Alfredo Lichoa

Florida Horseman Lichoa Charged As Part of Money-Laundering Scheme

Florida-based trainer Alfredo Lichoa is among five people who have been arrested afer a money-laundering investigation that was conducted by the U.S. Attorney for the Southern District of New York, the same agency that has indicted 27 people as part of a horse-doping ring. Lichoa and the others were arrested Mar. 9, the same day the FBI rounded up Jason Servis, Jorge Navarro and 25 others indicted for their alleged role in treating racehorses with performance-enhancing drugs. The money-laundering story was first reported by Paulick Report. Lichoa, a native of...

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