Doping Scandal | Horse Racing Free Tips

Lisa Giannelli Trial Begins

Jury selection kicked off April 27 in the trial of a Delaware woman who prosecutors say helped veterinarian Dr. Seth Fishman supply illegal performance-enhancing drugs to trainers who used them to secretly dope horses to win races.

By day's end, a jury of eight men and four women was sworn in to hear the case against Lisa Giannelli in U.S. District Court in New York.

Judge Mary Kay Vyskocil scheduled opening statements for Apr. 28. The government has two FBI agents lined up to testify as their first witnesses.

Giannelli was in court for the jury selection.

One of the jurors chosen is a 60-year-old woman who said during voir dire that she has attended the GI Kentucky Derby “numerous times.”

Giannelli, of Felton, worked for Fishman and his Florida company Equestology as a sales representative. They were arrested two years ago following a lengthy FBI investigation into suspected backstretch horse doping that nabbed more than two dozen others.

Those charged included prominent Thoroughbred trainers Jorge Navarro and Jason Servis. Navarro pleaded guilty last year and was sentenced to five years in prison. Servis is awaiting a trial that has been pushed back to early 2023.

Giannelli's case is being heard in the same courthouse where Fishman was convicted Feb. 2 on two counts of conspiracy to violate adulteration or misbranding laws after an 11-day trial. She is charged with one of those crimes.

Fishman and Giannelli have been the only ones in the case to take their chances at trial. There have been nine other guilty pleas since the arrests, including Navarro's.

Giannelli was to be tried with Fishman, but after opening statements and testimony from the government's first witness, a mistrial was declared in her case after her lawyer Louis Fasulo tested positive for COVID-19, preventing him from proceeding.

She faces five years in prison if convicted. She is free on $100,000 bond.

At a conference Apr. 25, Fasulo said his client would be testifying in her own defense. He also said she would be his only witness. Fishman didn't testify, and his lawyers called no other witnesses.

Fasulo told Vyskocil that he was “100% certain” Gianelli would take the stand.

“I never make that commitment, but we know it's going to happen,” he said.

In court papers last month, prosecutors spelled out their case against Giannelli.

They said she had traveled to racehorse training facilities in the northeast U.S., offering to sell Fishman's drugs “on demand, without regard to the existence of any prescription, the medical need for such drugs or the legality (or propriety) of selling such drugs directly to racehorse trainers.”

In court papers, Fasulo has signaled his intent to put on a “good faith” defense.

“A person acts in good faith when he or she has an honestly held belief, opinion, or understanding that as part of her experience in the horse racing industry veterinarians were allowed to sell drugs they compounded or manufactured and it was the trainer's responsibility to follow withdrawal times, even though the belief, opinion or understanding turns out to be inaccurate or incorrect,” Fasulo wrote in a proposed instruction that he wants the jury to hear before it begins deliberations.

At the previous trial, Fasulo sought to distance his client from Fishman, a tactic he is expected to take this time around.

“We sit here today after hearing the government's opening statement that Lisa Giannelli is a lone wolf in a herd of sheep,” he said as he began his opening remarks to the prior jury. “This case will prove that Lisa was a sheep herded by the sheep master.”

Fasulo said then that Giannelli had been a groom and a trainer before she went to work for Fishman. He said they had worked together for 18 years.

Fasulo said his client had no ability to create the products that Fishman manufactured and had no ability to label them.

“She took no responsibility as to the products as they were presented to her, other than they were presented by a veterinarian who was licensed in the states in which she was dealing,” he said.

At the end of his remarks, he said they don't hide from the fact that Giannelli worked for Fishman.

“What the government found in her home were products given to her by Seth Fishman, the veterinarian, and you will hear that she believed those products to be okay to transport to others,” he said.

The trial is expected to last two weeks.

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

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Two Years After the Indictments, Where Are They Now?

It may seem like yesterday, but the bombshell that was the announcement that more than two dozen people had been indicted for their alleged role in a horse doping scheme was made exactly two years and two days ago. What has happened to the 29 individuals since the day that shook horse racing to its core?

