Jordan Fishman Sentenced to 15 Months in Prison

Jordan Fishman, the Massachusetts-based drug formulator who made the illicit substances that were then injected into racehorses by the likes of convicted horse doper Jorge Navarro and the accused doper Jason Servis, got sentenced to 15 months in federal prison Tuesday for his role in the international drugging conspiracy.

Back in October, Fishman, 64, had pleaded guilty to one count of adulteration and misbranding of purportedly performance-enhancing drugs (PEDs). He faced a maximum sentence of three years in prison and a fine of up to $10,000.

Instead, Judge Mary Kay Vyskocil of United States District Court (Southern District of New York) incarcerated Fishman for a time frame squarely in the middle of the prosecution's advised range of 12 to 18 months. Fishman's legal team had argued for a sentence of probation only.

Beyond a $100 court assessment, Fishman was not fined or ordered to pay restitution to victims. He must report to a to-be-determined prison May 9. The court has recommended Devens, the federal correctional facility that is closest to his home.

Jordan Fishman—described by his legal team in a Jan. 24 sentencing document as “a brilliant scientist who went to college at age 16 and holds PhDs in Biochemistry and Carcinogenesis/Toxicology”— is not related to the veterinarian Seth Fishman, who faces 20 years in prison after being found guilty Feb. 2 on two counts of conspiring to violate adulteration and misbranding laws.

But the black-market scientist had previously admitted in court that he was an integral part of the convicted drug-dealing veterinarian's conspiracy.

“Seth Fishman provided the materials and formula requests,” Jordan Fishman told the judge when he pleaded guilty Oct. 6, 2021. “And then I made the solutions consistent with those formulas.”

Jordan Fishman said that between 2017 and his arrest in March 2020, the various substances he created contained vitamins, amino acids, nutraceuticals, and, at times, steroids.

Here's how the feds summed up Jordan Fishman's involvement in their own sentencing submission Feb. 1:

“As with other defendants in this matter, it is not the case that the defendant's crime was the result of a single lapse in judgment. Jordan Fishman brought to bear his specialized training, experience, and his access to a laboratory capable of manufacturing drugs at a large scale.

“His contributions to the conspiracy were crucial for the time period in which Jordan Fishman joined in the conspiracy. The defendant may have taken false comfort in holding the end user at arm's length as justification for continuing his crimes. But Jordan Fishman was under no illusions as to the intent of the conspiracy, or his role within it.”

The alleged international “corrupt scheme” to manufacture, mislabel, rebrand, distribute, and administer PEDs to racehorses all across America and in international races began with a blitz of coordinated Federal Bureau of Investigation arrests nationwide on Mar. 9, 2020.

In March 2021, the guilty-pleading Scott Robinson, a former veterinarian, was the first to be sentenced. Her got 18 months in prison and 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 pleaded 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 demanded a forfeiture 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 pleaded 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 was also ordered to pay $25.8 million in restitution and could face deportation to Panama.

On Jan. 5, 2022, Kristian Rhein, a veterinarian formerly based at Belmont Park who was caught on a wiretap bragging about selling alleged PEDs, got sentenced to a maximum sentence of three years imprisonment after pleading guilty to one felony charge in the conspiracy to dope racehorses. Rhein also must forfeit to the U.S. the criminally gained proceeds that are directly traceable to his offense, which totaled $1.02 million, plus pay $729,716 in victims' restitution.

The following day, Rhein's brother-in-law, Michael Kegley Jr., the former sales director for a Kentucky-based company that marketed and sold the alleged PED known as SGF-1000, got sentenced to 30 months in prison after pleading guilty to one count of drug adulteration and misbranding. He also got hit with a $3.3 million forfeiture (but will be exempt from that full amount of he pays $192,615 within two years of his release from prison).

Seth Fishman, his crimes detailed above, is scheduled to be sentenced May 5, barring an appeal.

Lisa Giannelli, an assistant to Seth Fishman, was supposed to go on trial at the same time as Seth Fishman, but she had her case declared a mistrial in January after her attorney tested positive for COVID-19. Federal prosecutors are in the process of trying to assign Giannelli to one of the two remaining trial groupings of alleged doping conspirators.

Jordan Fishman had already once squared off against Seth Fishman in court prior to his implicating the veterinarian in open court and the two later being found guilty for their crimes.

In May 2020, just weeks after the two were arrested in the federal doping sweep, Seth Fishman filed a federal lawsuit against Jordan Fishman and his Massachusetts-based company, 21st Century Biochemicals, Inc.

