Goldstein reportedly lied about cryptocurrency wallets he still has in his possession
High-stakes poker player and attorney Tom Goldstein has been taken back into custody in Maryland after a judge ruled that he posed a serious flight risk. Goldstein, who was previously out on bail following his indictment on tax-related charges, allegedly failed to disclose cryptocurrency transactions, violating the terms of his release.
Court records show that Goldstein transferred funds from two undisclosed cryptocurrency wallets without obtaining prior approval from pretrial services. Judge Timothy J. Sullivan determined that there was clear evidence of violations, leading to his re-arrest before a scheduled hearing on Monday. This marks the second time in less than a month that Goldstein has been taken into custody.
Prosecutors argue that the poker-playing attorney moved millions in cryptocurrency transactions after his indictment, raising concerns that he could attempt to evade legal consequences. They also allege that he directed individuals, including potential witnesses, to destroy evidence relevant to the case.
Additionally, court filings suggest that Goldstein offered cryptocurrency and other incentives to a witness who had knowledge of his law firm’s financial dealings. Prosecutors claim there was no legitimate reason for these actions other than an attempt to obstruct the investigation.
Goldstein, who is facing 22 counts related to tax evasion and mortgage fraud, has denied the charges. He previously requested that his bail terms be reconsidered, arguing that he needed access to his Washington, DC, home to pay for legal expenses. However, prosecutors opposed the request, stating that he had the means to secure funding from wealthy associates, making him a significant flight risk.
Goldstein’s legal team maintains that the charges were rushed and that he will fight them in court. He has pleaded not guilty, with his attorneys insisting that he will be cleared at trial.
