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NH attorney general investigates former state senator, state rep. wife over COVID-19 relief funds

Former state Sen. Andy Sanborn accused of using some funds on race cars

NH attorney general investigates former state senator, state rep. wife over COVID-19 relief funds

Former state Sen. Andy Sanborn accused of using some funds on race cars

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      BUT ANDY SANBORN IS SAYING EVERYTHING HE DID WAS WITHIN THE LAW. ANDY SANBORN IS THE OWNER OF THE CONCORD CASINO. AND WIN WIN WIN LLC. DURING A SUITABILITY REVIEW OF THE CASINO, THE DOJ AND THE LOTTERY COMMISSION FOUND WHAT THEY SAY IS, QUOTE, COMPELLING EVIDENCE OF COVID 19 RELIEF FRAUD. THE AG SAYS FURTHER INVESTIGATION FOUND EVIDENCE. SANBORN FRAUDULENTLY APPLIED FOR AND RECEIVED AT LEAST ONE ECONOMIC INJURY DISASTER LOAN OF $844,000 AND USED THOSE TAXPAYER FUNDS TO PURCHASE AT LEAST THREE RACE CARS TO PORSCHE 987 CAYMAN RACERS AND A FERRARI F430 CHALLENGE RACER FOR HIS WIFE, REPRESENTATIVE LORI SANBORN. OTHER EXPENDITURES FLAGGED BY THE AG INCLUDE ALLEGED CASH DISTRIBUTIONS TO SANBORN DISGUISED AS RENT PAYMENTS AND THE PURCHASE OF ENGINEERING AND GEOTECHNICAL SERVICES FOR A PROPOSED NEW CASINO IN CONCORD. THE AG’S OFFICE SAYS THE FEDERAL FUNDS WERE NOT ELIGIBLE TO BE USED FOR CASINOS. THIS CASE REALLY JUST HIGHLIGHTS THE IMPORTANCE OF LAW ENFORCEMENT’S ROLE IN KEEPING ILLEGAL ACTIVITY OUT OF NEW HAMPSHIRE’S CHARITABLE GAMING INDUSTRY. WE HAVE A REALLY IMPORTANT PUBLIC PROTECTION ROLE AND BECAUSE OF THAT, WE’RE GOING TO TAKE ACTION AGAINST ANYONE WHO WOULD USE THE GAMING INDUSTRY TO ENRICH THEMSELVES THROUGH ILLEGAL MEANS. WHILE THIS CASE IS BEING REFERRED TO THE U-S ATTORNEY FOR CRIMINAL CHARGES, THE AG’S OFFICE HAS OPENED ITS OWN CRIMINAL INVESTIGATION INTO INCLUDING A REVIEW BY THE PUBLIC INTEGRITY UNIT, WHICH WOULD FOCUS ON REPRESENTATIVE LORI SANBORN. SHE WAS JUST ELECTED CHAIR OF THE NEWLY FORMED CHARITABLE GAMING COMMISSION, WHICH HELD ITS FIRST MEETING EARLIER THIS MONTH. DEMOCRATS ARE CALLING ON THE HOUSE SPEAKER TO REMOVE HER FROM THAT POSITION. LATE THIS AFTERNOON, ANDY SANBORN DID RELEASE A STATEMENT TO NEWS 9, WHICH SAYS IN PART, WHILE I STRONGLY DISAGREE WITH THE COMMISSION’S STATEMENTS, I WELCOME THE EXAMINATION AHEAD AS I HAVE FULL CONFIDENCE OUR ACTIONS WERE TRANSPARENT AND IN COMPLETE ACCORDANCE WITH THE LAW. NOW SANBORN HAS TEN DAYS TO REQUEST A JOINT HEARING BETWEEN THE AG AND THE LOTTERY COMMISSION. WE’RE TOLD HE WILL DO THAT AND APPEAR SOMETIME WITHIN THE NEXT 30 DAYS TO PLEAD HIS CASE. REPORTING LIVE IN CONCORD, ADAM SEXTON, WMUR NEWS 9. ADAM, BEFORE YOU GO, WILL THE CASINO STAY OPEN AS THESE INVESTIGATIONS UNFOLD? YES, JEN, THIS IS STILL JUST AN ADMINISTRATIVE PROCESS, AND RIGHT NOW THE LICENSE WILL CONTINUE. BUT IF THE JOINT HEARING BETWEEN THE AG AND THE LOTTERY COMMISSION FINDS THAT THEIR REPORT I
      WMUR logo
      Updated: 6:16 PM EDT Aug 31, 2023
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      NH attorney general investigates former state senator, state rep. wife over COVID-19 relief funds

