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NH casino owner Andy Sanborn fights fraud allegations at Lottery hearing

NH casino owner Andy Sanborn fights fraud allegations at Lottery hearing
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United States , Hampshire House , Leila Mcdonough , Mark Knights , Jessica King , Andy Sanborn , Small Business Administration , Lottery Commission , New Hampshire , Concord Casino , Draft Sports Bar , Senior Assistant Attorney General Jessica ,

Lawyers for New Hampshire casino owner fight fraud allegations at hearing | News, Sports, Jobs

CONCORD, N.H. (AP) A former state senator and casino owner accused of buying luxury cars with a fraudulently obtained COVID-19 relief loan kept financial re ....

Hampshire House , United States , Jessica King , Leila Mcdonough , Mark Knights , Andy Sanborn , Small Business Administration , Lottery Commission , New Hampshire , Concord Casino , Draft Sports Bar , Senior Assistant Attorney General Jessica , Lawyers For New Hampshire Casino Owner Fight Fraud Allegations At Hearing ,

Lawyers for N.H. casino owner accuses state of 'sloppy investigation' into possible misuse of COVID funds

Andy Sanborn, a former Republican state senator, is accused of improperly obtaining federal funds, misrepresenting how he spent the money, paying himself large sums, and failing to keep accurate records. ....

United States , Hampshire House , Andy Sanborn , Leila Mcdonough , Mark Knights , Lottery Commission , Small Business Administration , Concord Casino , Draft Sports Bar , New Hampshire ,

Andy Sanborn fights NH fraud allegations at hearing – NECN

A former state senator and casino owner accused of buying luxury cars with a fraudulently obtained COVID-19 relief loan kept financial records that were. ....

United States , Hampshire House , Andy Sanborn , Jessica King , Mark Knights , Leila Mcdonough , Lottery Commission , Small Business Administration , New Hampshire , Concord Casino , Draft Sports Bar , Senior Assistant Attorney General Jessica , New England ,

Lawyers for New Hampshire casino owner fight fraud allegations at hearing

A former state senator and casino owner accused of buying luxury cars with a fraudulently obtained COVID-19 relief loan kept financial records that were “sloppy at best” and nefarious at worst, an auditor testified Monday. Sanborn owns the Concord Casino within The Draft Sports Bar and Grill in Concord and is seeking to open another, much larger, charitable gaming venue a few miles (kilometers) away. ....

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