scandal

Feds Skewer Fishman's Attempt to Avoid $13.5M Forfeiture

Federal prosecutors told a judge Friday that convicted veterinarian Seth Fishman's recent claim of illegality regarding the $13.5 million forfeiture imposed upon him "is predicated on a number of unfounded and easily disprovable presumptions." Fishman, who is currently imprisoned in Florida but appealing his 11-year sentence for two felony drug-supplying convictions in a decades-long international racehorse doping conspiracy, had stated in a Sept. 12 filing that the forfeiture order signed by the judge back on July 11 "is not authorized by statute and is therefore unlawful in its entirety." A...

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Navarro Wants Variance to Cut Five-Year Max Sentence By 30%

The barred trainer Jorge Navarro, who faces a five-year maximum prison term after pleading guilty in August to one count in a years-long Thoroughbred drugging conspiracy in exchange for having a similar second count against him dismissed, on Friday asked the federal judge who will sentence him Dec. 17 for a variance that could bring the most time he would spend behind bars down to about 3 1/2 years. Navarro, through a sentencing submission report filed by his legal team Dec. 3 in United States District Court (Southern District of...

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Navarro to Change 'Not Guilty' Plea in Doping Scandal

Barred trainer Jorge Navarro, the most notorious and prominent defendant in the international racehorse doping scandal that rocked the racing industry when the feds arrested 28 alleged conspirators in March 2020, has just been granted an Aug. 11 change-of-plea hearing at which he is expected to alter his initial "not guilty" plea from last year. This bombshell change in the case could mean a new pleading of "guilty" is in the pipeline for Navarro, perhaps as part of a sentencing bargain that has played out behind the scenes between federal...

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