Here's a rundown:

Jorge Navarro: Navarro pled guilty to one count of drug alteration and misbranding and was sentenced to five years in prison, the maximum allowable sentence. Judge Mary Kay Vyskocil was not the least bit sympathetic when Navarro blamed his juicing on the pressure he was under to win races and went so far as to say she wished she were able to sentence him to more than five years. In addition to the prison sentence, Navarro was ordered to payment of restitution in the amount of $26,860,514, reflecting winnings obtained through his fraudulent doping scheme. He is expected to begin his stay in prison as early as next week.

Jason Servis: Has not entered a guilty plea and seems intent on fighting this to the end. In November, in a superseding indictment, the government tacked on the extra charges of mail and wire fraud conspiracy. The maximum sentence under federal guidelines for the charge is 20 years. His trial has been delayed and is not expected to occur until the first quarter of 2023. He is represented by the high-profile attorney Rita Glavin, who also represented Andrew Cuomo, who resigned amid accusations of sexual harassment.

Louis Grasso, Donato Poliseno, Conor Flynn, Thomas Guido, Rene Allard and Richard Banca: The defendants come from the harness industry and are under an indictment that is separate from the Servis-Navarro indictment. Grasso is a veterinarian, who, the government charges supplied adulterated and misbranded PEDs to trainers. The others are all trainers. All six have been charged with one count of drug adulteration and misbranding and have maintained their innocence. Their case goes to trial June 27.

Erica Garcia and Michael Tannuzzo: Tannuzzo was a NYRA-based trainer with a small stable who, allegedly, helped supply Navarro with drugs. Garcia is a veterinarian who also faces charges that she helped procure drugs for Navarro. Their trial is slated for December.

Marcos Zulueta: A Parx-based trainer who was winning at a 31% clip before being indicted, has pled guilty and has been sentenced to 33 months. He also assisted Navarro in obtaining PEDs. Has not yet reported to prison.

Gregory Skelton: An Indiana-based veterinarian, he is no longer under indictment.

Seth Fishman: The Florida veterinarian ran a large scale operation that manufactured and sold PEDs, Fishman went to trial and was found guilty after the jury deliberated for less than two days. He was convicted on two counts of conspiring to violate adulteration and misbranding laws and the manufacture of PEDS and faces up to 20 years in prison. He was absent from the court room for the last two days of his trial and his absence has yet to be explained. He will be sentenced May 5.

Lisa Gianelli: Assisted Fishman. Her trial was postponed after her lawyer came down with COVID.

Ross Cohen: Is no longer under indictment and testified against Fishman.

Chris Oakes: A prominent harness trainer who used drugs on his own horses and also supplied Navarro with drugs, pled guilty and was sentenced to three years. His sentence will begin June 1.

Nick Surick: Another prominent Standardbred trainer, he is no longer under indictment.

Jordan Fishman: A Massachusetts-based drug manufacturer, he pled guilty and was sentenced to 15 months.

Rick Dane, Jr.: A harness trainer, he has pled guilty and has not yet been sentenced.

Kristian Rhein: A veterinarian based in New York, he sold SGF-1000, the drug that Servis was allegedly using on his horses. He was sentenced to three years and is serving his terms at FCI Fort Dix.

Michael Kegley, Jr.: A sales director for a company that sold PEDs, Kegley was sentenced to 30 months and is serving his term at FCI Ashland.

Alexander Chan: Like Servis, mail and wire fraud charges have been tacked on to the original indictment and he faces up to 20 years in prison. Allegedly procured drug for Servis. His trial has been postponed until 2023, when he will be tried along with Servis.

Henry Argueta: Servis' former assistant, he is no longer under indictment. Would come as no surprise if he were to testify against his old boss.

Scott Robinson: A drug supplier, he pled guilty and was sentenced to 18 months and is serving his sentence at FCI Coleman Low. Granted an interview from prison to the TDN and said he had “thousands of customers.”

