The Director of the Ontario Racing Commission proposed to revoke the thoroughbred owner's licence of the licensee after his corporation pleaded guilty to fraud.
The licensee requested a hearing.
The Commission found clear and convincing evidence that the licensee knew of and participated in the fraudulent scheme, establishing reasonable grounds to believe he would not act with integrity.
However, considering his excellent reputation in the horse racing industry and the fact that the fraud was isolated to his home building business, the Commission set aside the revocation.
Instead, it ordered the issuance of a probationary licence until 2003, conditional upon the licensee donating $100,000 to the Avelino Gomez Memorial Foundation.