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You can’t beat the house, so former state Sen. Andy Sanborn is going to court for better odds.

Sanborn, the controversial Bedford Republican and owner of the Concord Casino, filed a lawsuit late last week to stop the New Hampshire Lottery Commission’s hearing into allegations he is unfit to hold a casino license. Sanborn is accused of misusing $844,000 in COVID relief money.

Sanborn claims he did nothing wrong. But court documents show a state audit found he allegedly overpaid himself hundreds of thousands in rent, bought sports cars for himself and his wife, state Rep. Laurie Sanborn (R-Bedford), and used the federal funding to plan a new casino. State officials call it an “airtight case,” according to court records.

Sanborn asked Judge Martin Honigberg in Merrimack Superior Court to set the Lottery Commission hearing for December once his lawyers have had time to go through the evidence. 

“Defendants have violated Plaintiff’s due process rights by refusing to allow Plaintiffs time to prepare for a hearing and refusing to allow an impartial adjudicator to preside over the proceedings,” Sanborn’s lawsuit states.

Sanborn additionally wants Lottery Commission Chair Deborah Douglas removed from the case, claiming she has prejudged his case. He is asking to have an independent presiding officer appointed and to be reimbursed for his attorney fees.

Honigberg granted Sanborn an emergency temporary restraining order delaying the planned Oct. 13 Lottery Commission hearing, but the judge did not make any rulings on the complaint’s merits. The state and Sanborn are now due in the Concord court on Oct. 20 to argue when the commission hearing should occur.

A state audit detected the alleged COVID relief fraud in May 2022. Court records indicate concerns about Sunburn go back further. The previous year’s audit found problems with the casino’s record-keeping and internal financial controls. According to court records, both Laurie and Andy Sanborn had been disciplined and fined by the commission for breaking state casino rules.

Along with two Porsches and a Ferrari allegedly bought with COVID money, the May 2022 audit found Sanborn was paying himself rent for the casino. While the casino is owned through Sanborn’s Win, Win, Win LLC, the Main Street property in Concord is owned by another Sanborn LLC, The Best Revenge LLC.

The lease agreement between Best Revenge and Win, Win, Win has the casino pay the property $6,000 a year in rent, paid out at $500 a month. According to the audit, Sanborn wired $163,500 from Win, Win, Win to Best Revenge between January and August 2022 to cover the rent. 

That was more than $20,000 a month for the $500 a month rent. To put it another way, Sanborn paid himself for more than 27 years of rent in eight months.

According to the audit, Sanborn’s casino was losing money, and the business was down to a little more than $900 available cash before the COVID relief money came through.

Sanborn disputes those facts, claiming the audit looked at the wrong accounts and he had about $150,000 available. He states that while the business lost money in 2020, things had picked up in 2021. Sanborn claims the casino generates $400,000 a month in revenue.

The commission had concerns about Sanborn before the May 2022 audit. Records show his suitability to hold a casino license was being questioned. The commission worried about his stint as a state senator when crude jokes resulted in allegations of sexual harassment in 2013 and an investigation into a bribe to hush up a witness in 2018.

Sanborn was cleared of the bribery accusation and acknowledged making a crude joke in front of an intern. While the exact joke has not been disclosed, records indicate he was discussing oral sex. One woman told investigators she was warned not to be alone with Sanborn when she started her job in the State House.

The commission was also concerned about the lawsuit brought by creditors in his business bankruptcy filing. Sanborn filed for bankruptcy in 2004 as his business, Brannigan’s Cycleworks, was failing. According to court records, he was sued by creditors who accused him of moving money ahead of the bankruptcy.

Sanborn first got the casino license in 2018 and was up for renewal when the alleged fraud was found.

Laurie Sanborn was forced to step down as chair of the new state gambling commission after New Hampshire Attorney General John Formella announced the fraud allegations against her husband in September.

Formella is investigating both Andy and Laurie Sanborn. He has also referred the case to federal prosecutors.

Embattled Strafford County Sheriff Mark Brave is accusing County Commission Chair George Maglaras of being a racist for allegedly calling the state’s first African American sheriff a “token.”

Brave told the Rochester Voice Maglaras called him “the token Black guy, and the token’s gonna be up soon.”

Brave is under investigation by the New Hampshire Attorney General’s Office Public Integrity Unit for allegedly using public money to pay for a Florida trip with a female employee who is not his wife. Brave took the unusual step of revealing news of the investigation to the press, something typically not done unless and until charges are filed.

Brave insists the investigation is a result of political bullying by Maglaras and the other commissioners, Robert Watson and Deanna Rollo. Brave and the three commissioners are all Democrats. Brave insists he is a victim of the commission’s political persecution because he will not give in to their pressure.

Reading the public commission meeting minutes sheds some light on the tension between the commissioners and Brave, and the “political bullying” revolves around money. The commission, led by Maglaras, initially blocked Brave’s attempts to buy a Harley Davidson motorcycle for his department this spring. The reason given: Brave’s poor financial management.

Brave’s department has an annual budget of more than $3 million, and Brave’s spending of taxpayer dollars is already outpacing his approved allocation, according to Maglaras’s comments during the May 4 meeting.

“Chairman Maglaras acknowledged (the motorcycle) was listed in the 2023 budget, but is unsure how to justify the expense when the Sheriff’s Office budget is already over expended again,” the meeting minutes stated.

Though the board initially balked at the expense, the motorcycle purchase was approved last month on the condition Brave gets his financial house in order. If he doesn’t, the commission promised they would. 

“(T)he Commissioners agreed to the purchase and that if the Sheriff’s budget is not brought in line with the approved budget, they would look for other items to make up the difference,” the June 8 meeting minutes stated.

