Former Harness Trainer Poliseno Enters Guilty Plea In 2020 Federal Doping Case

Former harness racing trainer turned veterinary supply distributor Donato Poliseno is the latest of the defendants in the 2020 federal doping indictment to enter a plea of guilty, reports bloodhorse.com.

Poliseno entered a guilty plea to a charge of entering into interstate commerce misbranded and adulterated drugs.

According to bloodhorse.com, Poliseno “admitted to forfeiture of $2,264,849.13 and agreed that a money judgment shall be entered against him in that amount as part of his sentence and judgment of conviction.”

A sentencing date has not yet been revealed.

Poliseno is part of the lesser-reported federal case of Louis Grasso, Donato Poliseno, Thomas Guido III, Richard Banca, and Rene Allard. That case is before a different judge than the monster indictment that includes high-profile Thoroughbred trainers Jorge Navarro and Jason Servis.

Poliseno, who in the past has owned, trained or driven standardbreds, including in some of the sport's biggest events, was described in the 2020 indictment as the owner of a veterinary supply business in Delaware that purchased performance-enhancing drugs from Grasso and “recruited Grasso for the purpose of using Grasso's veterinary license” to obtain PEDs.

“Often, the co-conspirators submitted or directed others to submit prescriptions to pharmacies under the names and patient files of canine patients, in order to disguise the fact that the PEDs, including Epogen and other prescription blood builders, were in fact being obtained for illicit administration to racehorses,” the indictment states.

(Read more here: Grasso, Three Others Enter Not Guilty Pleas; Feds Outline Volume Of Discovery In Doping Investigation)

Poliseno, the prosecutors claim, was an animal drug dealer who created and distributed performance-enhancing substances for racehorses outside the regulation of the Food and Drug Administration. Attached to one of the prosecution's earlier motions in the case was a batch of transcripts from intercepted phone calls between Poliseno and co-defendant Louis Grasso.

Grasso, while trained as a veterinarian, was not (according to the government) actively practicing, but rather focused on drug distribution and compounding.

The disclosed transcripts are all from phone calls between Poliseno and Grasso, who appeared to be in contact regularly in the fall of 2019. Over a series of calls, Poliseno grew increasingly worried about the death of a man in the woods in Delaware, who appears to have been veterinarian Dr. Edward Conner.

(Read more here: Documents Show Veterinarian's Untimely Death Panicked Doping Defendants)

Read more at bloodhorse.com.

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State Supreme Court Leaves Injunction In Place In Rice Case, Trainer Will Continue To Operate For Now

Trainer Linda Rice, who was given a three-year suspension last summer, may continue to train while her legal case works its way through the New York court system. According to the Daily Racing Form, New York Supreme Court Judge Mark L. Powers ruled this week that the temporary injunction granted to Rice last summer will remain in place until an appeals court hears her case.

Rice was given the three-year suspension last year after the New York Gaming Commission determined she had received information improperly from racing offices in the state between 2012 and 2014, including the names of horses projected to enter certain races. The information may have given her a competitive advantage as she decided which of her runners to place where.

Rice is appealing the suspension, arguing that the commission did not present adequate evidence against her, and that the penalty was inappropriately lengthy, particularly since other trainers allegedly received similar tips but did not face regulatory action. Her attorneys also say one of the regulations used by the commission to issue the suspension is “unconstitutionally void for vagueness.”

Powers did not rule on those issues this week, leaving them instead for an appellate court to tackle.

Per the Form, Rice has started 300 horses since being granted the temporary injunction last summer. The commission first brought its complaint against her in 2019, and held hearings in late 2020, completing them roughly six months prior to issuing a decision in June 2021.

Read more at the Daily Racing Form 

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Immigration Landscape Continues To Be Challenging For Racing Employers

It's no secret that the Thoroughbred world – on both the racetrack and the farm – has been suffering from the same labor shortage that's been squeezing many other industries in the last year. The racing world has long relied on an immigrant labor force to take care of racing and breeding stock, and navigating the legalities of immigrant labor is becoming ever-more complicated.

