Residence
Day by day Information
SCOTUSblog founder Tom Goldstein had motive…
Felony Justice
SCOTUSblog founder Tom Goldstein had motive for cash gives to agency supervisor, prosecutors allege
By Debra Cassens Weiss
August 11, 2025, 1:36 pm CDT
A superseding indictment in a tax fraud case in opposition to SCOTUSblog co-founder Tom Goldstein contains new allegations about makes an attempt to affect his regulation agency supervisor and misuse of a agency belief account. (Photograph by Alex Brandon/The Related Press)
A superseding indictment in a tax fraud case in opposition to SCOTUSblog co-founder Tom Goldstein contains new allegations about makes an attempt to affect his regulation agency supervisor and misuse of a agency belief account.
The Aug. 7 superseding indictment provides allegations and new particulars however no new counts in opposition to Goldstein, Reuters experiences.
An Aug. 7 docket entry for the case, filed within the U.S. District Court docket for the District of Maryland, refers to a associated case however gives no particulars.
Prosecutors have described Goldstein, a retired U.S. Supreme Court docket litigator, as an “ultrahigh-stakes poker participant.” He was accused in a January indictment of hiding thousands and thousands of {dollars} in revenue and cryptocurrency transactions on tax returns. He was additionally accused of utilizing his boutique agency, Goldstein & Russell, to assist cowl his money owed and of constructing false statements to mortgage lenders.
The superseding indictment claims that, from about October 2020 to January 2021, Goldstein “repeatedly” supplied his agency supervisor issues of worth, together with a $10,000 bonus, scholar mortgage funds and cryptocurrency, “a minimum of partially to dissuade the agency supervisor from cooperating with the IRS’ ongoing felony investigation.”
Goldstein allegedly feared that the supervisor would offer details about a girl who didn’t work for the agency who was nonetheless listed as a agency worker and coated by a agency medical insurance coverage.
The brand new indictment additionally alleges that Goldstein used his agency belief account to defend almost $1 million belonging to him and his spouse from the Inside Income Service.
The superseding indictment says Goldstein and his spouse withdrew a minimum of $960,000 from their retirement accounts in March 2021 to pay for a brand new dwelling, and that Goldstein had the funds wired to Goldstein & Russell’s belief account to stop an IRS levy earlier than the acquisition. Goldstein transferred the funds to a agency enterprise account earlier than the closing after which wired the cash to the title firm, the superseding indictment alleges.
The brand new indictment additionally accuses Goldstein of falsely telling IRS representatives that almost $1.7 million in revenue reported on his 2016 tax kind was correct, and that his solely poker traders have been for his video games with “California Businessman-2.”
Goldstein had beforehand sought to compel manufacturing of grand jury testimony from the regulation agency supervisor, arguing the federal government had wrongly characterised the supply of compensation as an try and bribe a witness. The federal government made the allegations whereas attempting to maintain in place situations of Goldstein’s pretrial launch.
Goldstein had steered that there was one other clarification for providing compensation to the supervisor: to retain the supervisor to help the agency in gathering supplies conscious of authorities subpoenas.
Goldstein beforehand pleaded not responsible and argued in Could case filings that some prices have been filed too late or primarily based on faulty authorized theories.
Goldstein is represented by legal professionals from Munger, Tolles & Olson, who didn’t instantly reply to an ABA Journal request for remark.
Write a letter to the editor, share a narrative tip or replace, or report an error.
