Investigators Point To Training Conference Mar. 3-6 At Parx

Two board members from the Organization of Racing Investigators (ORI) warmed up their vocal chords and shared a sliver of their vast expertise concerning the value of racing integrity teams during a panel at the Global Symposium on Racing, sponsored by the University of Arizona's Race Track Industry Program, this past week.

Don Ahrens of Sam Houston Race Park and Jason Klouser of the Pennsylvania State Horse Racing Commission explained how these special squads, working alongside agencies like the Breeders' Cup, the U.S. Trotting Association, the American Quarter Horse Association and various state racing commissions and tracks, ensure that safety and security is center stage from the test barn to the winner's circle.

“We have developed an approach with these integrity teams which can be tailored to any situation, racetrack or regulatory body, and it really directs all of our resources to the protection of the equine athletes and ensure a level playing field for the participants, so the wagering public can bet on a product they can trust,” said Klouser.

Ahrens and Klouser are part of the ORI cadre which at its core is based on training and networking. Operating behind the scenes, members wage a daily effort to strengthen racing's regulatory efforts.

ORI member conducting mock search at last year's ORI Conference | ORI

ORI member's tradecraft will be on full display from Mar. 3-6 when the ORI meets for what will be its 28th Training Conference. This time around, the multi-day event will be held at Parx Racing in Bensalem, Pennsylvania.

Chaired by Klouser, the preliminary agenda includes a diverse set of speakers who will be covering some of the most important issues pertaining to investigations in racing today.

“Our training conference continues to grow exponentially,” said Klouser. “That speaks to the organization's reputation and the importance of our network of investigators.”

This year's keynote address will be given by TDN's CEO/Publisher Sue Finley, who will discuss the changing landscape of media coverage and how it relates to racing integrity issues.

“We are excited to have Sue come and speak to the group since she has such an impressive list of accomplishments and we know she is going to deliver a unique set of perspectives concerning the media,” said Klouser.

Attendees will have the opportunity to hear from the following:

  • William Behe, United States Attorney's Office, Penn National Race Fixing Prosecution
  • John Burgess, British Horse Racing Authority, BHA Overview and Case Study
  • Angela Pezel-McCloskey, USDA Inspection Services, Unregulated Horse Racing in North America
  • Ismael Navarreto, Pennsylvania State Horse Racing Commission, Hidden Ownership & Fraud Case Study
  • TC Lane, U.S. Trotting Association, USTA Regulatory Authority
  • Cammie Helleski, University of Kentucky, Societal License to Operate
  • Janet VanBebber, American Quarter Horse Association, AQHA's Role in Racing
  • Vicky Kuora, FBI Violent Gangs & Safe Streets Task Force, Illicit Use of Xylazine
  • Ann McGovern, Horseracing Integrity Safety Authority, Review of Churchill Downs Catastrophic Injury Report
  • Shawn Loehr, Horseracing Integrity & Welfare Unit, HIWU Update
  • Mickey Peterson, New Jersey Racing Commission, Preparing the Harness Horse for Racing
  • Robert Martin, Parx Racing, Stable Area Access System
  • Julie Engiles, Penn Vet-New Bolton Center Pathologists, Role in Equine Fatality Prosecutions
  • Adam Morris, Governor's Office of General Counsel, Racing Official Prosecutions
  • Michael Spada, Pennsylvania State Police, Case Study
  • Carlos Quintana & Mónica Andreu, Comisión de Juegos de Puerto Rico, Regulating Racing in Puerto Rico

Click here for more information about ORI's 2024 Training Conference.

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Networking Investigators School At Rillito

Rillito Park, the famed Quarter Horse track loaded with history and lore in Tucson, Arizona became a classroom Monday afternoon, as investigators from around the United States and five foreign countries ran through a series of 'stations' meant to test their detective acumen.

With record attendance at 100, the Organization of Racing Investigators (ORI) annual three-day event brings together security personnel who protect horses and the people associated with them.

Equine investigators, like other branches of law enforcement, have an evolving set of best practices. That is where the Rillito training can help advance their own tradecraft. As founding member Don Ahrens of Sam Houston Race Park put it, “It's simple, we are here to catch the bad guys because you never know when they'll show.”

ORI began as a fellowship in the early 1990s where members could share ideas and call upon one another for help when they needed assistance. Developing into a full-blown organization, its 27th training conference continues to be about networking, but attendees also have the opportunity to hear presentations from specialists across the industry. Monday morning, a wide variety of topics were offered that ranged from how cartel money is building bush tracks in places where you would least expect it to how to efficiently identify medications dispersed by veterinarians who are attending to horses along shedrows.

In the afternoon, Ahrens and his fellow board members led the teaching exercises at Rillito by planting fake evidence, like syringes, electronic shockers and other related illegal paraphernalia in the Jockey's room, around a trailer in the barn area and inside a pair of vehicles in the Rillito parking lot. A fourth location involved a practicum covering how to shakedown a rider just before they enter the gate in order to look for devices, like those electric buzzers, that could be used to hurt horses and give the jockey an advantage in the race.

In what was her first ORI Meeting, Kassie Creed, a Safety and Compliance Associate who works under Dr. Stuart Brown in Equine Safety at Keeneland said, “I am an extra set of eyes as we continually bridge security and safety every day at Keeneland, so knowing what to look for, especially in the unlikely places is great training for me.” Members of her group were given an SUV to search by seasoned investigators and ORI board members Jason Klouser of the Pennsylvania State Horse Racing Commission and Mike Kilpack with Breeders' Cup. Creed discovered a syringe that was made to look like an air freshener in one of the vents.

