New Indictment Charges

[eyeinthesky]

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.

[Kirby's Ace]

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.

[LUCPARK]

I CANT SEE ALL THESE INDICTMENTS STICKING

[Superfecta]

I CANT SEE ALL THESE INDICTMENTS STICKING

You can't fix stupid.

[Fatboy]

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?

[RWB]

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

[LUCPARK]

You can't fix stupid.

I OWN YOU BITCH

THKS FOR READING

 

[swoodall]

I'm so disappointed in Rick Dane Jr.

He was always such a honest guy.

[LUCPARK]

I'm so disappointed in Rick Dane Jr.

He was always such a honest guy.

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

[Harness the King]

How reliable are the sources Ice?  Do you already know details?

[Rabbi Of Racing]

Fake news , nothing is going to happen

[LUCPARK]

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

[London]

And who is the canary...

[Kirby's Ace]

They can indict all they want but prosecution seems to be the problem! Look how long this is dragging out.

[Rabbi Of Racing]

100%  fake news, nothing bad is coming down ,even though it should ,turn the page and go on