      Former state Sen. Andy Sanborn accused of using some funds on race cars

      WMUR logo
      Updated: 6:16 PM EDT Aug 31, 2023
      Editorial Standards
      The attorney general's office is investigating a former state senator and his wife, a current New Hampshire state representative, over alleged fraudulent use of COVID-19 relief funds.Former Republican state Sen. Andy Sanborn allegedly took more than $800,000 and used some of that money to buy race cars, according to the attorney general's office.The attorney general said there could be federal and state charges in the case, but the information is just now being referred for criminal investigation.Officials from the attorney general's office said that a monthslong investigation found that Sanborn is not suitable to be associated with charitable gaming in New Hampshire.Sanborn is the owner of the Concord Casino and the principal of Win, Win, Win LLC.During a suitability review of the Concord Casino, the New Hampshire Department of Justice and the Lottery Commission found what they called "compelling evidence" of COVID-19 relief fraud.The attorney general said further investigation found evidence that Sanborn fraudulently applied for and received at least one Economic Injury Disaster Loan for $844,000 and used those taxpayer dollars to purchase at least three race cars: two Porsche 987 Cayman S racers and a Ferrari F430 challenge racer for his wife, state Rep. Laurie Sanborn, R-Bedford.Other expenditures flagged by the attorney general's office include alleged cash distributions to Andy Sanborn disguised as rent payments and the purchase of engineering and geotechnical services for a proposed new casino in Concord.The attorney general's office said the federal funds were not eligible to be used for casinos. "This case really highlights the importance of law enforcement's role in keeping illegal activity out of New Hampshire's charitable gaming industry," said Attorney General John Formella. "We have a really important public protection role, and because of that, we're going to take action against anyone who would use the gaming industry to enrich themselves through illegal means."In a written statement, Andy Sanborn said he believes he did nothing wrong."Like so many businesses and organizations, we applied for federal relief to assist in meeting the operational challenges created by the COVID-19 pandemic. Throughout the process, we did our due diligence to ensure compliance with all application requirements and standards," he said in the statement. "While I strongly disagree with the Commission's statements, I welcome the examination ahead as I have full confidence our actions were transparent and in complete accordance of the law."While the case is being referred to the U.S. Attorney's Office for criminal charges, the attorney general's office has opened its own criminal investigation, including a review by the public integrity unit, which would focus on Rep. Laurie Sanborn.She was just elected chairwoman of the newly formed Charitable Gaming Commission, which held its first meeting earlier this month. Democrats are calling on the House speaker to remove her from that position.Andy Sanborn now has 10 days to request a hearing before the Lottery Commission and the attorney general to discuss the findings of the suitability review. He faces an indefinite ban as a gaming licensee. A spokesperson for the New Hampshire Lottery told News 9 that it assisted the attorney general's office with the investigation and is "committed to maintaining the highest levels of integrity across all gaming operations."

      The attorney general's office is investigating a former state senator and his wife, a current New Hampshire state representative, over alleged fraudulent use of COVID-19 relief funds.

      Former Republican state Sen. Andy Sanborn allegedly took more than $800,000 and used some of that money to buy race cars, according to the attorney general's office.

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      The attorney general said there could be federal and state charges in the case, but the information is just now being referred for criminal investigation.

      Officials from the attorney general's office said that a monthslong investigation found that Sanborn is not suitable to be associated with charitable gaming in New Hampshire.

      Sanborn is the owner of the Concord Casino and the principal of Win, Win, Win LLC.

      During a suitability review of the Concord Casino, the New Hampshire Department of Justice and the Lottery Commission found what they called "compelling evidence" of COVID-19 relief fraud.

      The attorney general said further investigation found evidence that Sanborn fraudulently applied for and received at least one Economic Injury Disaster Loan for $844,000 and used those taxpayer dollars to purchase at least three race cars: two Porsche 987 Cayman S racers and a Ferrari F430 challenge racer for his wife, state Rep. Laurie Sanborn, R-Bedford.

      Other expenditures flagged by the attorney general's office include alleged cash distributions to Andy Sanborn disguised as rent payments and the purchase of engineering and geotechnical services for a proposed new casino in Concord.

      The attorney general's office said the federal funds were not eligible to be used for casinos.

      "This case really highlights the importance of law enforcement's role in keeping illegal activity out of New Hampshire's charitable gaming industry," said Attorney General John Formella. "We have a really important public protection role, and because of that, we're going to take action against anyone who would use the gaming industry to enrich themselves through illegal means."

      In a written statement, Andy Sanborn said he believes he did nothing wrong.

      "Like so many businesses and organizations, we applied for federal relief to assist in meeting the operational challenges created by the COVID-19 pandemic. Throughout the process, we did our due diligence to ensure compliance with all application requirements and standards," he said in the statement. "While I strongly disagree with the Commission's statements, I welcome the examination ahead as I have full confidence our actions were transparent and in complete accordance of the law."

      While the case is being referred to the U.S. Attorney's Office for criminal charges, the attorney general's office has opened its own criminal investigation, including a review by the public integrity unit, which would focus on Rep. Laurie Sanborn.

      She was just elected chairwoman of the newly formed Charitable Gaming Commission, which held its first meeting earlier this month. Democrats are calling on the House speaker to remove her from that position.

      Andy Sanborn now has 10 days to request a hearing before the Lottery Commission and the attorney general to discuss the findings of the suitability review. He faces an indefinite ban as a gaming licensee.

      A spokesperson for the New Hampshire Lottery told News 9 that it assisted the attorney general's office with the investigation and is "committed to maintaining the highest levels of integrity across all gaming operations."