Horse-Doping Trial: Former Fishman Employee Cites Non-Testable Products

A New York jury heard a full day of testimony Jan. 21 in the federal horse doping trial of Dr. Seth Fishman and Lisa Giannelli.

The entire morning and most of the afternoon featured a second day of testimony from a woman who worked for Fishman at his Florida business Equestology for five years.

Courtney Adams, 34, testifying from Florida via video conference, told jurors that Fishman and Equestology were all about “testability.” That meant creating “product” that couldn't be detected in post-race testing by horse racing authorities, she said.

During her testimony in U.S. District Court in Manhattan, prosecutors showed an email in which a veterinarian who was a client of Equestology asked about one of the products, equine growth hormone, and whether it was testable.

“That was our biggest selling point, that he specialized in making product that wasn't testable,” Adams testified, referring to Fishman.

The witness, who had been an Equestology office manager and then a sales rep, said that Fishman told her there was a risk of regulators coming up with a test to detect the substance. If that happened, Fishman said he would have to create another product that would be undetectable, she said.

“That was the whole point of that product to be not testable,” Adams testified.

Fishman and Giannelli face conspiracy charges in a wide-ranging scheme to dope horses with performance-enhancing drugs to boost the treated horses' chances of winning races. Those charged include prominent trainer Jason Servis, who has maintained a not guilty plea and is awaiting trial. Others, such as trainer Jorge Navarro, have pled guilty and been sentenced.

Prosecutors say the accused were motivated by greed to win races and acted without regard to the welfare and safety of horses.

While on the stand, Adams admitted helping to mislabel products that Fishman created for clients around the country and in the United Arab Emirates. She said she also shipped vials of product without any labels.

Under questioning by prosecutor Andrew Adams, the witness said that she knew “in general terms” that some of those who purchased Fishman's drugs were horse trainers.

“He would discuss why they wanted them and why they were being used by them,” she testified.

“And did he say why they were being used by trainers?” the prosecutor asked.

“He said they were being used because they were untestable,” Adams replied.

The jury also heard the witness cite the names of some of the drugs Equestology sold.

Those products included Endurance, Bleeder, Hormone Therapy Pack, HP Bleeder Plus, and PSDS.

Adams testified that PSDS stood for Pain Shot Double Strength, describing it as a “double strength product for pain.”

She indicated she didn't know what the other substances were for.

Adams said she stopped working for Equestology in 2017.

“I was over it to be honest,” Adams testified. “I didn't want to do it anymore.”

As she left, Fishman asked her not to discuss their business with anyone, Adams noted.

“I said okay,” she said.

She said in 2018 investigators with the Food and Drug Administration approached her to ask about Fishman. She said she wasn't comfortable talking to them without a lawyer.

After Fishman, Giannelli, Servis, and about two dozen others connected to horse racing were indicted in March 2020 in the doping case, Adams said a friend sent her a link with a story about the arrests.

She said after reading it she contacted law enforcement.

“I read the story, and I realized they didn't have the whole story, and I felt obliged to give it to them,” Adams told the jury.

She said as a result of the information she provided, government lawyers offered her a non-prosecution agreement.

During cross-examination, Fishman's attorney Maurice Sercarz sought to suggest that Adams was motivated to contact law enforcement out of personal animosity against Fishman.

She admitted that before she left Equestology, Fishman had accused her of theft and using Equestology funds to purchase personal items.

She told Sercarz she was upset about those accusations “because they were false.”

During his cross-examination, Giannelli's attorney, Louis Fasulo, questioned Adams about whether she would work at a place that put horses in danger.

No was her response.

Adams also said she didn't think she was breaking the law when labeling products she said were mislabeled.

Toward the end of the day, Long Island retired Federal Bureau of Investigation agent Angela Jett took the stand to read from notes of an interview she conducted with Fishman in 2010.

Jett said she had interviewed Fishman as a potential government witness in a $190 million securities fraud case. That case involved a magnate named David Brooks and a body-armor company he owned on Long Island. Fishman worked for Brooks, an owner of Standardbred racehorses that competed in New York and elsewhere.

According to the notes, Fishman told Jett that he had supplied performance-enhancing drugs to Brooks, who administered them to horses before racing.

Brooks was found guilty in 2010 of charges connected to the fraud and died in prison while serving a 17-year prison sentence.

Under cross-examination by Sercarz, Jett acknowledged that her notes don't say whether Fishman learned of the doping at the time it occurred or “after the fact.”

He also pointed out that Jett's notes show that when Brooks asked Fishman to dope a horse, Fishman refused.

Fishman's admissions to Jett never led to charges.

The trial resumes Jan. 24.

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

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‘Holy Grail’ Of Drugs: Horse Doping Trial Of Veterinarian Fishman, Associate Begins

A New York federal jury heard opening statements Jan. 20 as the horse doping conspiracy trial of Dr. Seth Fishman and Lisa Giannelli got under way.

Prosecutor Anden Chow began by telling jurors that the defendants had operated a black market drug conspiracy for two decades.

He said Fishman and Giannelli created hundreds of drugs that were used to secretly dope race horses.

The drugs they produced were undetectable in post-racing testing, Chow said, so that trainers who were their customers could increase their chances of winning races by committing fraud.

“For two decades they did their best to avoid getting caught,” the prosecutor said. “They were successful until today.”

Fishman and Giannelli went on trial on charges of conspiring to misbrand and adulterate drugs, including performance-enhancing drugs used to dope horses at tracks across the country.

The opening statements came after a jury of eight women and four men was seated in U.S. District Court in Manhattan.