Until recently, Brave had additional income from a lucrative contract between his department and Frisbee Memorial Hospital, where Brave’s wife, Jamie, was Frisbie’s former Chief Nursing Officer at the time.

According to Brave, the commission’s probe into his department started soon after his wife was arrested for DUI in December. NHJournal uncovered the fact Brave was in the car at the time of the arrest and was too intoxicated to drive himself. 

“After her arrest, the commissioners took it upon themselves to hire MRI to do a private probe,” Brave told the Rochester Voice. “They tried to say I used my office to get her off, and I was driving and switched (seats) with her. There were rumors I was PC’d, that I was arrested.”

Brave denied he was driving the night of his wife’s arrest. A police report obtained by NHJournal indicated a police officer drove him to a friend’s house and released him to the friend’s custody, given his level of intoxication.

Maglaras is reportedly a witness to the MRI probe and, presumably, the criminal investigation. Brave is now claiming Maglaras spread a false story that Brave lied about his whereabouts on the night of the arrest. Brave told the Rochester Voice he never claimed to be home with his children while his wife was driving drunk, even though he says that is the story Maglaras told.

Brave also has the advantage of some powerful political allies. He is represented by the influential and well-connected Democratic law firm of Shaheen and Gordon — the “Shaheen” being Billy Shaheen, husband of U.S. Sen. Jeanne Shaheen.

And despite the open investigation, Executive Councilor Cinde Warmington still lists Brave on the endorsements page of her Warmington for Governor website.

Rep. Aidan Ankarberg (R-Rochester) said he and other members of the Strafford County delegation are being kept in the dark about Brave and the investigations, as is the public. Given the fact that three elected members of the county commission are involved in investigating the elected sheriff, people have a right to know what is going on, Ankarberg argued.

“I certainly have many doubts about the integrity of the elected officials in Strafford County and their behavior, and I imagine many other residents feel the same way. We need transparency and fast,” Anakberg said.

Anakberg is also troubled by the allegation that Maglaras called Brave a “token,” and people need to know the truth about what was said or not said.

“The matter involving the alleged use of the phrase ‘token Black guy’ harkens back to Andru Volinsky referring to Ryan Terrell using the same phrase when he dared to enter the public policy arena and join the Board of Education. Same words, why would there be a different outcome?” Anakberg said.

Volinsky was then running in the Democratic primary for governor and saw his support crater following that incident. The state’s NAACP chastised Volinsky for the comments. He soon issued a public apology before going on to lose the primary to Dan Feltes.

Strafford County Sheriff Mark Brave is under criminal investigation by the New Hampshire Attorney General’s Public Integrity Unit for allegedly misusing public money for trips to Florida with a woman who is not his wife.

The source of that information? Sheriff Brave himself.

Brave, the state’s first elected African American sheriff, took the questionable step of announcing the investigation to Foster’s Daily Democrat reporter Karen Dandurant.

“They are raising all these allegations and rumors, trying to discredit me,” Brave told the reporter. “This is a political attack by people who are supposed to be in my corner.”

The Attorney General’s Office did not comment on the investigation. According to a copy of a letter Senior Assistant Attorney General Dan Jimenez sent to Brave, the sheriff is being investigated for theft, falsification in official matters, and abuse of office. Jimenez’s letter did not provide details about the allegations.

Brave has been at the center of scandal for more than a year as questions have swirled around the $100,000 contract his department received from Frisbie Hospital, where his wife Jamie was the chief nursing officer. The hospital recently terminated the contract early after questions were raised about how Brave secured that revenue.

Hospital representative Ellen Miller said the contract getting canceled had nothing to do with any investigation.

“The contract between Frisbie Memorial Hospital and the Sheriff’s Department states that it can be terminated at any time, and Frisbie Memorial Hospital exercised that right simply because our security department is fully staffed, so we no longer need the services of the Sheriff’s Department,” Miller said.

Jamie Brave served as chief nursing officer until her arrest in December for drunk driving. Sheriff Brave was in the car at the time of his wife’s arrest and was reportedly too intoxicated to drive as well.

A whistleblower told NHJournal that Jamie Brave made the introductions for her husband with key hospital staff leading up to him first getting the contract.

Now the spotlight is on back Mark Brave again.

He told Dandurant the investigation centers on trips he took to Florida with a female employee using county money. He said investigators are implying that he is having an affair with the employee. After raising the issue, he denied the affair and denied misspending public money. His office budget includes $18,000 for travel expenses, he said.

“I misspent nothing. We send deputies out all the time to visit other departments to gain fresh ideas. … That is what this was,” Brave told Dandurant.

Brave also denied using public money to pay for the employee’s housing.

According to Dandurant’s article, County Commissioners Deanna Rollo and Bob Watson, both Democrats, and County Attorney Tom Velardi urged Brave to take a leave of absence after learning of the investigation. Democrat George Maglaras, the county commission’s chair, was not at that meeting and is considered a witness to at least one issue.

Commissioners also tried to have Brave put on the state’s Exculpatory Evidence schedule, or Laurie List, for police officers with known credibility problems, Brave told Dandurant. He said the commissioners voted after it hired an outside firm to investigate Brave.

“The commissioners had no right to launch this investigation against me,” Brave told Dandurant. “They are like sharks circling the water now, looking for anything they can bring up. I am fighting this, and I will continue to do so. It is a blatant attack on my name and what I have done here.”

Jiminez’s letter instructs Brave to essentially place himself on the Laurie List.

“I am also providing you with this notice so that you may notify the appropriate prosecuting agencies covering your jurisdiction with Brady v. Maryland … and State v. Laurie …” Jimenez wrote.