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‘Secret’ Casino poker Ledger Reveals Exactly who Tom Goldstein Won and you can Shed Facing

A number of embattled attorneys Tom Goldstein’s extremely high-reputation rivals was named inside courtroom recently, plus a couple of-date Web based poker Users Title champion Dan “Jungleman” Cates and you may billionaire Silicon Area individual Chamath Palihapitiya .

Goldstein’s highest-limits brains-right up matches, and that first started inside the 2016, are the topic out of a beneficial indictment accusing your off taxation ripoff and you can sleeping to mortgage lenders. Several of his web based poker opponents was in fact identified prior to regarding demonstration, together with millionaire Alec Gores, a house mogul Bob Safai and two Far eastern gamblers called “Tango” and you will “President.”

Now, extra names are coming out immediately after federal prosecutors introduced an evidence showcase they are contacting Goldstein’s “secret poker ledger.” The latest brands is Cates and you will Palihapitiya, also Globe Series of Web based poker (WSOP) bracelet champion Tony Gregg and large roller Alfred Decarolis.

Poker Ledger Revealed on Demonstration

This new names out-of rivals was basically found in the ination out-of Zachary Marks, good forensic accountant and you can expert witness into coverage. Scratches affirmed you to definitely Goldstein’s accountant, Walter Deyhle out-of Gelman, Rosenberg & Freedman CPAs, hadn’t requested suitable concerns.

�I don’t know if this sounds like a gambling ledger, and that i have no idea just who it absolutely was shared with,” the guy replied.

In the an afterwards courtroom filing gotten because of the PokerNews, prosecutors blogged one to “Mr. Scratching try so laser beam concerned about Gelman which he could not bring intelligible methods to effortless questions relating to Goldstein’s incapacity to help you report poker payouts” and you may “didn’t remember that Goldstein’s poker ledgers . was actually poker ledgers.”

“Simply put, immediately after Goldstein selected not to deliver the casino poker ledgers so you’re able to Mr. Deyhle for the 2016 and 2017, he once more chose not to deliver the poker ledgers into the expert experience the guy chose so you’re able to criticize Mr. Deyhle’s and you may Gelman’s works,” prosecutors penned.

Goldstein Played “Jungleman,” California Entrepreneurs

Goldstein got an amazing year of poker within the 2016 fairgo casino – he obtained $50 million for the heads-upwards suits up against Alec Gores as well as 2 Western gamblers – but his season closed-out with loss one to had not become previously reported to the.

Including, a beneficial entryway from inside the Goldstein’s poker ledger shows that the guy sent $750,000 in order to Dan “Jungleman” Cates, apparently to fund a casino poker losses. A note to the ledger states the deal is related in order to “Last Manila Travels.”

Cates, who may have $18.8 billion from inside the Hendon Mob money, try widely recognized as one of the ideal heads-right up web based poker users globally. A year ago, Cates obtained $fifteen billion from inside the three consecutive minds-up matches in the Onyx Very Large Roller Show Cyprus.

And inside the , Goldstein logged an entrance proving which he reduced $sixty,000 to Tony Gregg, also a note so you’re able to “Show up w/ Day For Minds-Up.”

Gregg try a washington, D.C.-situated casino poker pro having $several.8 mil when you look at the live money. In addition to being a great WSOP wristband winner and Globe Web based poker Trip (WPT) champion, he finished runner-right up in this new 2009 and you may 2016 PokerStars Caribbean Adventure Chief Incidents, and additionally 11th throughout the 2015 WSOP Chief Feel to own $750,000.

Palihapitiya, many the The-In Podcast, try a longtime web based poker player and you will buddy of all-date bracelet leader Phil Hellmuth . Palihapitiya, exactly who PokerNews interviewed from the 2023 WSOP, sporadically performs competitions but generally takes on large-limits personal games.

Goldstein and additionally possess confronted out of against high roller Alfred Decarolis, a ca entrepreneur that have $twenty three.1 million from inside the live earnings, many of which originated in a 7th-put find yourself from the 2019 Triton Mil to have Foundation during the London to own $2 million. The ledger has a beneficial age, but entry doesn’t record a dollar count otherwise any cards.

The fresh ledger together with reduces Goldstein’s fits up against Alec Gores, hence delivered his biggest-ever before win away from $twenty six.four million. The guy first overcome brand new millionaire having $9 million in the prior to profitable almost double one, $17.4 billion, the following month.

On the other hand, the latest ledger reveals Goldstein acquired $750,000 inside the a keen match up against an unknown enemy, and you may listing funds the guy received and you will returned from Stewart Resnick, a california millionaire exactly who gave him a great $ten mil credit line having poker video game.

Goldstein states has claimed $88 million full for the brains-right up casino poker suits, many of which according to him visited their economic backers. Those types of payments in order to backers try documented regarding the ledger, together with costs to their instructors Keith Gipson and you can Andrew Robl , all of exactly who testified in the demonstration.

Almost every other higher-reputation opponents off Goldstein which were found throughout the their demonstration become higher roller Rick Salomon , star Kevin Hart and you can Colorado billionaire Andy Beal. Robl affirmed he got a bit of Goldstein’s activity within the the newest fits up against Beal which can be still owed his share.

Tom Goldstein’s “Wonders Poker Ledger”

Note: Which ledger is actually reproduced by the PokerNews according to a proof showcase demonstrated toward jury during the day thirteen out of Tom Goldstein’s violent demonstration in Greenbelt, Maryland. It is not an exact replica and may become partial.