Investigation

News, Articles, Videos and other content about Investigation

Report: Grand Jury Probes Louisiana HBPA

An investigation into alleged fraud by the Louisiana Horsemen's Benevolent and Protective Association will continue Aug. 8 when a federal grand jury hears testimony from horseracing industry representatives, the New Orleans Times Picayune reported.

Youbet to Close IRG

Youbet to Close IRG

Youbet.com will close its troubled off-shore telephone wagering entity International Racing Group, according to a Feb. 13 filing with the U.S. Securities and Exchange Commission.

IRG a Hot Topic During Youbet Call

IRG a Hot Topic During Youbet Call

Youbet.com reported a decline in overall handle and increase in total revenue for the third quarter of 2007, but a related earnings conference call with analysts Nov. 7 was punctuated by discussion of the federal investigation involving the company's off-shore entity, International Racing Group.

Former Youbet CEO Resigns Board Position

Former Youbet CEO Resigns Board Position

Former Youbet co-founder and chief executive officer David Marshall has resigned his position as vice-chairman of the company's board of directors, according to an Oct. 30 filing with the U.S. Securities and Exchange Commission.

Illinois Racing Board Denies Houghton Appeal

An appeal filed by jockey Terry Houghton asking that the Illinois Racing Board lift Arlington Park's current ban against him was unanimously denied June 14 by a 9-0 vote of associates present from the 11-member organization.

Judice Latest Banned Jockey to Return to Saddle

Joe Judice, one of seven jockeys banned from Tampa Bay Downs this past December because of an investigation into alleged race-fixing, returned to the saddle June 3 at River Downs and promptly won with his first two mounts of the meet.

Hearing Sheds Light on TRPB Investigation, Jockey Bans

The transcript from a recent hearing before a judge appointed by the Illinois Racing Board brought new details to light concerning the Thoroughbred Racing Protective Bureau's investigation of 10 jockeys banned last December from Florida and Pennsylvania tracks for alleged race-fixing.

Bejarano's Wild Ride Ends With Comeback Victory

Jockey Rafael Bejarano won his comeback race Wednesday at Turfway Park after more than four weeks on the sidelines, but only after he was involved in an incident on a Lima, Peru-to-Miami flight that sparked an FBI investigation.

KTOB Asks for State Investigation of Strangles Outbreak

  • News

The Kentucky Thoroughbred Owners and Breeders sent a letter to Gov. Ernie Fletcher April 8 requesting a state investigation regarding the equine bacterial disease strangles and its recent spread from Kentucky to Florida and then back.

NYRA Suspends Two Officials in Weight Probe

The New York Racing Association said Jan. 12 it has suspended clerk of scales Mario Sclafani and assistant clerk of scales Braulio Baeza with pay until further notice pending developments in an ongoing investigation into the weighing of jockeys.

Ohio Commission to Support Expansion of Audit

The Ohio State Racing Commission, subject of an investigation by the state Office of Inspector General, has agreed to allocate funds to expand the scope of its customary audit. The more detailed audit will look closely at issues raised in the probe.

Reports: NYRA Indictment Imminent; Franchise Safe

New York media outlets have reported an indictment of the New York Racing Association on conspiracy, tax evasion, and fraud charges is expected, possibly as soon as Dec. 5. In an unusual deal, NYRA would be allowed to keep its franchise to operate Aqueduct, Belmont Park, and Saratoga, according to the reports.

CHRB Reviewing 'Significant Form Reversals'

The California Horse Racing Board said May 23 it is reviewing certain races "with significant form reversals," including the second race May 21 at Hollywood Park in which "a filly improved tremendously to win at relatively low odds while stepping up in class."

Holbrook Captured After Story Airs on TV Program

Roger Dale Holbrook, on the run since November 2002 when his ex-wife, Barbara, was found slain at her Indiana home, was captured just hours after his story appeared May 17 on America's Most Wanted, the Cincinnati Enquirer reported.

Breeders' Cup Pick 6 Wagers Under Investigation

Two days after the Oct. 26 Breeders' Cup World Thoroughbred Championships, the New York State Racing and Wagering Board was investigating "unusual circumstances" related to the winning Breeders' Cup Ultra Pick 6 wagers made Oct. 26 through Catskill Off-Track Betting Corp.

Kentucky HBPA Probe Ends Amid Accusations

  • News

The board of directors of the Kentucky Horsemen's Benevolent and Protective Association has voted to terminate its investigation of monetary transactions between Century Consultants, an organization with close ties to the Kentucky HBPA and Choctaw Racing Services.

Stolen Seabiscuit Trophy Goes to Hall of Fame

  • News

The National Museum of Racing and Hall of Fame will announce June 27 the details of how a Seabiscuit trophy stolen in the 1950s was recovered. The trophy was stolen from the Howard family, which owned the famed Thoroughbred.

Kentucky HBPA Reinstates Executive Director

The board of directors of the Kentucky Horsemen's Benevolent and Protective Association on May 13 reinstated executive director Marty Maline, who had been on a paid leave of absence in connection with an internal investigation into the organization's finances.

Kentucky HBPA Begins Investigation of Operations

The Kentucky Horsemen's Benevolent and Protective Association, which has more than 6,000 members, has initiated an investigation that could be connected to a probe under way at the National Horsemen's Benevolent and Protective Association.

Indictments, Winning OTB Bidder to be Announced?

A first round of indictments involving allegations of criminal activity at betting window operations at New York Racing Association tracks is expected today, sources said Wednesday. Also Thursday, the winning bidder for New York City Off-Track Betting Corp. is expected to be announced.

IRB: No Evidence of Mutuels Fraud at Arlington

The Illinois Racing Board said Thursday it has found no evidence of wrongdoing at Arlington Park and its off-track betting operation following an investigation of allegations employees were fraudulently cashing outstanding winning tickets and keeping the money, which totaled $1 million.

Most Popular Stories