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The Bay Area Laboratory Co-operative (BALCO) was an American company that operated from 1983 to 2003 led by founder and owner Victor Conte.
In 2003, journalists Lance Williams and Mark Fainaru-Wada investigated the company's role in a drug sports scandal later referred to as the BALCO scandal. BALCO marketed tetrahydrogestrinone ("the Clear"), a then-undetected, performance-enhancing steroid developed by chemist Patrick Arnold. Conte, BALCO vice president James Valente, weight trainer Greg Anderson and coach Remi Korchemny had supplied a number of high-profile sports stars from the United States and Europe with "the Clear" and human growth hormone for several years.
Headquartered in Burlingame, California, BALCO was founded in 1984. Officially, BALCO was a service business for blood and urine analysis and food supplements. In 1988, Victor Conte offered free blood and urine tests to a group of athletes known as the BALCO Olympians. He then was allowed to attend the Summer Olympics in Seoul, South Korea. From 1996, Conte worked with well-known American football star Bill Romanowski, who proved to be useful to establish new connections to athletes and coaches such as Korchemny. Conte and Korchemny shortly thereafter founded the ZMA Track Club for marketing purposes, well-known members of it being sprinters Marion Jones and Tim Montgomery. In 2000, Conte managed to contact American baseball star Barry Bonds via Greg Anderson, a coach working in a nearby fitness studio. Bonds then delivered contacts to other baseball professionals. [1]
In 2003, the United States Attorney for the Northern District of California began investigating BALCO. U.S. sprint coach Trevor Graham had given an anonymous phone call to the United States Anti-Doping Agency (USADA) in June 2003 accusing a number of athletes being involved in doping with a steroid that was not detectable at the time. He also named Victor Conte as the source of the steroid. As evidence, Graham delivered a syringe containing traces of tetrahydrogestrinone (THG), nicknamed "the Clear."
Shortly after, Don Catlin, MD, the founder of the UCLA Olympic Analytical Laboratory, developed a testing process for tetrahydrogestrinone. Now able to detect the new substance, he tested 550 existing samples from athletes, of which 20 proved to be positive for THG.
On September 3, 2003 agents of the Internal Revenue Service, Food and Drug Administration, San Mateo Narcotics Task Force, and United States Anti-Doping Agency conducted a search of the BALCO facilities. Alongside lists of BALCO customers in a BALCO field warehouse they found containers whose labels indicated steroids and growth hormones. In a search at Anderson's home two days later, steroids, $60,000 in cash, names lists and dosage plans were found.
Among the athletes listed in the record of BALCO customers were:
Patrick Arnold, BALCO's chemist, alleges that Bonds and Gary Sheffield were given "the Clear," though the athletes deny knowing about it and Arnold does not claim to have witnessed it. [5]
In April 2005, Lance Williams and Mark Fainaru-Wada were honored with the journalist prize of the White House Correspondents' Association. In 2006, they published the book Game of Shadows, which consists of a summary of about 200 interviews and 1,000 documents they collected for their research.
On July 15, 2005, Conte and Anderson cut plea bargains, pleaded guilty to illegal steroid distribution and money laundering and avoided an embarrassing trial. Conte spent four months in prison. [6] Anderson was incarcerated for 13½ months. He was released on November 15, 2007, the same day Bonds was indicted by a federal grand jury on four counts of perjury and one count of obstruction of justice. [7]
On June 6, 2006 the house of Arizona Diamondbacks player Jason Grimsley was searched as part of the ongoing BALCO probe. Grimsley later said that federal investigators wanted him to wear a wire in order to obtain information against Barry Bonds. He told people which players used performance-enhancing drugs. The final result was that the Diamondbacks released Grimsley, and he was given a 50-game suspension by Major League Baseball.
In October 2006, investigations against Fainaru-Wada and Williams were started. The reporters were served with subpoenas to appear before a grand jury to identify the individual who leaked Bonds' name to them. They refused to do so and federal prosecutors asked that they be jailed for up to 18 months (the typical term of a grand jury). [8] [9] [10] However, in February 2007, federal prosecutors dropped charges against the reporters after a Colorado attorney, Troy Ellerman, who once represented Conte and another executive of the Bay Area Laboratory Co-operative, admitted to leaking the testimony and pleaded guilty to federal charges of unauthorized disclosure of grand jury testimony. [11]
In an interview with Editor & Publisher , Lance Williams revealed that he would never testify in court, even if it did not involve confidential sources. "I have no interest in becoming anybody's witness." [12]
On November 15, 2007, former San Francisco Giants outfielder Barry Bonds was indicted for perjury and obstruction of justice based on his grand jury testimony in this investigation. The trial began March 21, 2011, [13] and he was convicted on April 13, 2011 on the obstruction of justice charge. [14] [15] The conviction was overturned upon appeal in April 2015. [16]
On April 4, 2008, Tammy Thomas was convicted by a federal jury on three counts of making false statements to a federal grand jury in November 2003, and on one count of obstructing justice. She was acquitted of two perjury charges. Sentencing was set for July 18, 2008. [17] She was sentenced to six months' house arrest and five years' probation on October 10, 2008. [18]
On May 29, 2008, Trevor Graham was convicted by a federal jury on one count of lying to federal investigators about his relationship to an admitted steroids dealer, and the jury deadlocked on two other charges. Sentencing was set for September 5, 2008. [19] He was sentenced to one year of house arrest on October 21, 2008. [20]
Barry Lamar Bonds is an American former professional baseball left fielder who played 22 seasons in Major League Baseball (MLB). Bonds was a member of the Pittsburgh Pirates from 1986 to 1992 and the San Francisco Giants from 1993 to 2007. He is considered to be one of the greatest baseball players of all time.
