Keyword: Robert Nieto

  • Frank Monteleone

    Trainer Frank Monteleone Settles Fraud Case

    California trainer Frank Monteleone has reached settlement with two clients that a district judge in Nevada found Monteleone had defrauded in the purchase and training of two European horses. Terms of the agreement were not disclosed.

  • Trainer Frank Monteleone.

    Judge Rules California Trainer Defrauded Owners

    California trainer Frank Monteleone and assistant trainer Linda Mikus have been found liable for compensatory and punitive damages plus interest totaling $635,000 as the result of a civil suit brought against them by two horse owners who were clients of Monteleone's.