Scott Mangini: A drug manufacturer and a former partner with Robinson, was sentenced to 18 months and Is serving his sentence at FPC Pensacola.

Chris Marino: The harness trainer is no longer under indictment.

Sarah Izhaki and Ashley Liebowitz: A mother and daughter team who appeared to be minor players in the scandal. Izhaki pled guilty and was sentenced to time served plus three years of supervised release. Her daughter, Leibowitz, entered into a non-prosecution agreement with the government.

Rebecca Linke: A New Jersey-based veterinarian, Linke entered into a deferred prosecution agreement with the government. The charges in the indictment will be dismissed if she complies with all the rules, regulations and special conditions of the agreement.

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Caught Up In Fishman Scandal, Hall Tells Her Story

It was back in October of 2018 that a small-time harness racing owner and trainer named Adrienne Hall reached out to veterinarian Dr. Seth Fishman. She was new to the Florida harness circuit and says she simply was looking for a vet to help her with her horses. What she did not know at the time was that she had just made one of the worst mistakes of her life.

Hall's relationship with Fishman evolved and became complicated. It led to Hall, 42, testifying earlier this year in court against Fishman in his trial for selling performance-enhancing drugs to, among others, disgraced Thoroughbred trainer Jorge Navarro. It was during that trial that Hall admitted Fishman also supplied her with illegal drugs that she used to improve the performance of her horses.

Unlike Fishman, who was found guilty by a jury, Hall will not be going to prison. But her career in harness racing may be over, she faces a likely suspension from the New Jersey Racing Commission and she says she is not holding up well in the aftermath of her testimony. She says she is “in bad shape” and on medications to get through the day.

While she understands that she brought this upon herself, Hall maintains that she has been unfairly portrayed in press reports covering the Fishman trial and that she testified against him not to avoid prosecution but because she wanted to help clean up the sports of Thoroughbred and Standardbred racing. With that in mind and in hopes that she could at least somewhat change the narrative, Hall agreed to what became a lengthy interview with the TDN last week.

Below are the subjects that were covered. They include Hall's take on her own situation, what she says she did and did not do wrong and her insights into Seth Fishman and his operation and the culture of doping she believes permeated the Standardbred game.

“It appeared to me that it was chemical warfare out there,” she said. “How was I supposed to compete against horses that don't get tired?”

(*) Hall said originally she had no idea that Fishman sold illegal drugs. She was looking for veterinary help after moving from Ohio to Florida and said that Fishman came highly recommended.

“I had horses who were tying up,” she said. “I had questions about how to raise red blood cell counts because my horses were borderline anemic. I really wanted help and I trusted him. I had heard really good things about him and how smart he was and that's why I wanted to utilize him. I did not specifically reach out to Dr. Fishman for performance-enhancing drugs.”

(*) Fishman, Hall said, seemed particularly eager to work with her. She believes she now knows why. She had worked in an office job for Todd Pletcher and says she also had some connections with top harness trainer Tony Alagna. Fishman asked her to approach both trainers to see if they were interested in buying his drugs. She says she never contacted either one.

“It was my understanding that Navarro was not paying his bills and he was getting really fed up with him,” she said. “He wanted a big stable to come in and take his place. That's the only reason why I can think of he would give me any attention.”

In June of 2019, Hall said she spoke to Fishman for the last time.

“He said, 'I really regret trying to help you because you did nothing but waste my time,'” she said.

(*) During her testimony, Hall admitted using PEDs on a horse and excitedly told Fishman after she won a race that the drug appeared to have made a major difference. While admitting she used the drug, Hall said she resisted temptation to use concoctions that are even more powerful.

“I told him that I didn't want to use Epogen and I didn't want to use baking soda,” she said. “I didn't want to use anything that would tear up my horses. I just wanted something that would give my horses an edge.”

She said she was motivated to use an illegal substance because she was frustrated that she had been beaten so often by trainers she suspected of using drugs, calling harness racing a game of “chemical warfare.”

