Blog / News

Charges Dismissed Vs. Former Nyra Clerks

associated press logo

The Associated Press

BALLSTON SPA, N.Y. – A judge dismissed charges yesterday against two former New York Racing Association officials accused of falsely reporting the weights of several jockeys at NYRA’s three thoroughbred tracks in 2004.

Saratoga County Court Judge Jerry Scarano ruled the case against Mario Sclafani and Braulio Baeza was based on faulty evidence, including a scale at Saratoga Race Course that was incorrectly calibrated and videos of the scales that were unclear, defense attorney Todd Greenberg said.

Sclafani, 50, of Yorktown Heights, was NYRA clerk of scales, and Baeza, 67, of Elmont, was assistant clerk of scales. They were indicted in September 2005 on 291 criminal counts, including scheme to defraud, conspiracy, falsifying business records, tampering with a sports contest and grand larceny. Baeza is a two-time Eclipse Award winner as the nation’s top jockey, a member of the Racing Hall of Fame and winner of the 1963 Kentucky Derby.

“From the outset, we’d believed for the last 2 1/2 years there was not one iota of criminal evidence against our clients,” said Greenberg, who represents Sclafani. He said they were “the victims of political prosecution” and were served up by NYRA, which was facing federal charges of tax evasion and fraud.

After an investigation by then – Attorney General Eliot Spitzer, the two were suspended by NYRA in early 2005 and later fired.

A spokesman for NYRA said it would not comment on a legal matter. Calls to Attorney General Andrew Cuomo were not returned.

Attorney Paul DerOhannesian, who represents Baeza, doubted that charges will be brought in Queens. He said the supposed evidence showed jockeys 11 pounds overweight for a race and making weight 30 minutes later. Defense information showed the same men making weight the day before and a day later at other tracks.

The clerks were accused of allowing Jose Santos, Robby Albarado, Herbert Castillo Jr., Ariel Smith and Cornelio Velasquez to ride 67 times at Belmont, Saratoga and Aqueduct from June 23, 2004 to Dec. 15, 2004 although they were allegedly 7 to 15 pounds over their announced weights. Prosecutors had said the false weights cheated bettors out of accurate data to make wagers.

Posted in:

Related Posts

ada ag7

A & G at the Queens ADA Gala in Honor of Judge Holder

What a night! So honored to be part of the Queens ADA Association Summer Dinner celebrating Judicial Excellence — and the incredible career of the Honorable Judge Kenneth Holder on his retirement.

weatherspoon

$500K SLIP AND FALL ON ICE

Our client was at a storage facility when she tripped and fell on ice. The facility had shoveled from a storm the night before, but the theory of liability was that employees failed to properly salt. Throughout the case the offer was $25K, with Defense counsel pointing to the snowstorm the night before and all other issues that are commonly raised as a defense in snow and ice fall cases. However, on the eve of trial, Plaintiff’s Counsel Todd D. Greenberg made a Motion in Limine to admit post-accident repairs in the form of a picture of  salt applied to the ice after the accident by management. What was clearly apparent was that the salt had a blue hue to it, which was missing in the picture of the actual accident scene! It was clear that the Defendant failed to salt the shoveled walkway in a proper manner, giving rise to liability. The Plaintiff suffered a bilateral fractured ankle and the case settled for $500,000.00 the day before jury selection after the Motion was filed! For a slip and fall on ice, sidewalk or other defective condition, call Addabbo & Greenberg at 718-268-0400 or visit our website at www.queenslaw.com

Jury Verdict: ‘NOT GUILTY” of Manslaughter, Criminal Negligent Homicide

Kevin Gomez, 22, was acquitted of felony manslaughter in the fatal 2023 hit-and-run death of three-year-old Quintus Chen in Queens, New York, but a jury found him guilty of misdemeanor charges including reckless driving and operating an unregistered vehicle. Queens Daily Eagle Prosecutors argued Gomez’s tinted windows severely impaired his visibility, yet he struck the child and fled the scene, while his defense countered that Gomez was merging into traffic and did not see the child, calling the tragedy an accidental “pedestrian error.” Queens Daily Eagle Gomez faces sentencing on December 10 and could receive either probation or up to a year behind bars. Queens Daily Eagle Click the link to read the full article.