Fishman Case Heads to Jury

A New York jury began deliberations Feb. 1 in the horse doping trial of Dr. Seth Fishman.

The jury of eight women and four men deliberated for about 30 minutes before retiring for the night without reaching a verdict. They resume deliberations the morning of Feb. 2.

The charges against Fishman, a 50-year-old Florida veterinarian, stem from a federal government crackdown on horse doping at tracks across the country in which more than two dozen individuals were indicted. Those charged include top trainer Jason Servis, who is awaiting trial, and Jorge Navarro, who was sentenced to five years in the case after pleading guilty.

Prosecutors say racehorse trainers at Thoroughbred and harness tracks juiced their horses with performance-enhancing drugs manufactured by Fishman and designed to elude post-race testing. They say Navarro was one of Fishman's clients.

At the start of the trial's 10th day Tuesday, jurors noted Fishman's absence in the courtroom for a second straight day. They weren't told where he was, and Judge Mary Kay Vyskocil advised them not to speculate on his absence.

“Please don't draw any inference as to why he may be absent,” she said.

The panel spent most of the day listening to prosecutors and defense attorney Maurice Sercarz clash over the evidence in the case.

Prosecutor Sarah Mortazavi addressed the jury first and began by saying that Fishman built “a multi-million drug business through deceit.”

“You know what the defendant Seth Fishman is all about,” she said. “His business was to peddle adulterated and misbranded drugs, performance-enhancing drugs designed by him to cheat horse racing.”

Re-emphasizing evidence submitted during the trial, she paused to play a 2019 Federal Bureau of Investigation wiretap. In that recording, Fishman says that anytime you give something to a horse you are not supposed to, that's doping.

Mortazavi said another wiretap quoted Fishman as saying he was cheating the system.

“If someone says they are trying to cheat the system, that's what they are doing,” the prosecutor said.

A few minutes later, Mortazavi held a drug vial that had been seized from Fishman's business in 2018 and showed it to the jury.

“We're not talking about hay, oats, and apples,” she said.

Mortazavi said there was overwhelming evidence of Fishman's guilt. The prosecution's case included witness testimony, emails, text messages, and dozens of wiretap recordings. Three of the witnesses were trainers who said Fishman supplied them with PEDs.

To prove its case, the prosecution must prove that Fishman defrauded or misled others over the course of the alleged conspiracy.

Mortazavi said the evidence showed Fishman tried to defraud and mislead the Food and Drug Administration by registering his corporation in Panama.

She said the evidence also shows how Fishman tried to avoid scrutiny by racing regulators.

She reviewed a text quoting Fishman saying “absolutely not” when asked if an order of PEDs should be sent to an address at a track.

“Why not send it to the racing office,” Fishman wrote, apparently in jest.

“LOL,” was the response from Fishman's business associate Lisa Gianelli.

She was being tried with Fishman, but a mistrial was declared in her case last week after her attorney tested positive for COVID-19.

Sercarz argued to the jury that there was insufficient proof from the government that his client defrauded or misled.

“Did he do something to violate racing regulations? Yes, but intent to defraud or mislead?” Sercarz said.

He contended Fishman's actions were those of someone acting in good faith and who, as a licensed vet, had the horses' best interests in mind.

“Seth Fishman improvidently chose to live in a rough neighborhood among racehorse owners and trainers bent on cheating,” Sercarz said.

“I submit it was Dr. Fishman who was trying to wean horses off much more dangerous stuff and provide a safer alternative while adhering to his oath as a licensed vet to protect the welfare and safety of animals.”

After Sercarz finished, prosecutors had the final say.    Prosecutor Andrew Adams stood up and asked the jury to reject his adversary's argument.

“He doesn't have much to work with,” Adams said. “He's not a magician. He can't make the evidence disappear.”

The prosecutor told the jury that Fishman's actions weren't about helping racehorses but about helping his clients make money and cheat race regulators.

“He was a drug dealer, not a veterinarian,” Adams said.

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

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Fishman Absent From Court After Wiretaps Reveal Him Bragging About Dubai Sales

Closing arguments were a late scratch Jan. 31 in the horse doping trial of veterinarian Dr. Seth Fishman being held in U.S. District Court in Manhattan.

New York U.S. District Court Judge Mary Kay Vyskocil met the lawyers for both sides in the robing room, then called the jury into the courtroom and sent them home. She told the jurors to return to court Tuesday.

“There has developed legal issues that need to be dealt with,” Vyskocil told the jury of eight women and four men.

But Fishman's absence in court only deepened the mystery. His wife, Hanna, was in the courtroom in the morning and at one point appeared to be visibly upset. Fishman is free on $100,000 bond and has appeared in court for each of the trial's previous eight sessions.

The only other clue as to what was happening came when Fishman attorney Maurice Sercarz appeared in the courtroom after the jury had been dismissed and told the judge Fishman was on his way to the hospital.

“We are in open court,” Vyskocil said to Sercarz in admonishment.

Sercarz and his co-counsel Marc Fernich and prosecutors declined further comment.