“What we are trying to illustrate are real-world situations that many of us have experienced time and time again,” said Klouser. “Best practices are only cutting edge if they work under extreme duress and that is why these searches help investigators develop their senses.”

Those 'senses' must be honed, especially when it comes to the backside of a racetrack, which as a world unto itself is a place seldom seen or understood by the public. There is a constant shifting of personnel during a meet, so investigators must know their territory. Tracking and tracing bad behavior comes with the job, and sometimes even the most minute tips can help.

Since COVID, ORI has expanded its membership, especially when it comes to international participation. Investigators stateside are realizing that if a problem exists somewhere else, chances are that it might not be far off.

John Burgess, the Head of Integrity for the British Horseracing Authority (BHA) is in Tucson for that exact reason. “We have challenges that are very similar and when we impart what we know to the Americans and then it is reciprocated, we are getting out in front. In other words, threats here are going to become threats there-it's inevitable.” In Europe, there is not an organization like ORI that ties all horse racing investigative units together. “I am thinking that we need to start one because ORI has such an incredible network,” said Burgess.

Working as the Head of Security and Investigations at the Irish Horseracing Regulatory Board, Chris Gordon, who also serves as the international representative for ORI said, “We are seeing today how practical applications directly relate to issues of integrity, and that is what this organization is all about. People are always excited to come because the energy, like it is today, is something we will be directly using in our own stable yards and horse boxes.”

Back at the Rillito mock vehicle search station, Kassie Creed discovered two more planted pieces of evidence in the SUV. “I'm on a roll,” she said with a big smile. Afterwards, Klouser took the group through a debriefing session by explaining techniques and showing the group other hidden compartments.

With attendance climbing, the future looks bright for the Organization of Racing Investigators, who plan to meet next year at Parx Racing in Bensalem, PA. They are expecting an even larger contingent in the coming years, which could include Asian and South American participation.

In the meantime, once the conference wraps up its sessions on Tuesday afternoon, it will be time to pack up those heightened senses from the experience in Tucson and head home. These investigators know that if they need help there is a network behind them, which is probably the best practice of all.

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Investigators Conference Opens Sunday

Officially sold out, the Organization of Racing Investigators (ORI) opens its 27th annual training conference with a reception for attendees on Sunday evening at the Lodge in the Desert in Tucson, Arizona.

The ORI Conference includes a dozen speaker sessions scheduled for Monday and Tuesday, as presenters cover a variety of topics, including money laundering, regulatory oversight, medications, ethics, the media, human trafficking, licensing, drugs and alcohol on the backstretch, employee retention and barn surveillance. The final speaker on Tuesday will be Shawn Loehr, Director of Investigative Operations for the Horseracing Integrity & Welfare Unit (HIWU), who will give an overview of his office's program.

“We are extremely excited to welcome everyone to this year's ORI event and we want to thank all of our sponsors,” said Chairman Juan Estrada. “We expected around 45 to attend and we more than doubled that, so the interest and understanding about how important our network is can be interpreted as better than ever.”

To go along with this lineup, Monday afternoon will be devoted to a series of case studies and practical searches at Rillito Racetrack, which will be overseen by ORI Board Members. As an onsite teaching classroom, the setting will give participants a first-hand look into the latest techniques when it comes to investigation.

With students from the University of Arizona's Race Track Industry Program serving as volunteers during the conference, Chair Robert Hartman will deliver remarks at a dinner on Monday evening, which will be followed by author Melisa Del Bosque's keynote address. An awards ceremony intended to highlight the accomplishments of ORI members will conclude the banquet.

Click here, for the ORI Conference Program.

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McMahon Summarily Suspended, Off All Mounts At Sam Houston

Jockey Charles “C.J.” McMahon, arrested on Jan. 2 in Lafayette, La., and charged with attempted murder, illegal use of weapons and possession of schedule 1 drugs, has been summarily suspended by Texas Racing Commission stewards and taken off all mounts at Sam Houston Race Park, which kicks off its 2021 meeting on Friday evening.

The ruling states that McMahon “admitted to recent use of Marijuana and tested positive for Marijuana on a field test kit on Jan. 5, 2021. Jockey Charles McMahon is hereby summarily suspended starting on Jan. 5, 2021, pending a hearing.”

Don Ahrens, director of security and parking at Sam Houston, confirmed that McMahon has been “excluded in accordance with the Texas Racing Commission ruling and other related matters.”

The 26-year-old jockey was taken into custody Jan. 2 after a traffic stop in Lafayette when police discovered there were outstanding warrants against McMahon stemming from a Dec. 27 incident in which he allegedly fired a weapon into a car stopped at a traffic light. Traffic cameras were believed to have caught the incident on tape. According to the arrest record, police also found marijuana in McMahon's possession at the time of the arrest.

Bond was set at $80,000 and McMahon was released on Jan. 3.

McMahon last rode at Delta Downs in Louisiana on Dec. 28 and had been working horses in the morning at Sam Houston in preparation for the meet at the Houston track.

The post McMahon Summarily Suspended, Off All Mounts At Sam Houston appeared first on Horse Racing News | Paulick Report.

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