Organization of Racing Investigators

Vladimir Cespedes, an owner, exercise rider and stable employee based at Parx Racing was found in possession of an electrical device and illegal human narcotics on Monday, July 23, during an integrity sweep of the barn area which was led by Pennsylvania State Horse Racing Commission (PSHRC) investigators who were in coordination with the racetrack and the Pennsylvania Thoroughbred Horsemen's Association (PTHA), according to a stewards' ruling (24172PP) posted on the Commission's portal. That same day, Cespedes was summarily suspended by the stewards for a potential violation of 7 PA...

George Bernard Shaw offered the pithy observation that, "England and America are two countries divided by a common language." The quote seems appropriate when viewed through the lens of a pilot program set up by the Organization of Racing Investigators (ORI). This week, ORI board members donned the famous finery--don't forget the millinery either--of the Royal Meeting at Ascot, but it wasn't all about one's garb. They were on hand to impart their own tradecraft to the British Horseracing Authority (BHA) and their investigators, while in turn soaking up English...

Over the next fortnight, board members of the Organization of Racing Investigators (ORI) will participate in a new exchange program, which features an intensive tour of hallowed racing sites in Ireland and England. "The new program is a continued effort by the ORI to exchange tradecraft and weigh how integrity is protected in different countries across the world," said ORI's immediate past chairman Jason Klouser. The small group, which includes Klouser, Tyler Durand, J.C. Jaramillo, Juan Estrada and David Duncan, will make stops at The Curragh, Leopardstown and Coolmore. Fellow...

With an expected record attendance of over 120 participants, the 28th annual training and networking conference held by the Organization of Racing Investigators (ORI) is set for Sunday, Mar. 3 and will run through Wednesday, Mar. 6 at Parx Racing in Bensalem, Pennsylvania. The TDN's CEO/Publisher Sue Finley will serve as the keynote speaker during the group's Monday evening dinner and awards ceremony, where her remarks will focus on horse racing, the media and integrity. Central to ORI is the pursuit of integrity and education for its members. Interactions among...

Two board members from the Organization of Racing Investigators (ORI) warmed up their vocal chords and shared a sliver of their vast expertise concerning the value of racing integrity teams during a panel at the Global Symposium on Racing, sponsored by the University of Arizona's Race Track Industry Program, this past week. Don Ahrens of Sam Houston Race Park and Jason Klouser of the Pennsylvania State Horse Racing Commission explained how these special squads, working alongside agencies like the Breeders' Cup, the U.S. Trotting Association, the American Quarter Horse Association...

Uncovering loaded needles and syringes to apprehending an assistant starter who was in possession of a controlled substance, seasoned integrity teams conducted searches and seizures last week across a pair of Keystone State racetracks. Led by the Pennsylvania State Horse Racing Commission staff, the sweeps took place first in Erie at Presque Isle Downs before spending three days downstate at Parx Racing in Bensalem through Saturday's GI Pennsylvania Derby. As part of their integrity program, the Commission once again put together a group of investigators--this time from nine states, plus...

Rillito Park, the famed Quarter Horse track loaded with history and lore in Tucson, Arizona became a classroom Monday afternoon, as investigators from around the United States and five foreign countries ran through a series of 'stations' meant to test their detective acumen. With record attendance at 100, the Organization of Racing Investigators (ORI) annual three-day event brings together security personnel who protect horses and the people associated with them. Equine investigators, like other branches of law enforcement, have an evolving set of best practices. That is where the Rillito...

Officially sold out, the Organization of Racing Investigators (ORI) opens its 27th annual training conference with a reception for attendees on Sunday evening at the Lodge in the Desert in Tucson, Arizona. The ORI Conference includes a dozen speaker sessions scheduled for Monday and Tuesday, as presenters cover a variety of topics, including money laundering, regulatory oversight, medications, ethics, the media, human trafficking, licensing, drugs and alcohol on the backstretch, employee retention and barn surveillance. The final speaker on Tuesday will be Shawn Loehr, Director of Investigative Operations for the...

Money laundering, licensing, ethics, the relationship between the investigator and the media, human trafficking, an overview of Horseracing Integrity & Welfare Unit (HIWU) and an in-depth case study at Rillito Park Racetrack are just some of the session topics that the Organization of Racing Investigators (ORI) will cover during their 2023 conference, which will be held from Sunday, Feb. 26 to Wednesday, Mar. 1 at the University of Arizona and The Lodge on the Desert in Tucson. True to form, the agenda, which was announced Thursday, places a strong emphasis...

The Organization of Racing Investigators (ORI) will convene its annual training conference for specialists with a reception Sunday Feb. 26, 2023 in Tucson. Hosted by the University of Arizona, which is home to the Race Track Industry Program (RTIP), the event brings together members from the U.S. and Canada, but also an international contingent of investigators and security personnel from Europe and South Africa that will participate in a series of sessions over the course of Monday Feb. 27 and Tuesday Feb. 28. A membership administrative meeting will take place...

Members of the Organization of Racing Investigators (ORI) are once again working diligently to provide the highest level of security for the world's best Thoroughbreds that have assembled for the 2022 Breeders' Cup. With a handpicked team of some 30 investigators, the BC Equine Security Team (BCEST) hails from all corners of the United States, and also includes international representation from Canada and Ireland. Working closely with a local company of security personnel, the BCEST will provide 24-hour round-the-clock care for the horses that will be running on Friday November...

Parx-based trainers Miguel Penaloza and Cesareo Marquez and jockey Edwin Rivera have been summarily suspended by the Pennsylvania Racing Commission after recent investigations found the three to be in possession of contraband. The trainers were found to be in possession of hypodermic needles, syringes and injectable substances, while Rivera was caught with an electrical device. According to a press release from the Organization of Racing Investigators, investigators from multiple jurisdictions assembled the week of Sept. 19 and conducted barn searches and stopped cars at the backstretch gates at all three...