Fraud

It has been reported that on Tuesday, September 14, former racehorse owner and DHB Industries CEO David Brooks was found guilty and convicted on all 17 counts he faced in his over-the-top fraud trial

After having requested a hearing into why ex-racehorse owner David Brooks has been under strict terms during his recent incarceration while on trial for fraud, Brooks' defense attorneys and the rest o...

According to a report, one of the jurors in the fraud trial of former racehorse owner David Brooks has informed presiding U.S. District Judge Joanna Seybert that he has concern for his personal safety

The latest development in the trial of ex-racehorse owner David Brooks is that defense attorneys are looking to get U.S. District Judge Joanna Seybert to force Newsday reporter Robert E. Kessler to re...

According to an article by The Columbus Dispatch, on Friday, July 17 Ohio harness racing track Scioto Downs filed a lawsuit indicating that signatures on a petition against the expansion of g

The $20 million fraud trial of standardbred racehorse owner Robert Waxman has been declared

Yesterday, horse owner Bob Waxman pleaded not guilty to seven counts of fraud and theft amounting to $28 million

The Guardian has today published an update in the case of Wade Gordon Crozier, the former Harness Racing PEI employee that has been charged in connection with a theft of a large sum of money from the ...

According to published reports, a former director of finance of Harness Racing PEI has been charged with the theft of a substantial amount of money