Fishman: Lab Employee Had ‘Little Choice But to Succumb’ to FBI Search

The legal team for Seth Fishman responded to allegations by federal prosecutors that the indicted Florida veterinarian is still selling purportedly performance-enhancing drugs (PEDs) while awaiting trial in the international racehorse doping conspiracy case by telling the court Monday that the government “cannot meet its burden in demonstrating that the defendant's bail should be revoked.”

In a Dec. 13 filing in United States District Court (Southern District of New York), Fishman's attorney, Maurice Sercarz, wrote that the administrative assistant who permitted Federal Bureau of Investigation (FBI) agents to search Fishman's place of business where drug evidence was seized Dec. 1 “had little choice but to succumb to the demand by agents that they be permitted to search the premises.”

That's because, “At the time that her consent to the search was sought and obtained, she had participated in [two previous interviews] in which she revealed her involvement, over a seven-year period, in the manufacture and distribution” of Fishman's products.

“In other words,” the filing continued, “at the time her consent to the search was obtained 1) she was at risk of prosecution for the very offenses with which Dr. Fishman was charged; and, (2) subject to a proffer agreement that allowed ample opportunity to use her statements against her both at trial and at sentencing.”

Fishman is charged with two felony counts related to drug alteration, misbranding, and conspiring to defraud the government. The employee, unnamed in court documents, is not known to be facing any charges. Fishman's trial is tentatively expected to start in mid-January.

On Dec. 6, federal prosecutors asked the judge overseeing the case to consider revoking the bail terms of Fishman's pretrial release.

The basis for that request was that “Employee-1 informed the Government, in substance and in part, that Fishman's business was creating 'energy drinks' for foreign distribution and that Employee-1 remained tasked, by Fishman, with continuing to create a 'bleeder' paste [that] Employee-1 also described as being for foreign distribution,” the Dec. 6 filing stated.

“The drugs found in Fishman's offices continue to be manufactured through the same unregistered, unlicensed business that forms the basis of the charged offense,

and include the drug 'HP Bleeder' previously obtained from multiple searches of premises controlled by Jorge Navarro, Lisa Giannelli, Christopher Oakes, as well as [other defendants],” the Dec. 6 filing stated.

The Dec. 13 reply by the defense alleged that the move by the feds to get Fishman's bail revoked was a ploy to undermine his legal preparation.

“[T]he Government now seeks to have the defendant detained four weeks before his trial is scheduled to begin, when his ongoing contact with defense counsel will be most necessary in order to prepare his defense for trial,” Monday's filing stated.

The defense filing also pointed out that, “Dr. Fishman has never made a secret of his intention, following his arrest, to continue exporting his products while redoubling his efforts to comport with the requirements of the export exemption to the adulteration and misbranding statutes. He expressly advised the Government of this fact as part of his application for a deferred prosecution agreement.”

The Dec. 13 filing also stated that the government's motion “glosses over” the “voluntariness” of Fishman's employee's consent to the Dec. 1 search of the workplace.

“The agents noted that upon arriving at the premises, the Administrative Assistant had to unlock the door to let the agents into the premises,” Fishman's filing stated. “The fact that the door was locked indicates that the premises did not function as an office, open to the public; but rather, as a location devoted to the manufacture and shipment of Dr. Fishman's products.

“The [FBI] report reflects that upon entering the premises, the agents and Administrative Assistant held a conference call with [federal prosecutor] Sarah Mortazavi and [the employee's] attorney to discuss the parameters of the search. No comparable effort was made to contact counsel for the defendant,” the filing stated.

A Dec. 20 hearing on the bail revocation request is the next step in the process.

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The Week in Review: Time to Bring the Hammer Down on The Juice Man

The Jorge Navarro case was back in the news last week as lawyers representing the federal government submitted a sentencing letter regarding the disgraced trainer to Judge Mary Kay Vyskocil. They recommended that Navarro get the maximum allowable sentence for doping racehorses under his care, five years. He will be sentenced Friday.

