Felony Justice
SCOTUSblog founder Tom Goldstein convicted in prison tax fraud trial
SCOTUSblog co-founder and appellate legal professional Tom Goldstein was convicted by a federal jury on a number of counts of fraud and tax evasion Wednesday. (Photograph by Alex Brandon/The Related Press)
A federal jury in Maryland has convicted SCOTUSblog co-founder and appellate legal professional Tom Goldstein on a number of counts of fraud and tax evasion.
Goldstein, 55, faces jail time after a jury on Wednesday discovered him responsible on 12 of the 16 counts within the indictment charging him with tax crimes and mortgage fraud, in keeping with protection by the Associated Press, the National Law Journal and different information shops.
Goldstein, an appellate legal professional, has argued greater than 40 circumstances earlier than the U.S. Supreme Courtroom. He had pleaded not responsible to all counts and denied prison wrongdoing when he testified Feb. 11 in his protection.
Federal prosecutors charged Goldstein with failing to pay taxes on hundreds of thousands of {dollars} in playing revenue. Division of Justice prosecutors additionally accused him of diverting cash from his legislation agency to pay playing money owed and falsely deducting playing money owed as enterprise bills.
Sean Beaty, a senior litigation counsel on the DOJ’s Tax Division, highlighted Goldstein’s extreme spending and high-stakes poker way of life throughout cross-examination of the defendant.
Prosecutors stated Goldstein dedicated tax evasion, filed fraudulent tax returns, willfully did not pay taxes, defrauded mortgage lenders, and collected massive playing money owed between the years 2016 and 2022.
See additionally:
SCOTUSblog founder Tom Goldstein denies tax fraud charges in jury trial testimony
Tobey Maguire testifies in SCOTUSblog founder Tom Goldstein’s tax fraud trial
SCOTUSblog founder Tom Goldstein avoided $500K poker repayment, former firm employee testifies
Did alleged sham hiring by SCOTUSblog founder Goldstein constitute tax evasion? Judge will decide
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