Showing 1 of 1 20

  • 20
  • 40
  • 60
  • 100
  • all
Financial fraud hits Masterson Farms for $800K+. Who are you hiring?

Masterson Farms Manager Sentenced to Prison for $800K+ Fraud

"Financial fraud can happen anywhere and can be devastating to local businesses," U.S. Attorney D. Michael Dunavant cautions. "The ...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

American Horse Council Inc et al v. Ashley Furst and Christopher Furst.

The American Horse Council, Inc. and its Foundation filed the lawsuit in the U.S. District Court of Colorado against its former c...
Read More

Jerry Lawson aka Jeffrey Scott Haywood

Fraudster Boarding Stable Manager Guilty of Forgery

Stable Manager A jury found the stable manager of Canter Brook Equestrian Center in Massachusetts guilty of nine charges including...
Read More

PA Horse Rescue Operator Indicted for Fraud

A Pennsylvania horse rescue operator has been indicted by a federal grand jury on fraud charges. The seven-count superseding indic...
Read More

Purported Equine Veterinarian Harming NJ Horses: Attorney General

Purported Equine Veterinarian Harming NJ Horses: Attorney General

Accused of deceiving clients, a New Jersey woman is facing action after she allegedly impersonated a licensed equine veterinarian. Of...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

LYNN KASSEM v MATT MARTIN, DEBI CONNOR aka DEBORAH CONNOR dba DEBI CONNOR SALES, et al.

Tennessee hunter/jumper trainer Matt Martin is being sued for failing to disclose health and behavior issues of sales horses he recom...
Read More

Penn National Race Official Pleads Guilty to Fraud

Penn National Race Official Pleads Guilty to Fraud

A Penn National Race track official has agreed to plead guilty to wire fraud. Craig Lytel, of Pennsylvania, is accused of accepting...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

SUSAN RACHAEL STEIN, Plaintiff, vs. LEFT BANK EQUINE, INC., JAMES BELDEN, DVM, DARREN GRAZIANO dba DG VENTURE, Defendants.

Susan Stein sued Dr. James Belden and show jumper trainer Darren Graziano after the $200K jumper she bought wasn't as described or ...
Read More

Frog Pond Farm Horse Rescue Accused of Misappropriating $50K

Frog Pond Farm Horse Rescue Accused of Misappropriating $50K

The 17-count lawsuit accuses Lisa Gordon of misappropriating nearly $50,000 between 2011 and 2013. The complaint states the president...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

Edward Allan Buck Plaintiff v. Cesar Parra, Michael C. Davis, Kathleen Riley, Stephen Kiront, Barry Kiront, David Schrager, Defendants.

A complaint filed against dressage trainer Cesar Parra alleges deceptive trade practices. Defendants include trainer Katie Riley, P...
Read More

Feds: Motion Filed to Cash-In Crundwell Assets

Judge Sentences Former AQHA Breeder Rita Crundwell to 19+ Years Behind Bars

“You have much better passion for your horses than the people of Dixon who you were supposed to represent,” said District Judge ...
Read More

Symbols of Rita Crundwell's Quarter Horses Removed

Symbols of Rita Crundwell's Quarter Horses Removed, For Sale

They've been seen in press photos around the world, and are all that remain of Rita Crundwell's former quarter horse empire. Now, tho...
Read More

Feds: Motion Filed to Cash-In Crundwell Assets

US Attorney: Former AQHA Breeder to Plead Guilty

Feds say former quarter horse breeder Rita Crundwell will plead guilty to theft. Crundwell is accused of stealing $53 million during ...
Read More

Crundwell Appears on State Charges

Crundwell Appears on State Charges

Former quarter horse breeder Rita Crundwell made her first appearance in a Lee County court Monday. The fired Dixon comptroller was...
Read More

Rita Crundwell's Quarter Horses Selling Online

Rita Crundwell's Quarter Horses Selling Online

The first of Rita Crundwell's registered quarter horses are hitting the online auction block tomorrow. Crundwell was a leading Ameri...
Read More

Horse Trainer Sentenced to Prison for Fraud

Horse Trainer Sentenced to Prison for Fraud

An Iowa Judge sentenced horse trainer Dennis Brouse today to the maximum penalty for fraudulent practices for securing millions of d...
Read More

High Rolling AQHA Breeder Pleads Not Guilty to $53M Theft

High Rolling AQHA Breeder Pleads Not Guilty to $53M Theft

Prosecutors allege Crundwell stole the millions to support her horse business and lavish lifestyle by transferring city funds to a sec...
Read More

Dennis Brouse: Guilty of Fraud

Dennis Brouse: Guilty of Fraud

The jury found Dennis Brouse guilty of fraudulent practices for securing millions of dollars in Iowa film tax credits for his video p...
Read More

USEF Considers Reinstatement for Criminal Horse Trainers

USEF Considers Reinstatement for Criminal Horse Trainers

The USEF is considering reinstating two of the horse industry’s notorious criminals. Virginia hunter jumper trainers Keg Berlin ...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, against LAURENCE M. BROWN a/k/a LAWRENCE M. BROWN AND RONALD J. MANGINI, Defendants and INFINITY FARMS, LTD., SLOAN A. BROWN...

The complaint alleges that Brown and Mangini sold securities to a number of investors, including clients of their accounting practice...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

SECURITIES AND EXCHANGE COMMISSION, against WG TRADING INVESTORS, L.P., WG TRADING COMPANY, LP, and ROBIN GREENWOOD and JANET WALSH.

Paul Greenwood pleaded guilty to charges including conspiracy and securities fraud after he and his partner were indicted of conspirin...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

Douglas Wheeler v. Christina Bishop

The plaintiff alleges that he relied on defendant, who is a hunter/jumper trainer, prior to purchasing what was known by defendant to ...
Read More

STATE OF FLORIDA v. SHANNON LEE SUTCLIFFE

STATE OF FLORIDA v. SHANNON LEE SUTCLIFFE

Shannon Sutcliffe pleaded guilty to organized fraud and altering an equine chart. The former Florida resident goes by multiple aliase...
Read More

Equine Law Matter - Closed - Get Information, Read Court Documents

JOHN R. NEAL AND LEA A. NEAL, PLAINTIFFS-APPELLEES, v. SJEF JANSSEN, DEFENDANT-APPELLANT.

The plaintiffs learned that the buyer had actually paid the defendant $480,000 for the dressage horse. Plaintiffs brought an action ag...
Read More