Penn National arrests

[Cannon Shell]

Originally Posted by Danzig

big difference between a mistake and intentionally altering times and being involved in a criminal conspiracy. question is, why did the feds go this route? who got them involved? did someone say the track or the state wasn't doing enough?

I dont believe there is a big difference if the timing company/tracks have been alerted that the accuracy of the times are wrong. If you are knowingly producing and offering faulty times to people using the information to bet over state lines then surely you could be held liable no? People from this board have been talking about this subject for awhile and always expressed frustration that the tracks would rarely even respond when alerted to the issue.

Supposedly the Feds were tipped off about misdeeds at Penn natl right around the Gill issue. I doubt they really care much about racing or the track but an eager Federal prosecutor saw an easy way to pad his record. Busting semi-broke trainers who dont have lawyers on retainers on Federal fraud charges is like a walkover.