Feds: Fishman ‘Amplified the Disastrous Effects of Doping’

Six days before veterinarian Seth Fishman is to be sentenced for his two felony drug-supplying convictions in a decades-long international racehorse doping conspiracy, United States prosecutors told a judge he deserves a prison term greater than the 10 years recommended by federal probation officials, but below the maximum sentencing guideline of 20 years.

The feds also recommended that the judge not use convicted trainer Jorge Navarro's five-year sentence-the most severe among prison terms meted out so far in this conspiracy-as a measuring stick, because Fishman's criminal actions had a multiplying effect that caused exponential harm to racehorses, and he continued to peddle alleged performance-enhancing drugs (PEDs) “until practically the eve” of his trial.

“[U]nlike the trainer-defendants charged and sentenced in this matter, Fishman's reach extended far beyond a single barn,” prosecutors stated in a July 5 sentencing submission filed in U.S. District Court (Southern District of New York).

“He supplied at least hundreds of trainers with his unsafe and illegal drugs. The breadth of the drugs the defendant offered for sale is unmatched by any other charged defendant in this action. The defendant was thus responsible for amplifying the disastrous effects of doping on racehorses in the industry. The defendant, under the guise of providing medically necessary veterinary care, enabled scores of corrupt trainers by selling unnecessary PEDs to enrich himself,” the filing stated.

Fishman undoubtedly tried to paint a different picture in his own sentencing submission that got filed June 27. But the public can't access that document, because his legal team asked for and received permission from the court to file it under seal.

Three days prior, on June 24, TDN reported that Fishman had to be hospitalized for psychiatric reasons during his trial earlier this year, thus explaining his cryptic absence during closing arguments. The presence of records related to his health could have been a reason the judge okayed shielding what is normally a public document.

The July 5 filing by the feds, however, shed some light on what Fishman wrote in his pre-sentencing filing, which is a convict's final chance to impress upon a judge that he doesn't deserve harsh punishment.

“It is unsurprising that the defendant's sentencing submission contains no expression of remorse or contrition,” the feds stated. “He likewise expresses no desire to reform. Even on the verge of sentencing, the defendant is entirely unrepentant for his crimes, and, absent a significant term of imprisonment, is at a high risk of recidivism.”

The government's report continued: “For almost two decades, including two years after his arrest in this matter, Seth Fishman cravenly pumped hundreds of thousands of illegal PEDs into the marketplace, and was dissuaded by no one–not state racing commissions, racetracks, the Food and Drug Administration, Customs and Border Protection, state drug regulators, the Federal Bureau of Investigation, the U.S. Attorney's Office for the Southern District of New York, nor this Court-to comply with the law.

“The defendant earned millions of dollars. He did so on the backs of racehorses that were doped by corrupt trainers. The defendant and his convicted co-conspirator, Lisa Giannelli, armed trainers motivated by greed with the means to corruptly win races by injecting and drenching racehorses with unsafe, medically unnecessary, prohibited PEDs.

“Fishman was not naïve or ignorant of the law. He did not 'exercise very poor judgment.' His crimes were not the product of a momentary lapse. Fishman was at the helm of a sophisticated, years-long, cross-border scheme to profit from the creation, marketing, sale, and distribution of illegal PEDs that he shipped across the country and around the world to unscrupulous trainers and others in the racehorse industry that sought to gain a competitive edge…” the filing stated.

“Over approximately 20 years, Fishman perpetuated the myth that he was operating as a legitimate veterinarian, conducting examinations, reaching diagnoses, and prescribing necessary medications for the treatment and prevention of bona fide medical issues.

“Yet Fishman did no such thing. He instead concocted novel PEDs, mass-produced his creations, and marketed and sold them to trainers across the country and around the world, resulting in millions of dollars of sales. He ran an illegal wholesale drug distribution business.

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Euro Invaders Converge for Triple Turf Series

Wielding great might in Europe, the Aidan O'Brien arsenal has also proven one to be respected in many of the nation's top turf contests. That influence will once again be in evidence this weekend with the appearance of Stone Age (Ire) (Galileo {Ire}) and Concert Hall (Ire) (Dubawi {Ire}), who arrived in New York Wednesday and are slated to contest Saturday's 10-furlong first legs of NYRA's Caesars Turf Triple series. The former, bred and co-owned by Peter Brant with Coolmore partners Mrs. John Magnier, Michael Tabor, Derrick Smith and Westerberg, is set for the GI Caesars Belmont Derby Invitational, while Westerberg, Mrs. John Magnier, Michael Tabor, and Derrick Smith's Concert Hall takes on nine other fillies in the GI Belmont Oaks Invitational. Runner up in the G1 Criterium de Saint-Cloud at two, Stone Age was a prominent winner of the 10-furlong G3 Derby Trial in May at Leopardstown before finishing sixth last time out in the 12-furlong G1 Cazoo Derby June 4.