Will Velie, an Oklahoma-based immigration attorney who often assists the National Horsemen's Benevolent and Protective Association in immigration matters, provided an update on the current climate at the recent University of Kentucky National Conference on Equine Law.

Here are a few of the takeaways:

-The crunch we're feeling now on immigrant visas began years ago, and predates the current presidential administration.

“The changes really started in 2017,” Velie said. “During the previous administration, there was a full-scale, sustained attack on immigration. It wasn't just changes in policy that were widespread, it was the diminishment of the operational capabilities of the agencies, where the people that did the daily work were either phased out or not replaced.”

The drastic reduction in staffing has resulted in ballooning wait times for the processing of standard paperwork. Velie said there was a time when certain parts of immigration cases could be completed in 90 days; now, he has some wait times stretch past 18 months.

 

-There may be as many as 11 million people in the United States without legal status, according to lawmakers. Velie said there are typically three paths to acquiring legal status for someone who is already here.

If the person came to this country when they were 16 or younger, they would normally qualify for Deferred Action for Childhood Arrivals (DACA), but since there are constitutional law questions related to that now, Velie said that pathway is blocked for the moment. If someone filed for amnesty for the person prior to 2001, the person may be able to pursue that. The third way is the person could show they have a qualifying relative who's a U.S. citizen or permanent resident who would suffer “substantial hardship” if the person was forced to leave.

 

-Velie has seen cases where the delays and existing regulations are combining to give clients very limited choices in how to pursue legal status. If an immigrant is here in an H2-A visa, for example, and has turned in an application for a green card, they're not permitted to leave the country while the case is pending, or else their immigration case is considered abandoned. However, in order to work legally, they have to get work authorization. Because of the delays, Velie has seen situations where someone's work status expired before a new one was issued, so they could not work here legally but also could not leave without abandoning their immigration case. If the person is found to have worked illegally, they forfeit their case then, too.

“About a month ago, I got a request for evidence that said, 'Your client filed in October 2020. He does not have work authorization. Tell us how he is supporting himself while he's in the United States,'” said Velie. “That's real. I'm not making that up … that's the kind of attack on immigration I think was intentionally designed to make immigration so difficult and so onerous people would just give up and go home.”

 

-COVID-19, predictably, made it even more difficult for people using a work visa program.

“There's a significant number of people on the ground who don't have proper documentation … especially on some of the farms,” said Velie. “The labor shortage in the U.S. was acute, it was acute for many years, but since COVID it has really dried up.

“Trainers say people used to come to our barns and ask for work, and now there's just nobody.”

For a period of time after the start of the pandemic, all U.S. consulates were closed. Then they reopened, and eventually the borders became more open to people with legal status who had been vaccinated against COVID-19, but vaccines are not as readily available in all countries as they are in the United States. Velie said the vaccination rate in Mexico at the time those regulations came out was only about 15%. Vaccination also only counts if it's from a vaccine recognized by the U.S. Food and Drug Administration, which means some vaccines may not apply. These factors bottlenecked the arrival of workers even after domestic restrictions began lifting and life began looking a little more normal for Americans.

 

-Velie believes that intense work from lobbyists on behalf of the racing and sport horse industries have helped give those industries a better footing when navigating the current immigration climate. The Groom Elite program has proved a useful tool in demonstrating to immigration authorities that racing is serious about looking for workers already in this country and is willing to train them, but also that the number of people willing to undergo that training is not enough to meet the overall labor need on the track.

Racing relies heavily on H-2B visas, which are for seasonal work, while H-2As are used for agricultural labor. Trainers who migrate between racetracks are able to divide the life of their business into two “seasons” – spring and fall. In the spring, there's much more competition for seasonal worker visas as resorts gear up for the summer season, but horsemen who apply in October for fall/winter visas have a better shot at getting through. H-2B visa holders can work for 10 months, return home for two months, and come back.

Returning workers do not count toward the annual cap on H-2B visas.

Unfortunately, H-2B is one of the more burdensome visas in terms of the required recordkeeping, including timecard information and overtime payment, compared to other types of visas. This, Velie said, has contributed to some of the headlines racing has seen in recent years as high-profile trainers have been hit with fines and back wages.

