Jordan Fishman Sentenced To 15 Months In Prison On Federal Doping Case

Dr. Jordan Fishman, one of the defendants in the March 2020 federal indictment of individuals connected with an alleged racehorse doping ring, has been sentenced to a term of 15 months in prison.

U.S. District Judge Mary Kay Vyskocil ordered Fishman surrender himself by May 9 to begin his sentence and ruled he will be on supervised release for one year after completing his term.

Fishman entered a guilty plea to one count of adulteration or misbranding. He had also been charged with conspiracy to commit drug adulteration and misbranding and conspiracy to defraud the United States by the misbranding of drugs.

Fishman is no relation to recently-convicted former veterinarian and Equestology owner Dr. Seth Fishman, although he did supply ingredients to Equestology. While Seth Fishman had a degree in veterinary medicine, Jordan Fishman holds a PhD in biochemistry and carcinogenesis/toxicology, hence they are both known as “Dr. Fishman.”

In presentencing reports filed with the court, Fishman's counsel suggested that he should be given probation. His attorneys say that Fishman's company, 21st Century Biochemicals, works with a range of companies and according to its website, it makes custom peptides, custom antibodies, and offers a variety of testing services. Equestology was between 3 and 6 percent of Jordan Fishman's gross revenue, according to his attorney. Fishman's counsel also indicated 21st Century Biochemicals had been key to fighting the COVID-19 pandemic as it has designed peptides to help in ongoing research of new virus variants.

“Jordan is a hard-working, kind, and caring individual with zero history of crime,” read the defense report. “He does not live in a mansion or lead an opulent life. (Again, the parties agree the intended loss amount here was less than $150,000.) Instead, he lives in a small, unfinished two-bedroom apartment and is responsible for taking care of his parents, including his father, who has lung cancer.”

The defense also characterized prison as unreasonably risky to Fishman, as COVID-19 infections are known to spread more rapidly in a mass housing environment, and indicated Fishman has health concerns, including a high body mass index, which make him more susceptible to serious disease.

The prosecutors' report emphasized Fishman's knowledge that the substances he produced for Seth Fishman were used as performance-enhancing substances for horses, and that what he was doing was against federal law.

At Seth Fishman's request, prosecutors say Jordan Fishman made injectable products to act as blood builders and pain blocks, among other things. Jordan Fishman sold the products to Seth Fishman for considerably less than Seth Fishman charged his customers, and Jordan Fishman is not believed to have been consumer-facing in any way. They say he did give Seth Fishman useful intel as the latter built his business, however.

“Jordan Fishman went beyond merely taking direction from Seth Fishman,” wrote prosecutors. “The defendant kept Seth Fishman apprised of developments with respect to the testability of drugs and potential formulations for novel adulterated and misbranded performance-enhancing drugs.”

Attorneys for the government attached a number of exhibits showing intercepted emails between the two Fishmans, but those documents were filed under seal, with only selected excerpts included in the public-facing report.

Jordan Fishman apparently weighed in on which types of drugs he thought could impact a horse's performance, as well as how likely they were to be detected.

“Just a heads up,” he wrote in one email. “The German Sports Authority requested a quote through our European distributor for several versions of EMP1. I wanted you to know that this may be on people's radar by now since it is being resurrected by them. In a paper they published in 2011 they say they can detect it for perhaps several days.”

In a text message exchange, Seth and Jordan Fishman discussed the activity of human athletes using doping agents, including the “stupidity” of those who purchased GNRH (which Jordan Fishman made for Seth), over the internet instead of hiring their own supplier.

“In a call approximately one month later, on April 3, 2019, Seth Fishman further explicated the performance-enhancing qualities of vasodilators like Viagra, which Jordan Fishman had been (and continued to) manufacture at Seth Fishman's behest,” the report read. “In another call, the two discussed using and designing vasodilators specifically in connection with a race, estimating the length of a contemplated race in order to determine how long the vasodilator would have to last.”

“…at the outset of a discussion regarding the potency of a particular new drug in which the defendant discussed designing the drug to be many times more powerful than morphine, Jordan Fishman cautioned Seth Fishman: '[Y]ou are going to be taking chances with these animals. You know?'”

