Derby Trail Forums

Go Back   Derby Trail Forums > Main Forum > International Racing
Register FAQ Members List Calendar Today's Posts

Reply
 
Thread Tools Display Modes
  #1  
Old 10-08-2007, 09:37 AM
NoChanceToDance's Avatar
NoChanceToDance NoChanceToDance is offline
The Curragh
 
Join Date: Mar 2007
Location: I live in a world of mystery
Posts: 2,907
Default

Fallon 'in plot to fix races'
by Shenai Raif and John-Paul Ford Rojas


SIX-TIME champion jockey Kieren Fallon was involved in a plot in which he and two other jockeys agreed to cheat in 27 races to make horses lose, the Old Bailey was told on Monday.

The prosecution alleged there was an agreement not to permit horses to "run on their merits" and that "riding practices would be used if necessary" to interfere with their running.

The horses did not always lose as they were meant to - but when they did, it allowed a dishonest syndicate run by businessman Miles Rodgers to make money on the online betting exchange Betfair, the jury was told.

The six defendants, including jockeys Fergal Lynch and Darren Williams, deny being part of a race-fixing scam.

Fallon, 42, formerly of Newmarket, Cambridgeshire, but now of Tipperary, Ireland, Fergal Lynch, 29, of Boroughbridge, North Yorkshire, and Darren Williams, 29, of Leyburn, North Yorkshire, deny the charges.

Lynch's brother Shaun Lynch, 37, of Belfast, former racing syndicate director Miles Rodgers, 38, of Silkstone, South Yorkshire, and Philip Sherkle, 42, of Tamworth, Staffordshire, have also pleaded not guilty.

They are charged with conspiracy to defraud between December 2002 and September 2004 by interfering with the running of horses to ensure they lost races, defrauding Betfair punters and others putting money on the races.

Rodgers is also accused of concealing the proceeds of crime.

Jonathan Caplan QC, prosecuting, told the court: "This case concerns a serious allegation of fraud.

"It is unusual because it is also concerned with sport and any allegation of fraud in that context obviously undermines the integrity of the sport in question."

He said the 27 races were run on various dates and in different parts of Britain.

Mr Caplan said: "The prosecution case is that there was an unlawful agreement or conspiracy between these defendants and other persons that those races should be fixed.

"The defendants in this case did not fix races to ensure a particular horse won.

"On the contrary, they fixed the races to ensure that the horses in question lost.

"The object of the conspiracy was to wager large amounts of money on aparticular horse to lose in each of those races whilst knowing that the jockey was prepared, if necessary, to cheat by stopping the horse."

Mr Caplan told the court that the betting was organised and conducted by Rodgers, who had numerous accounts in different names with Betfair.

"He was the organiser of this conspiracy and was the one who was most involved," said Mr Caplan.

"On race days, Rodgers had direct contact by mobile telephone with Fergal Lynch and Darren Williams.

"Kieren Fallon was more cautious and Rodgers had indirect contact with Fallon using an intermediary, Shaun Lynch, to a lesser extent Fergal Lynch, and latterly, Philip Sherkle."

Mr Caplan said the jury would be invited to look at all the circumstances of the case and "at the pattern which we say clearly emerges from them".

He said that "there was a criminal conspiracy in operation to fix numerous horse races in this country to the detriment of the betting public, and that this conspiracy was only brought to a close by the arrests of these defendants".

Mr Caplan outlined the evidence in what he said was an "important case".

He alleged the men associated with each other, mostly at a time when Rodgers was declared a "disqualified" person by the Disciplinary Panel of the Jockey Club.

Mr Caplan said that "extensive contact" by mobile phone and text message took place on race days.

"The number of calls pre-race and their timing clearly suggests a pattern that was adhered to by eachof the jockeys," he said.

"After Rodgers had been contacted by Fergal Lynch or Williams directly pre-race, or by Fallon indirectly via his intermediary, Rodgers would then begin to use the Betfair accounts to 'lay' the horse in question - that is to bet that the horse would lose.

"The prosecution say that the jockeys were confirming in these pre-race calls that the horse would be stopped."

