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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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Kristian Rhein, a suspended veterinarian formerly based at Belmont Park who was caught on a wiretap bragging that he sold “assloads” of SGF-1000 to racehorse trainers, was sentenced to three years imprisonment Wednesday after pleading guilty to one felony charge within the federal government's sprawling prosecution of an allegedly years-long conspiracy to dope racehorses.

Judge Mary Kay Vyskocil imposed the maximum-allowable prison term under federal sentencing guidelines Jan. 5 in United States District Court (Southern District of New York).

According to the court order filed in conjunction with his sentencing, Rhein is to report to a to-be-determined prison

Mar. 7. Vyskocil recommended that he serve his term in the medium-security Otisville, New York, facility about 60 miles north of his Long Island residence.

As part of his plea agreement, Rhein also must forfeit to the U.S. the criminally gained proceeds that are directly traceable to his offense, which he agreed totaled $1,021,800. He had previously been ordered to pay at least $671,800 of that amount before or on his sentencing date.

Rhein also must pay $729,716 in restitution to an undisclosed list of victims, the names of whom were filed under seal and thus inaccessible to the general public.

When Rhein spoke in open court back in August to change his plea to “guilty” on one count of drug adulteration and misbranding, he directly implicated five others, most notably co-defendant Jason Servis, the now-barred trainer who was his regular client and allegedly administered purportedly performance-enhancing drugs (PEDs) like SGF-1000 to practically every Thoroughbred under his control.

Rhein, 49, began his veterinary career in 2002 and soon specialized in racehorse treatment. He started a practice at Belmont Park in 2015. In 2017, he partnered to form a bloodstock services company, Empire Thoroughbreds.

Five of 27 defendants named in the original indictment have now been sentenced after pleading guilty to charges in the federal government's prosecution of an alleged “corrupt scheme” to manufacture, mislabel, rebrand, distribute, and administer PEDs to racehorses all across America and in international races. Trials for the remaining defendants, including Servis, are scheduled to commence in 2022, possibly as early as this month.

Scott Robinson, a former veterinarian, was the first to be sentenced in March 2021. In addition to his 18 months in prison, he had to forfeit $3.8 million in profits.

In June, Sarah Izhaki was sentenced to time already served plus three years of supervised release for selling misbranded versions of Epogen.

In September, Scott Mangini, a former pharmacist who had pled guilty to one felony count related to creating custom drugs for racehorses, got sentenced to 18 months in prison. As part of a plea agreement, prosecutors also demanded a forfeiture order from Mangini in the amount of $8.1 million.

In December, the barred trainer Jorge Navarro wept in court after Vyskocil handed down a maximum-allowable sentence of five years imprisonment. Navarro had pled guilty to one count of conspiring with others to administer non-FDA-approved, misbranded and adulterated drugs, including PEDs that Navarro believed would be untestable and undetectable.

Navarro has also been ordered to pay $25.8 million in restitution to the owners, trainers and jockeys he defeated from 2016 to when he was arrested in March 2020. That money–if Navarro ever has the resources to pay it–is to be deposited into an escrow fund that theoretically would get disbursed to racetracks to use in the form of compensatory purses.

Michael Kegley Jr., the former sales director for MediVet Equine, the Kentucky-based company that marketed and sold SGF-1000, will be the next guilty-pleading defendant to be sentenced by Vyskocil, on Jan. 6.

According to court document field by federal prosecutors, Rhein and Kegley worked in tandem to extoll “the performance-enhancing benefits of [SGF-1000] to racehorse trainers.” Like Rhein, Kegley's maximum possible sentence has been calculated to be three years in prison.

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