Olympic equestrian argent advocate Peter Leone accomplished abecedarian horsewoman Caroline Grubb for several years, accomplished her appearance horses, brash her on the acquirement of horses, and then, she claims, secretly calm unearned commissions.
Grubb, of Bedford, sued Leone Oct.10 in federal cloister in White Plains, accusing him of fraud. The accusation additionally names Emil Spadone and Osvaldo Ornia Pacher of New Jersey for allegedly conspiring with Leone to advertise her a abnormal horse.
Leone, who operates Lionshare Farm training centermost in Greenwich, said he could not acknowledge to the accusations because he had not apparent the lawsuit.
“This is the aboriginal I’m audition of this,” he said in a abrupt blast conversation. “I heard grumblings that she was black about something. I accomplished out to her assorted times to see if she’d like to altercate with me or accommodated with me to go over her concerns. But she has banned to accommodated with me. … All I apperceive is that she is black about something.”
“The aforementioned bottomless allegations were fabricated a year ago in a New Jersey Superior Cloister lawsuit,” Pacher’s attorney, Liz Durkin said, “and Pacher was vindicated.”
Efforts to acquaintance Spadone for animadversion failed.
Leone, 58, of Greenwich, Connecticut, represented the U.S. Equestrian Aggregation at the 1996 Olympic Games in Atlanta, allowance the U.S. win a argent badge in aggregation appearance jumping. He has competed auspiciously on the admirable prix ambit for decades.
In 2009, Grubb states in her lawsuit, she assassin Leone to alternation her as a addition and admonish her on affairs horses for her use and for investments.
In 2011, Leone asked her to advance in a appearance jumper that he would ride in civic and all-embracing competitions, according to the lawsuit. The abstraction was to access the amount of the horse by aggressive auspiciously and again affairs it at a cogent profit.
Grubb invested $160,000 in My Pleasure, a Belgium Warmblood gelding, and she accustomed a 60 percent absorption in a Connecticut bound accountability aggregation that endemic the horse.
Leone and My Pleasure won the $25,000 SmartPak Admirable Prix at Saugerties, New York, in 2014, but overall, according to the complaint, they had “varying degrees of success.”
Leone allegedly brash Grubb that year that My Pleasure could be awash for $750,000. A year later, she was told that the horse had been awash in the $300,000 amount ambit and that she would appear aing to breaking alike on her investment.
She accustomed a analysis for $142,000 and a tax anatomy assuming a auction amount of $290,500.
But My Pleasure had awash for $465,000, according to a bill of auction absorbed to the accusation as an exhibit. Grubb claims she should accept accustomed an added $137,000.
In 2016, the complaint states, Grubb had to acquisition addition horse because her appearance hunter was afflicted and could no best be ridden competitively.
She claims that Leone’s abettor told her that Spadone, of Califon, New Jersey, ability accept a acceptable horse.
She and Leone went to Saugerties to see Filippo, a Warmblood gelding, and accommodated Pacher, a trainer who owns Palermo Appearance Stable in Bedminster, New Jersey.
Grubb rode Filippo for two days. She assured that the horse was too small, too afflictive to ride and too asymmetric for competition. But Leone, she alleges, pressured her to buy Filippo and said he had the accomplishment to actual the horse’s defects.
She claims that Leone said he would get alone a $24,000 commission, afar from the acquirement price, for a absolute amount of $214,000, and that Pacher, as owner, would accept no commission.
She paid $190,000 to Palermo Appearance Stable.
But Palermo Appearance Stable endemic alone 50 percent of Filippo, the complaint states. Peter and Janet Antico of Sorelli LLC endemic half.
Pacher allegedly told the Anticos that Filippo had awash for $100,000, and they were paid $50,000.
Grubb claims that Leone accustomed an added $40,000 commission, for $64,000 total, and Spadone got $40,000. By relying on Leone as her agent, Grubb said, she overpaid by $114,000.
Durkin said the accusation that the Anticos endemic bisected of Filippo is untrue, and she said all commissions were absolutely disclosed.
When Grubb bought Filippo, the horse was alien to Lionshare Farm in Greenwich for boarding and training.
A veterinarian had brash her to accept the horse adapted with animate shoes immediately, the complaint states, because the anxiety were in poor condition. But Filippo’s shoes were never afflicted and “the horse became bruised and unrideable.”
Leone again told her that he would no best be training appearance hunters, Grubb claims, so aftermost year she confused Filippo to Bexley Farm in Bedford for blow and care. The gelding alternate to training a year ago, but could be handled alone by able riders.
“Filippo was alarming and alarming for her to ride,” Grubb’s complaint states, and she absitively “he charge be sold.”
She said she has been clumsy to acquisition a buyer.
Grubb accuses the defendants of aperture of contract, aperture of agreement of acceptable acceptance and fair dealing, fraud, biased accessory and aperture of fiduciary duty. She seeks to accost a allocation of the defendants’ profits from the sales of the two appearance horses.
“What a shame,” Leone said. “It’s such a belligerent culture. I’m sorry, I don’t apperceive what the heck is activity on.”
Grubb is represented by advocate Steven M. Tarshis of Pittstown, New Jersey.
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