PokerNews was in Maryland a week ago covering Day four of one’s demonstration, that is likely to wrap-up when you look at the mid-March

‘Secret’ Web based poker Ledger Suggests Just who Tom Goldstein Won and you will Lost Against

Several of embattled lawyer Tom Goldstein’s really higher-profile opponents have been titled inside the courtroom this week, and additionally one or two-date Casino poker Users Championship champ Dan “Jungleman” Cates and you may millionaire Silicon Area buyer Chamath Palihapitiya .

Goldstein’s high-limits heads-right up matches, and this began from inside the 2016, would be the topic off an excellent indictment accusing your out-of taxation con and you will sleeping so you can mortgage lenders. A number of their poker opponents was in fact known earlier regarding the demonstration, including billionaire Alec Gores, a property mogul Bob Safai and two Far eastern bettors called “Tango” and you will “Chairman.”

Now, even more brands are on their way out just after federal prosecutors lead a verification exhibit that they’re contacting Goldstein’s “magic casino poker ledger.” New labels is Cates and you can Palihapitiya, and additionally World Variety of Poker (WSOP) bracelet winner Tony Gregg and you will large roller Alfred Decarolis.

Casino poker Ledger Revealed on Demonstration

The fresh new names from competitors was revealed in ination away from Zachary Scratches, good forensic accountant and you will specialist witness into the protection. Scratches affirmed one to Goldstein’s accountant, Walter Deyhle away from Gelman, Rosenberg & Freedman CPAs, had not questioned the best issues.

�I don’t know if this sounds like a gaming ledger, and i also don’t know who it actually was distributed to,” the guy answered.

Inside an afterwards court processing gotten of the PokerNews, prosecutors published you to “Mr. Scratches are so laser focused on Gelman which he could not render betti casino intelligible answers to easy questions relating to Goldstein’s inability to statement poker payouts” and you can “don’t be aware that Goldstein’s web based poker ledgers . have been in fact poker ledgers.”

“To phrase it differently, immediately following Goldstein picked to not ever supply the web based poker ledgers to Mr. Deyhle within the 2016 and you may 2017, he once again picked never to deliver the casino poker ledgers on pro witness he chose so you’re able to criticize Mr. Deyhle’s and Gelman’s work,” prosecutors had written.

Goldstein Played “Jungleman,” California Businessmen

Goldstein got a great seasons of casino poker within the 2016 – he acquired $50 mil when you look at the heads-up suits against Alec Gores and two Far eastern gamblers – however, his 12 months closed-out with some losings one hadn’t already been previously reported with the.

As an example, good entryway in Goldstein’s casino poker ledger means that the guy delivered $750,000 so you’re able to Dan “Jungleman” Cates, frequently to pay for a web based poker losings. A note towards ledger states your exchange is related to help you “Past Manila Excursion.”

Cates, that has $18.8 mil when you look at the Hendon Mob income, try widely recognized as among the better brains-up casino poker professionals international. This past year, Cates won $fifteen billion during the around three straight brains-up fits at Onyx Super Highest Roller Series Cyprus.

And for the , Goldstein logged an entrance appearing he reduced $60,000 to help you Tony Gregg, including a note so you’re able to “Developed w/ Time Having Minds-Up.”

Gregg is actually a washington, D.C.-oriented poker pro which have $12.8 billion from inside the alive money. In addition to being good WSOP bracelet winner and you may World Web based poker Journey (WPT) champion, the guy completed athlete-upwards in this new 2009 and 2016 PokerStars Caribbean Thrill Main Incidents, also 11th in the 2015 WSOP Fundamental Feel to possess $750,000.

Palihapitiya, a number of the brand new Every-When you look at the Podcast, is actually a long time web based poker pro and buddy of all of the-big date bracelet leader Phil Hellmuth . Palihapitiya, whom PokerNews interviewed on 2023 WSOP, occasionally performs tournaments however, primarily plays higher-bet individual game.

Goldstein as well as have experienced off up against higher roller Alfred Decarolis, a ca businessman with $3.one million inside real time money, many of which came from a 7th-place find yourself regarding the 2019 Triton Million for Charity in the London to own $2 mil. The fresh ledger has a beneficial elizabeth, however, admission will not record a money number or one notes.

The fresh new ledger and additionally reduces Goldstein’s suits up against Alec Gores, and therefore produced their biggest-ever before winnings regarding $twenty-six.four mil. The guy earliest defeat the latest billionaire to possess $nine mil in ahead of effective nearly twice that, $17.4 mil, the following month.

As well, brand new ledger suggests Goldstein acquired $750,000 during the a keen meets facing an as yet not known opponent, and you can listings money the guy gotten and came back out-of Stewart Resnick, a california billionaire which offered him an effective $ten million line of credit to own casino poker online game.

Goldstein states has claimed $88 mil overall in the brains-upwards casino poker fits, many of which he says went along to his economic backers. Among those payments in order to backers is actually recorded regarding the ledger, also costs so you can their coaches Keith Gipson and Andrew Robl , both of whom testified on demo.

Most other large-reputation rivals off Goldstein which were revealed throughout the their demo were large roller Rick Salomon , star Kevin Hart and you will Colorado billionaire Andy Beal. Robl testified he got an item of Goldstein’s activity from inside the brand new meets up against Beal and is nevertheless due his express.

Tom Goldstein’s “Magic Poker Ledger”

Note: This ledger try reproduced by the PokerNews according to an evidence exhibit exhibited to your jury through the day thirteen from Tom Goldstein’s unlawful demonstration inside the Greenbelt, Maryland. This is simply not an accurate imitation and can even feel unfinished.