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General Category => Harness Racing => Topic started by: eyeinthesky on November 07, 2020, 08:03:24 AM

Title: New Indictment Charges
Post by: eyeinthesky on November 07, 2020, 08:03:24 AM
I found this on the Paulick Report page....dated Friday November 6 2020

A superseding indictment filed this week revealed a few new details about the alleged doping programs orchestrated by embattled trainers Jorge Navarro and Jason Servis and others from the much-reported federal indictments earlier this year. The superseding indictment includes four charges of drug adulteration and misbranding conspiracy as well as one count of mail and wire fraud.

Servis, along with veterinarians Dr. Kristian Rhein and Alexander Chan, were charged with mail and wire fraud conspiracy for using the U.S. mail to distribute and receive misbranded or adulterated drugs. One count of drug adulteration/misbranding includes Navarro, veterinarian Dr. Erica Garcia, Marcos Zulueta, Michael Tannuzzo, Christopher Oakes and Dr. Seth Fishman. Another count groups Fishman with son Jordan Fishman, alleged drug distributor Lisa Giannelli, and trainer Rick Dane Jr. A third count charges Navarro, Servis, Rhein, Chan, and drug representative Michael Kegley Jr., who allegedly sold SGF-1000. The fourth adulteration/misbranding charge is against Rebecca Linke.

Gregory Skelton, Ross Cohen, Nick Surick, Chris Marino and Servis's former assistant Henry Argueta are not named in the superseding indictment. It remains unclear from their federal case files whether this could mean they have made deals with federal prosecutors to provide information or testimony for lighter sentences. Many of the documents in their files in the case remain under seal.

There were no new defendants identified in the indictment beyond those originally indicted in March.

If found guilty, the defendants could be required to forfeit assets obtained as a result of their crimes. The drug adulteration and misbranding charges carry maximum prison sentences of five years, but the mail and wire fraud conspiracy charge carries a maximum sentence of 20 years.
Title: Re: New Indictment Charges
Post by: Kirby's Ace on November 07, 2020, 10:57:47 AM
Lisa Giannelli was stabled at Dovington in Felton De. She was the vets go between. Now you know why so many Delaware so called "Top Trainers" are struggling now.
Title: Re: New Indictment Charges
Post by: LUCPARK on November 07, 2020, 11:23:22 AM
I CANT SEE ALL THESE INDICTMENTS STICKING

Title: Re: New Indictment Charges
Post by: Superfecta on November 07, 2020, 12:05:43 PM
I CANT SEE ALL THESE INDICTMENTS STICKING

You can't fix stupid.
Title: Re: New Indictment Charges
Post by: Fatboy on November 07, 2020, 12:18:08 PM
I've been saying things would start rolling in Nov to the end of the year. I read that the NY District wants to get this moving and there is speculation it could get buried should the Donald lose the Presidency because his dockets would surely take the number one spot.

So Gasie gets free ride to Florida? As a rat?  When does her cart crash?
Title: Re: New Indictment Charges
Post by: RWB on November 07, 2020, 12:21:25 PM
I've been saying things would start rolling in Nov to the end of the year. I read that the NY District wants to get this moving and there is speculation it could get buried should the Donald lose the Presidency because his dockets would surely take the number one spot.


You also said things would start rolling with Casie...........y et she's in Florida ...and still buying .....
but it seems that you have eyes and ears across North America
Title: Re: New Indictment Charges
Post by: LUCPARK on November 07, 2020, 12:22:14 PM
You can't fix stupid.

I OWN YOU BITCH

THKS FOR READING

 ngc3 ngc3 ngc3
Title: Re: New Indictment Charges
Post by: swoodall on November 07, 2020, 02:41:59 PM


I'm so disappointed in Rick Dane Jr. 94z.sm

He was always such a honest guy. 63xz.2 63xz.2 63xz.2
Title: Re: New Indictment Charges
Post by: LUCPARK on November 07, 2020, 03:12:57 PM

I'm so disappointed in Rick Dane Jr. 94z.sm

He was always such a honest guy. 63xz.2 63xz.2 63xz.2

RICK IS A GOOD GUY

Man of the cloth,

,christian sort,,,family man   church going also

known him many yrs

could be they have the wrong guy

hes a really decent man tmbz1
Title: Re: New Indictment Charges
Post by: Harness the King on December 03, 2020, 07:34:49 PM
How reliable are the sources Ice?  Do you already know details?
Title: Re: New Indictment Charges
Post by: Rabbi Of Racing on December 03, 2020, 07:44:56 PM
Fake news , nothing is going to happen
Title: Re: New Indictment Charges
Post by: LUCPARK on December 03, 2020, 08:13:53 PM
2 Nd round of indictments coming out

Some of the biggest names in harness on it

East coast

TOP

Drivers. Trainers and two owners.

