Jury Deliberations Begin In Horse Doping Trial Of Seth Fishman

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 evidence in the case during closing arguments.

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 show that Fishman defrauded or misled others over the course of the alleged conspiracy.

Mortazavi said the evidence showed Fishman tried to defraud and misled 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 Giannelli.

Seth Fishman arriving at court

Giannelli 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.

The post Jury Deliberations Begin In Horse Doping Trial Of Seth Fishman appeared first on Horse Racing News | Paulick Report.

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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.

The post Fishman Case Heads to Jury appeared first on TDN | Thoroughbred Daily News | Horse Racing News, Results and Video | Thoroughbred Breeding and Auctions.

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More Trainers Testify Against Fishman As Trial Continues

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, New Jersey, 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, Florida. 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 More Trainers Testify Against Fishman As Trial Continues appeared first on TDN | Thoroughbred Daily News | Horse Racing News, Results and Video | Thoroughbred Breeding and Auctions.

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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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