Lawyers showed up in the afternoon for another conference in the robing room. The day ended with Vyskocil never returning to the bench.

Closing arguments in Fishman's trial were set to begin after the prosecution rested its case and the defense rested without calling a single witness, including Fishman. The jury has heard five days of testimony from 11 government witnesses, as well as an FBI wiretap in which convicted trainer Jorge Navarro was recorded speaking to Fishman.

Another prominent name that emerged in court in one of the wiretaps was that of Sheikh Mohammed bin Rashid al Maktoum, the ruler of Dubai and the owner of the internationally successful Godolphin racing stable.

On the wiretap, Fishman appears to discuss a $2-million “program” with the Sheikh's hospital in Dubai, known as Dubai Equine. On the other end of the line in the 2019 call was Florida harness trainer Adrienne Hall, who testified Thursday that Fishman put her on a program with his PEDs and that she administered the drugs to a horse that won a low-level claiming race. Hall agreed to testify in exchange for a non-prosecution agreement.

A transcript of the wiretap obtained Monday begins with Fishman telling Hall that his program “is not instantaneous.”

“Right, so ok, because they are racing on Sunday–they are going to be in on Monday. I gave the other stuff today anyway,” Hall says.
Fishman then goes on to say that it takes one or two weeks to start things.

“This is a program,” he says. “This is a program that Dubai Equine spent probably $2 million devising for their Thoroughbreds, you know? It is part of a program that uh, you know…there's other stuff too.”

Fishman goes on to say that he was bringing Hall on slowly.

Fishman adds, “This is what they do for all their horses and overall, they are very happy. Sheikh Mohammed Maktoum said the best three years, you know, in the 30 years he has been racing and they are very happy. So, I'm sharing stuff with you. But then again that's for Thoroughbreds so we just have to tweak something out because some of the stuff I design for Standardbreds, they don't work.”

It was unclear if Fishman was simply trying to impress Hall; a Godolphin spokesman said they would have no comment Monday night.

Fishman, 50, is on trial on for conspiring to violate medication adulteration and misbranding laws. He's accused of supplying horse trainers with illegal performance-enhancing drugs designed to evade testing by racing regulators in various states, including Florida, New York, and Kentucky.

Sercarz says the actions his client has been accused of were carried out to protect the health and welfare of horses in keeping with his oath as a licensed veterinarian.

Prosecutors allege that Fishman was part of a sweeping conspiracy to dope racehorses that included top trainers Navarro and Jason Servis and two dozen others. The New York U.S. Attorney's Office announced the charges in March 2020.

Servis is awaiting trial and Navarro has been sentenced to five years in prison after pleading guilty. Servis's name hasn't come up in testimony, but Navarro's name has come up numerous times. Prosecutors said Navarro paid Fishman tens of thousands of dollars for PEDs.

The jury also saw a video of Navarro's doped X Y Jet (Kantharos) winning the $2.5-million G1 Dubai Golden Shaheen in 2019. In a text seen by the jury after the race, Navarro thanked Fishman for his help. A tally shows the FBI's aforementioned wiretap was one of 55 recordings the jury heard in the case. Almost all of them involved Fishman.

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

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Trainer Who Testified Against Fishman Faces Lifetime Ban

Trainer Jamen Davidovich, who admitted Thursday during the trial of Seth Fishman that he bought and used performance-enhancing drugs supplied by the veterinarian, has been suspended by the Ohio Racing Commission, a first step in what could lead to a permanent revocation of his license.

Davidovich testified that Fishman, one of 27 individuals originally indicted in the doping probe that includes high-profile trainers Jorge Navarro and Jason Servis, began supplying him with drugs after the two met at a Ft. Lauderdale restaurant. 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, 31, races primarily in Ohio and the commission in that state wasted little time taking action Friday. According to Ohio State Racing Commission executive director Chris Dragone, Davidovich's license has been suspended pending a hearing. The news that the Ohio commission had taken action against Davidovich was first reported by the Blood-Horse.

“He's entitled to a hearing and we'll see what he has to say,” Dragone said.

Dragone said that if the evidence shows that Davidovich doped horses his license could be permanently suspended.

“We haven't seen the transcripts (from the Fishman trial) yet,” Dragone said. “But from everything I have heard and from what he said, this was blatant. This is very serious. This came out of the blue and we had no notice so far as what he was going to say in court. But when he said in court that he drugged horses we had to take action. And it's possible that he may have his license revoked and that he will be ruled off for life.”

Reached by the TDN, Davidovich said he had no comment.

After winning just five races in 2014, Davidovich's career took off in 2015 when he went 25-for-99 (25%). He was 21-for-81 in 2016 and 9-for-59 in 2017. He said during the trial that he stopped doping in 2018, which is when his fortunes changed. Since 2018, he has won just six races from 51 starters.

Thursday's court room proceedings also included testimony from harness trainer Adrienne Hall, who also admitted she used PEDs supplied by Fishman. She last started a horse in December at the Meadowlands. Meadowlands owner Jeff Gural said he has not yet decided if he will ban Hall from his tracks.

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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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