The government lawyers did their job and they did it well, and they want no mercy for the Juice Man. Read the sentencing letter and the first conclusion you will come to is probably the same one I had–that five years is not nearly enough.

We already knew what Navarro was doing. He was pumping every toxic chemical he could find into every horse he had, all in an effort to win more races and collect more purse money, never once concerned about the welfare of the animal.

“Jorge Navarro's case reflects failings, greed, and corruption at virtually every level of the world of professional horse racing. For money and fame, corrupt trainers went to increasing extremes to dope horses under their care,” the filing begins.

It continues: “Navarro's aggressive pursuit of PEDs–and his eagerness to use racehorses under his care to test the potency of novel PEDs–displayed a particularly callous disregard for the well-being of the horses under his care and control.”

What we didn't know until the latest court filing was released was just how brazen and unrepentant he was. It may not seem possible, but Navarro's core was even more rotten than we had thought.

The government maintains that Navarro “considered his prolific doping campaign a badge of honor.” How else do you explain why he owned a pair of shoes emblazoned across the front with the words “#JUICE MAN.”? Or that in 2018 he sent a text to trainer Marcos Zulueta that included pictures of monkeys, rockets, syringes, horses and pills, apparently a reference to a drug he was using called “monkey.” The pictures were proceeded by the words “Te encanta,” Spanish for “You love it.” Or that he received via text a GIF from an unnamed associate that showed a syringe loaded with money?

“The intensity of Navarro's doping was matched by his apparent glee in this illicit conduct,” the government writes.

The government also wants Navarro to pay $25.8 million in restitution to those he cheated out of purse money. It's not clear how they came up with that number or who exactly is entitled to the money. It's also highly unlikely that Navarro has $25.8 million, or anywhere close to that. So this part of his punishment may not go anywhere, but it's good to see that the government is also going after whatever money he has.

Then there was the prediction from Navarro's lawyer in a filing that the trainer will most likely be deported to his native Panama after serving his sentence. Good riddance.

Earlier this month, in a pre-sentencing report of their own, Navarro's defense team asked the judge to limit his sentence to 3 1/2 years. In doing so, they painted a much different picture of their client. They say he loved his horses and that his insatiable desire to win tainted his judgment.

Their filing included statement from several individuals who vouched for his character. One came from veterinarian Joel Lugo, who recalled Navarro's reaction to the death of star sprinter XY Jet (Kantharos). The horse died in January, 2020 from what Navarro said was a heart attack.

“I remember the day when XY Jet passed away,” Lugo wrote. “Jorge called me crying to tell me directly the news. I know Navarro was devastated because he truly loved XY Jet.”

Jockey Jose Ferrer wrote of Navarro that he “admired his hard work ethic and love for both the sport and the animal.”

Such sentiments are laughable. Anyone who can do to these animals what Navarro did does not love their horses. Navarro abused his horses.

“These are among some of the factors that put the lie to Navarro's submission and his multiple letters of support quoted in and appended to Navarro's sentencing submission, in which third parties claim that Navarro made decisions for the health and well-being of his horses,” the government wrote. “That notion simply does not comport with the hundreds of conversations wherein Navarro sought PEDs to use on his horses, discussed administering novel PEDs on his horses, pushed horses in poor physical shape to compete, and displayed indifference at the physical ramifications of administering PEDs to horses.”

One can only hope that Vyskocil agrees. Send him to prison for five years. Deport him. Take away his money. It's time for the Juice Man to get what he deserves.

And What About Navarro's Owners?

The government's sentencing letter includes a recapping of a conversation with the owner of a horse named Nanoosh (Paytner). The unnamed owner and Navarro discuss the horse's recent poor form and the owner asks him if he was “giving them [Nanoosh] all the shit?” The owner also asked Navarro, “Is this horse jacked out? Is he on fucking pills or what or are we just fucking -,” Navarro responded, “Everything…he gets everything.”

