Tom Goldstein, who writes SCOTUSblog.com, poses for a photograph in front of the Supreme Court, Thursday, Oct. 31, 2013, in Washington.
Alex Brandon | AP
A top Supreme Court lawyer who co-founded a popular blog about the high court was indicted Thursday in Maryland on federal tax evasion charges related to his alleged failure to declare millions of dollars in poker winnings and his use of firm money to pay his gambling debts.
SCOTUSblog publisher Tom Goldstein, who is also charged with making false statements to two mortgage lenders, has appeared before the Supreme Court more times than nearly any other attorney in private practice in modern times.
Goldstein, 54, has taught at Harvard Law School and was one of several lawyers who represented then-Vice President Al Gore in the Bush v. Gore case at the Supreme Court, which ceased the counting of Florida ballots in the disputed 2000 presidential election. He has also represented Google before the Supreme Court.
In November, Goldstein authored a New York Times guest essay that called for the end of criminal cases against President-elect Donald Trump.
Goldstein also has been “an ultrahigh-stakes power player, frequently playing in matches or series of matches in the United States and abroad involving stakes totaling millions, and even tens of millions, of dollars,” according to the 22-count indictment against him in U.S. District Court in Maryland.
The indictment says he diverted legal fees owed to his law firm to pay his poker-related debts.
The indictment also alleges that from 2016 through 2022, Goldstein was involved in or pursued intimate relationships with at least a dozen women, and paid travel and other expenses for many of them while owing “substantial amounts of money to the Internal Revenue Service.
Four of those women were purportedly hired by his Bethesda, Maryland, law firm, Goldstein & Russell, and paid with health benefits while performing “little or no work for the firm,” the indictment alleges.
The indictment says Goldstein used more than $1.1 million in firm funds to pay his personal debts in 2016, including gambling debts to poker players.
He also allegedly understated his gambling winnings by more than $3.9 million on his 2016 federal tax return, and omitted more than $3.4 million in gambling income on his tax return for 2017.
Goldstein also allegedly “submitted false mortgage applications to two separate mortgage lending companies, seeking financing to purchase a $2.6 million home in Washington, D.C.” in 2021, according to the U.S. Attorney’s Office in Maryland.
“On those mortgage applications â which required Goldstein to list all his liabilities and debts â Goldstein allegedly omitted millions of dollars of liabilities, including over $14 million he owed at the time on two promissory notes, as well as taxes he owed to the IRS,” the office said. “Goldstein’s false statements to one of the mortgage lenders allegedly resulted in his obtaining a $1.98 million loan.”
CNBC has reached out to Goldstein for comment.
