§ 205.507. Fraudulent transfer of a horse.

 (a)  The attempted transfer of a horse by a trainer while under suspension or by the owner of the horse on behalf of the suspended trainer to avoid or circumvent the trainer’s suspension shall constitute fraud and will be a separate violation of the rules. The person seeking the approval by the Judges of a transfer of a horse shall provide supporting information and records relating to the new programmed trainer of the horse, and the relationship to the suspended trainer.

 (b)  No transfers shall be approved if the transfer is to a spouse, family member or to a current or former employee.

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