Mr Caplan told the jury that police had found some text messages which were exchanged. There would also be a chart showing that texts were sent, but not what they said.

Within a short space of time of the calls from the jockeys, Rodgers would bet sizeable sums of money "or lay bets to achieve a small return by comparison", he said.

Bets were usually more than £100,000 to win about £20,000. Others would be some £60,000 to win about £4,000.

"This indicated a knowledge about the outcome of the race that was not shared by the rest of the market.

"That knowledge was that the jockey concerned was prepared to assist in making the lay bet successful," Mr Caplan said.

The court was told that some of the trainers involved in the races would be giving evidence.

The jury heard that bugged conversations that Rodgers had in August 2004 with Fergal Lynch, Philip Sherkle and others would be produced in evidence.

They were taken from bugs in Rodgers's Mercedes car and in the car park of an Italian restaurant which he owns.

"It was from that car park that Rodgers would frequently make calls on his mobile when he did not wish to be overheard," said Mr Caplan.

An independent Australian racing steward called Ray Murrihy had been asked to watch recordings of races and give his opinion.

"Out of the 27 races, he expressed concerns regarding 13," said Mr Caplan.

"He also says race interference by a jockey is usually very subtle and difficult to detect."

The court would also hear about covert surveillance evidence by police and about documents recovered after Rodgers' arrest.

Mr Caplan assured the seven women and five men on the jury that everything would be explained to them.

"It does not matter whether you know something about horse racing and betting or not," he said.

They would be asked to watch the races and see the surveillance film and photographs.

Although the defendants firmly denied there was a plot, some of the men agreed they had phoned each other for the innocent purpose of passing on tips or betting information.

"Fallon's position appears to be that he would discuss the prospects of his own rides with Fergal and Shaun Lynch but was completely unaware if they passed this information on to Rodgers," said Mr Caplan.

"Fallon says that he also gave some tips to Sherkle, whom he thought was having 'his own couple of quid' on them. He was completely unaware if Sherkle passed these tips of Rodgers."

He added: "Whilst they may well have exchanged tips and information at various times, there was something far more sinister and unlawful going on."

Mr Caplan said it was "inconceivable" that Fallon gave information to the Lynch brothers and to Sherkle and they all passed it on to Rodgers without him knowing.

Mr Caplan said a total of £2.12 million was laid by Rodgers' Betfair accounts on the 27 races between December 2002 and the end of August 2004.

Fallon rode 17 of the races.

"He won for the conspirators 12 times by losing, but he lost for them five times by winning," Mr Caplan said.

Fallon's wins between mid-May and mid-August 2004 cost the conspirators almost half a million pounds, it was alleged.

"According to what Rodgers said to others in the probe, it led to a temporary fall-out between Fallon and Rodgers.

"At the time of the arrests on 1st September 2004, Fallon had made a net loss for the conspiracy of about £338,000."

Mr Caplan added: "But it is important to remember that Rodgers at the time was working with Fergal Lynch and Fallon to get the conspiracy back into profit by concentrating on their rides in 'Handicap' races."

Mr Caplan said of Fallon: "He has been champion jockey in this country on six occasions.

Fergal Lynch had ridden in six of the races and only lost the conspirators money once by winning on Familiar Affair.

"He won on that occasion because he was 'playing' three races for the conspirators in one day and, as it turned out, it would have been too dangerous to stop all three horses.

"He earned a net profit for the conspiracy of just over £5,000 by the time of his arrest," said Mr Caplan.

Darren Williams rode four of the races and won for the plotters each time by losing, earning them £55,000, thecourt heard.

Mr Caplan said there were others involved in the plot who were not before the court.

Mr Caplan told the jury that the aim of the conspiracy was for Rodgers to wager "very large amounts of money" on a horse to lose, knowing that the jockey "was prepared to cheat by using tactics on course to stop the horse if it was likely to win".

But he added: "The plan was not foolproof because you could not always stop the horse if, in the particular circumstances, it would look too obvious.

"A horse race is a dynamic event and anything can happen. But the plan worked most of the time."