In 2017, Seth Fishman warned Jordan that agents with the Food and Drug Administration (FDA) had approached an employee of his and indicated they had fielded complaints about Seth Fishman's business. Seth instructed Jordan to tell the FDA that Seth's clients were “predominantly overseas royalty” and “[a]s far as you know [Equestology's] clients are UAE royalty” and “as far as you know my research and production is for overseas clients that work with the ruling sheiks.”

Prosecutors had tried to get Seth Fishman's bail revoked shortly before his trial when they learned he had continued making products after his arrest, in what they asserted could be a violation of his bail conditions. Seth Fishman's attorneys argued that since the products in question were made for sale overseas only, they were not a violation of federal laws.

The government advocated for a sentence of 12 to 18 months in prison.

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Jury Finds Fishman Guilty; Drug Maker Could Face 20 Years In Prison

Florida veterinarian Dr. Seth Fishman, the first person to face trial in a sweeping horse-doping case that documented the widespread use of illegal and undetectable performance-enhancing drugs at tracks across the country, was convicted in New York Feb. 2 on charges that could put him behind bars for up to 20 years.

A jury of eight women and four men in U.S. District Court in Manhattan found Fishman, 50, guilty of two counts of conspiring to violate adulteration and misbranding laws and the manufacture of PEDS administered to racehorses by corrupt trainers for money and fame.

U.S. District Judge Mary Kay Vyskocil will sentence Fishman May 5.

Prosecutor Sarah Mortazavi told the judge prosecutors would be seeking to detain Fishman pending sentencing. 

The verdict came swiftly. Jurors got the case late Feb. 1 and deliberated for about three hours Tuesday and Wednesday. The trial began with jury selection Jan. 19 and lasted 11 days. 

The jury rejected Fishman's defense that his actions were in keeping with his oath as a licensed veterinarian to protect the health and welfare of animals.

“I understand the jury has reached a verdict,” Vyskocil said after the jury filed in the wood-paneled courtroom on the 26th floor of the courthouse.

The jury's foreperson then announced Fishman's guilt on each of the counts.

“I love animals. I love horses,” one of the jurors, Victoria Lopez, a 61-year-old woman from The Bronx, said in an interview following the verdict. “What they were doing wasn't right.”

“The jury's swift conviction of Seth Fishman reflects the overwhelming evidence of his guilt as displayed through this trial,” New York U.S. Attorney Damian Williams said in a release issued from his office. “As an ostensible veterinarian – sworn to the care and protection of animals – Fishman cynically violated his oath in service of corrupt trainers and in the pursuit of profits.”

Williams added, “Through the sale of untested, unsafe, and unstable drugs, Fishman's illegal drug business was a platform for both fraud and animal abuse. Today's conviction appropriately condemns the danger inherent in Fishman's crimes and underscores the seriousness with which this office takes the kind of abuse that Fishman practiced.” 

Stuart S. Janney III, chairman of The Jockey Club, also reacted to the verdict.

“I am pleased to see all of the effort and time spent by federal agents, prosecutors, and others who have worked so hard on this case be rewarded with a guilty verdict, and I thank them for their commitment,” Janney said in a statement distributed by TJC.

“It is highly encouraging to know that those who cheat and endanger our sport's athletes, both equine and human, face meaningful and life-changing punishments,” he added. “Clearly, this verdict will serve as a deterrent to others, and it also provides hope for those who want to see true change in the racing industry. This step forward, one of many recently, reflects our steadfast determination towards maintaining the highest levels of integrity and safety for racing's athletes and customers.”

Fishman wasn't in the courtroom when the verdict was announced. Vyskocil hasn't said in open court where he is. A cryptic comment from Fishman's attorney to the judge led to speculation Fishman may be in a hospital.

Fishman had a co-defendant Lisa Giannelli, at the start of the trial. She worked with Fishman for 18 years, and prosecutors accused her of being Fishman's drug distributor. On Jan. 24, Vyskocil declared a mistrial in her case after her attorney tested positive for COVID-19. 

Nearly two years ago, Williams' office charged Fishman, six other veterinarians, 11 trainers, and nine others, identified as PED distributors, with conspiring dope horses in New York, New Jersey, Florida, Ohio, Kentucky, and the United Arab Emirates.

The investigation began in 2018 and was headed by the Federal Bureau of Investigation and criminal investigators with the Food and Drug Administration.

At the time of the indictment, then-New York U.S. Attorney Geoffrey Berman said the case was “the most far-reaching prosecution of racehorse doping in the history of the U.S. Department of Justice.”

