The founder of a non-profit Thoroughbred training center, one of the organization’s employees, and a state employee have been indicted by a federal grand jury on charges they devised a scheme to defraud a state department and the federal government.
The founder of a non-profit Thoroughbred training center, one of the organization’s employees, and a state employee have been indicted by a federal grand jury on charges they devised a scheme to defraud a state department and the federal government.