and therefore introduced his biggest-ever before victory out-of $twenty six.4 million. The guy basic defeat this new millionaire to have $9 mil for the ahead of effective almost double you to definitely, $17.4 million, the following month.
At the same time, new ledger suggests Goldstein won $750,000 for the an enthusiastic fits facing a not known challenger, and directories loans the guy gotten and you will returned away from Stewart Resnick, a california millionaire just who provided him a $ten billion personal line of credit to possess web based poker online game.
Goldstein states has actually acquired $88 billion complete inside the brains-right up web based poker matches, many of which he says went to his economic backers. Those types of repayments in order to backers is recorded throughout the ledger, also payments so you’re able to his teachers Keith Gipson and you may Andrew Robl , all of exactly who affirmed throughout the demonstration.
Almost every other high-profile competitors of Goldstein that have been found during the their demo were highest roller Rick Salomon , actor Kevin Hart and you will Colorado billionaire Andy Beal. Robl testified that he got a piece of Goldstein’s activity inside the the latest meets against Beal which can be however due their share.
Tom Goldstein’s “Wonders Poker Ledger”
Note: It ledger is reproduced by the PokerNews considering an evidence display shown into jury through the day 13 regarding Tom Goldstein’s unlawful demo for the Greenbelt, Maryland. That isn’t an exact simulation and might getting partial.