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Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "amounted to nothi
Page: EFTA00014247 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014247 →Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "amounted to nothi
Page: EFTA00014267 →s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Page: EFTA00014267 →Transnational Criminal Enterprises Navarro Horse racing trainers and veterinarians charged in international doping scandal NBC By Tom Winter and David K. Li 3/9/2020 More than two dozen trainers, veterinarians and others in horse racing were charged in a widespread doping scheme that "amounted to nothi
s," Berman told reporters in New York. "This is the most far-reaching prosecution of racehorse doping in the history of the Department of Justice." William F. Sweeney Jr., the FBI's assistant director in charge of the New York office, said this practice forced horses to run faster than they really could, putting them
Entities connected to both David K. Li and William F. Sweeney Jr.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Robert Mueller
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Michael Flynn
PERSON
Kentucky
LOCATION
Bill Clinton
PERSONSweeney
PERSON
Rudy Giuliani
PERSON