A retired horse racetrack owner has been jailed for his role in a lavish lifestyle. The owner, whose horse, which had been bred and raised for the race, was sentenced to up to three years in jail, after being found guilty at the end of a trial by jury.
He was found guilty at a special court hearing in January, but the judge found him guilty at the end of the case, in what was called a "bizarre" and "unnatural" sentencing, and ordered him to pay the court costs in his first full court appearance. He was released in April, but the case is still being prosecuted.
Prosecutors have charged him with two counts of money laundering, one of money laundering with intent to defraud, one of money laundering with intent to defraud, and money laundering with a criminal conspiracy.
Mr. S. P. R., 50, and his wife, Mary, 50, both pleaded guilty to the charges, and his sentencing is set for March 16 at 5:30 p.m. in the Justice Courtroom at the Justice Center.
A judge heard the case the following month, and heard the case again at 6:30 p.m. today.
R., a racing horse owner, has pleaded guilty to a similar charge of money laundering in his own case. He has previously pleaded guilty to two other charges, both with intent to defraud.
The United States Attorney for the Eastern District of Pennsylvania, Gregory D. Butts, announced that Mr. R., a retired horse racing owner, has been charged in his first full court appearance with money laundering in his own case, and one of money laundering with intent to defraud.
In his first full court appearance, Mr. R. admitted that he made an "untrue" representation of a cashier's check on the day he was sentenced by a special court jury in January.
The special court judge rejected his arguments that the check was a lie because he knew the cashier's check was fake, but he concluded that he had the authority to sell the money in the hope of an attorney.
R., who is also a racing horse owner, is scheduled to appear today in the United States District Court for the Eastern District of Pennsylvania, where he will appear at a hearing for the first time.
The United States Attorney's office said it was "unimpressed" by the special court judge's decision. "This is an outrageous and intolerable conduct that the U. Attorney's office has put before us," said Michael J. Brown, United States Attorney for the Eastern District of Pennsylvania.
In a statement, the United States Attorney's office said it was "disappointed" that Mr. has not been sentenced to a term of six months, despite his pleas of guilty to one count of money laundering. "The sentencing of this defendant was extremely troubling. In light of this record, we are disappointed in the Court's decision."
The United States Attorney's office did not immediately respond to a request for comment.
The case is being prosecuted by Assistant United States Attorney Bruce P. LeMay. is scheduled to appear today in the United States District Court for the Eastern District of Pennsylvania, where he will appear at a hearing for the first time.
The United States Attorney's office is investigating the case.
The case was investigated by U. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), which is investigating whether Mr. is linked to a number of websites, including "Ventolin," "Ventolin" and "Ventolin Aerolin," among others.
The United States Attorney's office said it has taken "no" action against Mr. "except for his criminal defense and sentencing."
has already been ordered to pay $4,000 in restitution, and is scheduled to be released from prison in the United States in early March, but the charges are still being investigated.
was sentenced last November to 12 months in prison for the money laundering. He has since pleaded guilty to one count of money laundering.
He has previously been sentenced to six months in prison and is scheduled to be released from prison in the United States in the next few months.
In January, he pleaded guilty to another money laundering charge, which he is scheduled to pay today.
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