Two More Trainers Charged With ‘Rigging’ Penn National Races

Veteran Penn National trainers John D. Conner and Bruce M. Kravets await Nov. 15 preliminary hearings in Commonwealth of Pennsylvania court on charges of “rigging a publicly exhibited contest.” The two men are the latest to be swept up in a long-running investigation of medication practices by equine veterinarians and trainers at the Grantville, Pa., racetrack and casino.

Conner was issued a summons from the Dauphin County district attorney on Oct. 11 for allegedly violating Title 18, Chapter 14 (Forgery and Fraudulent Practices) of Pennsylvania law. The date of the alleged offense, according to the court docket, was Oct. 18, 2013, when Conner had runners in four races at Penn National. Kravets was charged with violating the same law at Penn National on Oct. 12, 2013, when he had two starters.

Rigging a publicly exhibited contest in Pennsylvania is a first-degree misdemeanor.

What began as a federal investigation by the FBI into corrupt practices at Penn National (among those charged as early as 2013 were a racing office employee, a clocker, and several trainers and veterinarians) has now been pushed into state court. During the only trial in federal court, in which trainer Murray Rojas was found guilty of misusing or misbranding equine medication, witnesses outlined how therapeutic medications were routinely given on race day in violation racing regulations. Records and invoices were altered to make it look like the medications were given at a time when permitted. Rojas, who was found not guilty of wire fraud, is awaiting sentencing.

One trainer who testified under oath at the Rojas trial, former Pennsylvania Horsemen’s Benevolent and Protective Association president Stephanie Beattie, said “almost everybody” at Penn National violated the medication rules. “Ninety-five to 98%,” she said. “It was a known practice. We wanted to win and they weren’t testing for those drugs at that time.”

Beattie has not been charged.

The FBI, working with state and local law enforcement and the Pennsylvania Racing Commission, secured billing records of veterinarians who cooperated in the investigation in exchange for guilty pleas. It is believed authorities are now going through those records and charging trainers with rigging publicly exhibited contests by illegally and knowingly having their horses treated with therapeutic medications in violation of regulations.

Conner, 50, has been training since 1991 and has won 417 races from 3,185 starts, according to Equibase. Kravets, 63, first took out his trainer’s license in 1977 and has won 3,575 races from 22,000 starts.

Conner’s last starter was on Sept. 28 and he currently has no horses entered to race. Kravets has two horses entered at Penn National on Oct. 18.

George “Rusty” Albright was also charged with rigging a publicly exhibited contest and is scheduled for a preliminary hearing Oct. 18.

Applicable state law:

4109. Rigging publicly exhibited contest.

(a) Offense defined.–A person commits a misdemeanor of the first degree if, with intent to prevent a publicly exhibited contest from being conducted in accordance with the rules and usages purporting to govern it, he:

(1) confers or offers or agrees to confer any benefit upon, or threatens any injury to a participant, official or other person associated with the contest or exhibition; or
(2) tampers with any person, animal or thing.
(b) Soliciting or accepting benefit for rigging.–A person commits a misdemeanor of the first degree if he knowingly solicits, accepts or agrees to accept any benefit the giving of which would be criminal under subsection (a) of this section.
(c) Participation in rigged contest.–A person commits a misdemeanor of the first degree if he knowingly engages in, sponsors, produces, judges, or otherwise participates in a publicly exhibited contest knowing that the contest is not being conducted in compliance with the rules and usages purporting to govern it, by reason of conduct which would be criminal under this section.

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