Andy Sanborn still had a casino license Tuesday, though that could change by the end of the month.
After two days of hearings in Concord on allegations that Sanborn fraudulently misused $844,000 in COVID relief money for his Concord Casino, a decision on his gaming license is expected by Dec. 31.
Sanborn denies any wrongdoing after a New Hampshire Lottery Commission audit found several concerning payments in Concord Casino’s 2022 financial statements. The commission oversees New Hampshire’s charitable gaming casinos.
Sanborn fought to delay the hearing, which took place Monday and Tuesday, to give his attorneys adequate time to mount a defense. The hearing was originally set to happen in October.
Lottery Commission auditor Leila McDonough testified about finding the purchase of two Porsches and a Ferrari listed in the statements as business expenses. The Ferrari was reportedly a gift for Sanborn’s wife and business partner, Rep. Laurie Sanborn (R-Bedford). Concord Casino also reported spending tens of thousands of dollars on car parts, again as business expenses.
According to the financial statement, Sanborn also paid $163,500 for rent between January and August 2022, averaging about $20,000 a month. But, all that money was going to Sanborn.
Sanborn’s casino business is organized as the Win, Win, Win LLC, which pays rent to The Best Revenge LLC, the Sanborn business entity that owns the Main Street building in Concord. According to court records, the 2018 lease agreement on file between Win, Win, Win LLC and The Best Revenge LLC calls for $500 a month in rent, or about $6,000 a year.
Neither Andy Sanborn nor Laurie Sanborn testified during the license hearing. Andy Sanborn is reportedly dealing with a serious illness and was getting medical treatment in Boston on Monday.
