Federal Fraud Case

It’s a REAL issue

The attention of the DOJ in this case underscores the THE FEDERAL GOVERNMENT’S view of fraud in the world of crime they deal with on a daily basis. It is eye opening that of all the cases this was considered at the same time Murder and Domestic Violence were discussed.

Fraud is a felony. The victims number far beyond those involved in this landmark case. The new laws of KY and CA are only the tip of the iceberg involving the way horses are bought and sold. When someone take your horse (or the service of a stallion) and doesn’t pay for it…the action should be considered the same as stealing a car! JAIL and Restitution supervised by the Court.

Maybe this sheds some light on the USEF issue of allowing the felons to maintain or resume membership on the organization. IN my book…they have NO business in the USEF!

Agreed!

Couldn’t have said it better!

Holy Cow!!! Those are some really high odds you were chosen from!!

And for them to link the horse fraud slime bags with domestic violence and murdered children… WOW! I’m happy to see this case has set this high of a precedent!!

Now to keep those swindlers out of horses for good, not just 3 years!!

Maybe someone can tape the broadcast and send numerous copies to various people at the USEF :winkgrin:

Great idea!!!

The news station has already told me they will send me a copy and I plan on making quite a few more! :yes:

I think these Victims became heroes

It is a wonderful thing to see what honest folks can do when they don’t just sit around licking their wounds but fight back and use the system for the good guys. :yes:

Terrific

What is even more wonderful is having the support of the Dept of Justice!!! :yes:

CHECK IT OUT!!!

Guess what??? Just got a call from Channel 8 in Richmond…they are airing this story TONIGHT at 6:00!!! It will also air on Friday but tonight will be a longer version!!! :winkgrin:

Tune in everyone and let me know how it is!!! Please post if you watch it!!

That’s great!! Hope someone is taping it & can get it up online…

Counting on the folks around Richmond to help here…putting it on line is priceless!

Ask if you can buy a copy

Most of the Networks will give you a copy of where you participated. If you can get names of custody maybe my son can get you a full copy.

I just saw this… WOW, it made the 6pm news!!!

Great idea!

I hadn’t thought of that but it’s something I will try to do!!! I just need to figure out HOW to do it!!! :lol: I haven’t even posted a picture yet!!! Oh, the reporter, Joanna, is sending me a copy so I should have it sometime next week.

Can I request a copy, or do we have to wait for the “release date”?? :smiley:

Of Course…

Will be glad to send you a copy LLB…I’ve had quite a few requests. I will be in Richmond tomorrow as a guest of the Dept. of Justice in honor of National Victims Week and plan to pass along everyones support from the BB in regards to helping rid the industry of horse fraud!

RNB - You get a GOLD STAR from me!! Thanks in advance for the copy!

Enjoy your day tomorrow and be sure to report back how it was. I’m sure it will be a great honor!!

well am uk so rules may be a bit different

but if i was the owners of said horses then as some and as i read it gave them to him to sell or trian and hes sold them or they have sold them should i say and to people that are simular as regards to news paper aritcle

then thats fraud by desecption-- i have got a case my self as i was done in simullar instance which is now going to a criminal court of law

and i beleive these to men shouls have been done equally the same on that charge to which i not to sure if them have been

exsample and fact but cannnot mention names

i had a horse 21/2yr old gelding knew this person six years ago and bump into her at a show at the time was looking for a horse for debs matey-- at the show this person had one for sale so i said i would go see her thinking she was in same place she was 6 yrs ago then she was good as i meet her thourgh a freind she worked for and had lost touch as you do – you know see them when you seee tehm kinda thingy – anyways she said she was closer to home literally only 5mins away and she was–

she and i had a cuppa and remnist on old times idol chit chat anyways she said she had a buyer looking for a 2yrs old and asked me if i had anything whic i did she said she would do a strraight swap for a 9yr 15.2hh geld
i didnt really want another horse as winter was approching and was trying to down load myself a bit but she said that she hada buyer for the 15.2h so i thought as i trusted her ok-- so did the swap she took 15,2h back to her yard
i never saw it ever again after many attempts to get my money or horse just one excuse after another eventually got in touch with plod and things exploded from there --kent had 9 countys and nexy door is ssuex and surrey
she has obtain as to like keg and josh many horses but becuase they were given to her to sell andearn 10% was classed as stolen altho they are

it went over 6 counties in kent and sussex surrey and parts of london
she is now under plod pretection in a programme until court case of which llike keg and josh many vitims-- and none horse and none payment

sdo i do understand she wasnt with any organisation or well known in the show sosieties but is know with dealers becuase she has that many kids it shard not to know who she is–

but-- she will get convicted but becuase she has kids under tthe age limit will probabaly be on a comnual service but she will still deal i bet

for these people and peole like them then you have to name and shame and bring them into public view ithink
for the vixtims that fought and lost or have f ought and won then to change polcies then you have to

go to local goverment or ruling societies which i shall be going to once court case has been dealt with
to chnage the rulings that theses people should pay for the endeuveres on my profit from the vitims

they should not be allowed to kepp any ANIMAL REGARDLESS

THEY SHOULD BE NAMED ON ALL SOCIETIES
BREEDS
CLASSES
DEALERS – IE BLACK LIST
ALL ANIAML PROTECTION SOCIETIES
ALL ANIMAL RESUCE CENTERS
ALL STABLE YARDS AND TRIANING FACILTIES
ALL PONY CLUBS HORSE CLUBS ETC
ON THE WEB
FOR ALL ADDED ON

IE FARMS YARDS EQUESTRIAN CENTERS
SHOP TACK SHOPS
AND ALL TRAINING SITES
why becuase they have made moeny out of innonce people

THEY HAVE EARNT BIG BUCKS out of kids adults horses whatever
if they have to pay for there crime by what one year 18mths in prison
thats not enough to cover all that they have taken over the years

they should be banned on anything to do with horses what so ever and there named and shamed —

and for those people that stick up for people like these sorts then you havent and dont know what its like to be done by someone you think you know – like me i thought i knew her i didnt but i sure do now-- one day you will get used by that so called person or persons you sticking up for and putting your neck on line for but let me give you a word of advice – and please listen they have no scruples and nor morals or values-- you to will find your head on a block either with them as being associated with them or via them in which they will use you as those sorts of people are as devious as they come and you will fall along side them or by them they will passs the buck and you to will be envolved and tared with the same brush-- so if you care about yourself and have standards then i would serioulsy dis asscoiate myself with nasty people such as them becuase you will be taken in and used first before they fall —

My boyfriend is a vet… anyone vote for castration???

"they should not be allowed to kepp any ANIMAL REGARDLESS "

“they should be banned on anything to do with horses what so ever and there named and shamed —”

Oh, this is GREAT!!! I’m voting for this!!!

AMEN!!!

Wow!

Looks like our friends cross the water have the same type of horse criminals!!! :yes: