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Old 12-05-2006, 09:14 PM
oracle80
 
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Quote:
Originally Posted by Rupert Pupkin
You highlighted this quote from me:

"Here is what he told me about bank records: He said that the CHRB has invetigators and they will try to stay on top of the money trail and make sure the trainer is not getting paid. They don't actually subpoena the bank records. They ask the trainer to voluntarily turn them over. If the trainer refuses, then the Board can refuse to give him his license back. Then the trainer could take them to court if it got that far. But usually the trainers will cooperate and give the board their bank records for every month during the suspension."

Then you said, "I don't believe those words to be true".

If the words from my quote are not true, it can mean only one of two things. It would mean either I am lying or the guy from the CHRB is lying.
Richi,
In Ny(part of the United States) this is simply illegal, plain and simple.
NOONE can get that info except a police or govt agency and even they need a search warrant with probable cause of a crime displayed.
You don't get it.
No racing agency has that kind of power, none.
You are mistaking an agency for an agency with rights to do what you are describing.
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