Cohen: Harness Racing Is Trying To Ignore Biggest Scandal (Yet) Of The Year

If you see something, say something,” unless it's embarrassing and maybe criminal. 

The biggest story in horse racing last week was the federal conviction of Dr. Seth Fishman after a horse-doping trial that ought to strike fear in the hearts of the racing communities across the world. Seemingly caught red-handed, with his lawyer lamely trying to portray him as a paragon of virtue, Fishman almost certainly is going to prison. It's even more certain that his customer database, in the hands of federal lawyers or investigators and now made public, threatens to turn a really bad scandal about the prevalence of doping into an existential crisis for both Thoroughbred and Standardbred racing.

The second biggest story of the week, at least as far as harness racing goes, was the industry's lack of alarm about Ross Cohen's testimony in Fishman's trial. Cohen was a harness trainer of little note until he pleaded guilty and then helped the feds incriminate Fishman. As part of his plea deal, Cohen told prosecutors and the jury that he fixed harness races at Yonkers Raceway, in New York, one of the most historic and important tracks in the country. Cohen made the allegations under oath and penalty of perjury and it's hard to imagine that federal prosecutors don't have a reasonable belief that he is telling the truth.

The third biggest story of the week, in harness racing, was the decision by Jeff Gural, owner and operator of the New Meadowlands Racetrack (and, full disclosure, a partner of mine in several horses) to allow trainer Adrienne Hall to race horses at the track despite her damning testimony against Fishman. Hall says she bought the illegal drugs Fishman was peddling and used them on a horse, who did so well doped up Hall felt compelled to thank Fishman for the juice. “He dominated. He was a completely different animal. I was so happy,” Hall reportedly told Fishman. Like Cohen, Hall copped a plea. Unlike Cohen, Hall is getting another chance.

And, finally, came publication of the Thoroughbred Daily News' interview with Scott Robinson, now serving time in a federal penitentiary in Florida for selling and distributing misbranded and adulterated drugs. “I sold to everybody,” Robinson now says. “More people should be indicted. Definitely.” But he adds that the feds (and presumably state racing commissions) have not pressed him to divulge the names on his customer list and he isn't inclined to do so. He told Bill Finley at TDN without an apparent shred of irony: “I know my career is over, but there are people out there who still work in racing and their livelihoods are at stake.”

These are stories about cheating and doping and bad medicine that are vitally important today and likely to be important for years to come. They raise questions and concerns of racing integrity at a time when the future of the Horseracing Integrity and Safety Act hangs in the balance. A federal judge is likely to rule soon on a request for an injunction against the federal legislation, a challenge brought by a few rogue horsemen's associations, including the United States Trotting Association, the increasingly-divisive trade group that wants to scuttle HISA even though harness racing is not covered by the limbo-ed new law.

There are, thankfully, still enough independent media voices within the world of Thoroughbred racing (including The Paulick Report, of course) to cover these stories and to shed light on the problems the industry faces. The same cannot be said of coverage of harness racing. There are only a few outlets that offer anything resembling independent news coverage and virtually none of that coverage is investigative. Some of this is a matter of practicality. There simply aren't enough legitimate journalists who are both interested in and capable of covering the sport. And some of it is a matter of policy. Few want to pay someone to ask tough questions.

So we get what we've gotten over the past few weeks. Belated pool coverage of Fishman's doping trial (coverage which, I should say, was good) and virtually no public mention of Ross Cohen's role in the case. “I paid drivers for somebody to hold their horses back in races,” Cohen reportedly testified. Which drivers? He was not asked and did not say. The New York track is owned by MGM Resorts and presided over, at least from the horseman's perspective, by Joe Faraldo, who is both the president of the Standardbred Owners Association of New York and chairman of the United States Trotting Association.

Faraldo, you might recall, was linked as an owner at some point with one of the trainers later indicted by the feds. Was Faraldo on a witness list for the Fishman trial? Is he on a witness list for related trials? Has he been approached by federal investigators or defense attorneys to share what he knows about the operation of Yonkers as it relates to the conduct of Fishman and Cohen? We don't know. Is Yonkers or the New York racing commission or Faraldo's horseman's organization investigating the recent allegations? We don't know. Has the USTA ever looked into whether Faraldo's dual roles create conflicts of interest? We don't know.

Brad Maione, a spokesman for the New York State Gaming Commission, was particularly unhelpful. He told me recently: “We cannot confirm or deny whether an investigation is being conducted.” When I asked whether any New York racing licenses had been suspended or revoked as a result of the federal case he responded: “We cannot confirm or deny whether an investigation is being conducted.” When I asked if state regulators were cooperating or had cooperated with the feds during the course of the investigation, he responded: “The commission regularly collaborates with state, federal and local enforcement.”

