PokerNews was in Maryland the other day covering Month 4 of one’s demonstration, which is anticipated to wrap up for the mid-February

‘Secret’ Poker Ledger Reveals Which Tom Goldstein Won and Shed Facing

A few of embattled lawyer Tom Goldstein’s most higher-character competitors was titled in judge this week, also a couple of-go out Casino poker Participants Championship champion Dan “Jungleman” Cates and you may millionaire Silicon Area investor Chamath Palihapitiya .

Goldstein’s high-stakes thoughts-up suits, and therefore began within the 2016, would be the subject regarding a good indictment accusing your regarding taxation swindle and you can sleeping to help you mortgage lenders. Several of their casino poker competitors was basically identified before on demonstration, along with billionaire Alec Gores, real estate mogul Bob Safai as well as 2 Asian gamblers titled “Tango” and you will “Chairman.”

Today, additional labels are on their way aside immediately after government prosecutors delivered a verification exhibit they are getting in touch with Goldstein’s “secret poker ledger.” The brand new brands become Cates and you will Palihapitiya, plus Community Group of Poker (WSOP) bracelet winner Tony Gregg and you may high roller Alfred Decarolis.

Web based poker Ledger Shown in the Demonstration

Brand new names regarding opponents was shown inside ination out-of Zachary Marks, an excellent forensic accountant and pro witness into the cover. Scratches affirmed one to Goldstein’s accountant, Walter Deyhle off Gelman, Rosenberg & Freedman CPAs, hadn’t questioned the best issues.

�I am not sure if this is a gaming ledger, and i also have no idea exactly who it absolutely was shared with,” the guy replied.

Within the an after courtroom processing obtained of the PokerNews, prosecutors blogged you to “Mr. Marks try so laserlight worried about Gelman that he cannot render intelligible methods to simple questions regarding Goldstein’s failure in order to statement casino poker earnings” and “didn’t know that Goldstein’s casino poker ledgers . was indeed in reality poker ledgers.”

“This means, immediately after Goldstein picked to not ever provide the casino poker ledgers to Mr. Deyhle in 2016 and you will 2017, the guy once again chosen to not ever provide the poker ledgers for the pro experience he selected to criticize Mr. Deyhle’s and Gelman’s work,” prosecutors composed.

Goldstein Played “Jungleman,” California Entrepreneurs

Goldstein got an unbelievable year of poker when you look at the 2016 – he won $fifty million within the heads-right up matches against Alec Gores as well as 2 Western bettors – however, their year closed-out with some losings one to had not started in earlier times claimed toward.

Including, good entry into the Goldstein’s casino poker ledger signifies that he wild fortune official site sent $750,000 so you can Dan “Jungleman” Cates, apparently to fund a poker loss. A note to your ledger states the transaction is related so you’re able to “History Manila Trip.”

Cates, having $18.8 mil for the Hendon Mob income, was more popular as among the greatest thoughts-upwards poker participants international. This past year, Cates acquired $15 mil in the around three consecutive minds-right up suits at the Onyx Awesome Highest Roller Series Cyprus.

And during the , Goldstein signed an admission proving that he reduced $60,000 so you can Tony Gregg, and a note so you’re able to “Show up w/ Day Having Thoughts-Up.”

Gregg was a washington, D.C.-mainly based web based poker specialist that have $a dozen.8 billion during the alive money. Not only is it a good WSOP wristband winner and Community Web based poker Concert tour (WPT) champ, he done runner-upwards both in the fresh 2009 and 2016 PokerStars Caribbean Excitement Chief Situations, also 11th regarding the 2015 WSOP Head Experiences to have $750,000.

Palihapitiya, a number of the brand new All of the-Inside the Podcast, is actually a longtime casino poker pro and you may buddy of all the-date wristband leader Phil Hellmuth . Palihapitiya, exactly who PokerNews interviewed during the 2023 WSOP, sporadically performs tournaments but generally plays large-bet personal video game.

Goldstein in addition to have confronted of up against higher roller Alfred Decarolis, a california business person having $3.one million for the alive earnings, many of which originated a 7th-lay wind up regarding the 2019 Triton Billion for Charity inside London for $2 billion. The newest ledger is sold with a beneficial age, but entry cannot listing a money count or one notes.

The brand new ledger including breaks down Goldstein’s suits against Alec Gores, which brought his biggest-actually ever winnings away from $26.four million. He very first beat the new billionaire getting $9 billion from inside the ahead of winning almost double you to definitely, $17.four billion, the following month.

Simultaneously, the latest ledger suggests Goldstein obtained $750,000 within the an enthusiastic match up against an unknown opponent, and you can listings financing he gotten and you will came back out of Stewart Resnick, a ca millionaire whom gave your a beneficial $ten million credit line to have web based poker video game.

Goldstein claims to enjoys won $88 mil total into the heads-up web based poker fits, many of which according to him decided to go to their financial backers. Among those money to backers try documented on ledger, along with payments to help you his teachers Keith Gipson and Andrew Robl , both of just who affirmed regarding the demo.

Most other large-profile opponents regarding Goldstein which were shown while in the their demonstration are highest roller Rick Salomon , actor Kevin Hart and you will Texas billionaire Andy Beal. Robl affirmed which he got an article of Goldstein’s activity in the matches facing Beal and that’s nonetheless owed their show.

Tom Goldstein’s “Wonders Poker Ledger”

Note: It ledger try recreated because of the PokerNews predicated on an evidence display presented for the jury throughout the day thirteen out of Tom Goldstein’s criminal demo inside the Greenbelt, Maryland. It is not an accurate imitation and could getting partial.