2021-03-09 DOJ SDNY press_release 118 KB 5,110 chars

Operator Of Racehorse Doping Websites Sentenced To 18 Months In Prison

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

Scott Robinson was sentenced to 18 months in prison and ordered to forfeit over $3.8 million for operating websites that sold adulterated and misbranded performance-enhancing drugs to racehorse trainers from 2011 to 2020, endangering horses and deceiving regulators.

paragraph

Scott Robinson pled guilty to one count of conspiracy to distribute adulterated and misbranded equine drugs, having operated websites like horseprerace.com to sell millions of dollars’ worth of unregulated performance-enhancing drugs, including blood builders and custom analgesics, from 2011 to 2020. These drugs, manufactured in non-FDA-registered facilities, were falsely labeled and shipped nationwide, with Robinson ignoring customer complaints about severe side effects, such as horses becoming sedated and unable to walk. He was sentenced to 18 months in prison, three years of supervised release, and forfeiture of $3,832,318.90 in proceeds from the scheme.

narrative

Scott Robinson, a 46-year-old Florida resident, was sentenced to 18 months in prison for conspiring to manufacture, market, and distribute millions of dollars’ worth of adulterated and misbranded equine drugs through direct-to-consumer websites like horseprerace.com between 2011 and March 2020. He sourced chemicals, falsely labeled and shipped performance-enhancing drugs—including blood builders to boost endurance and custom analgesics to mask pain—without FDA oversight, putting racehorses at serious health risk. Robinson ignored customer complaints, such as one in 2016 describing horses becoming severely sedated after use, to which he coldly replied, 'here is another one.' The drugs were sold to trainers across the U.S., including in the Southern District of New York, and were designed to deceive regulators and enhance race performance for financial gain. In addition to his prison term, Robinson was ordered to forfeit $3,832,318.90 in illicit proceeds and serve three years of supervised release. The investigation involved the FBI’s Eurasian Organized Crime Task Force, FDA, DEA, and multiple state agencies under the Integrity in Sports and Gaming Initiative. The case, prosecuted by the Southern District of New York’s Money Laundering Unit, exposed systemic fraud and animal welfare abuses in the racing industry.

Enriched metadata

Scheme
health-care-fraud (100%)
Court
Southern District of New York
Outcome
pleaded · 2020-09-16
Classified health-care-fraud(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
audrey straussracehorse doping websitesscott robinson
Keywords
robinsonracehorsedrugsnewmonths prisonracehorse trainerslinkoperator racehorseracehorse dopingdoping websiteswebsites monthsgovernment non-governmentnon-government sitessites typicallytypically appear