Drivers and trainers transporting

Drugs to other drivers and trainers attempting to cheat the gambling public

It’s serious it won’t end well. Drivers and trainers already lawyered up

Feds have wiretapping and snitches

4 of the already indicted ratting out to feds daily to save themselves



And luc ain’t playin on this one

Hidden ownership by drivers and trainers. 

That’s fraud among other charges.

 Very good information. In my pocket for last twenty days

I’m hush

But it’s big.   

Big fish about to be reeled in

Title: Re: New Indictment Charges
Post by: London on December 03, 2020, 08:32:26 PM
And who is the canary...
Title: Re: New Indictment Charges
Post by: Kirby's Ace on December 03, 2020, 08:37:47 PM
They can indict all they want but prosecution seems to be the problem! Look how long this is dragging out.

Title: Re: New Indictment Charges
Post by: Rabbi Of Racing on December 03, 2020, 08:55:52 PM
100%  fake news, nothing bad is coming down ,even though it should ,turn the page and go on
Title: Re: New Indictment Charges
Post by: LUCPARK on December 03, 2020, 09:08:20 PM
100%  fake news, nothing bad is coming down ,even though it should ,turn the page and go on

 A Top 5 driver in standings  in serious trouble

Book it DANO
Title: Re: New Indictment Charges
Post by: seen2much on December 03, 2020, 09:16:00 PM
Is George Nap finally getting busted for hidden ownership in the Pena group?
Title: Re: New Indictment Charges
Post by: LUCPARK on December 03, 2020, 09:18:53 PM
Is George Nap finally getting busted for hidden ownership in the Pena group?

He’s small peanuts

I said top five.
Title: Re: New Indictment Charges
Post by: Hung Every Step on December 03, 2020, 09:39:30 PM
Merriman ownership in Bercury horses.  Only a matter of time now!
Title: Re: New Indictment Charges
Post by: PIGLAND on December 03, 2020, 09:40:22 PM
jim king?
Title: Re: New Indictment Charges
Post by: LUCPARK on December 03, 2020, 10:34:34 PM
It’s going to hit around Xmas time I was told

Very very good source

Trainer very very well known

Driver indicted  will floor the harness world

  My last hint

Good weekend. Boys




Title: Re: New Indictment Charges
Post by: Harness the King on December 03, 2020, 11:24:49 PM
Hmm...Burke, Takter, Svanstedt, Norman, Alagna?????
Title: Re: New Indictment Charges
Post by: swoodall on December 03, 2020, 11:33:10 PM
You guys are worse than a 16 year old girl on a prom date. angbk

You tease and tease and tease but you never put out! 94z.sm

And when something does finally happen it's premature and very over hyped. 91zxa.1

I hope you are all right. tmbz1

But I won't bet a dime on it happening. 11.gn
Title: Re: New Indictment Charges
Post by: SDST2009 on December 03, 2020, 11:37:25 PM
Luc - I hope you aren't blowing smoke.

Well - in a perfect world, I'd hope you ARE blowing smoke and there's no dirty laundry to air, but we all know that's not true, so I hope you are right that there's some culpability coming.
Title: Re: New Indictment Charges
Post by: pocketrocketwinner on December 03, 2020, 11:38:43 PM
jim king?

Just having an "off" year?
Title: Re: New Indictment Charges
Post by: LUCPARK on December 03, 2020, 11:41:41 PM
Luc - I hope you aren't blowing smoke.

Well - in a perfect world, I'd hope you ARE blowing smoke and there's no dirty laundry to air, but we all know that's not true, so I hope you are right that there's some culpability coming.

This saddens me cus I love harness

But it’s true.

Title: Re: New Indictment Charges
Post by: Mazola on December 04, 2020, 12:14:57 AM
The canaries from the 1st wave have already sung which means the charges to follow they won't be offering up any deals. The early bird gets the worm and there's no worms left. If this game for the cheaters is so lucrative why is Cassie retiring, because she pulled a Vallachi and ratted on everyone and her buying at the sales is nothing more than smoke and mirrors. Check what was bought from consignors and they will not be able to talk about it.

