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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Cohen: Harness Racing Is Trying To Ignore Biggest Scandal (Yet) Of The Year

If you see something, say something,” unless it's embarrassing and maybe criminal. 

The biggest story in horse racing last week was the federal conviction of Dr. Seth Fishman after a horse-doping trial that ought to strike fear in the hearts of the racing communities across the world. Seemingly caught red-handed, with his lawyer lamely trying to portray him as a paragon of virtue, Fishman almost certainly is going to prison. It's even more certain that his customer database, in the hands of federal lawyers or investigators and now made public, threatens to turn a really bad scandal about the prevalence of doping into an existential crisis for both Thoroughbred and Standardbred racing.

The second biggest story of the week, at least as far as harness racing goes, was the industry's lack of alarm about Ross Cohen's testimony in Fishman's trial. Cohen was a harness trainer of little note until he pleaded guilty and then helped the feds incriminate Fishman. As part of his plea deal, Cohen told prosecutors and the jury that he fixed harness races at Yonkers Raceway, in New York, one of the most historic and important tracks in the country. Cohen made the allegations under oath and penalty of perjury and it's hard to imagine that federal prosecutors don't have a reasonable belief that he is telling the truth.

The third biggest story of the week, in harness racing, was the decision by Jeff Gural, owner and operator of the New Meadowlands Racetrack (and, full disclosure, a partner of mine in several horses) to allow trainer Adrienne Hall to race horses at the track despite her damning testimony against Fishman. Hall says she bought the illegal drugs Fishman was peddling and used them on a horse, who did so well doped up Hall felt compelled to thank Fishman for the juice. “He dominated. He was a completely different animal. I was so happy,” Hall reportedly told Fishman. Like Cohen, Hall copped a plea. Unlike Cohen, Hall is getting another chance.

And, finally, came publication of the Thoroughbred Daily News' interview with Scott Robinson, now serving time in a federal penitentiary in Florida for selling and distributing misbranded and adulterated drugs. “I sold to everybody,” Robinson now says. “More people should be indicted. Definitely.” But he adds that the feds (and presumably state racing commissions) have not pressed him to divulge the names on his customer list and he isn't inclined to do so. He told Bill Finley at TDN without an apparent shred of irony: “I know my career is over, but there are people out there who still work in racing and their livelihoods are at stake.”

These are stories about cheating and doping and bad medicine that are vitally important today and likely to be important for years to come. They raise questions and concerns of racing integrity at a time when the future of the Horseracing Integrity and Safety Act hangs in the balance. A federal judge is likely to rule soon on a request for an injunction against the federal legislation, a challenge brought by a few rogue horsemen's associations, including the United States Trotting Association, the increasingly-divisive trade group that wants to scuttle HISA even though harness racing is not covered by the limbo-ed new law.

There are, thankfully, still enough independent media voices within the world of Thoroughbred racing (including The Paulick Report, of course) to cover these stories and to shed light on the problems the industry faces. The same cannot be said of coverage of harness racing. There are only a few outlets that offer anything resembling independent news coverage and virtually none of that coverage is investigative. Some of this is a matter of practicality. There simply aren't enough legitimate journalists who are both interested in and capable of covering the sport. And some of it is a matter of policy. Few want to pay someone to ask tough questions.

So we get what we've gotten over the past few weeks. Belated pool coverage of Fishman's doping trial (coverage which, I should say, was good) and virtually no public mention of Ross Cohen's role in the case. “I paid drivers for somebody to hold their horses back in races,” Cohen reportedly testified. Which drivers? He was not asked and did not say. The New York track is owned by MGM Resorts and presided over, at least from the horseman's perspective, by Joe Faraldo, who is both the president of the Standardbred Owners Association of New York and chairman of the United States Trotting Association.

Faraldo, you might recall, was linked as an owner at some point with one of the trainers later indicted by the feds. Was Faraldo on a witness list for the Fishman trial? Is he on a witness list for related trials? Has he been approached by federal investigators or defense attorneys to share what he knows about the operation of Yonkers as it relates to the conduct of Fishman and Cohen? We don't know. Is Yonkers or the New York racing commission or Faraldo's horseman's organization investigating the recent allegations? We don't know. Has the USTA ever looked into whether Faraldo's dual roles create conflicts of interest? We don't know.

Brad Maione, a spokesman for the New York State Gaming Commission, was particularly unhelpful. He told me recently: “We cannot confirm or deny whether an investigation is being conducted.” When I asked whether any New York racing licenses had been suspended or revoked as a result of the federal case he responded: “We cannot confirm or deny whether an investigation is being conducted.” When I asked if state regulators were cooperating or had cooperated with the feds during the course of the investigation, he responded: “The commission regularly collaborates with state, federal and local enforcement.”

We certainly can't go to the USTA's website for answers. The USTA is quite capable of promoting stories it wants to share with its readership. Its propaganda campaign against the HISA shows there is plenty of room on that main page for stories about racing integrity. But the Fishman trial? The USTA put up the pool piece after Fishman was convicted. Cohen's allegations against Yonkers drivers? I still have not seen a word of it on the USTA's site. Maybe that's because Faraldo, speaking on behalf of the USTA, keeps embarrassing himself in national publications when given the opportunity to denounce the Fishmans of the world.