The same exchange was also referred to 21 months ago when Navarro was originally indicted. According to Equibase, the horse was owned by the partnership of Rockingham Ranch, Zayat Stables LL and David A. Bernsen LLC. Rockingham Ranch and Bernsen are still active owners. Zayat, due to problems unrelated to Nanoosh, is not active in the sport.

Doesn't anyone in the sport want to get to the bottom of this? It can't be that hard to find out who the owner was that had the discussion with Navarro. Once the name is revealed, that person should be barred from the sport immediately and permanently.

The Remsen Fiasco

Protests seeking to overrule stewards' decisions usually don't get very far, but the case of this year's GII Remsen S. is one where the New York Gaming Commission should absolutely reverse the order of finish. The Aqueduct stewards got this one wrong.

The race came down to Mo Donegal (Uncle Mo) and Zandon (Upstart), who were noses apart as they headed toward the wire. Aboard race winner Mo Donegal, jockey Irad Ortiz, Jr. appeared to go out of his way to intimidate his rival. The two bumped near the wire with, according to the Equibase chart, Ortiz throwing “repeated exaggerated crosses with the left rein near the face of the runner-up…”It got so bad that Ortiz appeared to strike Zandon with his elbow.

Mo Donegal won by a nose.

Zandon's owner Jeff Drown filed his protest last week and maintained that his horse would have won if not for Ortiz's antics. He's not wrong.

It's not just that the stewards blew this decision. That it involved Ortiz was not a surprise. A day earlier, riding a horse named Gran Casique (Algorithms), he dropped another rider when, down the backstretch, he came over several paths on his way to trying to maintain a position on the rail. For that ride, he was hit with a 30-day careless riding suspension.

For months, Ortiz's critics have been calling him out for his overly aggressive riding style and, in particular, his penchant for herding other horses and riders. Yet, until the Gran Casique race, the NYRA stewards had more or less looked the other way. That appeared to embolden Ortiz.

Yes, the stewards did the right thing when they gave Ortiz the 30-day suspension. But they reverted to form in the Remsen. They didn't take Mo Donegal down and they didn't suspend or fine Ortiz for his ride. Once again, when it came to Ortiz, the wrong message was sent.

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‘Animal Abuse In The Service Of Greed’: Prosecutors Reveal More About Navarro’s Doping Program, Boastful Text Messages

The federal government has submitted its sentencing letter for former trainer Jorge Navarro, and let's just say it's a juicy one.

“Jorge Navarro's case reflects failings, greed, and corruption at virtually every level of the world of professional horse racing,” the document, filed Dec. 10, began. “For money and fame, corrupt trainers went to increasing extremes to dope horses under their care. Unscrupulous owners, who stood to profit directly, encouraged and pressured trainers to win at any cost. Veterinarians sworn to the care and protection of their patients routinely violated their oaths in service of corrupt trainers and to line their own pockdets. Assistants and grooms all witnessed animal abuse in the service of greed, but did little to stop such conduct, and engaged in myriad ways to support notoriously corrupt trainers. Structures designed for the protection of the horses abused in this case failed repeatedly; fixtures of the industry — owners, veterinarians, and trainers — flouted rules and disregarded their animals' health while hypocritically incanting a love for the horses under their control and ostensible protection. Standing as the keystone for this structure of abuse, corruption, and duplicity was Jorge Navarro, a trainer who treated his animals as expendable commodities in the service of his 'sport.'”

Navarro is due to be sentenced Dec. 17 after entering a guilty plea to one count of drug and adulteration misbranding conspiracy. He was charged with two counts in a November 2020 superseding indictment. Last week, his defense team filed its recommendations to U.S. District Judge Mary Kay Vyskocil, including 100 pages of character testimony from family, friends, former employees, and former owners, many of whom claimed Navarro cared deeply for his horses.

The prosecution takes issue with that characterization, laying out new details about Navarro's doping program and his attitude about his ongoing use of medications he seemed to know were illegal.

