Fishman Trial Enters Homestretch

New York federal prosecutors in the horse-doping trial of Dr. Seth Fishman neared the finish line Jan. 28, bringing their case to a close after calling 11 witnesses and presenting evidence from FBI wiretaps.

“At this time the government rests its case,” prosecutor Anden Chow told U.S. District Court Judge Mary Kay Vyskocil on the trial's eighth day.

A short time later, the defense rested their case without calling any witnesses or putting the accused veterinarian on the stand to testify.

Without the jury present in the Manhattan courtroom, Vyskocil told Fishman he had a right to testify, but was under no obligation.

“So, it's your decision not to testify Dr. Fishman?” the judge asked.

“That is correct,” Fishman said.

“And it's your decision alone not to testify?”

“That is correct,” Fishman said.

The conclusion of testimony sets the stage for the next phase of the trial: closing arguments followed by jury deliberations after the judge issues instructions on the law. Eight women and four men comprise the jury.

Vyskocil told both sides that summations would commence Jan. 31.

Fishman, 50, was one of 27 horse racing insiders arrested in March 2020 in the biggest horse doping bust in U.S. history. Those charged included two prominent trainers, Jason Servis, who is awaiting trial, and Jorge Navarro, who pleaded guilty and was sentenced to five years in prison. Fishman is the first to go to trial in the case.

Prosecutors have accused Fishman of manufacturing illegal performance-enhancing drugs that harness and Thoroughbred trainers, including Navarro, administered to their horses to win lucrative purses and enhance their reputation. Prosecutors say those charged acted without regard to horse welfare, risking breakdowns and death.

Prosecutors allege that Fishman was especially sought after because he claimed that his products wouldn't appear in customary post-race testing.

Fishman is charged with two counts of conspiring to violate adulteration and misbranding laws. If convicted, he faces a maximum of 15 years in prison.

He went on trial Jan. 19 with Lisa Giannelli, who worked with him for 18 years. Vyskocil granted her a mistrial after her lawyer tested positive for COVID-19 Jan. 24.

Fishman contends that he carried out the accused activities in the good faith belief that he was practicing veterinary medicine.

On Friday, prosecutors set up a table in front of the jury box with dozens of boxes and bins containing vials of substances worth tens of thousands of dollars, seized at the time of Fishman's initial arrest in 2019. Prosecutors say the vials contained PEDs.

Additionally, Federal Bureau of Investigation agent Jarrett Concannon testified that during a search of Fishman's business in South Florida last month, he took photos of the same products stored on shelves.

Prosecutors say the search showed Fishman was in possession of PEDs in violation of his bail conditions.

The government's witnesses were a varied assortment. They included a woman who worked for Fishman and his Equestology business in South Florida for five years and testified after agreeing to a non-prosecution agreement with prosecutors.

They also included Ross Cohen, a defendant in March 2020 indictments. He agreed to flip as part of a cooperation deal with the feds.

Also testifying were two current trainers, Adrienne Hall who has small stable of harness horses in Florida, and Jamen Davidovich, who ran principally in Ohio in 2021 and has a start this year in New York.

Each testified Fishman supplied them with PEDs for their horses after reaching out to the veterinarian a few years ago.

Jurors also heard testimony from three FBI agents and two experts in veterinary medicine.

As part of their case, prosecutors played excerpts from more than two dozen wiretaps that captured Fishman discussing horse doping and bragging that his products weren't “testable.”

“Don't kid yourself,” Fishman is heard saying to an unidentified male individual on the other end of the line in a wiretap from Apr. 15, 2019. “If you're giving something to a horse to make it better, and you're not supposed to do that, that's doping. You know, whether or not it's testable that's another story.”

The Thoroughbred industry's leading publications are working together to cover this key trial.

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‘Holy Grail’ Of Drugs: Horse Doping Trial Of Veterinarian Fishman, Associate Begins

A New York federal jury heard opening statements Jan. 20 as the horse doping conspiracy trial of Dr. Seth Fishman and Lisa Giannelli got under way.

Prosecutor Anden Chow began by telling jurors that the defendants had operated a black market drug conspiracy for two decades.

He said Fishman and Giannelli created hundreds of drugs that were used to secretly dope race horses.

The drugs they produced were undetectable in post-racing testing, Chow said, so that trainers who were their customers could increase their chances of winning races by committing fraud.

“For two decades they did their best to avoid getting caught,” the prosecutor said. “They were successful until today.”

Fishman and Giannelli went on trial on charges of conspiring to misbrand and adulterate drugs, including performance-enhancing drugs used to dope horses at tracks across the country.

The opening statements came after a jury of eight women and four men was seated in U.S. District Court in Manhattan.

Fishman and Giannelli were among more than two dozen trainers, veterinarians, and others busted in 2020 in what prosecutors say is the most far-reaching prosecution of racehorse doping in U.S. Justice Department history. Among those charged was prominent trainer Jason Servis, whose Maximum Security finished first in the 2019 Kentucky Derby (G1) but was disqualified for interference. Servis has maintained a not guilty plea and is awaiting trial.

Fishman and Giannelli listened attentively as Chow and their attorneys addressed the jury. Each is free on $100,000 bail.

Chow was the first to address the jury.

He said that the world of horse racing was a highly lucrative business, making it tempting for some to dope horses to get an edge. He said to guard against this regulators established rules on what substances can be administered to horses and when.

“Fishman and Giannelli sold drugs to get around these rules,” Chow said.

The prosecutor said Fishman and Giannelli, who was his associate, had “hundreds of clients” and were “paid millions of dollars.”

One of the drugs Fishman manufactured boosted red blood cells in horses to increase endurance, Chow said.

He said Fishman described this drug as “the Holy Grail” of drugs.

The prosecutor said Fishman was also obsessed with manufacturing drugs that would be undetectable in post-race testing.

Chow added one of Fishman's clients was trainer Jorge Navarro. He described Navarro as one of the sport's most successful trainers who ran a doping program that relied on Fishman and others.

Navarro has pleaded guilty for his role in the case and has been sentenced to five years in prison.

Chow told jurors that the government's case would include the testimony of trainers who bought Fishman's drugs, text messages, items seized as part of search warrants, and “the words of the defendants on wiretaps.”

During his opening statement, Fishman's attorney Maurice Sercarz said that when Fishman became a veterinarian, he swore an oath promising to always work for the benefit and health of horses.

“This is the calling he answered,” Sercarz said.

He added, “It will be for the government to prove that his intent and purpose was something other than limiting animal suffering.”

The defense attorney told jurors there is great beauty in racing, but there is an ugly side with too many owners and trainers willing to cheat.

Sercarz said it wasn't his client's intention to defraud or mislead anyone.

“The individuals who purchased substances and products from Dr. Fishman knew what they were getting,” he said.

Giannelli attorney Louis Fasulo said his client didn't do anything wrong. She believed the products Fishman manufactured were okay to deliver to others, he said.

He said Giannelli was a high school graduate dedicated to the well-being of horses.

“She went to work and fulfilled her responsibility,” Fasulo said.

After the opening statements, prosecutors called their first witness, Courtney Adams, for limited testimony before the trial's first day wrapped up. She worked for Fishman's business Equestology in South Florida from 2012-'16.

She said that during that time she saw Fishman treat animals “maybe once or twice.”

Prosecutors contend that Fishman's business was more about selling drugs than taking care of horses.

Her testimony resumes Jan. 21.

The Thoroughbred industry's leading publications are working together to cover this key trial.

 

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