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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