Fishman and Giannelli were among more than two dozen trainers, veterinarians, and others busted in 2020 in what prosecutors say is the most far-reaching prosecution of racehorse doping in U.S. Justice Department history. Among those charged was prominent trainer Jason Servis, whose Maximum Security finished first in the 2019 Kentucky Derby (G1) but was disqualified for interference. Servis has maintained a not guilty plea and is awaiting trial.

Fishman and Giannelli listened attentively as Chow and their attorneys addressed the jury. Each is free on $100,000 bail.

Chow was the first to address the jury.

He said that the world of horse racing was a highly lucrative business, making it tempting for some to dope horses to get an edge. He said to guard against this regulators established rules on what substances can be administered to horses and when.

“Fishman and Giannelli sold drugs to get around these rules,” Chow said.

The prosecutor said Fishman and Giannelli, who was his associate, had “hundreds of clients” and were “paid millions of dollars.”

One of the drugs Fishman manufactured boosted red blood cells in horses to increase endurance, Chow said.

He said Fishman described this drug as “the Holy Grail” of drugs.

The prosecutor said Fishman was also obsessed with manufacturing drugs that would be undetectable in post-race testing.

Chow added one of Fishman's clients was trainer Jorge Navarro. He described Navarro as one of the sport's most successful trainers who ran a doping program that relied on Fishman and others.

Navarro has pleaded guilty for his role in the case and has been sentenced to five years in prison.

Chow told jurors that the government's case would include the testimony of trainers who bought Fishman's drugs, text messages, items seized as part of search warrants, and “the words of the defendants on wiretaps.”

During his opening statement, Fishman's attorney Maurice Sercarz said that when Fishman became a veterinarian, he swore an oath promising to always work for the benefit and health of horses.

“This is the calling he answered,” Sercarz said.

He added, “It will be for the government to prove that his intent and purpose was something other than limiting animal suffering.”

The defense attorney told jurors there is great beauty in racing, but there is an ugly side with too many owners and trainers willing to cheat.

Sercarz said it wasn't his client's intention to defraud or mislead anyone.

“The individuals who purchased substances and products from Dr. Fishman knew what they were getting,” he said.

Giannelli attorney Louis Fasulo said his client didn't do anything wrong. She believed the products Fishman manufactured were okay to deliver to others, he said.

He said Giannelli was a high school graduate dedicated to the well-being of horses.

“She went to work and fulfilled her responsibility,” Fasulo said.

After the opening statements, prosecutors called their first witness, Courtney Adams, for limited testimony before the trial's first day wrapped up. She worked for Fishman's business Equestology in South Florida from 2012-'16.

She said that during that time she saw Fishman treat animals “maybe once or twice.”

Prosecutors contend that Fishman's business was more about selling drugs than taking care of horses.

Her testimony resumes Jan. 21.

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

 

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Friday Show Presented By PHBA: Snubbed In Eclipse Award Voting

Finalists were named last week for the 2021 Eclipse Awards in the various human and equine categories, and it should come as no surprise that there are differences of opinion about which horses and people were snubbed by voters and should have made the top three.

In this week's edition of the Friday Show, Paulick Report bloodstock editor Joe Nevills is joined by news editor Chelsea Hackbarth and horse racing writer and handicapper Andrew Champagne to review some of those who didn't get the support among voters representing the National Turf Writers and Broadcasters, Daily Racing Form and National Thoroughbred Racing Association/Equibase.

Nevills thinks Dr. Schivel should have been a finalist in the Sprint category. Hackbarth asks, “Who did he beat?” Nevills and Champagne both think G1 Breeders' Cup Turf Sprint winner Golden Pal should have been a finalist, either in the sprint or male turf division. He didn't make either list.

Nevills said he abstained from voting in the steeplechase category, insisting it isn't his area of expertise. Hackbarth reminded Nevills that she expanded Paulick Report's horse racing coverage to include major North American steeplechase races in 2021.

Champagne mostly wants people to agree to disagree respectfully.

On that we can all agree.

Watch this week's Friday Show, presented by the Pennsylvania Horse Breeders Association, below:

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Jury Selection Still In Progress After First Day Of Fishman/Giannelli Trial

The Jan. 19 selection of jurors for the federal horse-doping trail of Dr. Seth Fishman and Lisa Giannelli was extended into at least a second day when only 37 of 75 potential jurors were questioned inside a lower Manhattan courthouse.

U.S. District Court Judge Mary Kay Vyskocil called for an end to the marathon nine-hour session at about 6 p.m. ET, ordering the jurors who had yet to be interviewed to return to the same Southern District of New York court by 9:30 a.m. Jan. 20.

The interview process consisted of 72 questions posed to the possible jurors, asking about a wide topic of subjects, including their knowledge of horse racing, ownership of pets, gambling, medications, feelings about veterinarians, and their background. These questions were asked to learn if any of them had personal conflicts that would prevent them from viewing the court case fairly and impartially.

Nine of the persons interviewed Wednesday were excused for a variety of reasons.

Of the 37 questioned, the only potential juror who said he follows horse racing closely at the present time was excused after he voiced concerns about judging the case without a bias.

Fishman and Giannelli are facing federal charges for allegedly working through a company called Equestology to sell adulterated and misbranded performance-enhancing drugs to clients in the horse racing industry.

Fishman and Giannelli are part of the March 9, 2020, indictments that also snared trainers Jorge Navarro and Jason Servis. Fishman is charged with two counts of conspiracy to commit drug adulteration and misbranding while Giannelli is facing one count of misbranding conspiracy.

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