At a March 2020 press conference announcing the indictments, FBI New York assistant director in charge William F. Sweeney Jr. said the doping conspiracy risked the health of horses administered PEDs.

“What happened to these horses amounted to nothing less than abuse,” Sweeney said.

Those charged included top trainer Jason Servis, who federal prosecutors say juiced multi-millionaire Maximum Security, the first-place finisher in the 2019 Kentucky Derby Presented by Woodford Reserve (G1), who was demoted to 17th by stewards for interference with another horse in the race.

The accused also included Jorge Navarro, who was sentenced to five years in prison last year after pleading guilty to conspiracy. Prosecutors presented evidence at Fishman's trial showing that the trainer paid Fishman tens of thousands of dollars for PEDs, including a substance called BB3 that prosecutors say thickens a horse's blood to make it run faster and farther.

Navarro is one of nine charged individuals who have pled guilty. Two others who were arrested entered into non-prosecution agreements with prosecutors.

The Fishman trial revealed that another of those accused, former harness trainer Ross Cohen, struck a deal with prosecutors to become a cooperating witness.

Servis and several others have pled not guilty and are awaiting trial. 

Prosecutors have said in court papers that they are in plea discussions with several defendants without naming them. 

The Fishman verdict could have an impact on cases going forward.

The evidence against Fishman included witness testimony, emails and texts, and wiretap recordings that captured Fishman talking about doping horses, and bragging that his drugs wouldn't appear in post-race testing.

Prosecutors also showed the jury thousands of vials of drugs seized from Fishman's Florida company Equestology.

Two of those witnesses were harness trainer Adrienne Hall and Thoroughbred trainer Jamen Davidovich. They testified they juiced their horses with PEDs obtained from Fishman. Hall testified under deferred prosecution agreement with the government. Davidovich's testimony came after he was granted immunity.

As part of their case, prosecutors also played for the jury video of Navarro's juiced X Y Jet winning the $2.5 million Dubai Golden Shaheen Sponsored By Gulf News (G1) in Dubai in 2019. X Y Jet died of a heart attack a year later, Navarro said in a statement shortly after the incident.

“Thank you boss, (you're) a big part of it,” Navarro said in a text exchange with Fishman just after the 2019 Golden Shaheen.

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

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Two Active Trainers Testify At Fishman Trial, Say They Used His PEDs

Two current trainers testified Jan. 27 at Dr. Seth Fishman's horse doping trial that they raced horses on illegal performance-enhancing drugs that came from the accused veterinarian.

The testimony from Adrienne Hall and Jamen Davidovich highlighted the seventh day of Fishman's trial on adulteration and misbranding conspiracy charges. Fishman was one of 27 individuals charged in the case and is the first on trial. Those charged include two prominent trainers—Jason Servis, who is awaiting trial, and Jorge Navarro, who pleaded guilty and has been sentenced to five years in prison.

Hall, of Monroe, N.J., trains horses at the Sunshine Meadows harness track in Florida and last raced a standardbred last month in New Jersey. Davidovich, also an owner, raced primarily in the Mid-Atlantic in 2020-21. He has starts this year in New York and Ohio and says he approaches the sport now more as a hobby.

Both told the jury of eight women and four men how they went about getting in touch with Fishman in 2017 and 2018 with the sole intention of obtaining from PEDs that wouldn't show up in post-race testing.

“His reputation preceded him,” Davidovich, 31, of Pennsylvania said.

Hall testified Fishman gave her a PED called VO2 Max, which she used to dope a horse and win a harness race in March 2019. Prosecutors have elicited testimony that VO2 Max increases horses' oxygen levels that enable them to run faster and longer but at risk to their safety and well-being.

The jury heard a portion of an FBI wiretap that captured Hall excitedly telling Fishman about the first-place finish.

“I wish you could have seen the race,” Hall says to the veterinarian. “He was so fantastic. He dominated. He was a completely different animal. I was so happy.”

Hall added the horse's final quarter time was 27 seconds.

“What is it usually?” Fishman asks.

“Usually it's :28 or :29 and struggling,” she responds.

Hall testified that the PEDs were a gift from Fishman. She said she believed that was the case because Fishman wanted her to connect him to two trainers she knew.

One of those trainers was Todd Pletcher, the Hall of Famer who runs a large stable.

