2021-09-10 DOJ SDNY press_release 120 KB 6,941 chars

Owner Of Illegal Racehorse Doping Websites Sentenced To 18 Months In Prison

Caption
United States v. Audrey Strauss, et al.
summary

Former pharmacist Scott Mangini was sentenced to 18 months in prison and ordered to forfeit over $8 million for manufacturing and selling adulterated, misbranded performance-enhancing drugs to racehorse trainers via illegal websites, falsely claiming they would evade detection, thereby endangering horses and undermining racing integrity.

paragraph

Scott Mangini, a former pharmacist whose license was suspended in 2016, pled guilty to one count of distributing adulterated and misbranded equine drugs after operating illegal websites like 'horseprerace.com' and 'racehorsemeds.com' from 2011 to 2020. He marketed products such as 'Blast Off Red Blood Builder' and 'Numb It Injection,' falsely advertising them as undetectable by racing officials, and shipped them from unregulated, unsanitary facilities using shell companies and fake prescriptions. Mangini was sentenced to 18 months in prison, three years of supervised release, and ordered to forfeit $8,108,141.65 in illicit proceeds.

narrative

Former pharmacist Scott Mangini was sentenced to 18 months in prison and ordered to forfeit over $8.1 million for operating a years-long scheme to manufacture and sell adulterated and misbranded performance-enhancing drugs (PEDs) to racehorse trainers through illegal websites including 'horseprerace.com' and 'racehorsemeds.com.' From 2011 to March 2020, Mangini used his pharmaceutical expertise to design custom PEDs such as 'Blast Off Red Blood Builder' and 'Numb It Injection,' falsely claiming they would not trigger drug tests and instructing users to administer them just before races. He concealed his operations using shell companies, fake prescription records, and unregistered, unsanitary manufacturing facilities, evading FDA oversight and state regulators despite prior license suspension in 2016. Customer complaints documented severe adverse effects on horses, including sedation and inability to walk, which Mangini and his co-conspirators dismissed with indifference. His conduct was part of a broader federal investigation that led to charges against 29 individuals involved in a nationwide network of racehorse doping. Mangini pled guilty to one count of distributing adulterated and misbranded drugs and was additionally sentenced to three years of supervised release. The case underscored the Department of Justice’s commitment to prosecuting those who prioritize profit over animal welfare and the integrity of professional horseracing.

Enriched metadata

Scheme
health-care-fraud (95%)
Court
Southern District of New York
Outcome
pleaded · 2021-04-23
Civil penalty
$8,108,142
Classified health-care-fraud(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
15 U.S.C. § 78j(b)17 C.F.R. § 240.10b-5
Parties
audrey straussscott mangini
Keywords
manginidrugsracehorseracehorse trainersnewmonths prisonwebsiteslinkothersowner illegalillegal racehorseracehorse dopingdoping websiteswebsites monthsgovernment non-government

