Ron Paolucci

Former Owner Ron Paolucci Sentenced To 52 Months For Tax Fraud And Evasion

According to a press release issued by the U.S. Attorney's Office, Northern District of Texas, Ron Paolucci, once among the winningest owners in the sport, has been sentenced to 52 months in prison and ordered to pay more than $38.9 million in restitution to the IRS. The story was first reported by the Blood-Horse. Paolucci, the 55-year-old co-founder of American Management Staffing (AMS), was charged by felony information in January 2023 and pleaded guilty a month later to conspiracy to defraud the United States and making and subscribing a false...

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Kiaran McLaughlin Joins TDN Writers' Room Podcast

It's been a memorable few months for trainer-turned-jockey-agent Kiaran McLaughlin. He's been nominated to the Hall of Fame for the first time and, as the agent for Luis Saez, has his client lined up with many of the top horses in the sport, including top candidates for the GI Kentucky Derby in Tapit Trice (Tapit) and Instant Coffee (Bolt d'Oro). With plenty to talk about, McLaughlin joined this week's TDN Writers' Room podcast presented by Keeneland. McLaughlin was this week's Green Group Guest of the Week. McLaughlin was asked his...

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Owner Ron Paolucci Pleads Guilty to Tax Fraud

Ron Paolucci, whose Loooch Racing Stables finished second nationally in wins in 2017 and 2018,  pled guilty on Feb. 28 to two counts of tax fraud and tax evasion in a federal court in Texas. Paolucci faces up to eight years in prison on the two counts, as well as $350,000 in fines. He will also be required to pay $13 million in restitution to the Internal Revenue Service. The story was first reported by The Paulick Report. The prosecution alleged that, during a seven-year period from 2014 through 2020,...

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Unbeaten Tonalist Filly Looks Tough in Forward Gal

Slam Dunk Racing, Legacy Ranch and Doug Branham's undefeated Tonalist's Shape (Tonalist), a dominant winner of the local Hut Hut S. on opening day of Gulfstream's Championship Meet, returns Saturday as a likely prohibitive favorite in her graded stakes debut, the seven-furlong GIII Forward Gal S. Rallying from well off the pace to score a 19-1 upset on debut here Sept. 28 for Sabana Racing Stable and trainer Juan Avila, the chestnut was privately purchased and transferred to the red-hot Saffie Joseph, Jr. barn, for which she notched another impressive...

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