“It was a stupid thing to do,” she said of using PEDs. “I was not having a lot of luck. I didn't know what I was doing wrong. How do I compete? How do I get better? But, I knew it was wrong and I was breaking the rules.”

(*) News reports during Fishman's trial suggested that the only reason Hall testified against Fishman was that she was granted immunity. She says that is not the case.

“Misinformation came out, that I was there under some deferred prosecution agreement, or I was subpoenaed or in fear of being arrested or indicted. That was never the case,” Hall said. “I wanted to help them. They said they were going to clean up the sport and that this would be good for the horses. They told me that I was doing a really good thing. Yeah, I messed up and I made a mistake, but I didn't realize [Fishman] was as bad as he is. The more I heard about horses dying and XY Jet dying, I started to understand, I started to realize how bad he was.

“Everyone says you shouldn't have talked to them from the beginning, you should have kept your mouth shut. I look at it differently. Someone has to do something. The harness industry is in really bad shape. I wanted to be a part of making things change.”

(*) After the trial, Hall was permitted to racehorses at the Meadowlands by track owner Jeff Gural, who said that banning her would discourage future whistleblowers from coming forward. Gural, however, won't have the last say. Hall said she has met with the New Jersey racing Commission, which told her she is under investigation. She expects she will be sanctioned by the commission and if her license is suspended, she would not be able to race at any track. A lifetime ban is not out of the question.

The potential racing commission ban is one of many problems she has faced since testifying. Her license issued by the United States Trotting Association (USTA) has been revoked and she said she has been the target of several nasty postings on social media calling her, among other things, a “rat.” She says she was not prepared for what was to come and the stress she has been under. She says she would not recommend to anyone in a similar situation that they come forward.

“I don't think I would recommend anyone come forward after what the USTA and the public did to me,” Hall said. “The USTA stripped me of my membership and they didn't want to hear my side. I would definitely think twice about helping if I ever had a chance to do this again.”

(*) Hall got close enough to Fishman that he would tell her some of the details of his operation and the sale of illegal drugs. While Fishman was selling things like vitamins that are legal, he told Hall that many of his clients were buying PEDs.

“He confided in me about some really high-profile people in harness racing who were, let's put in this way, not buying vitamins. He told me what their drug of choice was and it was not a supplement, if you know what I mean.”

Hall declined to disclose the name of the drug or any trainers she believed were buying it from Fishman.

(*) Despite her problems with Fishman, she has never stopped respecting his intellect.

“I think he is absolutely brilliant, but he used his brilliance for bad reasons,” she said. “I don't know why. Maybe he got greedy or he thought he could outsmart people or he was that egotistical and thought that he would never get caught. He used his brilliance to do the wrong things.”

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Convicted Drug Distributor Robinson: “I Sold to Everybody”

Before he was caught up in the probe into performance-enhancing drugs in horse racing and arrested for selling and shipping adulterated and misbranding drugs, Scott Robinson was living large. He drove a Lamborghini and his on-line businesses that the government has charged were selling PEDs were pulling in millions. There was never any shortage of customers.

“I sold to everybody,” said Robinson, who added that he had “thousands of customers,” and not just in horse racing. Robinson said his products were bought by individuals using them with camels, racing greyhounds, racing pigeons and to people operating alpaca farms. As part of his sentence, which includes 18 months in prison, Robinson was ordered to pay a $3.8 million forfeiture.

One year to the day that the indictments against 27 individuals allegedly involved in a scheme to use performance-enhancing drugs on racehorses were announced, Robinson, a drug manufacturer and distributor, became the first of those involved in the scandal to be sentenced to prison after he pled guilty to one count of drug adulteration and misbranding. The maximum sentence for that offense is five years.