On Favour, ridden by Fallon, Rodgers wagered £100,000 to win just over £12,000; on Romil Star, ridden by Williams, he bet £92,000 to win £16,000; and on CD Europe, ridden by Fergal Lynch, nearly £36,000 for £2,000, Mr Caplan said.

These bets by Rodgers usually amounted to just over 50% of the Betfair market in that particular race, he told the jury.

"The pattern of contact by mobile phone on race days was nearly always the same, whichever jockey was riding.

"The jockey would call or text Rodgers, or Fallon would call or text the intermediary, who would then almost instantaneously contact Rodgers, and Rodgers would then begin to lay the horseon Betfair.

"This system of contact confirmed that the jockey was ready and able to try and stop the horse. This gave Rodgers the confidence to lay sizeable amounts of money.
__________________
Avatar ~ Nicky Whelan

and now we murderers because we kill time
Reply With Quote
  #2  
Old 10-08-2007, 02:42 PM
my miss storm cat's Avatar
my miss storm cat my miss storm cat is offline
Saratoga
 
Join Date: Jun 2006
Posts: 22,025
Default

Racing Post.....

Fallon texted 'they are watching me', court told


by John-Paul Ford Rojas


KIEREN FALLON sent a "revealing" series of text messages the day after winning a race that he was supposed to have lost as part of a race-fixing plot, a court heard on Monday.

The conspirators behind the plot calculated that his victory on Daring Aim at Newmarket had cost them £138,000, an Old Bailey jury was told.

But Fallon told Philip Sherkle, the alleged middleman in the scheme, how he feared: "They are watching me."

Fallon rode Daring Aim, which was owned by the Queen, to victory in the 6.15pm at Newmarket on July 23 2004.

JonathanCaplan QC, prosecuting, told jurors at Fallon's trial on race-fixing charges that the next day there followed a "revealing set of text messages" between the jockey and Sherkle.

Sherkle was allegedly the intermediary between Fallon and businessman Miles Rodgers, said to be at the centre of the conspiracy.

At 11.08am, Fallon texted to Sherkle: "Only this phone to use."
One minute later, Fallon wrote: "I will call you when I can."

At 12.17pm, Sherkle texted Fallon: "If u don't speak to me now I won't be able to help you."

Then at 12.22pm, Fallon replied: "They will take my licences off me if they drift like that last night. They are watching me."

Ten minutes later he wrote: "I will call you in 10 minutes."

There were two other texts to and from Sherkle found in Fallon's mobile, Mr Caplan told the jury.

One was sent at 7.17pm on July 27, from Sherkle.

"I am away weds morning just text as normal make sure u do please I don't want any grief from them when I get back thanks. hope u have a good week"

An undated message from Fallon to Sherkle read: "no I can't chance it".
Reply With Quote
  #3  
Old 10-08-2007, 03:47 PM
NoChanceToDance's Avatar
NoChanceToDance NoChanceToDance is offline
The Curragh
 
Join Date: Mar 2007
Location: I live in a world of mystery
Posts: 2,907
Default

The more and more i read, the more i think he is guilty. I didn't think Fallon was this stupid and/or greedy....... maybe i was wrong.

What do you think, mmsc?

I know you really like him, but you must admit that this evidence is shocking.
__________________
Avatar ~ Nicky Whelan

and now we murderers because we kill time
Reply With Quote
  #4  
Old 10-08-2007, 04:10 PM
my miss storm cat's Avatar
my miss storm cat my miss storm cat is offline
Saratoga
 
Join Date: Jun 2006
Posts: 22,025
Default

Quote:
Originally Posted by NoChanceToDance
The more and more i read, the more i think he is guilty. I didn't think Fallon was this stupid and/or greedy....... maybe i was wrong.

What do you think, mmsc?

I know you really like him, but you must admit that this evidence is shocking.
What do I think?

I think that I'm a hypocrite because I'm always all for any celebrity getting a fair and just punishment... I don't give a crap who they are if they've done something wrong.

I think that i keep seeing his face before Horatio's last race, when he wanted him scratched.

