Federal Fraud Case

I was looking for this information which was published November 2000

(The quote is from another thread)

Originally posted by Gayle:

[QUOTE]Back to the topic at hand… didn’t all the litigation the AHSA went through with George Lindemann Jr. and Barney Ward establish that they DO have this kind of jurisdiction??

Yes. From The COTH November2000 (link: Judge’s Ruling )

BARNEY WARD BANNED PERMANENTLY, JUDGE RULES

On Nov. 1, a New York State Supreme Court justice ruled in favor of the American Horse Shows Association in its two-year effort to keep former show jumper Barney Ward off horse show grounds. Justice Richard F. Braun granted the AHSA a permanent injunction to keep Ward off show grounds for as long as he is suspended.

Ward, along with others convicted in the insurance-fraud indictments announced in July 1994, was suspended by the AHSA Hear-ing Committee for a minimum 15 years in July 1998. After serving 33 months in federal prison, he appeared on the grounds of shows in Vermont and Florida, violating his suspension. Justice Leland G. LeGrasse ruled twice in favor of the AHSA in granting a temporary injunction against Ward, pending further action.

Justice Braun’s decision permanently bars Ward from attending AHSA-recognized competitions as a participant or spectator. He noted that Ward had pleaded guilty in March 1996 to the insurance-fraud charges, admitting he arranged for Tommy Burns to electrocute George Lindemann’s hunter Charisma and three other horses before he threatened to kill Burns if he told anyone. Justice Braun called these “most reprehensible actions.”

Justice Braun wrote that the AHSA “has the right to keep unsavory people away from the horse shows that it oversees, even if only to prevent the appearance of impropriety.”

Justice Braun rejected Ward’s request that he be allowed to watch his son, McLain Ward, compete, saying Barney “should have considered the consequences of his actions before he put himself in the position in which he is now.”

He added that the AHSA “issued an appropriate penalty that, contrary to [Ward’s] contention, was not disproportionate to penalties issued against others” and that the AHSA is “certainly justified in avoiding actual or potential harm to its events, members and reputation, not to mention the horses, by having [Ward] barred from those events.”

QUOTE]

Note that Ward plead guilty to fraud…and then defied the suspension of the AHSA by attending a AHSA-recognized competition. Barney wanted to be “allowed” to watch his son. The USEF (then the AHSA) ruled against him and so did Justice Braun of the New York Supreme Court,saying that Ward

“should have considered the consequences of his actions before he put himself in the position in which he is now.”

Before anyone makes the implication…I am not equating any actions of Barney Ward and his associate felons with Josh or Keg(who are not suspended as yet). I just wanted to clarify what the Court sees as it’s role in the issue of governing those suspended by the USEF and what can be done if the “suspended” do not comply with the USEF rules.

Footnote: This was a costly court case and very worth the time and money spent… Is serves to define the right the association has the right to keep unsavory people away from shows it oversees to prevent the appearance of impropriety.

As one who was PERSONALLY affected by Josh and Keg, as well as their “accomplices” who were not named in the Federal Court case I can tell you, eef, that there is VERY little speculation about these two men. There is enough TRUTH in the cons they pulled that there is no reason to make it up.

I would also like to add that I approached the VPBA about the fraud that these men committed back in 2000 and nothing was done. In fact they were allowed to simply pull the false paperwork they filled with the group and continue to be members in good standing.

They were ALLOWED to get away with the things they pulled because the established horse groups let them.

I have been riding for over a year and a half and I can tell you the equestrian horse business is ruined beyond repair. The only thing left to do is ban everyone and reinstate the ones with the funniest alters.

ShowjumpersUSA,

I too was amazed at the lack of concern when this happened to me. Everyone kept telling me it was “a civil matter” or “it’s only $30,000.00”. Many of the victims did call the IRS investigation office in PA because they felt none of the money was being reported. It took one man, Det Kevin Wolfe, to convince the FBI to pick up the case. So one person CAN make a difference…it’s just hard to find that person!