Extracted insights

Dollar amounts 2
  • $8.11M $8,108,141 $1M–$10M
  • $8.00M $8 Million $1M–$10M
Entities 2
  • person audrey strauss
  • person scott mangini
Triples 10
  • Scott Mangini sentenced to 18 months in prison
  • Scott Mangini ordered to forfeit over $8 million
  • Scott Mangini pled guilty to one-count Information on April 23, 2021
  • Scott Mangini manufactured and sold adulterated and misbranded equine drugs from 2011 through March 2020
  • Scott Mangini operated horseprerace.com and racehorsemeds.com websites
  • Scott Mangini was former pharmacist with suspended license in 2016
  • Scott Mangini designed and peddled performance-enhancing drugs including Blast Off Red Blood Builder and Extreme Explosion
  • Audrey Strauss announced sentencing of Scott Mangini on September 10, 2021
  • U.S. District Judge J. Paul Oetken presided over sentencing of Scott Mangini
  • Scott Mangini and conspirators manufactured and shipped millions of dollars' worth of adulterated equine drugs
View original DOJ press releasejustice.gov
Extracted body text (6,941c)
Press Release Owner Of Illegal Racehorse Doping Websites Sentenced To 18 Months In Prison Friday, September 10, 2021 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Peddler of Performance Enhancing Drugs Including “Blast Off Red Blood Builder” and “Extreme Explosion” Also Ordered to Forfeit Over $8 Million Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant SCOTT MANGINI was sentenced today to 18 months in prison in connection with his years-long sale and distribution of adulterated and misbranded drugs, including performance-enhancing drugs (“PEDs”) marketed to racehorse trainers and others in the racehorse industry. MANGINI pled guilty to a one-count Information on April 23, 2021, before U.S. District Judge J. Paul Oetken, who presided over today’s sentencing. U.S. Attorney Audrey Strauss said: “Scott Mangini used his skills as a pharmacist to create and supply a market for adulterated and unregulated performance-enhancing drugs that endangered racehorses. Mangini designed and peddled dozens of products intended for use by those engaged in fraud and animal abuse. Mangini’s products were manufactured in unsanitary facilities that he hid behind shell companies, straw owners, and fake prescription records. His conduct persisted despite efforts by state and federal regulators to shutter Mangini’s operation and strip his license. Today’s sentence underscores this Office’s commitment to the prosecution of those who, in their race for riches, would corruptly produce, peddle, or deploy illegal substances that endanger the animals under their care.” According to the prior Indictments, the Superseding Information to which MANGINI pled guilty, and other court documents, as well as statements made in public court proceedings: From at least in or about 2011 through at least in or about March 2020, MANGINI and his conspirators manufactured, sold, and shipped millions of dollars’ worth of adulterated and misbranded equine drugs, including performance-enhancing drugs intended to be administered to racehorses for the purpose of improving those horses’ race performance in order to win races and obtain prize money. MANGINI, a former pharmacist whose license was suspended in 2016, sold these drugs through several direct-to-consumer websites designed to appeal to racehorse trainers and owners, including, among others, “horseprerace.com” and “racehorsemeds.com.” MANGINI contributed to the conspiracy by, among other things, using his training to design and create custom PEDs that were advertised and sold online, using misleading labels, packaging, and return address information, including sales to customers in the Southern District of New York. Among the drugs advertised and sold during the course of the conspiracy were “blood builders,” which are used by racehorse trainers and others to increase red blood cell counts and/or the oxygenation of muscle tissue of a racehorse in order to stimulate the horse’s endurance, which enhances that horse’s performance in, and recovery from, a race, and customized analgesics, which are used by racehorse trainers and others to deaden a horse’s nerves and block pain in order to improve a horse’s race performance. MANGINI and his co-conspirators repeatedly touted illegal drugs sold on these websites as substances that “WILL NOT TEST” in the event of drug screens by racing officials. For example, MANGINI’s pain-numbing product “Numb It Injection” was advertised as a “proprietary formula and without question the most powerful pain shot in the market today AND WILL NOT TEST,” and customers were expressly directed to administer the drug by “injection as close to the event or extreme exercise as possible.” The drugs distributed through the defendant’s websites were manufactured in facilities not registered with the Food and Drug Administration (“FDA”), and carried significant risks to the animals affected through the administration of those illicit PEDs. For example, in 2016, MANGINI and his co-conspirator, Scott Robinson, who was previously convicted and sentenced in this case, received a complaint regarding the effect of his unregulated drugs on a customer’s horse: “starting bout 8 hours after I give the injection and for about 36 hours afterwards both my horses act like they are heavily sedated, can barely walk. Could I have a bad bottle of medicine, I’m afraid to give it anymore since this has happened three times.” Commenting on this complaint to MANGINI, Robinson wrote simply, “here is another one.” MANGINI is among 29 individuals charged to date in a series of Indictments arising from an investigation of a widespread scheme by racehorse trainers, veterinarians, PED distributors, and others to manufacture, distribute, and receive adulterated and misbranded PEDs and to secretly administer those PEDs to racehorses competing at all levels of professional horseracing. By evading PED prohibitions and deceiving regulators, horse racing officials, and the FDA, among others, participants in these schemes sought to improve race performance and obtain prize money from racetracks, all to the detriment and risk of the health and well-being of the racehorses. * * * In addition to his prison sentence, MANGINI, 55, of Boca Raton, Florida, was sentenced to three years of supervised release and ordered to pay a forfeiture penalty of $8,108,141.65. Ms. Strauss praised the outstanding investigative work of the FBI New York Office’s Eurasian Organized Crime Task Force and its support of the Bureau’s Integrity in Sports and Gaming Initiative. Ms. Strauss also thanked the New Jersey Attorney General’s Office, the New York State Police, and the New York City Police Department for their support of this investigation, and the FDA and the Drug Enforcement Administration for their assistance and expertise. This case is being handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit. Assistant United States Attorneys Sarah Mortazavi, Andrew C. Adams, Anden Chow, and Benet Kearney are in charge of the prosecution. Contact [email protected] [email protected] (212) 637-2600 Updated September 10, 2021 Topics Financial Fraud Healthcare Fraud Component USAO - New York, Southern Press Release Number: 21-236
