Saturday, February 21, 2015

IEAH - The Fraud Doesn't Stop Here - Continued

Timeline continued
 
September 13th, 2012 - Invoices for shipping and registration fees for horses from third group are generated. Again, a majority of the horses from this group are already registered. The only reason these invoices are prepared is to inflate the costs to Mr. Roberts. Mr. Roberts again complains of the costs. Robbins, Iavarone and Larson agree to contact Roberts to extend an offer of no bills on the horses from the third group (she is being paid by the true owners for the upkeep of these horses). Roberts accepts the offer
 
September 30th, 2012 - Sixth board bill for first group of horses and fourth board bill for second group of horses is generated
 
October 1st, 2012 - Roberts sends payment of $3,000 to Heather Larson
 
October 9th, 2012 - Robbins purchases five weanlings at the Fasig Tipton sale in Saratoga - three are RNA's including Roaring Fever - Lillyatthehelm, Roaring Fever - Emily Ha Ha, and Northern Afleet - Fast Learner
 
October 12th, 2012 - Callup Sara 2010, from second group of horses, is given away for free due to pastern issues. Please note horse was still at NY farm and Roberts would continue to be billed for this horse even after it's departure.
 
October 23rd, 2012 - Roberts sends payment of $6,000 to Heather Larson
 
October 25th, 2012 - Robbins purchases a truck and horse trailer for Heather Larson as part of her "payment" for assisting Robbins and Iavarone with deal with Roberts
 
October 31st, 2012 - Seventh board bill for first group of horses and fifth board bill for second group of horses is generated. A board bill for the third group is created but not sent
 
November 2nd, 2012 - Roberts sends payment of $5,500 to Heather Larson
 
November 16th, 2012 - As Roberts is not sending enough money to properly care for all of these horses, and he continues to complain about boarding costs, Larson and Robbins decide the best course of action is to begin returning those that have not been put in training, or those that have very little ability and wouldn't be able to be sold at a good price. Plan is being put into place to keep Roberts "happy"
 
November 20th, 2012 - Open Your Eyes 2010, Scorchin' Blues 2010, and Maritime Brass 2010 leave the Hudson, NY farm and are returned to Al Geldmacher's Centennial Farm.
 
November 22nd, 2012 - Robbins, Iavarone and Larson decide to present Roberts with an offer to "trade" a large number of the horses from the first three groups for two of the RNA weanlings purchased at the Fasig Tipton sale in October. Roberts is lead to believe that these two weanlings are sales toppers and are some of the best babies from the 2012 North American crop.
 
November 29th, 2012 - Bill of sale is created to trade horses and is executed by Roberts
 
November 30th, 2012 - Eighth board bill for first group of horses and sixth board bill for second group of horses is generated. A second board bill for the third group is created but not sent
 
December 1st, 2012 - Larson continues to badger Roberts for payment on board bill. He presents a timeline of events to Heather indicating his money problems and the reasons why.

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