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  1. News
  2. Wire Fraud

Wire Fraud

Federal Prison For Former Track Official
February 19, 2016
On Thursday, February 18, a former racetrack official was sentenced to a four-month term in federal prison due to charges in relation to race fixing.
Racing Official Doesn’t Want Jail Term
February 03, 2016
A racetrack official that pled guilty a wire fraud charge last year for having accepted money and other forms of kickbacks in exchange for privileged racing information is back in the news.
Track Official Facing Wire Fraud Charge
September 30, 2015
It has been announced that a racetrack official has agreed to plead guilty to a wire fraud charge in relation to having accepted money and other forms of kickbacks in exchange for privileged racing in...
HBPA Officials Indicted
November 19, 2010
Louisiana HBPA president Sean Alfortish and executive director Mona Romero have been indicted on federal charges of conspiracy and wire fraud in connection with Alfortish’s re-election two years ago
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