The proprietor of a New Hampshire charitable casino — and developer slow a planned s single — may follow for good prohibited from owning any gaming prop in the state.
This comes after it was alleged this hebdomad he fraudulently obtained $844K in COVID succour money and spent some of it on iii go for sports cars and other personal expenses.
Andy Sanborn, a former land senator who resides inwards Bedford, N.H., is at present the content of res publica and federal inquiries that could lead story to charges and administrative action, according to Attorney General John the Evangelist M. Formella.
Formella revealed on Th that Sanborn got a federal COVID relief loan of $844K by providing untrue info on his application, leaving come out references to the casino on the paperwork. Casinos weren’t eligible for these loans, the Concord Monitor reported.
Two Porsches, a Ferrari
He also used some of the money to purchase tercet run cars, 2 Porsche 987 Cayman S racers for his personal use, and a Ferrari F430 gainsay racer as a gift for his wife, the investigation claims.
She is New Hampshire commonwealth representative Laurie Sanborn, R.
He also allegedly spent $45,500 inwards Small Business Administration alleviation pecuniary resource on parts and services for vehicles, various cash in distributions, and $28,800 on technology and geotechnical expenses for the planned casino, Patch reported.
The allegations from the Attorney General’s office could leading the New Hampshire Lottery Commission to occupy forth the certify for Andy Sanborn’s capital of New Hampshire Casino. It is set in The Draft Sports Bar and Grill inward Concord.
He’s also trying to surface a secondment 43,000 square-foot openhearted gambling casino elsewhere inward Concord. That belongings was sanctioned past the city’s Planning Board inward June.
News of the young allegations led to local officials evaluating the “impact of the Attorney General’s decision upon the Planning Board’s decision,” capital of New Hampshire interpreter Stefanie Breton told the Monitor.
The new allegations will also set in motion a related enquiry by New Hampshire down U.S. Attorney Jane E. Young.
The alleged actus reus was found past the attorney general’s office staff during a subroutine investigation. The attorney general’s office staff reviews details on the owners of sympathetic casinos every cinque years, the Associated Press reported.
This example highlights the grandness of law of nature enforcement’s role inward keeping illegal activity come out of New Hampshire’s openhearted gaming industry,” Formella said inward a statement.
“Our obligation to protect the public demands that we occupy action against any individual who is found to have used their regulated cassino to enrich themselves with fraudulently obtained taxpayer funds.”
Sanborn Defends Actions
But inwards a statement sent to Patch, Andy Sanborn said inward part:
Throughout the process, we did our due industriousness to ensure compliance with all practical application requirements and standards. While i strongly dissent with the commission’s statements, i welcome the examination onward as i feature full confidence our actions were transparent and inward nail accordance of the law.”
Sanborn has 10 days to file an charm on the alleged wrongdoing.
Andy and Laurie Sanborn feature pass the Concord Casino since 2018. Their 2nd planned cassino has led to a lawsuit by residents opposed to the project.
In another twist, Laurie Sanborn, who is also Speaker Pro Tempore inwards the New Hampshire down House of Representatives, latterly was decreed chairman of a 13-member citizens committee to appear at changes to large-hearted gaming laws.
House Democratic Leader, Rep. Matt Wilhelm, D-Manchester, wants her come out of the post, adding the allegations are “deeply concerning,” Patch reported.
“Given the serious charges inward the Attorney General’s report, removing Representative Sanborn from positions which directly affect large-hearted gaming, is the only when way to preserve public swear inwards the oversight of taxpayer dollars.
“I hold asked Speaker Packard to get hold of the necessary actions to sever Representative Sanborn’s involvement with openhearted gaming oversight,” Wilhelm said.
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