Casie is in Florida training another batch of nice young ones. Where do you get your info?  ngc3 ngc3
Title: Re: New Indictment Charges
Post by: Barnet Garnsdale on December 04, 2020, 04:22:24 AM
Casie is in Florida training another batch of nice young ones. Where do you get your info?  ngc3 ngc3

HE GETS IT FROM HIS BOTTLE OF LIQUOR, JUST LIKE HIS BRAVADO
Title: Re: New Indictment Charges
Post by: ferdinand the bull on December 04, 2020, 07:02:44 AM
It’s going to hit around Xmas time I was told

Very very good source

Trainer very very well known

Driver indicted  will floor the harness world

  My last hint

Good weekend. Boys
Do green and yellow equal orange jumpsuit?
Title: Re: New Indictment Charges
Post by: Gym Jeffersun on December 04, 2020, 08:38:45 AM
Merriman ownership in Bercury horses.  Only a matter of time now!

With Sammy Boys protection gone now.............. .......this could become a problem.......... ...........come out come out wherever you are lilly white Sammy Star............. ................. this is the buzz at Arden Downs............ .......
Title: Re: New Indictment Charges
Post by: Lance on December 04, 2020, 12:13:41 PM
The canaries from the 1st wave have already sung which means the charges to follow they won't be offering up any deals. The early bird gets the worm and there's no worms left. If this game for the cheaters is so lucrative why is Cassie retiring, because she pulled a Vallachi and ratted on everyone and her buying at the sales is nothing more than smoke and mirrors. Check what was bought from consignors and they will not be able to talk about it.

 ngc3 ngc3 I thought Cassie was going down in November????  This site gets funnier all the time.
Title: Re: New Indictment Charges
Post by: LUCPARK on December 04, 2020, 12:14:23 PM
ngc3 ngc3 I thought Cassie was going down in November????  This site gets funnier all the time.

SHE WENT DOWN


DOWN TO FLORIDA ngc3 ngc3
Title: Re: New Indictment Charges
Post by: Calhoun on December 04, 2020, 12:49:55 PM
Quel frocio di Iceman 

He's never right. 


ngc3 ngc3 ngc3 ngc3
Title: Re: New Indictment Charges
Post by: Kirby's Ace on December 04, 2020, 12:59:43 PM
jim king?

King trains under his wife's name most states
Title: Re: New Indictment Charges
Post by: FirstUpFrom8Hole on December 04, 2020, 01:51:32 PM
Quel frocio di Iceman 

He's never right. 


ngc3 ngc3 ngc3 ngc3
[/quot

That ain't nice Calhoun
Title: Re: New Indictment Charges
Post by: moonman on December 04, 2020, 02:30:34 PM
Luc is a Christian and would not lie on horseplop. Green and yellow could that be Tim Tetrick?

Luc is spot on
Title: Re: New Indictment Charges
Post by: Fatboy on December 04, 2020, 02:34:36 PM
Luc is a Christian and would not lie on horseplop. Green and yellow could that be Tim Tetrick?

Luc is spot on


GIVE THIS MAN A PRIZE
Title: Re: New Indictment Charges
Post by: LUCPARK on December 04, 2020, 05:45:13 PM
THIS IS A COUNTRY OF FORGIVENESS

CAN ANY OF THE 29 BE 4 GIVEN AND START OVER

GET A CHANCE TO WORK AGAIN



I THINK WITH LOVE IN OUR HEARTS AND PROUD AMERICANS WE CAN FORGIVE

JMVFHO

WE CAN FORGIVE A FEW ..

NAME THE ONES PLOPPERS FORGIVE

THIS IS A SERIOUS THREAD NO SMART GUY OR WISE ASS  REPLIES
Title: Re: New Indictment Charges
Post by: swoodall on December 04, 2020, 05:49:32 PM
This is a country of forgiveness? ngc3

What have you been drinking? 74zac.1

My answer is NOBODY! 91.jzail

There are all adults who knew exactly what they were doing and accepted the risk of getting caught. 11.dt
Title: Re: New Indictment Charges
Post by: LUCPARK on December 04, 2020, 05:53:34 PM
I DISAGREE

I ALWAYS TRY AND TURN THE OTHER CHEECK AS THE LORD SAYS

TURN THE OTHER CHEEK AND YOU SHALL BE REWARDED

ITS MY CHRISTIAN UPBRINGING..