Friday's sentencing documents say that Navarro's program, which stretched back to at least 2016, included blood builders allegedly made by co-defendants Gregory Skelton and Dr. Seth Fishman, vasodilators, baking soda drenches, bleeder pills from Fishman, SGF-1000, “an imported, misbranded bronchodilator” and other substances.

Navarro was also on the lookout for new substances, the filing reveals, making inquiries about a new, pink-colored pain medication as well as “an experimental topical cream on a horse that was anticipated to have the same effects of a baking soda drench.”

Horses subjected to the program included X Y Jet, War Story, Shancelot, Sharp Azteca, and Nanoosh, according to the documents.

Prosecutors focused particularly on the medications given to X Y Jet, which were detailed somewhat in the federal indictments. Friday's document provided a few more details on what the horse experienced in early 2019.

A few days before a Feb. 13, 2019, allowance optional claiming race at Gulfstream Park, Navarro contacted co-defendant Marco Zulueta and said, 'I have a problem and you need to get me out of it,” asking for a bottle of a pain blocker to use on X Y Jet because the other 20 bottles he had ordered had not arrived. Zulueta promised to overnight the drug so it would be available to Navarro in time for the horse's race. Navarro then allegedly called fellow trainer and co-defendant Christopher Oakes, saying the horse had tied up for the first time that day. The pair discussed administering a baking soda “drench” to the horse immediately and another on race day. Zulueta tried to convince Navarro not to race the horse after his tying-up incident, but Navarro dismissed his concerns, saying he had treated the horse right away.

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The prosecution's account continued:

“The next day, on February 12, 2019, the day before the race, Navarro reached out to yet another individual and solicited items that could be used to drench X Y Jet: 'I need the tube, the pump and the bucket.' When Navarro was asked if someone else would be 'tubing' the horse, Navarro responded: 'Yes. No, you cannot — cannot tube him because you will go to jail, man. My friend is going to tube him. My friend is going to prepare a milk shake for him,' later adding, 'This is between you and I.' On a separate call with a representative of one of X Y Jet's owners, Navarro confirmed that he planned to milkshake the horse, and when asked whether the horse would then test positive, Navarro responded, 'Don't worry about it. I use something that covers the baking soda, the bicarb.'”

On race day, in correspondence with Zulueta, Navarro said he wanted to learn how to “tube” horses because “I would tube all my horses.” Zulueta warned Navarro that “You have to be [expletive] careful. I tried — I tried to do that and I almost killed the horse — the horse, man. It went to the lungs.” Navarro responded simply, “Yes.”

X Y Jet won his race that day, and in his next start won the Group 1 Dubai Golden Shaheen, which had a US$2.5 million purse. For that race, Navarro said he did not tube the horse, but gave him “50 injections” which were “through the mouth” to avoid detection — apparently a reference to what prosecutors say was Navarro's strategy of giving certain drugs orally if he had reason to suspect a racing official may detect a needle mark on a horse's neck.

X Y Jet, who had had three knee surgeries by the time of the allowance race in question, suffered a sudden death following a workout in Florida in January 2020, two months before Navarro's arrest. The horse's connections ordered a necropsy, not the state's Department of Pari-Mutuel Wagering, so the report has not previously been subject to public records request. Friday's documents revealed the “necropsy could not determine a cause for the heart attack; notably, Navarro's communications in the first quarter of 2019 indicated that, even one year prior, X Y Jet … was struggling, but was then medicated so he could race competitively.”

It is not uncommon for necropsy reports in the cases of “sudden” or “apparent cardiac” deaths to be inconclusive as to the horse's cause of death, particularly in absence of any physical abnormalities in the heart or other organs.

The document also references an anonymous individual who adopted a former Navarro trainee and said that after leaving the trainer's barn the horse was “disfigured and unable not only to race competitively, but to do very much at all” and that it “suffers from recurrent and painful physical problems.” In the horse's last race with Navarro in September 2019 the unidentified horse ended the race with a serious injury that required him to be vanned off.

