美国最高法院知名律师托马斯·戈德斯坦因逃税和抵押贷款欺诈罪被判处6年监禁,另需在监禁期满后接受5年的监督释放,并被责令赔偿310多万美元 1。
陪审团在为期六周的审理后于2月裁定,在16项指控中,戈德斯坦被判12项罪名成立,包括1项逃税罪和4项协助准备虚假税表罪 1。
根据法庭认定的事实,戈德斯坦在2016至2023年间隐瞒了超过2500万美元的收入,导致联邦政府损失950多万美元的税款 1。其中大部分隐瞒收入来自高额赌博活动 1。此外,他在2021年申请抵押贷款时隐瞒了1500万美元的赌债 1。
在量刑前,检控方建议法院判处超过8年的监禁 1。审判期间,演员托比·马圭尔作为证人出庭作证 1。
Thomas Goldstein, a prominent attorney who has argued cases before the U.S. Supreme Court, was sentenced to six years in prison for tax evasion and mortgage fraud 1. Following his conviction on twelve of sixteen charges, Goldstein was also ordered to pay restitution exceeding $3.1 million 1.
The case centered on Goldstein's concealment of more than $25 million in income between 2016 and 2023, resulting in a loss of approximately $9.5 million in federal taxes 1. A substantial portion of this hidden income derived from high-stakes poker gambling 1. Additionally, Goldstein failed to disclose $15 million in gambling debts when applying for a mortgage in 2021 1.
Prosecutors had recommended a sentence exceeding eight years 1. The jury's guilty verdicts included one count of tax evasion and four counts of assisting in the preparation of false tax returns, among other offenses totaling eight felonies 1. The trial lasted six weeks before the jury reached its verdict in February 1.
Actor Tobey Maguire testified during the proceedings 1.
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