Marion Lois Jones, also known as Marion Jones-Thompson, is an American former world champion track-and-field athlete and former professional basketball player. She won three gold medals and two bronze medals at the 2000 Summer Olympics in Sydney, Australia, but was later stripped of her medals after admitting to steroid use.
In United States jurisdictions, obstruction of justice refers to a number of offenses that involve unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other government officials. Common law jurisdictions other than the United States tend to use the wider offense of perverting the course of justice.
Tetrahydrogestrinone (THG), known by the nickname The Clear, is a synthetic and orally active anabolic–androgenic steroid (AAS) which was never marketed for medical use. It was developed by Patrick Arnold and was used by a number of high-profile athletes such as Marion Jones, Barry Bonds, and Dwain Chambers.
A non-denial denial is a statement that, at first hearing, seems to be a direct, clearcut and unambiguous denial of some allegation or accusation, but after being parsed carefully turns out not to be a denial at all, and is thus not explicitly untruthful if the allegation is in fact correct. It is a case in which words that are literally true are used to convey a false impression; analysis of whether or when such behavior constitutes lying is a long-standing issue in ethics. British newspaper The Sunday Times has defined it as "an on-the-record statement, usually made by a politician, repudiating a journalist's story, but in such a way as to leave open the possibility that it is actually true".
Christos Tzekos is a Greek athletics coach.
Robert M. Estalella [es-tah-LAY-yah] is an American former professional baseball catcher, who played in Major League Baseball (MLB) from 1996 to 2004. His name is similar to that of his grandfather, Bobby Estalella, a Cuban professional baseball outfielder who played in the big leagues between 1935 and 1949.
Victor Conte Jr. is an American musician and businessman who was the founder and president of Bay Area Laboratory Co-operative (BALCO), which is now defunct. BALCO was a sports nutrition center in California. In the late seventies Conte played bass with funk / R&B group Tower of Power, appearing on the band's 1978 release We Came to Play!.
Kelli White is an American former sprinter. She won two gold medals in the World Championships in Paris in 2003. However, on June 18, 2004, she was stripped of her medals, because she tested positive on a drug test. She retired from professional track in 2006.
Greg F. Anderson is an American personal trainer, best known for his work with baseball player Barry Bonds, and links with BALCO.
Game of Shadows: Barry Bonds, BALCO, and the Steroids Scandal that Rocked Professional Sports is a non-fiction book published on March 23, 2006, and written by Mark Fainaru-Wada and Lance Williams, reporters for the San Francisco Chronicle. When Sports Illustrated released excerpts from the book on March 7, it generated considerable publicity because the book chronicles alleged extensive use of performance-enhancing drugs, including several different types of steroids and growth hormones, by San Francisco Giants outfielder Barry Bonds.
Lance Williams and Mark Fainaru-Wada co-authored the book Game of Shadows while they were reporters for the San Francisco Chronicle. For their investigative work in the field of steroids, Williams and Fainaru-Wada were given the 2004 George Polk Award.
Trevor Graham is a Jamaican-born American former sprinter and athletics coach. Following the BALCO scandal, the US Olympic Committee barred him indefinitely from all its training sites.
Remi Korchemny is the former sprint coach of a number of high-profile athletes, including Soviet Olympic champion Valeri Borzov and M40 record holder Ray Kimble. He is serving a lifetime ban from the sport for his involvement in providing performance-enhancing drugs.
Patrick Arnold is an American organic chemist known for introducing androstenedione, 1-androstenediol, and methylhexanamine into the dietary supplement market, and for creating the designer steroid tetrahydrogestrinone, also known as THG and "the clear". THG, along with two other anabolic steroids that Arnold manufactured, not banned at the time of their creation, were hard-to-detect drugs at the heart of the BALCO professional sports doping scandal. BALCO distributed these worldwide to world-class athletes in a wide variety of sports ranging from track and field to professional baseball and football.
Norboletone, or norbolethone, is a synthetic and orally active anabolic–androgenic steroid (AAS) which was never marketed. It was first developed in 1966 by Wyeth Laboratories and was investigated for use as an agent to encourage weight gain and for the treatment of short stature, but was never marketed commercially because of fears that it might be toxic. It subsequently showed up in urine tests on athletes in competition in the early 2000s.
The BALCO scandal was a scandal involving the use of banned, performance-enhancing substances by professional athletes.
The Barry Bonds perjury case was a case of alleged perjury regarding use of anabolic steroids by former San Francisco Giants outfielder and all-time Major League Baseball (MLB) career home run leader, Barry Bonds, and the related investigations surrounding these accusations. On April 13, 2011, Bonds was convicted of one felony count of obstruction of justice for giving an incomplete answer to a question in grand jury testimony. A mistrial was declared on the remaining three counts of perjury, and those charges were dropped. The obstruction of justice conviction was upheld by an appellate panel in 2013, but a larger panel of the appellate court exonerated him in 2015 by a 10-1 vote.
Jeff Novitzky is the current Senior Vice President of Athlete Health and Performance for the UFC, the world's largest mixed martial arts (MMA) promotion. He previously served as a special agent for the Food and Drug Administration, investigating the use of steroids in professional sports. Before April 2008 he was a special agent for the Internal Revenue Service who investigated the use of steroids for over five years. Novitzky's work has been credited with "changing the face of sports."
Tammy Thomas is an American former sprint track cyclist, who won a silver medal at the 2001 UCI Track Cycling World Championships in the individual sprint event. However, her career was ended after she was caught using anabolic steroids.