We certainly can't go to the USTA's website for answers. The USTA is quite capable of promoting stories it wants to share with its readership. Its propaganda campaign against the HISA shows there is plenty of room on that main page for stories about racing integrity. But the Fishman trial? The USTA put up the pool piece after Fishman was convicted. Cohen's allegations against Yonkers drivers? I still have not seen a word of it on the USTA's site. Maybe that's because Faraldo, speaking on behalf of the USTA, keeps embarrassing himself in national publications when given the opportunity to denounce the Fishmans of the world.

The USTA's laughable pro-integrity campaign is based around the bumper-sticker line: “If you see something, say something.” Well, Ross Cohen saw something. And Ross Cohen said something. He said he was part of something illegal at Yonkers. He said it under oath. What's the USTA going to do about that, apart from ignoring that news on its website? Who is going to call for an independent investigation into racing at Yonkers Raceway? The USTA and Hanover Shoe Farms, the sport's largest breeding operation, established a $250,000 matching fund grant in 2020 to “support the work of restoring full integrity of that sport.” Is some of that money going to go into investigating Cohen's allegations? If not, why not?

I asked a USTA director some of these questions last week and the responses I got help explain the ways in which the organization is much closer to being part of the problem than being part of the solution. “In general the USTA does not do investigations,” I was told when I asked about the Cohen case. “We are not a news reporting organization in this manner,” I was told when I asked about reporting Cohen's allegations. Conflicts of interest? “If an issue would become too close to a Director he/she would likely remove themselves from the issue in question,” I was told, a fiduciary standard that I suspect doesn't cut it on Wall Street.

If I were an honest driver at Yonkers I would want my name cleared from the allegations Cohen leveled at the trial. If I were an honest trainer at Yonkers I would want to know more about what Cohen says he did and how he says he did it. As an owner of horses who race at Yonkers I want to know more about the race-fixing schemes. If I were a bettor, I wouldn't bet a dollar more there until I know the scheme that Cohen described ended when he was caught. None of this should be controversial. Either the USTA, New York regulators, and the SBOANY are as dedicated to protecting honest horsemen and horsewomen as they say or they are not. We all are better off knowing the answer to that question sooner rather than later.

Andrew Cohen is a Standardbred owner and breeder and a two-time winner of both the John Hervey Award and the O'Brien Award for commentary on horse racing.

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Indicted Harness Trainer Who ‘Flipped’ Says He Bought PEDs From Fishman Employee

It was nearly two years ago when former harness horse trainer Ross Cohen was among 27 trainers, veterinarians and others snared in the largest horse doping prosecution in U.S. history.

In a New York courtroom on Wednesday, Jan. 26, Cohen surfaced on the stand as a key government witness against Dr. Seth Fishman – the first of those arrested in the case in March 2020 to go to trial on charges of conspiring to violate adulteration and misbranding laws.

As Fishman observed from the defense table, Cohen testified that when he was training horses at Yonkers Raceway years ago, he purchased performance-enhancing drugs from Lisa Giannelli, who worked as a distributor for Fishman and the veterinarian's Florida-based drug manufacturing business Equestology.

Cohen, 50, of upstate New York, testified he discussed with Fishman a product called “Frozen Pain.”

“He said it takes away pain and stops horses from getting tired in race,” he said. “It had a performance-enhancing effect.”

Cohen testified about another conversation with Fishman in which he complained that Frozen Pain worked great for some horses when they were racing in his stable but not so much other horses.

Cohen said the drug's inconsistency upset him.

“He said it was hard to keep it stable and to get good employees to make it,” the witness testified, referring to Fishman. “He said he was going to stop making it.”

During his testimony Cohen said he agreed to flip in June of 2020. He pleaded guilty to conspiracy and agreed to testify on behalf of the government in exchange for leniency at sentencing. Prosecutors kept the plea deal under wraps until Wednesday. Prosecutors say Fishman produced performance-enhancing drugs that trainers administered to horses to boost their chances of winning races. They said the doping put racehorses at risk of breakdowns and death. They said Fishman sought to create  drugs that couldn't be detected in post-race testing.

As he was questioning Cohen, prosecutor Andrew Adams introduced photos of six of those charged in the case and had the witness identify them. One of the photos was that of former top trainer Jorge Navarro, who has since pleaded guilty to conspiracy. He was sentenced in December to five years in prison.

After Cohen identified Navarro, Adams played for the jury a video of the Navarro-trained sprinter X Y Jet winning the $2.5 million Golden Shaheen (G1) in Dubai in 2019. The video shows an exuberant Navarro celebrating the victory in the paddock.
Adams next had the jury read a text Fishman sent to Navarro and the response he got.

“Congratulation, just saw the race,” Fishman's text read.

“Thank you, boss. You're a big part of it,” Navarro replied.

