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MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds
MD Supreme Court Attorney Failed To Report Millions In Poker Winnings: Feds A supreme court attorney attorney from Maryland who made his name arguing before the Supreme Court is now facing serious legal trouble of his own. Thomas Goldstein, 53, a prominent appellate lawyer and high-stakes poker player known to play in games involving millions, was indicted on Thursday, Jan. 16 on multiple charges for failing to report his winnings, authorities announced It is alleged that Goldstein failed to report millions of dollars in poker winnings and omitting over $14 million in debt to secure a multimillion-dollar home loan in DC. Specifically, a federal grand jur…

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by Zak Failla
Police & Fire
Montclair Manager Who Swindled Ne-Yo, Brian McNight Out Of Millions Gets 7½ Years In Fed Pen Montclair Manager Who Swindled Ne-Yo, Brian McNight Out Of Millions Gets 7½ Years In Fed Pen
Montclair Manager Who Swindled Ne-Yo, Brian McNight Out Of Millions Gets 7½ Years In Fed Pen A business manager from Montclair will spend nearly 7½ years in federal prison for swindling celebrity clients – including R&B singers Ne-Yo and Brian McKnight – out of $7.9 million for a failed sports drink venture while using their money as what one government official called “a personal slush fund.” Kevin R. Foster, 43, was sentenced earlier this month after jurors in Columbus, Ohio, last year convicted him of 16 counts -- including wire fraud, money laundering, bankruptcy fraud, tax evasion and filing false tax returns. The case emerged from the prosecutions of Thomas E. Jackson an…

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by Jerry DeMarco