Although he was constantly on the lookout for new substances and techniques to get a performance edge, the documents state, Navarro apparently spent some time worrying about whether his communications might be monitored, urging contacts to be careful in their discussions of the medications, and discussing steps he took — like having products shipped to people other than himself — to make it harder for regulators to catch him.

At the same time though, Navarro appeared to have no qualms about bragging about his activities to close friends. A search of his barn revealed a pair of customized shoes with the phrase #Juice Man across the toes.

In 2017, Navarro and owner Randal Gindi were fined $5,000 by Monmouth Park stewards for a video captured of the pair cheering on a horse trained by Navarro's brother, Marcial Navarro winning a race at Gulfstream Park.

“Adios, amigos. Adios, amigos,” Gindi was heard saying in the video. “The juice man!”

Navarro responded: “Is that a Navarro? Is that a Navarro? Is that a Navarro at 2-1? That's the way we do it.”

“That's the juice. That's the vegetable juice,” replied Gindi.

“We f – – k everyone,” said Navarro.

“We f – – k everyone, and I line my pockets with the bookie with another twenty thousand,” said Gindi. “Oh, yeah! Life is great.”

At the time, Navarro complained to the Paulick Report that the statements overheard in the video were a type of strange congratulation.

“Everyone wants to pick on Navarro when I win a race,” Jorge Navarro told the Paulick Report at the time. “They call me the 'juice man,' even when my kids are around. My son is 10, my daughter is 7. How many fingers do you have to count the number of times I hear that stuff? But I'm going to keep winning races.”

Navarro himself texted the following image to Zulueta in July 2018, apparently partly in reference to a misbranded substance the two referred to simply as “monkey.”

On January 26, 2019, the day two Navarro horses ran at Gulfstream and Tampa Bay Downs, an unnamed Navarro associate sent the trainer a gif depicting a syringe's plunger pulling back and loading the syringe with dollar bills.

It also seems clear that prosecutors believe Navarro was well aware of the risks associated with the adulterated and misbranded substances he was using – some of which were injectables so far removed from a Food and Drug Administration-approved manufacturing facility that they were simply in plain plastic bottles with instructions written on them in permanent marker.

In one case, Navarro was overheard on wire taps referring to a pain medicine Navarro had been offered that was so powerful “the guy [offering Navarro the drug] says he has killed about four horses already … he is saying the horses can't take it, and die.”

In another conversation, Navarro compared notes with Zulueta on the physical side effects to one intravenous performance enhancer, asking whether the horses “start sweating, get warm.” Zulueta relayed his horses were soaked wet with sweat after receiving injections, to which Navarro asked whether the drug was working.

In reference to his administration of steroids to horses, Navarro declared he is “a man who destroys” and who “is racing against the best horses in the United States.”

Prosecutors are requesting the maximum prison sentence outlined in an agreement with Navarro's attorneys at the time of his plea change – five years in federal prison – and are also requesting a three-year supervised release condition that would require him to relinquish his racing license for that period of time.

Navarro's attorneys said in their filing last week that it's very likely the Panama native will be deported at the conclusion of his sentence.

Additionally, Navarro has already agreed to forfeit a total of $70,000, which represents the value of drugs he allegedly obtained and gave to racehorses. He has also agreed to pay restitution of $25,860,514 – representative of the amount of purse earnings he got during the illegal doping conspiracy. For the first time, Friday's documents revealed this restitution would be paid to “those entities from whom purse winnings were obtained through the immediate effect of Navarro's fraud.” A list of those entities and a schedule for payment was filed under seal.

Navarro's sentence will be determined on Dec. 17. The judge is not bound by the agreements between the prosecution and defense, and will take both sides' reports under advisement.

Read the full document filed by the prosecution here.

