legal filing

Serpe's Legal Team, Flummoxed by Vague Order, Asks FTC for Direction

As part of the Federal Trade Commission (FTC)'s Sept. 15 order staying the issuance of a $25,000 fine that had been imposed against Phil Serpe by an administrative law judge (ALJ) Sept. 12, the suspended Thoroughbred trainer was directed to file a brief by Oct. 16 that will serve as the first step in a "further review" that the FTC itself will undertake to adjudicate Serpe's year-old clenbuterol positive case. The case has so far been handled at the administrative level by the Horseracing Integrity and Safety Authority (HISA) and...

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Thoroughbred racing at Philadelphia racetrack
PTHA Prez Alleges Years of 'Brazen and Unlawful Conduct' Involving 'Illicit and Disguised' Payments

A legal petition spearheaded by the current president of the Pennsylvania Thoroughbred Horsemen's Association (PTHA) has made sweeping allegations involving bad-faith cronyism, corruption investigation obstruction, and more than a million dollars of "illicit and disguised ghost consulting payments" and "lame duck" contract awards that were purportedly authorized by and at times reportedly made to the PTHA's past president and the organization's current executive director. The purpose of the Sept. 6 civil petition filed in the Court of Common Pleas of Bucks County, Pennsylvania, by PTHA president Bob Hutt and PTHA...

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