I think that i keep seeing him walking, slumped over and devastated after Gypsy King broke down and wondering if he'd commit suicide and praying that he'd be strong and not continue or revert to the downward spiral.

I think that he's amazing and talented and that he's the tragic figure of the racing world...

I think that it just broke my heart to read the piece and I couldn't help but to wonder if these are lies even though i realized a second later I'm just trying to rationalize things because i don't want to believe them.

I think that I just don't even want to talk about this today and i think that we all make mistakes and should be forgiving and respect someone who pulled themselves up and has worked hard and has battled depression and had so many problems.....

I think I can't be fair here. I don't want to believe this and if I'm forced to I want to find reasoning behind his actions because sometimes when a person is under a great deal of stress they make foolish choices.

I think there's a chance we're reading these texts out of context and while they appear to be incriminating, are they really?

I think I'm going around in circles.

I don't know what i think.
Reply With Quote
  #5  
Old 10-08-2007, 04:16 PM
brockguy's Avatar
brockguy brockguy is offline
Santa Anita
 
Join Date: Jun 2006
Posts: 3,263
Default

just remember that it is the prosecutions job to make him as guilty looking as possible.. That still doesnt mean that all of the above is fact...
__________________


#Grand
Reply With Quote
  #6  
Old 10-08-2007, 05:32 PM
NoChanceToDance's Avatar
NoChanceToDance NoChanceToDance is offline
The Curragh
 
Join Date: Mar 2007
Location: I live in a world of mystery
Posts: 2,907
Default

I know they are trying to make him look guilty, but to be honest all they have done is read text messages sent from his phone and get phone records with him and the people between him and Miles.

All of this with the betting information to back this up. It doesn't look good. The defece lawyers will find this hard and i think they know that themselves.

mmsc. I know Fallon has been through many problems, and overall he is a nice man. Even though he pulled a family friend of mine of his horse after a race once.

However, if he is found guilty of doing this, he has done it and hurt the sport we love. He has basically stole hundreds of thousands of pounds from the general public.

Great jocky, and a very wealthy man. Why did he need to get involved in this?

Kieren, i hope they have the wrong man..... but you have got yourself into this hole.
__________________
Avatar ~ Nicky Whelan

and now we murderers because we kill time
Reply With Quote
  #7  
Old 10-08-2007, 05:36 PM
brockguy's Avatar
brockguy brockguy is offline
Santa Anita
 
Join Date: Jun 2006
Posts: 3,263
Default

Quote:
Originally Posted by NoChanceToDance
I know they are trying to make him look guilty, but to be honest all they have done is read text messages sent from his phone and get phone records with him and the people between him and Miles.

All of this with the betting information to back this up. It doesn't look good. The defece lawyers will find this hard and i think they know that themselves.

mmsc. I know Fallon has been through many problems, and overall he is a nice man. Even though he pulled a family friend of mine of his horse after a race once.

However, if he is found guilty of doing this, he has done it and hurt the sport we love. He has basically stole hundreds of thousands of pounds from the general public.

Great jocky, and a very wealthy man. Why did he need to get involved in this?

Kieren, i hope they have the wrong man..... but you have got yourself into this hole.
well apparantly, he actually lost those guys money.... it will be interesting to hear what they say about the text messages.. are some of those things said out of context..
__________________


#Grand
Reply With Quote
  #8  
Old 10-08-2007, 05:33 PM
NoChanceToDance's Avatar
NoChanceToDance NoChanceToDance is offline
The Curragh
 
Join Date: Mar 2007
Location: I live in a world of mystery
Posts: 2,907
Default

Quote:
Originally Posted by brockguy
just remember that it is the prosecutions job to make him as guilty looking as possible.. That still doesnt mean that all of the above is fact...
Well, to be fair all they have done is record the text messages and phone calls..... and they ARE fact.
__________________
Avatar ~ Nicky Whelan

and now we murderers because we kill time
Reply With Quote
Reply



Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT -5. The time now is 04:52 AM.


Powered by vBulletin® Version 3.6.8
Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.