 

– Velie emphasized it's far easier to help a trainer take part in the appropriate visa programs and help them connect with future employees than it is to help someone navigate the process when they're already in the states and have either fallen out of legal status or never attained it.

Velie said that through his affiliation with the NHBPA, he regularly visits tracks across the country and holds meetings on the backstretch where people can ask questions and seek advice confidentially. He estimates he's able to help people about a third of the time, depending on their circumstances.

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Irish Trainer Fined Nearly $29,000 Over ‘Serious’ Misconduct

The Irish Horseracing Regulatory Board released a report this week which announced that it has levied a €27,500 (US$28,890) fine against trainer Kieran P. Cotter after one of his runners test positive for Cobalt and a subsequent unannounced search of his yard revealed misconduct of a “serious nature.”

A report received from LGC Laboratories on Feb. 3, 2021, stated that the urine sample taken from Cotter trainee Slade Runner following his win at Dundalk on Jan. 20, 2021, was confirmed to contain cobalt at 119ng/ml, which exceeded the international threshold of 100ng/ml. Cotter requested the option of 'B' sample analysis, and the finding was confirmed by LCH Laboratories France on Feb. 24, with a cobalt concentration of 115ng/ml.

In the meantime, an unannounced search was conducted on Feb. 3, 2021.

Kieran Devlin, Department of Agriculture, Food and the Marine (DAFM) Veterinary Inspector, told the IHRB “that they inspected several different locations in the yard for the presence of animal remedies including the stable area, a store shed, a garage and the surrounding outside area which included the site of a recent bonfire. On each occasion when an animal remedy was located, he photographed it and made a note of the nature of the product and where it was located. Mr. Devlin stated that, in addition to finding burnt bottles of animal remedies on the bonfire site, other bottles, a number of used syringes and needles with residues, including blood traces, were seized.”

The report continued: “During the inspection numerous products containing cobalt and/or Vitamin B12 were identified. The burnt and other bottles, used needles and syringes seized by the DAFM were submitted by the IHRB under secure chain of custody for analysis at LGC laboratories. Hair and blood were taken from all horses and while no results of concern were returned from any of the horses, the substances identified in the used needles and syringes matched residues found in the bottles on the premises that were of concern, including cobalt, ketoprofen, caffeine, dexamethasone, hydrochlorthiazide, trichlormethiazide and medroxyprogesterone acetate.

“The Medicines Register was also examined, which had not been maintained for a number of years.”

Justice Raymond Groarke led the Referral Committee for the IHRB. The following were the IHRB's primary concerns after hearing all the evidence:

  • used syringes and needles were left lying in a number of locations in the premises, which Cotter stated he was not aware they were there and didn't know where they came from and he said he never used them.
  • The presence also of a large number of unused syringes and needles in the barn.
  • The apparent general use of veterinary medicines, other than under veterinary supervision which suggested that Mr. Cotter was self-medicating some of the horses in his care.
  • The administration via intravenous injection of medicines without veterinary oversight, contrary to proper procedures.
  • Reckless disregard to the potential effects or consequences to administering the cobalt drench to Slade Runner in particular.

As a result, the IHRB issued the following rulings:

  • An order disqualifying the winner, Slade Runner, from first place, the result to be amended accordingly and that both the stake and prize money be forfeited. The Committee imposed a fine of €2,500 in respect of that matter.
  • imposed a fine of €5,000 in respect of a breach of Rule 148(i) in that the Trainer is responsible for everything connected with the welfare, training and running of all Horses under the care of that Trainer and that Slade Runner had been administered cobalt the day before the race.
  • Furthermore, they imposed a fine of €20,000 in respect of a breach of Rule 148(iii) in that he had failed to maintain his Medicines Register, failed to ensure that he and each of his staff having access to medicines were fully conversant with the rules and regulations relating to Prohibited Substances and that he had failed to be responsible for the safe keeping and administration of medicines having failed to securely lock the medicines cabinet.
  • Legal costs of €7,500 were awarded to the IHRB against Cotter.

Read the full IHRB report here.

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