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81
Harness Racing / Re: Monica Banca
« Last post by Manny on January 26, 2023, 10:10:07 AM »
Someone actually married Richard.  Guy looks like a zombie.
82
Harness Racing / Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Last post by Manny on January 26, 2023, 10:09:19 AM »
Is Casie Coleman one of the trainers who was involved in this?  One of my former grooms saw her carrying around Aranesp one day when she gave him a ride home from training centre one day.
83
Harness Racing / Re: LETS GUESS WHO ARE THE NEXT THIEVES TO BE INDICTED
« Last post by Harness racer on January 26, 2023, 10:09:05 AM »
Is this another one of your predictions like the one you said Nikki would get reduced jail time ?

He doesn't know shit!  If Erv goes to jail just give them to Tyler George.  He's at training god and is 100% clean.  Just ask the ass hats who defend them.
84
Harness Racing / Re: LETS GUESS WHO ARE THE NEXT THIEVES TO BE INDICTED
« Last post by dinkadoo on January 26, 2023, 09:52:52 AM »
Nobody

Else

Government not going after anyone else

There is no phase 2 of charges

They caught sandals and Navarro


 Navarro fcked someone in the government  that had horses with him

It all started with Navarro

Surick was stupid enuff to talk on phone
And hooked up other guys

There won’t be a phase two

 Fact legit

Is this another one of your predictions like the one you said Nikki would get reduced jail time ?
85
Harness Racing / Re: The FEDs to start to examine owners....
« Last post by dinkadoo on January 26, 2023, 09:50:59 AM »
Good solid and factual information. My point is, Gural hired investigators in 2015. The information they gathered was turned over to the FBI. All these other actions were years later. So, is it not reasonable to say, it was Jeffery's investment and initiative that involved the FBI?
Gural turned over information to the FBI --- did not know that.
86
Harness Racing / Re: The FEDs to start to examine owners....
« Last post by The Exporter on January 26, 2023, 09:02:59 AM »
Good solid and factual information. My point is, Gural hired investigators in 2015. The information they gathered was turned over to the FBI. All these other actions were years later. So, is it not reasonable to say, it was Jeffery's investment and initiative that involved the FBI?
87
Harness Racing / Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Last post by The Exporter on January 26, 2023, 08:55:52 AM »
Well if there is a round 2 you would have those names redacted in sealed documents so they dont take flight. Then you unseal and just like an onion you peel off another layer.
Understood. So, anyone who claims there is a "round 2" is speaking from conjecture or inside info.
88
Harness Racing / Re: SURICK CRIMINAL JUDGMENT FILED JANUARY 24 2023
« Last post by Harness racer on January 26, 2023, 08:12:49 AM »
This is another I'll believe it when I see it.  If so, why weren't they just included on this one.  I'm sure Nicky the Rat has given plenty of names even when he wasn't asked.  ngc3  I hope he sold out his boy Joey B!  ngc3
89
Harness Racing / Re: LETS GUESS WHO ARE THE NEXT THIEVES TO BE INDICTED
« Last post by SportsmansP5/8 on January 26, 2023, 07:22:06 AM »
Once servis gets sentenced in May it will all be over with
90
Harness Racing / Re: The FEDs to start to examine owners....
« Last post by Brkn Headpole on January 26, 2023, 06:56:01 AM »
Its not a theory. The same department investigating transnational crime also was looking into drug peds and misbranding bc there were using them to "get consistent wins" so to clean the money.

It started out w dirty Brazilian $$$ to $$$ with Gelfensteins farms ties to socalist Venezuelan govt.

https://paulickreport.com/news/the-biz/drug-company-sales-director-michael-kegley-pleads-guilty-in-horse-doping-scandal/

https://paulickreport.com/news/the-biz/florida-trainer-alfredo-lichoa-among-five-charged-by-feds-in-money-laundering-scheme/

https://www.paulickreport.com/wp-content/uploads/2021/09/federal-prosecutors-response-on-wire-taps.pdf

Title III “allows the government to offer evidence [at trial] of other
crimes when that evidence is obtained during the course of an investigation for an authorized
offense.” Rajaratnam, 2010 WL 4867402, at *3. The standard is whether the Government has
“obtain[ed] wiretap warrants in good faith—that is, in connection with an offense for which Title
III permits wiretapping—not as a subterfuge for gathering evidence of other offenses. If the
government does so, any other evidence it happens to intercept will have been intercepted
incidentally.” Id. (citing United States v. Levine, 690 F

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