Completely nerded out and read all 4 indictments yesterday. Some of my big takeaways as follows:
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The sheer number of “veterinarians” who were involved is absolutely despicable. Talk about violating the vow to do no harm. One of them was just charging a drug fee of $100 no matter what it was and quite matter of factly stated that he didn’t care what it did/didn’t do.
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The photographs included in the indictments show the vials that the FBI seized. These people were acting with such impunity that they were barely even trying to hide what they were doing. Vials marked with “blood builder” and other nonsense. Plus there were conversations obtained where the vets simply stated that they would label the drugs/vials as “homeopathic” or “experimental use” etc. If that’s the level of effort it takes to hid nefarious behavior, we need another serious look at any of the regulatory practices currently employed. The indictments also state that the vets told trainers that SGF-100 could give a false positive for dex so they falsified records to make it look like the horse had received a justifiable dose of dex in the days prior.
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The indictments focus primarily on the terminology “manufacturing, distributing, and administering of adulterated and misbranded drugs.” And because the production and dissemination of those drugs crossed state lines, its an interstate commerce issue, which ironically is a really common way of nailing criminal/conspiratory behavior. Each violation of the FDA’s intercommerce laws as it relates to adulterated drugs carries a maximum sentence of 10yrs and/or a $250,000 fine per charge. Considering how long this happened and how many times these drugs were disseminated I was hoping for AT LEAST multiple charges running concurrently for a minimum of 10yr sentence for the trainers and vets involved. An article i just saw yesterday thought said that they may only face 5 yrs - and with pleas etc I’d be surprised if anyone spent more than a year in a county jail. At the bare minimum why not try to charge them as separate counts, make them face 100+ years potentially and get them to rat everyone else out. Particularly the vets who were distributing this. They know damn well who their customers were. And the indictments stipulate that the drugs were shipped as far west as California.
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And lastly, my favorite gem from the indictments concerning Surick in NJ who had faced a ban that was somehow miraculously lifted a couple years ago with no explanation.
“In Dec 2018, NJRC officials returned to Suricks barn to conduct another unannounced test of Surick’s racehorses, including Northern Virgin. Surick again coordinated with others, including Christopher Marino, the defendant, to conceal Northern Virgin from NJRC officials, and caused others to transport the racehorse to a different NJ farm. Surick also enlisted others to lie to NJRC officials by claiming that Northern Virgin was never housed in Surick’s barn, had never been trained by Surick, and in fact had been previously shipped to Ohio. Surick in fact arranged to ship Northern Virgin to a trainer in Ohio on or about Dec 18, 2018. The FBI identified the barn at which Surick had hidden Northern Virgin before it was shipped to Ohio, entered the barn, and collected a blood sample from Northern Virgin. The sample later tested positive for the presence of erythropoietin.”
He subsequently had people tell the NJRC some story/explanation to get him off and reinstated. Bravo FBI for that quick move, and to top it off, they tacked on an obstruction charge for him removing the horse AND have him subject to asset forfeiture from proceeds traceable to the offenses. WOMP WOMP
Link below for anyone else who wants to read the indictments.
https://www.justice.gov/usao-sdny/pr…-aFxAjwdmnDEp8