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Originally Posted by zippyneedsawin
Who is the "they" cracking down on this that would have the authority to do all these things to check on a trainer? I just find it hard to believe track or racing officials could gain access to phone records, bank account info, etc... I think you're probably right that an effort is being made to make sure a suspension is upheld and adhered to, I just doubt it can be examined to that extent.
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I think it was about a year ago that Dutrow got extra days when they checked phone records and found out that he had been in contact with his barn during the suspension. The state racing boards do have some power.
As others stated, there are obviously ways around this. A trainer could borrow a cell phone. And in terms of getting paid, if a trainer was paid by cash instead of by check and if he didn't put the money in the bank, he might get away with it.