His name was revealed under cross-examination by Fishman attorney Maurice Sercarz.

Prosecutor Sarah Mortazavi, who initially questioned Hall, never asked Hall to reveal the names during her direct examination.

At the start of her direct testimony Hall had said that before she got her trainer's license, she worked at two Thoroughbred farms and for Pletcher's stable in an administrative position, not with horses.

Hall told Sercarz that even though she told Fishman she would contact Pletcher, she never did.

Mortazavi then asked why that was when she questioned the witness again.

“He would never take my advice or opinion,” Hall testified, referring to Pletcher. “I would never approach him about something like that.”

Hall was on the witness stand, testifying against Fishman as part of a non-prosecution agreement with prosecutors. They agreed not to prosecute her for doping horses.

Davidovich was testifying without any such agreement. Instead, he invoked his Fifth Amendment right not to testify and then was compelled to testify by Judge Mary Kay Vyskocil under a grant of immunity. Under a grant of immunity, a witness can't be charged with any crimes he or she admits to.

Hall and Davidovich could, however, potentially face sanctions from regulators after their testimony. Servis and Navarro have been suspended from racing, as have other indicted individuals.

Davidovich told the jury Fishman began supplying him with PEDs after a meeting at a sushi bar in Fort Lauderdale, Fla. He said there was a third person at the meeting, a person he described as “my owner.”

Asked by prosecutor Anden Chow how the subject of PEDs came up, Davidovich responded, “We were talking about different things to make the horse run better.”

Davidovich said that as they got to know each other, Fishman complained to him about Navarro. Prosecutors say Fishman was one of Navarro's suppliers of banned PEDS.

“He said Navarro owed him a lot of money, and he was going to cut him off if he didn't pay,” the witness testified. “He also said he didn't want (Navarro) taking down the whole ship because he had a loud mouth.”

Davidovich said Fishman was referring to a video shot at Monmouth Park in which Navarro and one of his owners bragged after winning a race that Navarro was the “Juice Man.”

Davidovich said he stopped doping horses in 2018 after meeting Dr. Steve Allday, a well-known Thoroughbred veterinarian.

“He was the first person in the business who took me under his wing and taught me a different way of being involved in horse racing,” he testified.

He added: “I know what I did was wrong, and I wanted to move forward in a different way.”

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

The post Two Active Trainers Testify At Fishman Trial, Say They Used His PEDs appeared first on Horse Racing News | Paulick Report.

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Judge Dismisses Motions To Suppress Wiretap Evidence In Federal Case, First Trial Date Set

Evidence gathered by the FBI, including wiretaps, may be used at trial against the trainers, veterinarians, and others charged with federal drug adulteration and misbranding. U.S. District Court Judge Mary Kay Vsykocil made the ruling at an in-person hearing conducted Nov. 4. The judge has not yet filed a full legal opinion detailing her reasoning for denying the motions, which alleged the FBI had attained the wiretaps using misleading information on its application.

Several defendants, including trainer Jason Servis, had filed their own motions to suppress or joined together on existing motions. Motions from Jordan Fishman, Marcos Zulueta, and Christopher Oakes had been withdrawn when those defendants entered guilty pleas in recent weeks.

Judge Vyskocil also moved forward with trial scheduling. Attorneys had already agreed that the remaining defendants would be clustered in three groupings for trial purposes, according to who seemed to have worked together in the relevant, alleged criminal activities. The first group will consist of Dr. Seth Fishman, who is accused of making a number of performance-enhancing substances, and Lisa Giannelli, who is accused of helping to distribute those products. An order from the judge entered Nov. 4 stated the first trial is expected to begin on or about Jan. 19, 2022.

Defendants in the second group could see a trial toward the latter part of the first quarter of 2022, though a date range was not included in the Nov. 4 order. That grouping includes Rick Dane Jr. and Dr. Rebecca Linke.

The remaining defendants include Dr. Erica Garcia, Jason Servis, Michael Tannuzzo, and Dr. Alex Chan. Prosecutors have expressed a desire to try those four defendants together, although the judge left the door open this week that she may hear severance motions if any of the defendants move to be tried separately.

The next status conference in the case is scheduled for Jan. 13, 2022.

The post Judge Dismisses Motions To Suppress Wiretap Evidence In Federal Case, First Trial Date Set appeared first on Horse Racing News | Paulick Report.

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