Extracted insights

Dollar amounts 2
  • $3.83M $3,832,318 $1M–$10M
  • $3.00M $3,000,000 $1M–$10M
Entities 3
  • person audrey strauss
  • person racehorse doping websites
  • person scott robinson
Triples 10
  • Scott Robinson sentenced to 18 months in prison
  • Scott Robinson ordered to forfeit $3,000,000
  • Scott Robinson pled guilty to one-count Information on September 16, 2020
  • Scott Robinson created and operated racehorse doping websites
  • Scott Robinson sold and distributed adulterated and misbranded drugs including performance-enhancing drugs
  • Scott Robinson conspired to manufacture and sell millions of dollars' worth of adulterated and misbranded equine drugs from 2011 through March 2020
  • Scott Robinson operated horseprerace.com
  • Audrey Strauss announced sentencing of Scott Robinson
  • U.S. District Judge J. Paul Oetken imposed sentence on Scott Robinson
  • Scott Robinson received complaint regarding effect of unregulated drugs on customer's horse in 2016
View original DOJ press releasejustice.gov
Extracted body text (5,110c)
Press Release Operator Of Racehorse Doping Websites Sentenced To 18 Months In Prison Tuesday, March 9, 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 Scott Robinson also Ordered to Forfeit Over $3,000,000 Audrey Strauss, the United States Attorney for the Southern District of New York, announced that SCOTT ROBINSON was sentenced today to 18 months in prison in connection with ROBINSON’s years-long sale and distribution of adulterated and misbranded drugs, including performance-enhancing drugs marketed to racehorse trainers and others in the racehorse industry. ROBINSON pled guilty to a one-count Information on September 16, 2020, before U.S. District Judge J. Paul Oetken, who also imposed today’s sentence. U.S. Attorney Audrey Strauss said: “Scott Robinson created and profited from a system designed to exploit racehorses in the pursuit of speed and prize money, risking their safety and wellbeing. Robinson sold unsanitary, misbranded, and adulterated drugs, and misled and deceived regulators and law enforcement in the process.” According to the Indictment, the Superseding Information to which ROBINSON 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, ROBINSON conspired with others to manufacture, sell, and ship millions of dollars’ worth of adulterated and misbranded equine drugs, including performance-enhancing drugs (“PEDs”) intended to be administered to racehorses for the purpose of improving those horses’ race performances in order to win races and obtain prize money. ROBINSON sold these drugs through several direct-to-consumer websites designed to appeal to racehorse trainers and owners, including, among others, “horseprerace.com.” ROBINSON contributed to the conspiracy by, among other things, sourcing chemicals used to create custom PEDs that were advertised and sold; falsely labeling, packaging, and shipping those PEDs to customers across the country, including in the Southern District of New York; and collecting, reporting, and responding to employee and customer complaints regarding the misbranded and adulterated products advertised and sold online. 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, as well as customized analgesics that 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. The drugs distributed through the defendant’s websites were manufactured in non-FDA registered facilities and carried significant risks to the animals affected through the administration of those illicit PEDs. For example, in 2016, ROBINSON 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, ROBINSON wrote simply, “here is another one.” * * * In addition to his prison sentence, ROBINSON, 46, of Tampa, Florida, was sentenced to three years of supervised release and forfeiture of $3,832,318.90. Ms. Strauss praised the outstanding investigative work of the New York FBI Office’s Eurasian Organized Crime Task Force and its support of the FBI’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 Food and Drug Administration 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, Benet J. Kearney, and Andrew C. Adams are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated February 27, 2024 Topics Animal Welfare Drug Trafficking Financial Fraud Component USAO - New York, Southern Press Release Number: 21-048
OCR text (5,110c · plain-text · 99% conf)
Press Release Operator Of Racehorse Doping Websites Sentenced To 18 Months In Prison Tuesday, March 9, 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 Scott Robinson also Ordered to Forfeit Over $3,000,000 Audrey Strauss, the United States Attorney for the Southern District of New York, announced that SCOTT ROBINSON was sentenced today to 18 months in prison in connection with ROBINSON’s years-long sale and distribution of adulterated and misbranded drugs, including performance-enhancing drugs marketed to racehorse trainers and others in the racehorse industry. ROBINSON pled guilty to a one-count Information on September 16, 2020, before U.S. District Judge J. Paul Oetken, who also imposed today’s sentence. U.S. Attorney Audrey Strauss said: “Scott Robinson created and profited from a system designed to exploit racehorses in the pursuit of speed and prize money, risking their safety and wellbeing. Robinson sold unsanitary, misbranded, and adulterated drugs, and misled and deceived regulators and law enforcement in the process.” According to the Indictment, the Superseding Information to which ROBINSON 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, ROBINSON conspired with others to manufacture, sell, and ship millions of dollars’ worth of adulterated and misbranded equine drugs, including performance-enhancing drugs (“PEDs”) intended to be administered to racehorses for the purpose of improving those horses’ race performances in order to win races and obtain prize money. ROBINSON sold these drugs through several direct-to-consumer websites designed to appeal to racehorse trainers and owners, including, among others, “horseprerace.com.” ROBINSON contributed to the conspiracy by, among other things, sourcing chemicals used to create custom PEDs that were advertised and sold; falsely labeling, packaging, and shipping those PEDs to customers across the country, including in the Southern District of New York; and collecting, reporting, and responding to employee and customer complaints regarding the misbranded and adulterated products advertised and sold online. 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, as well as customized analgesics that 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. The drugs distributed through the defendant’s websites were manufactured in non-FDA registered facilities and carried significant risks to the animals affected through the administration of those illicit PEDs. For example, in 2016, ROBINSON 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, ROBINSON wrote simply, “here is another one.” * * * In addition to his prison sentence, ROBINSON, 46, of Tampa, Florida, was sentenced to three years of supervised release and forfeiture of $3,832,318.90. Ms. Strauss praised the outstanding investigative work of the New York FBI Office’s Eurasian Organized Crime Task Force and its support of the FBI’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 Food and Drug Administration 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, Benet J. Kearney, and Andrew C. Adams are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated February 27, 2024 Topics Animal Welfare Drug Trafficking Financial Fraud Component USAO - New York, Southern Press Release Number: 21-048