FBI

Amer Abdulaziz Salman, the founder and chief executive of Phoenix Thoroughbreds, has been jailed for 15 months in the U.S. for conspiracy to commit money laundering. The news first appeared in The Racing Post. The piece says that Abdulaziz, 61, was sentenced by judge Edgardo Ramos in the Southern District of New York for his role in the OneCoin fraud. He was jailed at the Loretto Federal Correctional Institution, a low-security facility in Pennsylvania July 11 with a release date of Oct. 20, 2026, according to the Federal Bureau of...

Lexington, KY--The final day of the Organization of Racing Investigators (ORI) Training Conference at Keeneland escalated the focus on enforcement and how investigators can broaden their expertise. Though participants regularly receive training at home, the ORI sessions offer equine knowledge that is highly specialized which can be taken back to their own jurisdictions and applied. Mike Singletary, vice president of security for the Maryland Jockey Club, said when his team walks the shedrow at Pimlico or Laurel being cognizant of your surroundings takes time and effort to hone. "Information is...

After Golden Gate Fields ran its last race on June 9, 2024, there was plenty of business that still had to be dealt with, and it went beyond the mundane tasks of selling such items as the pots and pans used by the kitchen staff. According to conventional wisdom, two of the best horses ever to race at the Northern California track, Lost in the Fog and Silky Sullivan, were buried in the infield. Wanting to do the right thing, the track's owner, The Stronach Group (TSG), tasked Golden Gate...

Either trainer Burton Sipp is an unwitting pariah, or racing is his witting fool. Over the last 40 years, Sipp has faced allegations involving insurance scams and dead horses, animal neglect cases, race-fixing stings and regulatory malfeasance. Not all the accusations against him have stuck. Since the mid 1990s, Sipp has been barred from applying for a racing license in New Jersey due to swirling suspicions of fraudulent practices. So he moved his tack to more welcoming pastures. For the past few years, the trainer has been dogged by allegations...

New York federal prosecutors in the horse-doping trial of Dr. Seth Fishman neared the finish line Jan. 28, bringing their case to a close after calling 11 witnesses and presenting evidence from FBI wiretaps. "At this time the government rests its case," prosecutor Anden Chow told U.S. District Court Judge Mary Kay Vyskocil on the trial's eighth day. A short time later, the defense rested their case without calling any witnesses or putting the accused veterinarian on the stand to testify. Without the jury present in the Manhattan courtroom, Vyskocil...

A federal judge on Tuesday dismissed a lawsuit filed by eight harness owners who were banned at the tracks owned by Jeff Gural due to their ties with indicted trainer Rene Allard. Gural owns the Meadowlands in New Jersey and Tioga Downs and Vernon Downs in New York. The case was dismissed without prejudice, meaning the plaintiffs may file a subsequent suit on the same grounds. Despite the allegations against Allard, he had been cleared by the U.S. Department of Justice to train horses at a South Florida training center,...

Federal prosecutors and the legal team for Seth Fishman continue to spar over allegations by the government that the indicted Florida veterinarian should have his bail revoked for allegedly still selling purportedly performance-enhancing drugs (PEDs) while awaiting trial in the international racehorse doping conspiracy case. The latest legal salvo, fired Dec. 17 by prosecutors in the form of a letter, comes three days before Fishman's Dec. 20 bail revocation hearing in United States District Court (Southern District of New York). This latest plot twist in the case began Dec. 6,...

Jorge Navarro and Seth Fishman, DVM, the federally indicted trainer and veterinarian whose alleged litanies of racehorse doping date to at least 2002, both filed Feb. 5 motions to dismiss the drug alteration and misbranding conspiracy charges levied against them in United States District Court (Southern District of New York). According to federal prosecutors, one of their alleged conspiracies involved Navarro allegedly dosing elite-level sprinter X Y Jet "with 50 injections [and] through the mouth" of a performance-enhancing drug (PED) allegedly manufactured and distributed by Fishman before a big win...

Last week on the TDN Writers' Room podcast presented by Keeneland, spurred by this Bill Finley column in which prominent owner Joe Sutton spoke out about trainer Joe Sharp and his twice-disqualified Blackberry Wine (Oxbow)--who continues to run in conditions he would be ineligible for if not for positive drug tests--I put out an open call. I wanted to hear from owners and trainers who have been adversely affected by cheating and drugging of horses in light of the bombshell allegations revealed by the FBI indictments that rocked the sport...

The federal judge in charge of the alleged racehorse doping case involving trainers Jorge Navarro, Jason Servis, and 18 other defendants has set Apr. 2 as the new arraignment date. Court closures related to COVID-19 have already caused two postponements of the arraignment since Mar 23. In an effort to avoid another delay, the judge has ordered this Thursday's arraignment to be conducted via conference call. United States District Court (Southern District of New York) Judge Mary Kay Vyskocil also wrote in the Mar. 27 order that the missed time...

The TDN Writer's Room podcast, presented each week by Keeneland, pulled no punches as the writers covered all aspects of the indictments for horse doping of 27 people announced Monday by the U.S. Attorney's Office for the Southern District of New York. The dialogue included a combination of passion, anger and bewilderment on a story that has rocked the industry. "The big shock is not the scandal itself. The big shock is not that these guys were drugging horses and cheating," said Joe Bianca who kicked off the News of...

Harness trainer Richard Banca has become the 28th person identified in the horse doping scandal that yielded indictments against some of the biggest names in Thoroughbred and Standardbred racing. Banca's name was not among those listed when indictments were announced Monday by the U.S. Attorney's Office for the Southern District of New York. He was arrested Monday and released after posting a $200,000 personal recognizance bond. That another name has surfaced fuels speculation that the investigation launched by the FBI and the Department of Justice will yield more names, perhaps...