IM SORRY I TALK ABOUT MY FAITH ALOT tmbz1

Title: Re: New Indictment Charges
Post by: swoodall on December 04, 2020, 05:59:13 PM
I DISAGREE

I ALWAYS TRY AND TURN THE OTHER CHEECK AS THE LORD SAYS

TURN THE OTHER CHEEK AND YOU SHALL BE REWARDED

ITS MY CHRISTIAN UPBRINGING..

IM SORRY I TALK ABOUT MY FAITH ALOT tmbz1


Turn the other cheek is fine and an honorable thing to do in some cases. tmbz1

But this is not one of them. 11.wp

Plus turning the other cheek may not be a good idea for these future felons. 91.jzail :1
Title: Re: New Indictment Charges
Post by: Rabbi Of Racing on December 04, 2020, 06:00:52 PM
Walter Case should be let back in , did his time ,that's all he can do , no excuses accepted
Title: Re: New Indictment Charges
Post by: Bernie Madoff on December 04, 2020, 06:05:21 PM
Walter Case should be let back in , did his time ,that's all he can do , no excuses accepted





 tmbz1 tmbz1 tmbz1 tmbz1 tmbz1
Title: Re: New Indictment Charges
Post by: MR.DALRAE on December 04, 2020, 06:38:34 PM
Walter Case should be let back in , did his time ,that's all he can do , no excuses accepted

The guy doesn't want to drive anymore
Title: Re: New Indictment Charges
Post by: TheGrimReaper on December 04, 2020, 06:54:10 PM
Screw them all, let them go the way of Herve, Leo Bauer, Bobby Sumner, Eric Ledford and all the other previous crooks to name just a few of the many.  Forgive but do not forget, forgive but punish the crooks.  Lucas Christian shit is about the same as Trumps.....fake news
Title: Re: New Indictment Charges
Post by: toothman on December 04, 2020, 07:00:18 PM
Walter Case should be let back in , did his time ,that's all he can do , no excuses accepted

 tmbz1 tmbz1 tmbz1 tmbz1
Title: Re: New Indictment Charges
Post by: toothman on December 04, 2020, 07:14:05 PM
First pay the price...then we'll talk about forgiveness
Title: Re: New Indictment Charges
Post by: LUCPARK on December 08, 2020, 03:16:06 PM
dont know what else means

but im not hiding

.....

dont need to get poo poo invloved,,

Title: Re: New Indictment Charges
Post by: jupiter on December 08, 2020, 03:59:41 PM
I guess somebody got mad or had their feelings hurt
Title: Re: New Indictment Charges
Post by: Calhoun on December 08, 2020, 04:04:53 PM
It's a bandable offense, yes.
Title: Re: New Indictment Charges
Post by: LUCPARK on December 08, 2020, 04:15:07 PM
I guess somebody got mad or had their feelings hurt

the truth

will hurt

,,im sorry i had to break the bad news to him  and her

they feel better now

they met a christian

they were not worthy of meeting a legend plopper but they understood

ITS JUST BUSINESS  ,,ITS WHAT WE DO....
 THE TRUTH

they decided to take what ever the court slaps them with



 i advised to repent their sins

donate all their ill gotten gains to church

and start over buy a farm raise goats
Title: Re: New Indictment Charges
Post by: Harness Stats on December 08, 2020, 04:44:25 PM

 i advised to repent their sins

donate all their ill gotten gains to church

and start over buy a farm raise goats

Not sure who you are referring to but you want them to be Bakrichod's? ???  11.mq
Title: Re: New Indictment Charges
Post by: swoodall on December 08, 2020, 05:51:54 PM
Or else what?

PLOP WOULD NOT EXIST IF NOT FOR ALL THE CHEATING, CRIMINAL BEHAVIOR AND INDICTMENTS! 77z.chf

It is the foundation at which PLOP was founded on! tmbz1

To not allow threads about criminal activity in horse racing would be an epic form reversal. 11.wp

It would mean the criminals win.....again. :'(
Title: Re: New Indictment Charges
Post by: JOHN FRANK on December 08, 2020, 06:00:45 PM
For GOD'S sake.
Another fake post by the KING of FAKE posts. And rest assured,in his FAKE mind he refereeing to those indicted. PLOP could care less.
REMEMBER:
(1) IF TRUMP loses election,PARK will never post again.
Title: Re: New Indictment Charges
Post by: seriously on December 08, 2020, 06:06:15 PM
I was told that everything on here is real...that every post, every name that posts, that every word is real.

That's what I was told.

I was also told that the sun will NOT come up tomorrow.

These are just things I was told.