Cohen admitted to a checkered past when he was a harness trainer. He served suspensions for drugs and had been barred from racing at Monticello raceway and Yonkers. He was eventually allowed to return to Yonkers.

In the plea agreement, Cohen admitted to fixing races.

“I paid drivers for somebody to hold their horses back in races,” he testified.

Maurice Sercarz on cross-examination sought to suggest that Cohen had turned on Fishman to save his own skin.

“Who decides if you're telling the truth?” the lawyer asked.

“I assume the government,” Cohen responded.

The trial's sixth day in U.S. District Court in Manhattan also featured testimony from Dr. Cynthia Cole, director of the racing lab at the University of Florida, where she oversaw drug testing of horses competing at Florida tracks.

Cole was called as expert witness to identify the drugs Fishman was peddling and if they would be performance enhancers if administered to horses when they raced. In her opinion, Fishman's products were PEDs.

During her time on the stand, Cole was asked to comment on a Fishman product called Serenity. She said it appeared to be a sedative.

It was her testimony that it may seem counterintuitive to administer a sedative to a horse before a race but she explained that some horses, especially young horses, can be high-strung.

“The ability to produce a mild sedative that could take the edge off, if you will, could help a horse perform better in a race,” she told the jury.

The trial resumes Jan. 27.

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

The post Indicted Harness Trainer Who ‘Flipped’ Says He Bought PEDs From Fishman Employee appeared first on Horse Racing News | Paulick Report.

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‘Of Course, It’s Doping’: Fishman Trials Focuses On Wiretaps, FDA Expert

The jury in the federal horse-doping trial of Seth Fishman on Tuesday, Jan. 25, heard a portion of a Federal Bureau of Investigation wiretap in which the veterinarian discusses whether the drugs he sold to horse trainers involved doping.

On the call with Fishman was an unidentified individual who wants to know more about the drugs.

“But it's not doping, yeah?” that person asks, according to a transcript of the April 5, 2019, intercepted call.

“Of course, it's doping. The question is, is it testable doping?” Fishman responds according to a transcript.

“Ah test,” says the individual.

“No, no, no, what I'm trying to say is, any time you give something to a horse, that's doping,” Fishman responds. “Whether or not they test for it is another story. This is stuff people are using all the time, so no, they're not testing for it. You know, but don't kid yourself. If you're giving something to a horse to make it better and you're not supposed to do that.”

“Yeah sure,” the individual says.

“That's doping,” Fishman says in response. “You know, whether or not it's testable, that's a different story.”

The conversation began with Fishman asking the caller about his plans to purchase more “stuff.”

Fishman then says, “You know, I have people that set world records using stuff, and then their competition uses the same stuff and the horse doesn't even show up to the track.”

The wiretap was played in court on the fifth day of the trial as testimony resumed after a day's interruption. On Jan. 24, Judge Mary Kay Vyskocil declared a mistrial in the case of Fishman co-defendant Lisa Giannelli. Giannelli's attorney tested positive for COVID-19 before court on Monday, warranting the mistrial.

As the day began Tuesday, Vyskocil announced a ruling rejecting a motion for a mistrial by Fishman's attorneys. They moved for a mistrial because of the positive COVID-19 test they believed upset the flow of the trial and because of remarks the attorney for Giannelli made during openings statements last week that they said could prejudice the jury against their client.

That attorney, Louis Fasulo, had described his client as the “proverbial sheep” to Fishman's “sheep master.”

Vyskocil countered that Fishman had not been prejudiced. “Dr. Fishman has received a fair trial so far and will continue to receive a fair trial,” Vyskocil said.

Fishman was one of more than two dozen members of the horse racing community charged in sweeping indictments in March 2020 with conspiring to dope horses at race tracks across the country with illicit performance-enhancing drugs that wouldn't show up in post-race testing. Those charged included top trainers Jason Servis, who awaits trial, and Jorge Navarro, who pleaded guilty to conspiring with others to dope horses and was sentenced to five years in prison.

Fishman is charged with two counts of conspiring to violate drug adulteration and misbranding laws. He faces a maximum of 15 years in prison if convicted.

As part of their case, prosecutors allege Fishman accepted tens of thousands of dollars from Navarro in exchange for untestable drugs.

On Tuesday, prosecutors called Dr. Jean Bowman, veterinary medical officer in the division of surveillance for the FDA, as a government expert witness.

During her testimony, prosecutor Sarah Mortazavi introduced into evidence photos taken on the day of Navarro's arrest in 2020 that showed him in possession at his Florida home of four alleged PEDs that came from Fishman.

Mortazavi drilled down on those drugs, named BB3. The indictment described BB3 as a customized “blood building” PED that when combined with intense physical exertion thicken a horse's blood. A horse doped with BB3 ran the risk of a heart attack, the indictment said.