OCR text (6,941c · plain-text · 99% conf)
Press Release Owner Of Illegal Racehorse Doping Websites Sentenced To 18 Months In Prison Friday, September 10, 2021 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Peddler of Performance Enhancing Drugs Including “Blast Off Red Blood Builder” and “Extreme Explosion” Also Ordered to Forfeit Over $8 Million Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant SCOTT MANGINI was sentenced today to 18 months in prison in connection with his years-long sale and distribution of adulterated and misbranded drugs, including performance-enhancing drugs (“PEDs”) marketed to racehorse trainers and others in the racehorse industry. MANGINI pled guilty to a one-count Information on April 23, 2021, before U.S. District Judge J. Paul Oetken, who presided over today’s sentencing. U.S. Attorney Audrey Strauss said: “Scott Mangini used his skills as a pharmacist to create and supply a market for adulterated and unregulated performance-enhancing drugs that endangered racehorses. Mangini designed and peddled dozens of products intended for use by those engaged in fraud and animal abuse. Mangini’s products were manufactured in unsanitary facilities that he hid behind shell companies, straw owners, and fake prescription records. His conduct persisted despite efforts by state and federal regulators to shutter Mangini’s operation and strip his license. Today’s sentence underscores this Office’s commitment to the prosecution of those who, in their race for riches, would corruptly produce, peddle, or deploy illegal substances that endanger the animals under their care.” According to the prior Indictments, the Superseding Information to which MANGINI pled guilty, and other court documents, as well as statements made in public court proceedings: From at least in or about 2011 through at least in or about March 2020, MANGINI and his conspirators manufactured, sold, and shipped millions of dollars’ worth of adulterated and misbranded equine drugs, including performance-enhancing drugs intended to be administered to racehorses for the purpose of improving those horses’ race performance in order to win races and obtain prize money. MANGINI, a former pharmacist whose license was suspended in 2016, sold these drugs through several direct-to-consumer websites designed to appeal to racehorse trainers and owners, including, among others, “horseprerace.com” and “racehorsemeds.com.” MANGINI contributed to the conspiracy by, among other things, using his training to design and create custom PEDs that were advertised and sold online, using misleading labels, packaging, and return address information, including sales to customers in the Southern District of New York. Among the drugs advertised and sold during the course of the conspiracy were “blood builders,” which are used by racehorse trainers and others to increase red blood cell counts and/or the oxygenation of muscle tissue of a racehorse in order to stimulate the horse’s endurance, which enhances that horse’s performance in, and recovery from, a race, and customized analgesics, which are used by racehorse trainers and others to deaden a horse’s nerves and block pain in order to improve a horse’s race performance. MANGINI and his co-conspirators repeatedly touted illegal drugs sold on these websites as substances that “WILL NOT TEST” in the event of drug screens by racing officials. For example, MANGINI’s pain-numbing product “Numb It Injection” was advertised as a “proprietary formula and without question the most powerful pain shot in the market today AND WILL NOT TEST,” and customers were expressly directed to administer the drug by “injection as close to the event or extreme exercise as possible.” The drugs distributed through the defendant’s websites were manufactured in facilities not registered with the Food and Drug Administration (“FDA”), and carried significant risks to the animals affected through the administration of those illicit PEDs. For example, in 2016, MANGINI and his co-conspirator, Scott Robinson, who was previously convicted and sentenced in this case, received a complaint regarding the effect of his unregulated drugs on a customer’s horse: “starting bout 8 hours after I give the injection and for about 36 hours afterwards both my horses act like they are heavily sedated, can barely walk. Could I have a bad bottle of medicine, I’m afraid to give it anymore since this has happened three times.” Commenting on this complaint to MANGINI, Robinson wrote simply, “here is another one.” MANGINI is among 29 individuals charged to date in a series of Indictments arising from an investigation of a widespread scheme by racehorse trainers, veterinarians, PED distributors, and others to manufacture, distribute, and receive adulterated and misbranded PEDs and to secretly administer those PEDs to racehorses competing at all levels of professional horseracing. By evading PED prohibitions and deceiving regulators, horse racing officials, and the FDA, among others, participants in these schemes sought to improve race performance and obtain prize money from racetracks, all to the detriment and risk of the health and well-being of the racehorses. * * * In addition to his prison sentence, MANGINI, 55, of Boca Raton, Florida, was sentenced to three years of supervised release and ordered to pay a forfeiture penalty of $8,108,141.65. Ms. Strauss praised the outstanding investigative work of the FBI New York Office’s Eurasian Organized Crime Task Force and its support of the Bureau’s Integrity in Sports and Gaming Initiative. Ms. Strauss also thanked the New Jersey Attorney General’s Office, the New York State Police, and the New York City Police Department for their support of this investigation, and the FDA and the Drug Enforcement Administration for their assistance and expertise. This case is being handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit. Assistant United States Attorneys Sarah Mortazavi, Andrew C. Adams, Anden Chow, and Benet Kearney are in charge of the prosecution. Contact [email protected] [email protected] (212) 637-2600 Updated September 10, 2021 Topics Financial Fraud Healthcare Fraud Component USAO - New York, Southern Press Release Number: 21-236