The scope of Robinson's operation, and how many trainers and veterinarians were buying his products, was one of many subjects Robinson discussed in a series of interviews with the TDN, one by phone and several by email. Robinson is currently serving his sentence at FCI Coleman Low Correctional Institute in Sumterville, Florida. Few subjects were off limits, including his client list. It includes dozens of Thoroughbred trainers and veterinarians who bought illegal drugs from Robinson, but it's a list he says he will not divulge.

“As far as telling you who I sold this to, I'm not ready to go that far,” he said. “I know my career is over, but there are people out there who still work in racing and their livelihoods are at stake. They aren't the ones that got me into this mess, so there's no reason why I should want to see them get punished for something everybody was doing.”

Robinson, who has owned and trained Standardbreds, said the government has not pressed him for a list of his clients.

His willingness to discuss his situation stems in part from the fact that he doesn't see himself as the dope-peddling fiend the government made him out to be. Rather, he says the substances he sold were not narcotics or performance-enhancing agents but products that were not harmful to the horse and contained vitamins, minerals and amino acids.

“The definition of a PED and a non-PED is a very fine line and not black and white,” Robinson said. “The government has their own definition of PEDs. I say for it to be a PED it must be a drug. I don't consider vitamins, supplements and amino acids PEDs.”

The government would beg to differ. It charged that between at least 2011 and February, 2020, Robinson sold millions of dollars' worth of PEDs to customers across the U.S. and abroad, customers whose intent was to use the drugs to improve the performances of their horses.

“Scott Robinson created and profited from a system designed to exploit racehorses in the pursuit of speed and prize money, risking their safety and well being. Robinson sold unsanitary, misbranded, and adulterated drugs, and misled and deceived regulators and law enforcement in the process,” U.S. Attorney Audrey Strauss said after Robinson was sentenced.

Robinson, 47, admits that he mislabeled some of his products and did not properly list their ingredients, which falls under the category of misbranding.

“If you mislabel a vitamin or supplement and not put the ingredients on it, does it classify as a PED? According to the government the answer is yes,” Robinson said. “Like I said before, it's a very complicated subject. I am remorseful for having this issue burden horse racing. I should have put a list of ingredients on all products I sold and although I would still technically be in the wrong, it would shed light on what was in it.”

So far as why his products had names like “red acid,” “Blast Off Red” and “Liquid Viagra” that implied they were PEDs, Robinson said the names were part of a marketing strategy.

“Those names just sounded sexier,” he said. “It was marketing. The names didn't accurately describe what the products were for.”

So far as how bad the problem of doping race horses is, Robinson wavers. In his initial interview with the TDN he said the situation is serious.

“More people should be indicted. Definitely,” he said, questioning why the indictments stopped after the original round in March, 2020. “I'd be lying if I said there weren't people out there who need to be stopped. There are some real bad apples out there that should be indicted. Will it happen? Only time will tell. It doesn't really affect me.”

In a follow up email, he wrote: “I personally don't think there is a lot of illegal drug use in the sport.”

Part of the problem was that Robinson's drugs proved to be undetectable, a common theme that plagues the sport. Rarely does a drug test result in a positive for anything other than overages of therapeutic medications. Robinson said that the sport needs to start using testing procedures currently in use by the United States Anti-Doping Agency (USADA) that involves the use of biomarkers. With biomarkers, scientists can retest stored urine and blood samples that were collected as much as 10 years earlier.

“It's a form of testing that is far more stringent than current testing,” Robinson said.

Robinson is scheduled to be released on Dec. 15, but is hoping he will be let out earlier and able to serve the remainder of his sentence under home confinement. So far as what's next he doesn't know.

“Everybody else in here [at the Coleman facility] can go back to doing what they did before when they get out,” he said. “When I get out, I don't have a job. This is what I did for the better part of 20 years. I've lost all of my racing licenses and I'll never again be able to own or train a horse.”

That's not likely to elicit any sympathy. Robinson knows that no matter how he spins his story he will always bear the burden of having been convicted of selling drugs that were used to dope race horses. Nor does it really matter how many others were involved and who.

“I did wrong,” he said. “I know that.”

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