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After Document Review, Meadowlands Bans 33 Owners/Trainers

Effective Dec. 1, the Meadowlands will ban 33 harness horsemen after evidence and exhibits track officials acquired from the U.S. Attorney's Office revealed the names of trainers and owners who had purchased banned substances from individuals who were charged with manufacturing and selling performance-enhancing drugs.

The delay in imposing the ban was put in place in order to avoid any appearance of conflict of interest because many of the trainers are pointing horses to races run at the Meadowlands during November in which they could meet horses owned by Meadowlands owner Jeff Gural. The delay will also give owners time to transfer their horses to new barns.

The Meadowlands requested access to evidence presented during the trials of Dr. Seth Fishman and one of his assistants, Lisa Giannelli. Fishman was sentenced to 11 years in prison and Giannelli was given a sentence of 42 months. They were among more than 30 people charged with crimes related to the use of performance-enhancing drugs on horses after a widespread investigation by the FBI and others.

Meadowlands owner Jeff Gural said that he has so far received information only from the Giannelli trial and predicted that when information from the Fishman trial is released far more names could be involved.

According to a press release issued Friday by the Meadowlands, the evidence obtained by the track revealed the identity of persons who had purchased prohibited substances Epogen and Thymosyn.

Those who will be excluded for the alleged use of EPO are Dylan Davis, Nick Devita, Gareth Dowse, Jeff Gillis, Brian Malone, John Mungillo, Eric Prevost, Richard Silverman, Leroy Slabaugh and Howard Taylor.

Those who will be excluded for the alleged use of Thymosyn are Ryan Bellamy, Anthony Buttitta, Franck Chick, Jamen Davidovich, Eddie Dennis, Brady Galliers, Rick Howles, Anthony Lake, Betty Jean Davis Lare, Kevin Lare, John Leggio, Gregg McNair, Cynthia Milano, Anthony Napolitano, Howard Savage, Arthur Stafford and Trevor Stafford.

Additionally and according to the Meadowlands press release, the Federal government conducted its own collection of blood and urine samples from racehorses, both post-race and from out of competition testing, during its investigation. Six individuals allegedly had horses test poistive for banned substances and also will be excluded from the Meadowlands. The following is a list of those individuals and the drugs their horses allegeldy tested positive for: Al Annunziata (Propantheline); Jenn Bongiorno (Ethamsylate); Bob Bongiorno (Ethamsylate); Scott DiDomenico (Ethamsylate); Jeff Gillis (Ethamsylate); Nick Sodano Sr. (Cobalt).

The 33 could face even more penalties as the information uncovered by the Meadowlands will be turned over to the various state racing commissions covering the tracks where the individuals compete.

Asked why there were no thoroughbred horsemen among the names uncovered by the Meadowlands, Gural speculated that Giannelli's clients were primarily Standardbred horsemen and that once names linked to Fishman are released they could involve thoroughbred trainers and owners.

Fishman, a Florida veterinarian, was sentenced for what United States Attorney Damian Williams said was due to “his role at the helm of an approximately twenty-year scheme to manufacture, market, and sell to racehorse trainers and others in the racehorse industry 'untestable' performance enhancing drugs for use in professional horseracing.”

While the evidence against Fishman was enough for him to be sentenced to 11 years in prison, the government's case didn't shed much light on who was buying what from Fishman and his company. The one exception was Jorge Navarro, who was directly linked to Fishman. In a Department of Justice press release it was revealed that “Fishman aided Navarro in doping XY Jet, a thoroughbred horse that won the 2019 Golden Shaheen race in Dubai before dying of sudden heart attack in January 2020. As established at trial, Fishman sold tens of thousands of dollars' worth of PEDs to Navarro over the course of several years, and Navarro specifically credited Fishman for XY Jet's performance at the Golden Shaheen.”

“The whole thing is terrible,” Gural said. “It's unfortunate. They lucked out that I kept the Meadowlands open, but their luck ran out because I am honest. We spent $2.5 million of our own money on this investigation. It's sad because there are people who had no choice but to cheat. They felt they had to feed their family and they couldn't win a race. What's really sad is Howard Taylor. He's not a trainer, he's an owner. He had to be giving EPO to his trainers to use and not a single trainer picked up the phone and said I have an owner who wants me to use EPO on his horses. He has 150 horses and he uses a lot of trainers. You would have thought at least one trainer would have picked up the phone and told us what's going on.”

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Surick, Facing 62 Months in Prison, Appeals Doping Conviction

The former Standardbred trainer Nick Surick, who was sentenced to 62 months in federal prison last month for his role as a “doping mentor” in a years-long scheme that eventually resulted in him pleading guilty to two counts of drug adulteration and misbranding and one count of obstruction, lodged an appeal of both his conviction and his sentence Feb. 7.

As TDN's Bill Finley reported from Surick's Jan. 19 sentencing in United States District Court (Southern District of New York), Surick was ordered to serve one of the longer prison terms among those convicted in the 2020 international racehorse doping series of arrests that involved both Standardbred and Thoroughbred trainers based in Florida and the Northeast.

And that harsh sentence was handed down despite Surick's 's efforts to cooperate with prosecutors, who eventually decided that some of the information he offered was not credible and involved false accusations.

“I am truly sorry for the crimes that I have committed,” Surick had said at his sentencing. “I can't blame anybody but myself.”

