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Torco Racing Owner Gets Prison Time - fox17online.com
https://www.fox17online.com/2012/11/21/torco-racing-owner-gets-prison-time/
Evan Knoll, who lives in Van Buren County, plead guilty in July to a tax fraud scheme to the tune of more than 80-million-dollars and investigators say he was after another 20 million when he got...
Torco Racing Fuels owner gets 14 years for $100M fraud
https://grbj.com/news/torco-racing-fuels-owner-gets-14-years-for-100m-fraud/
GRAND RAPIDS –– The 52-year-old owner of Torco Racing Fuels in southwestern Michigan has received a 14 year federal prison sentence for his role in a $100 million gasoline excise tax refund and...
Evan Knoll Pleads Guilty to Nine Charges, Faces 30 Year Sentence
https://www.dragzine.com/news/evan-knoll-pleads-guilty-to-nine-charges-faces-30-year-sentence/
By Sam Martin July 30, 2012 Evan Knoll, former owner of Torco Racing Fuels, has pleaded guilty to a total of nine charges that include eight counts of making a false claim against the government and one count of bank fraud. When the sentence is handed down it could mean up to 30 years in jail for Knoll and having to pay $100 million in restitution.
Former owner of Torco Racing Fuels pleads to $100 million fraud
https://www.mlive.com/news/grand-rapids/2012/07/former_owner_of_torco_racing_f.html
GRAND RAPIDS, MI – Once known as “the king of drag racing,” Evan Knoll – former owner of Decatur-based Torco Racing Fuels – pleaded guilty this afternoon in a $100 million fraud. Whether he can...
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Plea deal for 1 of 2 defendants in horse doping scandal …
https://abcnews.go.com/US/plea-deal-defendants-horse-doping-scandal-includes-25/story?id=79403339
The scheme, which allegedly began in 2017, was designed to deceive regulators and horse racing officials regarding the use of performance-enhancing drugs, prosecutors said, after the indictment was filed in the Southern District of New York in March 2020.
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Horse Racing Rocked by 27 FBI Indictments for Illegal …
https://www.playfecta.com/horse-racing-rocked-by-27-fbi-indictments-for-illegal-medications/
Written By Kimberly French on March 9, 2020 On Monday (March 9) federal prosecutors revealed 27 indictments charging 27 people in various capacities with the industry for administering, shipping, packaging and supplying illegal medications to racehorses.
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Horse racing drug scandal: How Jockey Club helped FBI …
https://www.courier-journal.com/story/sports/horses/horse-racing/2020/03/11/horse-racing-scandal-jockey-club-helped-investigators-scandal/5016435002/
0:34 The federal indictments that rocked thoroughbred racing Monday were at least partially the product of an inside job. Some of what the FBI learned about racing’s drug culture stemmed from leads...
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