That suit alleged that Seth Fishman had made $1 million in loans to Jordan Fishman's company over a period of years, and that in addition to allegedly not getting paid back, “Jordan, acting as the [president and majority shareholder of the firm] has also engaged in a scheme to defraud Plaintiff of his money.”

That case never went to trial. Both parties agreed to have it dismissed after reaching a settlement that involved the company paying $275,000 to Seth Fishman.

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PED Formulator Faces Three Years in Prison

The doping conspiracy case that has been winding through the federal court system since March 2020 netted its seventh guilty plea Wednesday when a 63-year-old Massachusetts man with a doctoral degree in cancer-related toxicology admitted to a judge that he mixed formulas that sometimes included steroids and shipped them in unlabeled vials to a Florida veterinarian who allegedly sold them to racetrack clients.

By pleading guilty Oct.6 to one count of drug adulteration and the misbranding of performance-enhancing drugs (PEDs), Jordan Fishman now faces three years in prison and a fine of up to $10,000 when he gets sentenced Feb. 8.

Appearing via videoconference in United States District Court (Southern District of New York) to change his previous pleading of “not guilty” as part of a plea agreement, Jordan Fishman also directly implicated Seth Fishman, the Florida veterinarian who is a co-defendant in the case and has a trial scheduled for January.

Jordan Fishman said Wednesday that between 2017 and his arrest in March 2020, “Seth Fishman provided the materials and formula requests. And then I made the solutions consistent with those formulas.”

Jordan Fishman said the various substances he created contained vitamins, amino acids, nutraceuticals, and, at times, steroids.

Judge Mary Kay Vyskocil did not ask Jordan Fishman to elaborate on the steroid aspect of the PED creation process. But she did want to know if he was aware the substances were to be used on racehorses.

“At the time I did it, I was not aware that they were going to be used on Thoroughbred racehorses,” Jordan Fishman said. “I knew that Seth had a [veterinary] business that involved that. I knew that the FDA was fielding complaints about Seth Fishman, and I should have looked into that further.”

The judge also wanted to know specifically why the vials were not labelled with their contents.

“Seth had requested that he be allowed to label them,” Jordan Fishman said. “And I should have known the he was doing something illegal. Obviously, it was to conceal it from whoever Seth [would] sell them to … I knew that I was not licensed to be able to move this material to Seth in interstate commerce.”

Jordan Fishman said that sometimes these PEDs got shipped outside of the country, although he was not pressed by the judge to provide specifics on those destinations.

“When I sent these items in interstate commerce, I knew that that was illegal. And I should have known it was something I shouldn't have done,” Jordan Fishman said.

The judge wanted to know if the two Fishmans are related. Jordan said they are not, but that they have known each other professionally since 2008.

Although it was not discussed during Wednesday's criminal proceedings, the two Fishmans have previously squared off in court.

TDN has obtained a copy of a federal lawsuit filed in May 2020 by Seth Fishman against Jordan Fishman and his Massachusetts-based company, 21st Century Biochemicals, Inc.

That suit–which was filed about a month after the two pled not guilty in the doping conspiracy case–alleged that Seth Fishman made $1 million in loans to Jordan Fishman's company over a period of years, and that in addition to allegedly not getting paid back, “Jordan, acting as the [president and majority shareholder of the firm], has also engaged in a scheme to defraud Plaintiff of his money.”

That case never went to trial. Both parties agreed to have it dismissed after reaching a settlement that involved the company paying $275,000 to Seth Fishman.

The alleged international “corrupt scheme” to manufacture, mislabel, rebrand, distribute, and administer PEDs to racehorses all across America and in international races began with a blitz of coordinated Federal Bureau of Investigation arrests nationwide on Mar. 9, 2020. All of the defendants initially pled not guilty, but plea changes have rolled in over the past year as the cases get closer to trials.

The veterinarian Scott Robinson was the first to be sentenced in March 2021. He got 18 months in prison and 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.

Scott Mangini, a pharmacist who admitted to creating custom equine PEDs, got sentenced Sept. 10 to 18 months in prison, plus an $8.1-million forfeiture.

Michael Kegley Jr., a contractor for the Kentucky-based MediVet Equine, pled guilt to one count of drug adulteration and misbranding. He is to be sentenced Nov. 22.

Kristian Rhein, a suspended veterinarian formerly based at Belmont Park, has pled guilty to one count of drug adulteration and misbranding for use in the covert doping of Thoroughbred racehorses. As part of a plea bargain, he has agreed forfeit $1.02 million in profits plus pay $729,716 in restitution. He is to be sentenced Dec. 2.

