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Initial Federal Indictment – U.S. District Court, Southern Southern District of New York
“The charges in [the original] Indictment result from a widespread, corrupt scheme by racehorse trainers, veterinarians, PED [performance enhancing drugs] distributors, and others to manufacture, distribute, and receive adulterated and misbranded PEDS and to secretly administer those PEDS to racehorses under scheme participants’ control.”
“. the defendants, and others known and unknown, engaged in a corrupt scheme to manufacture, create, purchase, distribute, transport, sell, and administer a wide variety of misbranded and adulterated PEDs, as well as substances designed to mask the presence of PEDs from drug testing by racing and state officials.”
Assistant U.S. Attorney Sarah Mortazavi Statement and Exhibits
7/5/22
Fishman was at the helm of a sophisticated, years-long, cross-border scheme to profit from the creation, marketing, sale, and distribution of illegal PEDs that he shipped across the country and around the world to unscrupulous trainers and others in the racehorse industry that sought to gain a competitive edge. And he did it with the shared aim of misleading drug and racing regulators tasked with rooting out such corruption.”
“For almost two decades, including 2 years after his arrest in this matter, Seth Fishman cravenly pumped hundreds of thousands of illegal performance-enhancing drugs into the marketplace, and was dissuaded by no one—not state racing commissions, racetracks, the Food and Drug Administration (“FDA”), Customs and Border Protection (“CBP”), state drug regulators, the Federal Bureau of Investigation (the “FBI”), the U.S. Attorney’s Office for the Southern District of New York (“SDNY”), nor this Court—to comply with the law. The defendant earned millions of dollars. He did so on the backs of racehorses that were doped by corrupt trainers.”
“As the Government has argued in prior submissions, many actors in the racehorse industry like the defendant have grown indifferent to, and dismissive of, the notion of obtaining illegal drugs to dope racehorses for profit. Many, like the defendant, believe that—if caught—they will have the wherewithal and the means to bully, intimidate, or pay off whomever threatens their corrupt activities.
Manhattan U.S. Attorney Charges 27 Defendants In Racehorse Doping Rings
3/9/20
“Today’s unsealing of four indictments for widespread doping of racehorses is the largest ever of its kind from the Department of Justice. These defendants engaged in this conduct not for the love of the sport, and certainly not out of concern for the horses, but for money. And it was the racehorses that paid the price for the defendants’ greed.”
The Largest Criminal Sports Scandal in U.S. History
- Government Announcement
- Sealed Indictment
- Asst. U.S. Atty Closing Statement
- Equestology Clients
- Wiretap Audio and Transcript Files
- Photos of seized drugs and other exhibits
- Trial Transcripts, Court Proceedings, Sentencing Reports, Forfeiture Hearings and Other Files
- Drug purchase invoices
Important News Coverage
Indicted, accused or involved:
- Trainers, owners, breeders
- Veterinarians
- Pharma companies
- Compounding companies