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Florida Vet Garcia Wants Plea Change to Avoid Doping Trial

Erica Garcia, a Florida-based veterinarian, broke off her longstanding business relationship with the now-imprisoned trainer Jorge Navarro in early 2019. But she remained in contact with other conspirators of the Thoroughbred doping scheme that Navarro-and numerous other racetrackers-would later admit to.

So when federal investigators began compiling evidence that led to a nationwide series of arrests in a widespread racehorse drugging crackdown in March 2020, Garcia was considered fair game for her alleged role in the pipeline of purportedly performance-enhancing drugs.

Charged with two felony counts involving conspiracies to commit drug alteration and misbranding and defrauding the United States government, in Garcia tried in 2021 to get a federal judge to suppress the evidence obtained from searches of her car and phone. It didn't work.

Now Garcia, 43, wants to join many of the 30 other defendants in the case who have either already changed their pleas or been found guilty by trial. On July 29 she requested a hearing before the judge to do explain why she wants to flip from “not guilty,” and that request was swiftly accommodated with an Aug. 1 court date.

Judge Mary Kay Vyskocil will preside over the hearing. She's the same judge who wrote the order that denied the suppression of evidence.

“Garcia argues that the physical search of her car, pursuant to a search warrant, was invalid because the application for the warrant contained 'stale' evidence,” Vyskocil wrote last year. “The Court rejects this argument because the affidavit for the warrant presented evidence that Garcia was long involved in an ongoing conspiracy.”

“The affidavit in support of the warrant for Garcia's car detailed her long-term relationship with Navarro and ongoing involvement with members of his doping scheme. It described at least six instances over the span of four months in which Garcia discussed with Navarro administering prohibited substances to racehorses,” Vyskocil wrote.

“The affidavit acknowledged that Garcia's relationship with Navarro deteriorated in early 2019,” Vyskocil wrote. “It explained that, nevertheless, Garcia remained in touch with other members of Navarro's network, including his assistant trainer.

“In the light of the evidence of Garcia's longstanding and continuing involvement in a doping operation, there was probable cause to search her vehicle, notwithstanding her personal break with Navarro,” Vyskocil wrote.

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Giannelli Trial Continues

Lisa Giannelli testified at her horse doping trial May 4 that she had a good reason for wanting to testify in her own defense.

“To tell my story,” she told the jury in U.S. District Court in New York.

She is on trial on a conspiracy charge, accused of assisting veterinarian Seth Fishman in the distribution of performance-enhancing drugs that prosecutors say were used by corrupt trainers to dope racehorses in violation of racing regulations.

During three hours of questioning by her attorney Louis Fasulo, Giannelli, who admitted being nervous when her testimony began, told the jury that it was never her intention to defraud any racing commissions.

She also testified that she never benefited financially when trainers decided to break the rules to win races.

And she testified that she never agreed with Fishman to engage in fraud.

“It was never my intention,” Giannelli testified.

The testimony came on the trial's sixth day in front of Judge Mary Kay Vyskocil.

The trial resumes May 5 with closing arguments and then possibly jury deliberations.

Prosecutors say Fishman, who was convicted in February and faces 20 years in prison, manufactured PEDs that Giannelli sold out of her home as an employee of Fishman's company Equestology.

Giannelli testified it was her understanding she could sell whatever products Fishman created because he was a licensed veterinarian.

“I was just to take orders,” she told the jury. “I was not to give medical advice or offer a medical opinion or act as a veterinarian.”

Giannelli testified drugs she kept in her home that the FBI seized when she was arrested in 2020 were “items of Dr. Fishman that clients called in for as needed.”

She said Fishman manufactured his products without her help and that she knew little about them.

Gianelli also testified that she wasn't involved in designing labels for those products.

Asked then by Fasulo why another Equestolgoy employee sought her input on the color of a new drug bottle's cap, she replied, “Dr. Fishman was color blind.”

She also said that in conversations with Fishman it was hard to know what he was talking about.

Giannelli told the jury she didn't know what he meant when he told her about “stem cells” in a 2019 call that was wiretapped by the FBI.

“He is rambling and I was just like 'yeah,'” Gianelli testified. “Dr. Fishman rambled a lot.”

When asked why she sold drugs without any label on the bottle, she said, “That was a decision by my boss. It was what it was.”

On cross examination, prosecutor Sarah Mortazavi asked Giannelli if she knew the difference between prescription and non-prescription drugs.

“My employer did,” the witness testified, adding that she knows the difference now.

“But you didn't at the time?” Mortazavi asked.

“I know only know what Dr. Fishman told me,” Giannelli replied.

At another point, Mortazavi asked Giannelli if she had suggested new products for Fishman to make a Equestology.

“Yes,” the witness said.

“So now you are clarifying your testimony on direct in which you testified that you didn't suggest new products for Seth Fishman to make?” the prosecutor asked.

“Correct,” Giannelli testified.

At the start of the cross-examination, Mortazavi asked Giannelli about her days working as a groom and a trainer at harness tracks decades ago, before she began working for Fishman. Giannelli acknowledged her license was suspended when a horse tested positive for TCO2.

“It was a bicarbonate,” the witness testified.

“Is that baking soda?” Mortazavi asked.

“Bicarbonate is whatever bicarbonate is,” Giannelli told the jury.

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

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