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Feds Want Those Navarro Cheated to Collect $25M Restitution

Federal prosecutors recommended Friday that the barred trainer Jorge Navarro be sentenced to the five-year maximum prison sentence for his admitted role in a years-long horse doping conspiracy, and they want the judge to make him pay $25.8 million in restitution to victims who were cheated out of purse money.

“Navarro's aggressive pursuit of performance-enhancing drugs (PEDs)–and his eagerness to use racehorses under his care to test the potency of novel PEDs–displayed a particularly callous disregard for the well-being of the horses under his care and control,” government attorneys wrote in a Dec. 10 sentencing submission filed in United States District Court (Southern District of New York).

“[T]he defendant considered his prolific doping a badge of honor,” prosecutors alleged. Navarro, 46, is to be sentenced Dec. 17. Although the recommendation for the maximum prison sentence for one of the highest-profile defendants in the alleged international doping scandal is not a shock, the fact that entities “from whom purse winnings were obtained through the immediate effect of Navarro's fraud” were described as victims is a significant turn of events.

But there could be three looming roadblocks to the collection of that $25.8 million in restitution that aren't made any clearer by Friday's submission. The first is that prosecutors filed the schedule of victims under seal, so exact names of who is eligible to collect weren't made public.

The second is which entities (owners, trainers, jockeys, etc…) have been determined to be eligible for payback, and in exactly which races? Theoretically, the list spans nearly a decade of Navarro's racing across multiple jurisdictions. The third is that the judge doesn't have to approve the recommendation. But all of those points could end up being trumped by practicality: Even if the judge holds him to it, whether or not Navarro will ever be able to pay such a daunting amount of restitution is the obvious question. It is common in multi-million dollar fraud convictions for victims never to see even a penny of restitution decisions that get hammered out in a plea agreement, like Navarro's did. And if Navarro ends up getting deported back to his native Panama as the result of his pleading guilty to one felony drug conspiracy count, the prospect of him ever paying up could vanish entirely the moment he's banished from America.

(Separately, Navarro's deal also includes a fine of $70,000 payable to the government that is due at the time of his sentencing. It is not counted as part of the restitution.)

“Throughout Navarro's years-long conspiracy, Navarro was the critical component in a network of fraud–the individual who amplified the corruption of horse owners and encouraged the corruption of his underlings,” the Dec. 10 filing stated.

“Navarro earned tens of millions of dollars in purse winnings by training and racing Thoroughbred horses that Navarro had 'doped' using a plethora of adulterated and misbranded PEDs, including (among others) blood builders, vasodilators, SGF-1000, baking soda 'drenches,' 'bleeder' pills, and other drugs not approved by the Food and Drug Administration…

“There was no question that, throughout the charged conspiracy, Navarro understood what he was doing was wrong. Navarro often warned, and was warned by, trainers to ensure that no one would be caught 'doping' their horses,” the filing stated. Back in August, Navarro admitted to administering illicit substances to horses under his care, including to many of the stakes stars of his stable during the 2010s decade. He specifically cited War Story, Shancelot, Sharp Azteca and X Y Jet as examples. That latter horse–an elite-level international stakes sprinter–died suddenly in January 2020, within months of having been repeatedly drugged by Navarro.

On Dec. 3, in a presentencing report in his own defense, Navarro had asked the federal judge for a variance to bring the most time he would spend behind bars down to about 3 1/2 years. Navarro–plus friends and family members who wrote numerous character-reference letters to the judge begging for leniency of his behalf–also professed to have “loved” the very horses he injected and force-fed with purported PEDs. The feds took umbrage at both of those assertions in Friday's filing.

“Notwithstanding his hypocritical and self-serving claim to have 'loved' the horse, Navarro's course of conduct with X Y Jet merely exemplifies his aggressive pursuit of new drugs with which to dope his horses,” the court document stated.

