New Hampshire casino fraud – New Hampshire Casino Owner Charged with Casino Fraud and Theft

New Hampshire casino fraud at Lotus Asia. The owner of Concord Casino in New Hampshire has been charged with theft by deception and casino fraud for allegedly inflating revenue

State officials claim that both Sanborn and his company, Win Win Win, misrepresented their gross revenue figures by approximately $1 million, leading to an improper gain of more than $188,000 from the state’s Main Street Relief Fund.

Context of the Allegations

These funds were intended to assist small businesses adversely affected by the COVID-19 pandemic. Reports reveal that Sanborn allegedly used part of this relief to purchase luxury vehicles, including a Porsche and a Ferrari meant for his wife, Laurie Sanborn, a state representative.

Increased Scrutiny and License Suspension

Due to these serious accusations, Sanborn’s casino license has been suspended, and authorities have urged him to sell the Concord Casino. His legal team is currently pushing to secure an extension for the sale.

Response from Sanborn’s Defense Team

In a recent statement, Sanborn’s lawyers criticized the actions of the Attorney General’s office, highlighting past judiciary decisions favoring their client. They contend that the Attorney General has faced repeated judicial rebukes regarding constitutional rights violations.

Plans for a New Casino

In parallel with these legal challenges, Sanborn is working on establishing a second casino in Concord, envisioned as a 43,000-square-foot gaming facility. This proposal has, however, faced legal challenges from local residents who raised concerns about zoning regulations and potential negative impacts.

Conclusion

Andy Sanborn’s current legal issues underscore the intricate and often troubled landscape of casino ownership and oversight in New Hampshire. As these proceedings unfold, the implications for local gambling regulations and future business ventures remain to be seen.