The photo of BB3 seized by the FBI from the Navarro residence shows only the product's name on the bottle.

Bowman testified that BB3 had not been approved by the FDA and that she could find no studies in an FDA database about BB3 and its effectiveness and safety to horses.

Bowman also told the jury that the label on the BB3 bottle should have contained more information to pass muster with the FDA. She said the label should have contained the name of the prescribing veterinarian, how and when it should be administered, the identity of the manufacturer, and what precautions should be taken before administering it.

The doctor testified that BB3 and the other drugs Fishman sold should only be prescribed after a physical examination of the animal.

Prosecutors contend Fishman never did that before shipping his PEDs to buyers.

At one point during questioning, Mortazavi had Bowman read from an email Fishman sent to Giannelli on Jan. 5, 2019, that contained a list of drugs available from Fishman's South Florida business Equestology.

“BB3: would only let trusted clients have this,” Bowman quoted the email as saying.

Fishman's lawyers Maurice Sercarz and Marc Fernich will have an opportunity to cross-examine the FDA expert when the trial resumes Jan. 26.

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

The post ‘Of Course, It’s Doping’: Fishman Trials Focuses On Wiretaps, FDA Expert appeared first on Horse Racing News | Paulick Report.

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Mistrial Declared For Giannelli In Horse Doping Trial Due To COVID-19 Positive

COVID-19 temporarily upended Jan. 24 the horse doping trial of Dr. Seth Fishman and Lisa Giannelli — who are among the 27 race horse professionals, including prominent trainers, charged in the case.

As the trial's second week began, testimony was delayed after it was revealed that Giannelli's trial attorney had tested positive for the disease before the trial was to resume Monday.

Judge Mary Kay Vyskocil then declared a mistrial on Giannelli's behalf because her attorney Louis Fasulo wouldn't be able to return to court for at least ten days.

“I can't have a jury on ice for ten days,” she said.

Fishman's attorneys also requested a mistrial but Vyskocil didn't rule on their motion right away. She said she was considering resuming the trial with Fishman as the only defendant.

The judge said in any event there would be no testimony in the case Monday.

The trial opened Jan. 19 with jury selection followed by two days of opening statements and testimony from three witnesses. Prosecutor Anden Chow told the jury Fishman and Giannelli had for two decades operated a “black market drug business” that peddled to horse trainers around the country performance enhancing drugs that were administered to horses on race days and that couldn't be detected by horse racing commissions in post-race testing.

Most of the testimony the jury has heard came from the government's first witness, a 34-year-old woman named Courtney Adams who worked at Fishman's South Florida business for five years until 2017. She said Fishman was fixated on creating drugs that were untestable.

FIshman attorney Maurice Sercarz told the jury his client's actions were in accordance with his veterinary oath to protect the safety and welfare of animals. Fasulo said Giannelli didn't believe she was doing anything wrong while working for Fishman.

Giannelli is facing one count of misbranding conspiracy, and Fishman is charged with two counts of conspiracy to commit drug adulteration and misbranding. Prosecutors say the 11 trainers charged in the case acted to win lucrative purses without regard to the health of their horses.

Both Fishman and Giannelli are out on bail and were in court Monday.

The U.S. District Court in New York has implemented numerous COVID-19 protocols to avoid outbreaks. The witness stand has been outfitted with a HEPA-filtered plexiglass box. There's also a HEPA-filtered plexiglass box for lawyers to use when they question witnesses. Masks are required of everyone in the courtroom, including the judge, but witnesses and lawyers can remove them if they are using those boxes.

Over the weekend courthouse officials implemented a new protocol, requiring that lawyers and witnesses needed to take a rapid PCR test if they intended to remove their masks while using the boxes.

It was when Fasulo took the test in accordance with the new protocol that he learned of the positive result.

He showed up the courtroom briefly and then left. He spoke to the judge via an audio hookup.

His symptoms appeared mild. He told Vyskocil he had a “tickle in his throat.”

“I don't know what we're going to do. I feel terrible,” Fasulo said before consenting to the mistrial.

Giannelli's new trial date hasn't been set.

Fishman attorney Marc Fernich said a mistrial was warranted for his client given the positive COVID test. He said the trial's start had revealed differences between Fishman and Giannelli regarding their defense strategies.

“The defense has a right to have a trial with a clean slate,” Fernich said.

Still awaiting trial is Jason Servis whose horse Maximum Security finished first in the 2019 Kentucky Derby only to be taken down for interfering with another horse. Prosecutors have accused Servis of doping dozens of horses in his barn, including Maximum Security.

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

The post Mistrial Declared For Giannelli In Horse Doping Trial Due To COVID-19 Positive appeared first on Horse Racing News | Paulick Report.

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