Keyword: investigation

  • Trainer McCauley Facing KHRC Allegations

    Trainer Tevis McCauley will have to answer to multiple charges, including allegations of "milkshaking" and medication rule violations, following an investigation by Kentucky Horse Racing Commission staff.

  • Will Take Charge won the 2013 Travers.

    Probe Shows No Use of 'Buzzer' in Travers

    An investigation by New York regulators and the New York State Police has cleared jockey Luis Saez of allegations that he carried an electronic device when he rode Will Take Charge to victory in the Aug. 24 Travers Stakes.

  • Michael Gill

    Grand Jury: Continue Probe at Penn National

    An investigating grand jury has recommended continued investigation of two trainers and adoption of regulations to allow for monitoring of training centers in connection with a probe at Penn National.

  • Life At Ten Probe Ongoing; Drug Tests Done

    The Kentucky Horse Racing Commission Feb. 9 offered no timeline for the ongoing probe into Life At Ten's performance in the 2010 Breeders' Cup Ladies' Classic, though there was public acknowledgment of drug testing.

  • Meeting of PA Commission, Gill Postponed

    A Feb. 23 meeting of the Pennsylvania Horse Racing Commission and Thoroughbred owner Michael Gill, who was ejected from Hollywood Casino at Penn National Race Course, was postponed until sometime in March.

  • 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 Incurs Fourth-Quarter Losses

    Youbet.com reported March 31 it lost $28.7 million in the fourth quarter of 2007 on the same day it was notified by NASDAQ it faces delisting from the stock exchange.

  • Youbet 'Resolves' Part in IRG Inquiry

    Youbet.com said March 18 it had resolved its part in a federal investigation into its former International Racing Group subsidiary, and will not be charged in return for continued cooperation with officials.

  • Lonny Powell

    Powell Latest to Exit Youbet.com

    Lonny Powell has stepped down from his executive position with Youbet.com, joining others who have left the California-based advance deposit wagering company in recent months.

  • 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

    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 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.

  • Youbet Served Search Warrant by Federal Agents

    A federal search warrant was served at the California headquarters of Youbet.com Oct. 4 as part of a federal investigation being conducted by the U.S. Attorney's Office in Las Vegas, the company has reported.

  • 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.

  • KTOB Asks for State Investigation of Strangles Outbreak

    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.

  • New York State Senator Joseph Bruno, said NYRA's franchise safe.

    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.

  • NYRA president Terry Meyocks.

    Personnel, Purses Subject of Private NYRA Meeting

    The trustees of the New York Racing Association, a target of allegations of wrongdoing and mismanagement, met in private Sept. 24 to devise ways to keep from losing the franchise to operate the state's premier Thoroughbred tracks.

  • 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 <i>America's Most Wanted</i>, the Cincinnati <i>Enquirer</i> reported.

  • NTRA&#39;s Tim Smith.

    Pari-Mutuel Procedures Under Review at Racetracks

    Racetracks have already initiated a review of procedures related to pari-mutuel wagering in the wake of suspicious Breeders' Cup Ultra Pick Six wagers currently under investigation by the New York State Racing and Wagering Board.

  • 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

    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

    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.