“He showed plenty of pace [in the Derby Trial],” explained O'Brien. “He traveled very strongly and galloped through the line very well. There's a chance that going back to 10 furlongs might suit him better. We thought he would have no problem with the mile and a half [last out], but there might be a chance that it was too far for him. He seems to have come out of the Derby well.”

Ryan Moore, who is slated to ride both O'Brien runners this weekend, was also on board for last season's Belmont Derby and Belmont Oaks with Bolshoi Ballet (Ire) (Galileo {Ire}) and Santa Barbara (Ire) (Camelot {GB}), respectively. O'Brien also captured the 2016 renewal of the Belmont Derby with Deauville (Ire) (Galileo {Ire}), courtesy of Jamie Spencer.

Also considered for last weekend's G1 Coral-Eclipse S. won by Vadeni (Fr) (Churchill {Ire}), Stone Age gets the opportunity to face fellow sophomores in New York.

“We had the choice of going here [to New York] or going to the Eclipse and we decided to come to [the New York] race, which is a race we thought would suit him well,” O'Brien explained. “Your race suits perfectly to give him another chance against his own age and then we can step up again against older horses after if we want.”

Also facing fellow 3-year-olds, Concert Hall will be attempting to give O'Brien his third victory in the race. In her two most recent races, she finished fourth in the 12-furlong Epsom Oaks June 3 and was elevated from fifth in the 10-furlong G1 Pretty Polly S. June 26 at The Curragh.

“She didn't have much luck inside the last couple of furlongs,” O'Brien said of her latest start. “She got a bad enough bump and squeeze and had to stop and go back to last and come around them again. She was staying on well at the line.”

At two, Concert Hall won The Curragh's G3 Weld Park S. going seven furlongs and returned this April to capture the 10-furlong Listed Salsabil S. at Navan. She subsequently finished third in the G1 Irish 1000 Guineas in May at The Curragh.

Further underscoring the influence of the O'Brien name this weekend, Aidan O'Brien's son, Joseph, will be represented in the Belmont Oaks by multiple group winning Agartha (Ire) (Caravaggio), who finished fifth last time in the G1 Irish Guineas May 22. The junior O'Brien, who recently confirmed he will keep a small string of horses in Saratoga this summer, took last season's Saratoga Derby with State of Rest (Starspangledbanner {Aus}), who is possible for either the July 27 G1 Sussex S. at Goodwood or Deauville's G1 Jacques le Marois next month.

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NYRA, NYTHA and NYTB to Host Saratoga Aftercare Day

The New York Racing Association, New York Thoroughbred Horsemen's Association and the New York Thoroughbred Breeders will host the second annual New York Thoroughbred Aftercare Day at Saratoga Race Course July 21. The day will include a variety of events and demonstrations to highlight the work of the New York State aftercare community.

The featured race will be the $125,000 Rick Violette, a 1 1/16-mile turf test for New York-bred sophomores named for the late trainer and NYTHA President who spearheaded the creation of the TAKE2 Second Career Thoroughbred Program and TAKE THE LEAD Retirement Program.

Violette was a founding member of the Thoroughbred Aftercare Alliance (TAA), the non-profit organization that accredits, inspects, and awards grants to approved aftercare organizations to retire, retrain, and rehome Thoroughbreds. Based in Lexington, the TAA is supported by owners, trainers, breeders, racetracks, aftercare professionals, and other industry members

Representatives from TAA-accredited aftercare organizations will be on-site at Saratoga to educate racing fans about the importance of responsible aftercare efforts, including New Vocations, ReRun, Akindale Thoroughbred Rescue, Lucky Orphans, ACTT Naturally, Old Friends at Cabin Creek, Thoroughbred Retirement Foundation and Therapeutic Horses of Saratoga.

Fans can visit the Community Booth behind the jockeys' quarters to learn more about the participating organizations.

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Weekly Rulings: June 28-July 3

Every week, the TDN publishes a roundup of key official rulings from the primary tracks within the four major racing jurisdictions of California, New York, Florida and Kentucky.
Here's a primer on how each of these jurisdictions adjudicates different offenses, what they make public (or not) and where.

CALIFORNIA
Track: Los Alamitos
Date: 07/01/2022
Licensee: Diego Herrera, jockey
Penalty: $1,000 fine
Violation: Excessive use of the whip
Explainer: Jockey Diego Herrera is fined $1,000.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times – third offense in the last sixty days) during the fifth race at Los Alamitos Race Course on June 26, 2022.

Track: Los Alamitos
Date: 07/01/2022
Licensee: Randal Gindi, owner
Penalty: Restoration of good standing
Violation: N/A
Explainer:  Owner Randal Gindi (dba Monster Racing) having satisfied a financial complaint filed by Bob Hubbard Horse Transport for $1,180.00, is restored to good standing and California Horse Racing Board ruling LAFL Ruling #06 is set aside.