As for anyone indicted....maybe they will all die and the world will be a much better place.....and that is me "telling it"
Title: Re: New Indictment Charges
Post by: TimTimTimbo on December 08, 2020, 08:34:44 PM
This about Rene Allard being included in superseding indictment


https://www.paulickreport.com/news/the-biz/harness-trainer-allard-included-in-superseding-indictment-against-grasso-others-in-federal-drug-case/


Harness trainer Rene Allard has been included in a superseding indictment filed in federal court last week against Louis Grass, Donato Poliseno, Thomas Guido III, and Richard Banca. All defendants have entered not guilty pleas to one count each of drug adulteration and misbranding conspiracy for their role in what prosecutors say was a scheme to “manufacture, distribute, and receive adulterated ad misbranded PEDs and to secretly administer those PEDs to racehorses under scheme participants' control.”

The allegations in the Dec. 3 indictment are nearly identical to those in the indictment filed against Grasso, Poliseno, Guido and Banca in February and March of this year. The timing of the indictments and arrests earlier in the year coincides with a larger case also from the U.S. Attorney for the Southern District of New York into alleged doping schemes utilized by Thoroughbred trainers Jorge Navarro and Jason Servis.
Title: Re: New Indictment Charges
Post by: PIGLAND on December 08, 2020, 08:39:30 PM
the death penalty is needed
Title: Re: New Indictment Charges
Post by: LUCPARK on December 08, 2020, 09:03:22 PM
Love those great Facebook winners circle pictures


Knowing they fucked the public


And cheated honest horsemen and women

Lifetime ban

All of them fuck them
Title: Re: New Indictment Charges
Post by: ferdinand the bull on December 08, 2020, 09:09:06 PM
Love those great Facebook winners circle pictures


Knowing they fucked the public


And cheated honest horsemen and women

Lifetime ban

All of them fuck them
Win or lose they drink the booze
Title: Re: New Indictment Charges
Post by: jupiter on December 09, 2020, 02:33:31 PM
Add a couple of nails in the coffin, this isn´t going to end well for all horse racing.
Title: Re: New Indictment Charges
Post by: Larrylou32 on December 09, 2020, 03:24:16 PM
I CANT SEE ALL THESE INDICTMENTS STICKING

I've noticed the same thing...less wins but the money is still there
Title: Re: New Indictment Charges
Post by: harnessplop on December 09, 2020, 04:43:34 PM
Yonkers should be gone....benefits horseman n owners...nobody cares.
Title: Re: New Indictment Charges
Post by: LUCPARK on December 09, 2020, 06:00:30 PM
im sorry your upset with sandals

dont take it out on me

Title: Re: New Indictment Charges
Post by: June b on December 10, 2020, 01:14:47 PM
Dave Ingham got a second chance
Title: Re: New Indictment Charges
Post by: AsPromised on December 16, 2020, 10:33:04 PM
Lots of names on the naughty list this year!! 11.wp
Title: Re: New Indictment Charges
Post by: Fatboy on December 16, 2020, 11:39:34 PM
  Let's not focus on the sack here.....I bought for everybody and will get the usual stupid shit in return.  Merry fuckin xmas tmbz1.
Title: Re: New Indictment Charges
Post by: EPM on December 17, 2020, 12:32:21 AM
I axed Santa for a Bocce Ball set...Nice big wooden balls...Been playing with little plastic ball set
Title: Re: New Indictment Charges
Post by: Fatboy on December 17, 2020, 12:45:41 AM
I axed Santa for a Bocce Ball set...Nice big wooden balls...Been playing with little plastic ball set

  You will get a tie or cheese advent calender instead.
Title: Re: New Indictment Charges
Post by: Third Over on December 17, 2020, 05:23:58 PM
  You will get a tie or cheese advent calender instead.
Whew..I had to re-read that,thought u said Ben Wa Balls,i don't think Mrs Clause would part with those babies.
Title: Doping sentencing
Post by: Trottin kid on November 29, 2021, 01:09:27 PM
https://harnesslink.com/usa/sentencing-guidelines-set-in-horse-doping-scandal/
Title: Re: New Indictment Charges
Post by: Kirby's Ace on November 29, 2021, 01:55:39 PM
And by the time the judge waters it down, They'll be lucky to due any time! Except maybe Navarro.
Title: Re: New Indictment Charges
Post by: Mr Wing Wong on December 01, 2021, 10:00:02 PM
Rick Dane is a piece of shit and a scumbag
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