The USTA's laughable pro-integrity campaign is based around the bumper-sticker line: “If you see something, say something.” Well, Ross Cohen saw something. And Ross Cohen said something. He said he was part of something illegal at Yonkers. He said it under oath. What's the USTA going to do about that, apart from ignoring that news on its website? Who is going to call for an independent investigation into racing at Yonkers Raceway? The USTA and Hanover Shoe Farms, the sport's largest breeding operation, established a $250,000 matching fund grant in 2020 to “support the work of restoring full integrity of that sport.” Is some of that money going to go into investigating Cohen's allegations? If not, why not?

I asked a USTA director some of these questions last week and the responses I got help explain the ways in which the organization is much closer to being part of the problem than being part of the solution. “In general the USTA does not do investigations,” I was told when I asked about the Cohen case. “We are not a news reporting organization in this manner,” I was told when I asked about reporting Cohen's allegations. Conflicts of interest? “If an issue would become too close to a Director he/she would likely remove themselves from the issue in question,” I was told, a fiduciary standard that I suspect doesn't cut it on Wall Street.

If I were an honest driver at Yonkers I would want my name cleared from the allegations Cohen leveled at the trial. If I were an honest trainer at Yonkers I would want to know more about what Cohen says he did and how he says he did it. As an owner of horses who race at Yonkers I want to know more about the race-fixing schemes. If I were a bettor, I wouldn't bet a dollar more there until I know the scheme that Cohen described ended when he was caught. None of this should be controversial. Either the USTA, New York regulators, and the SBOANY are as dedicated to protecting honest horsemen and horsewomen as they say or they are not. We all are better off knowing the answer to that question sooner rather than later.

Andrew Cohen is a Standardbred owner and breeder and a two-time winner of both the John Hervey Award and the O'Brien Award for commentary on horse racing.

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Meadowlands Says It Won’t Scratch Adrienne Hall’s Horses

The Meadowlands released a statement late Thursday saying it will not scratch horses owned by Adrienne Hall, a harness owner and trainer who testified in federal court last week against Seth Fishman while admitting she used his performance-enhancing drugs on her horses.

Fishman was found guilty Wednesday of two counts of conspiring to violate adulteration and misbranding laws and the manufacture of PEDs administered to racehorses, and faces up to 20 years in prison.

The statement stands in contrast to the policy of the United States Trotting Association, which said Tuesday that her USTA membership had been revoked per Article 1, §4 of the Association bylaws. USTA membership is not required to be granted a Pari-Mutuel racing license in New Jersey, thus she remains eligible to race per the New Jersey Racing Commission.

“We disagree with the USTA decision and we applaud Ms. Hall for coming forward,” said Meadowlands president Jeff Gural. “To penalize those who testify for the prosecution will only serve to further the already existing notion that saying something will only lead to problems for yourself. It will discourage the type of participation necessary to convict the indicted persons, as Ms. Hall's testimony has helped on this case.

“The lack of action by the USTA during this five-year effort on our part to get rid of the cheats along with their continued opposition to the HISA [Horseracing Integrity and Safety Act] legislation which, with some changes, is our only hope of keeping the chemists out is dangerous to Harness Racing. We have received no support from USTA or any of their members in trying to eradicate the drugs and those who use them from racing.”

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Meadowlands’ Gural Defends Owner Who Admitted To Purchasing PEDs During Fishman Trial

Jeff Gural, owner of the Meadowlands Racetrack, has announced that he will allow owner Adrienne Hall to continue racing horses at his New Jersey oval despite her testimony during the federal doping trial which revealed that she purchased performance-enhancing drugs from Dr. Seth Fishman, reports NJ Online Gambling. Fishman was found guilty this week on two counts of conspiring to violate adulteration and misbranding laws and the manufacture of PEDs administered to racehorses by corrupt trainers.

Hall testified that she administered PEDs to her horses after purchasing them from Fishman. Her membership in the U.S. Trotting Association was revoked shortly thereafter, but a USTA membership is not required for her to race horses in New Jersey.

“We disagree with the USTA decision, and we applaud Ms. Hall for coming forward,” Gural said. “To penalize those who testify for the prosecution will only serve to further the already existing notion that 'saying something will only lead to problems for yourself.'

“It will discourage the type of participation necessary to convict the indicted persons, as Ms. Hall's testimony has helped on this case.

“The lack of action by the USTA during this five-year effort on our part to get rid of the cheats along with their continued opposition to the [Horseracing Integrity and Safety Act] legislation, which, with some changes, is our only hope of keeping the chemists out, is dangerous to harness racing.

“We have received no support from USTA or any of their members in trying to eradicate the drugs and those who use them from racing. The absence of coverage on ustrotting.com of the Fishman trial proceedings is inexcusable.

“We now have access to Seth Fishman's customer database files, which contain the names of hundreds of his clients, including several prominent trainers who hopefully can produce records showing what they purchased and why.”

Read more at NJ Online Gambling.

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