How are they not in jail or at least out on bail. This is so much more than racing related. This is money laundering/RICO act shit at it's finest!
The focus has been terrorism, now terrorism and immigration.
Big balloons to the avj joe / jane like us but to the feds small potatoes.
Remember the fed who busted all those horseman as he heard weird shit on a phone tap on unrelated shit well it led to them, and coincidentally he had some background through his own personal history in horse racing then it was serendipitous. The rest of the feds don't get it, not interested obviously.