The barred trainer Jorge Navarro has pled guilty to one count of conspiring to administer non-FDA-approved, misbranded and adulterated drugs, including PEDs that Navarro believed would be untestable and undetectable. Navarro faces a maximum prison term of five years when he gets sentenced Dec. 17. Navarro's plea deal also stipulates that he must pay $25.8 million to a list of victims that has not yet been made public.

A number of others still have their cases pending. Among them are the barred trainer Jason Servis, whom the feds allegedly recorded in wiretapped phone conversations discussing the doping of Maximum Security, the former $16,000 maiden claimer who crossed the wire first in the 2019 GI Kentucky Derby but was disqualified for interference

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Jordan Fishman Enters Guilty Plea To Drug Adulteration And Misbranding In Federal Case

In a hearing before U.S. District Judge Mary Kay Vyskocil on Oct. 6, Jordan Fishman changed his plea from “not guilty” to “guilty” to one count of drug adulteration and misbranding in the March 2020 federal case that saw over two dozen trainers, veterinarians and others charged in connection with a racehorse doping ring.

Fishman, 63, said he is of no relation to veterinarian Dr. Seth Fishman, who is also under indictment and with whom he had a working relationship. Jordan Fishman said he has a PhD in carcinogenesis and toxicology.

According to his testimony on Oct. 6, Fishman said from 2017 to March 2020 he formulated misbranded and adulterated drugs per Seth Fishman's instructions. Seth Fishman provided the materials and the instructions, he said, and Jordan Fishman followed the instructions to compound what he said were vitamins, amino acids, nutraceuticals, steroids and anti-inflammatory drugs. Jordan Fishman admitted he shipped the finished products to Seth Fishman's base in Florida and sometimes overseas, although he did not specify where. (Seth Fishman is known to have business contacts in the United Arab Emirates, according to documents filed in court.) These products, he said, were sent to Seth Fishman in unlabeled containers as he said Seth preferred to handle the labelling himself.

Jordan Fishman said the products were distributed by Seth Fishman through his company called Equestology. He said he did not know initially that the products he made were specifically destined for Thoroughbred racehorses, although he did know that Seth Fishman's business involved racehorses.

Prosecutors revealed that had the case gone to trial, they would have presented wiretap evidence from Seth Fishman's phone, evidence from a Dropbox account used to store documents related to Equestology, as well as emails exchanged between the two men which acknowledged investigative interest in their activities from the Food and Drug Administration.

Jordan Fishman was based in Massachusetts, where he was president and majority shareholder in Twenty First Century Biochemicals. The company specialized in the production of customized “peptides and amino acids” according to documents filed in a civil suit by Seth Fishman against Jordan Fishman and Twenty First Century Biochemicals. In that suit, which was filed two months after the federal indictments, Seth Fishman accused Jordan Fishman of falsely inflating the value of stock in Twenty First Century, and of failing to repay loans or complete pre-paid work. That suit, filed in U.S. District Court for the Southern District of Florida, indicated that Seth Fishman had paid at least $1.25 million to Jordan Fishman's company since the start of their partnership in 2011. That case settled out of court in January 2021.

Jordan Fishman will face sentencing in February 2022. Per statute, the maximum prison sentence he may face is three years with up to one year of supervised release. Financial penalties by statute could include a fine of $10,000, twice the financial gain to Fishman or twice the cost to victims, whichever amount is greatest. Attorneys indicated that they have an agreement in place with Fishman that they will seek no more than 12 to 18 months in federal prison and a fine between $5,500 and $55,000, although that agreement does not bind the judge to confine her sentencing to those terms.

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Jordan Fishman Scheduled For Change Of Plea Hearing On Oct. 6

Jordan Fishman, a defendant in the federal horse doping case who was indicted on charges related to drug adulteration and misbranding last March, will enter a change of plea before Judge Mary Kay Vyskocil in United States District Court, Southern District of New York, on Oct. 6, according to the Thoroughbred Daily News.

“From at least in or about 2002 through at least in or about March 2020, Seth Fishman, Lisa Giannelli, Jordan Fishman, and Rick Dane, Jr., the defendants, and others known and unknown, engaged in a corrupt scheme to create, manufacture, and distribute adulterated and misbranded PEDs to racehorse trainers and others in a systematic effort to improve race performance of racehorses, and obtain prize money as a result,” reads the indictment. “The defendants, created, marketed, and distributed a variety of PEDs, which were manufactured in an unregistered facility, mislabeled, and/or administered with no valid prescription.”

Several other defendants in the case have entered changes of plea from “not guilty” to “guilty” in recent months, including Jorge Navarro, Kristian Rhein, and Michael Kegley, Jr.

Read more at the Thoroughbred Daily News.

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