Track: Los Alamitos
Date: 07/02/2022
Licensee: Edgar Payeras, jockey
Penalty: One day suspension, $250 fine
Violation: Excessive use of the whip
Explainer: Having violated the Horseracing Integrity and Safety Authority Rule #2280 (Use of Riding Crop) and pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties – Class 3), Jockey Edgar Payeras, who rode Bob's Sniper in the first race at Los Alamitos Race Course on July 1, 2022, is suspended for 1 day (July 9, 2022), and fined $250.00 for one (1) strike over the limit. Furthermore, Jockey Edgar Payeras is assigned three (3) violation points that will be expunged on January 2, 2023, six (6) months from the date of final adjudication pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties).

Track: Los Alamitos
Date: 07/02/2022
Licensee: Erick Garcia, jockey
Penalty: One day suspension, $250 fine
Violation: Excessive use of the whip
Explainer: Having violated the Horseracing Integrity and Safety Authority Rule #2280 (Use of Riding Crop) and pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties – Class 3), Jockey Erick Garcia, who rode Fun Coupons in the third race at Los Alamitos Race Course on July 1, 2022, is suspended for 1 day (July 9, 2022), and fined $250.00 for one (1) strike over the limit. Furthermore, Jockey Erick Garcia is assigned three (3) violation points that will be expunged on January 2, 2023, six (6) months from the date of final adjudication pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties).

Track: Los Alamitos
Date: 07/02/2022
Licensee: James Marsden, owner
Penalty: Restoration of good standing
Violation: N/A
Explainer: Owner James Marsden having satisfied a financial complaint filed by Steven Cole Ranch for $4,893.33, is restored to good standing and California Horse Racing Board ruling LATS Ruling #10 dated January 12, 2020, is set aside.

Track: Los Alamitos
Date: 07/03/2022
Licensee: Abdul Alsagoor, jockey
Penalty: One day suspension, $250 fine
Violation: Excessive use of the whip
Explainer: Having violated the Horseracing Integrity and Safety Authority Rule #2280 (Use of Riding Crop) and pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties – Class 3), Apprentice Jockey Abdul Alsagoor, who rode Stanford North in the fourth race at Los Alamitos Race Course on July 2, 2022, is suspended for 1 day (July 10, 2022), and fined $250.00 for one (1) strike over the limit. Furthermore, Apprentice Jockey Abdul Alsagoor is assigned three (3) violation points that will be expunged on January 3, 2023, six (6) months from the date of final adjudication pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties).

Track: Los Alamitos
Date: 07/03/2022
Licensee: Francisco Orduna-Rojas, jockey
Penalty: One day suspension, $250 fine
Violation: Excessive use of the whip
Explainer: Having violated the Horseracing Integrity and Safety Authority Rule #2280 (Use of Riding Crop) and pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties – Class 3), Jockey Francisco Orduna-Rojas, who rode Rawhide Rawlins in the third race at Los Alamitos Race Course on July 2, 2022, is suspended for 1 day (July 10, 2022), and fined $250.00 for one (1) strike over the limit. Furthermore, Jockey Francisco Orduna-Rojas is assigned three (3) violation points that will be expunged on January 3, 2023, six (6) months from the date of final adjudication pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties).

Track: Los Alamitos
Date: 07/04/2022
Licensee: Diego Herrera, jockey
Penalty: One day suspension, $250 fine
Violation: Excessive use of the whip
Explainer: Having violated the Horseracing Integrity and Safety Authority Rule #2280 (Use of Riding Crop) and pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties – Class 3), Jockey Diego Herrera, who rode Wizard of Westwood in the seventh race at Los Alamitos Race Course on July 3, 2022, is suspended for 1 day (July 22, 2022), and fined $250.00 for one (1) strike over the limit. Furthermore, Jockey Diego Herrera is assigned three (3) violation points that will be expunged on January 4, 2023, six (6) months from the date of final adjudication pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties).

Track: Los Alamitos
Date: 07/04/2022
Licensee: Ricardo Ramirez, jockey
Penalty: One day suspension, $250 fine
Violation: Excessive use of the whip
Explainer: Having violated the Horseracing Integrity and Safety Authority Rule #2280 (Use of Riding Crop) and pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties – Class 3), Apprentice Jockey Ricardo Ramirez, who rode It's My House in the eighth race at Los Alamitos Race Course on July 3, 2022, is suspended for ONE (1) day (July 22, 2022), and fined $250.00 for one (1) strike over the limit. Furthermore, Apprentice Jockey Ricardo Ramirez is assigned three (3) violation points that will be expunged on January 4, 2023, six (6) months from the date of final adjudication pursuant to Horseracing Integrity and Safety Authority Rule #2282 (Riding Crop Violations and Penalties).

KENTUCKY
Track: Churchill Downs
Date: 07/02/2022
Licensee: Chel-c Bailey, jockey
Penalty: $500 fine
Violation: Excessive use of the whip
Explainer: After a hearing before the Board of Stewards, Chel-c Bailey, who rode Pats Property in the seventh race at Churchill Downs on June 30, 2022 was found to have violated the crop regulation. This being her first offense, Ms. Bailey was given the option and chose to pay a fine. Chel-c Bailey is hereby fined $500 for her improper use of the crop by exceeding the allowable use in the overhand manner.

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