I agree we should lobby our elected officals and I hope to do just that this coming year. I will continue to post any changes that may start to take place. Perhaps this will start the snowball rolling downhill! It slowly gets bigger gathering more and more snow.

Horseplay ~ thanks for your post. How lucky we were to have so many wonderful people circle their wagons around you. I truely believe it was because of all the great things they did that you were finally able to get over your initial heartbreak. It came full circle when the new owners of Belle had her shipped to a show so you could spend the whole weekend with her after 6 long years apart! Now…if I can just get you to use punctuation!!!

Is there a link to a news story or something with more details? I’ve never heard about this, but obviously others have.

WOW…it’s great to see positive things come from such a negative situation. Thanks everyone!

I’m doing my happy dance!!

Originally posted by HHG-N:
I am not trying to be mean or catty, however, why would anyone hire one of these guys in the first place to teach or ride? They were not successful at it before they went to jail. Is there a serious lack of local level pros in VA?

Actually, they had a fair amount of success. Despite their thievery, they had a way with kids and their parents. With horses? I’m not so sure. They were able to convince people to buy nice horses, whether or not they continued to be nice horses.

Well it’s easy once you jump in the pond. Download a copy of the Proposed Rule Change Form.

Then research the simple but legal definitions of felony and misdemeaner and maybe fraud. It must be done with clearlt defined Terms and Conditions as well as the appropriate punishments. I don’t find any logic to monetary punishment as a puntive purpose that prevents any crimes.

Rather like the new rules for I think it’s baseball. They state if you caught with illegal performance enhancing drugs in your blood or urine …the first time = the second time equal= and three times and you’re out of here.
It could mean that what appear to be the best athletes could be lost and yet the sport will be better.

Once you have composed the rule then post it for suggestions modifications or clarification. There are many individuals in our sport who are quite brilliant. After it runs dry and there is nothing left to disect you type it up and send it in before the due date. It will make the discussion of every USEF Committee if you put enough pressure on them that this is important and what the “MEMBERS” who have no vote but a voice want to see done in the best interests of the horses, and the sport.

I wish this was posted on Sunday, I could have gone to New Holland yesterday. Do we know if anyone was there yesterday looking for him?

Hey Snowbird…how about a BBB for the horse industry…a public record of rulings from the court? I guess the pics could include references to convictions. Public Service eh?

For those who have PT’d me today…thank you and I will get you all the information requested.

incentive - I honestly don’t know the name of the farm, I just happen to know the woman who owns it and I took a clinic out there once. It’s a cute little place, with just one or two boarders and then the owner’s babies. I used to take my horse over there every now and then just to get a new scene… not sure I’ll be doing that too often!

Depends on the laws in your state. Each one may be different.

<span class=“ev_code_RED”>One other thing we can also do is to make it a point to check out the web sites of those people/farms who have been victimized by these felons. They have been harmed by the bad people in the industry; sadly, we cannot change the past.</span>
A superior idea and I hope you all will follow through. The best thing we all can do is support those who have been victimized and avoid doing any business with those who are not honest in their dealings

Agree, and it would be good to know what area they will be “cruising” for lack of a better word, or at least which state. Maybe they will have to stay in VA? Any ideas?

OOOPS! I meant RNB!!

While I understand the logic of being able to settle a case by copping a plea, I find it very disconcerting.

It’s not unlike Joe Plemmons admitting on ABC that he killed Helen Brach and then having his crime ignored. It seems to me that rather than make the investment of money costs, the government chooses sometimes to take the easy road even though a confirmed felon is going to turned loose again.

At whose farm was Josh riding?

Okay, this is odd. I just googled the people in question and came up with this:

International Hunter Futurity Challenge Series 2001

Three Year Old Fillies

Second
GRANDE IMPRESSION (GRANDE SABER/FIRST IMPRESSION) Ch, tb/wes, f, Owner: Keg Berlin, Breeder: Meadowbrook Manor, Handler: Josh Cardine

Now, wasn’t there a post recently about trying to find a stolen horse also by Grande Saber?

Can you point us to anything on-line about this case?