“Navarro's frantic efforts to dope X Y Jet in advance of a Feb. 13, 2019, precursor race to the $2.5 million Golden Shaheen race were emblematic of his approach to racing, and indicative of the nature of Navarro's discussions when speaking with complicit third parties, in contrast to how Navarro apparently comported himself around others.”

The filing continued: “In his sentencing submission, Navarro blatantly breaches the plain terms of the parties' plea agreement. Despite agreeing to the [five-year max] calculation…and despite further agreeing that 'neither party will seek any departure or adjustment'…Navarro asks the Court to depart and adjust the stipulated Guidelines sentence on the basis of out-of-circuit precedent never adopted in this Circuit, and contrary to the Guidelines calculations in the plea agreement and pre-sentencing report.”

Prosecutors cited three specific reasons why the five-year imprisonment as per federal sentencing guidelines is appropriate in Navarro's case.

“First, the nature and scope of Navarro's offense conduct merits a Guidelines sentence. Navarro participated in the conspiracy for years, and in the course of the conspiracy, pursued many different PEDs from multiple different suppliers–both veterinarians and laypeople–in efforts to gain a competitive advantage. Navarro's criminality was motivated by his cynical efforts to boost his own profile and profits.

“Second, a Guidelines sentence is necessary to provide just punishment and reflect the nature and seriousness of the offense given Navarro's casual attitude regarding his years-long 'doping' conspiracy.

“It is not the case that Navarro's crime was the result of a single lapse in judgment, confined in time and scope,” the filing continued. “To the contrary, Navarro engaged in repeated and persistent efforts to cheat over the course of years, cycling through various sources of supply, and pursuing aggressively new means to illegally dope horses. Yet Navarro never acknowledged the seriousness of his crimes. Navarro's flippancy towards his dangerous and illegal conduct is exemplified by calls, text messages, and other evidence…”

The government's third point has to do with deterring other trainers from committing the same crimes.

“Racehorse trainers, who are entrusted with the care and custody of racehorses, have unfettered access to these animals, and by extension are entrusted to ensure those horses' care and health,” the filing stated. “Like veterinarians, trainers are afforded a certain latitude under the assumption that they are acting in good faith as competitors and as custodians of racehorses. Navarro exploited that good faith.

“He, like many actors in the racehorse industry, had grown indifferent to, and dismissive of, the notion of obtaining illegal drugs to dope racehorses for profit. Racehorse trainers, in particular, assume that even if caught doping, they will have the means and wherewithal to obfuscate, litigate, and intimidate others into overlooking or justifying a violation, and thus continue their doping practices unencumbered.”

The filing continued: “A Guidelines sentence of 60 months' imprisonment will send a strong signal to racehorse trainers and others in the industry that there will be serious consequences if they abuse their position of trust by engaging in the callous and dangerous practice of doping racehorses for profit.

“A significant sentence will counter the pervasive view in the racehorse industry that selling and administering adulterated and misbranded drugs is inconsequential and that the consequences of criminal activity will never amount to significant criminal penalties.”

In conclusion, prosecutors wrote that, “Jorge Navarro's case reflects failings, greed, and corruption at virtually every level of the world of professional horse racing.

“For money and fame, corrupt trainers went to increasing extremes to dope horses under their care. Unscrupulous owners, who stood to profit directly, encouraged and pressured trainers to win at any cost. Veterinarians sworn to the care and protection of their patients routinely violated their oaths in service of corrupt trainers and to line their own pockets.

Assistants and grooms all witnessed animal abuse in the service of greed, but did little to stop such conduct, and engaged in myriad ways to support notoriously corrupt trainers.

“Structures designed for the protection of the horses abused in this case failed repeatedly; fixtures of the industry–owners, veterinarians, and trainers–flouted rules and disregarded their animals' health while hypocritically incanting a love for the horses under their control and ostensible protection.

“Standing as the keystone for this structure of abuse, corruption, and duplicity was Jorge Navarro, a trainer who treated his animals as expendable commodities in the service of

his 'sport,'” the filing summed up.

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