Two part owners of last year's Preakness winner went on trial Tuesday on charges they defrauded clients out of millions in a case being watched closely by the thoroughbred industry. Shirley Cunningham Jr. and William Gallion are accused of keeping money that prosecutors say should have gone to plaintiffs in a $200 million settlement from the maker of the diet drug fen-phen. While the horse's ownership isn't a direct issue in the criminal case, it's the reason it has gotten attention.
May 15, 2008 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Two part owners of last year’s Preakness winner went on trial Tuesday in Covington, Ky., on charges they defrauded clients out of millions in a case being watched closely by the thoroughbred industry because the men could lose their share of the horse.
Shirley Cunningham Jr., 52, and William Gallion, 56, are accused of keeping money that prosecutors say should have gone to plaintiffs in a $200 million settlement from the maker of the diet drug fen-phen.
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