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ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014247 →Laundering and 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 "a
Page: EFTA00014247 →ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Page: EFTA00014267 →Laundering and 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 "a
Page: EFTA00014267 →ng less than abuse," federal officials and court papers revealed Monday. The defendants ran horses at tracks in New York, New Jersey, Florida, Ohio, Kentucky and the United Arab Emirates, federal prosecutors in New York City said. "Over the course of the scheme, participants manufactured, purchased, sold
Laundering and 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 "a
Entities connected to both Kentucky and Tom Winter

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
William Barr
PERSONFBI
ORGANIZATION
Michael Cohen
PERSON
North Carolina
LOCATION
Robert Mueller
PERSON
Michael Flynn
PERSON
Oliver Stone
PERSON
St. Louis
LOCATION
Rudy Giuliani
PERSON
Lawrence Krauss
PERSON