New Hampshire Casino Owner Gets More Prep Time for Gaming License Case
Embattled sympathetic cassino proprietor Andy Sanborn this week was given an additional two months to prepare for a hearing. At publication is whether he keeps his New Hampshire gaming license.
The New Hampshire down Lottery Commission agreed to pay Sanborn’s effectual team up octonary to a greater extent weeks before appearing at a Dec administrative audition on whether to death his license.
In addition, the Lottery Commission during the audition will experience a higher incumbrance of proof. Now, its lawyers will have to establish the instance sort of than Sanborn’s side disproving the case, according to New Hampshire down Public Radio (NHPR).
Also, the audience ship's officer on the compositor's case will live a state functionary outside of the Lottery Commission.
The changes were presented on Monday to Merrimack River County Superior Margaret Court Judge Amy Ignatius.
Sanborn wasn’t inward lawcourt on Monday. He had a doctor’s appointment, NHPR reported. He reportedly needs more readying time for the hereafter auditory modality because of medical issues and other factors.
Sanborn, a former country senator, owns New Hampshire’s Concord Casino, placed inwards the capital of New Hampshire Draft Sports and Grill.
His cassino permission is to expire on Dec. 31, according to NHPR.
Issues o'er Sanborn’s permit come after he allegedly improperly applied for and used $844K in COVID-19 rilievo funds. He allegedly used some of the money to purchase troika cars, 2 for himself and 1 for his wife, State Rep. Laurie Sanborn. He also failed to disclose inwards the loan diligence that he owned a casino, officials said. The succor pecuniary resource couldn’t be used for a gaming property.
Sanborn’s Lawyers Respond
On Monday, Andy Sanborn’s legal team challenged some of the state’s allegations almost Sanborn’s finances. Attorney Zachary Hafer said his client had a counterbalance of $150,000 or to a greater extent in a camber account when he purchased ane of the cars, a Porsche, inward Jan 2022.
“If someone wants to purchase a motorcar with their own money that they had at the clip the loan came in, that’s really different than if they took and spent the (loan) money,” Hafer said. “And that’s going to come in out when we have this hearing.”
Also, Hafer told Judge Saint Ignatius on Monday the state’s investigating was “sloppy, at best,” NHPR reported. “We are real practically sounding frontwards to coming together these allegations head-on inward a fairish proceeding.”
Liens, Crude Comment
Beyond Sanborn’s loan controversy, at that place hold been 37 assess liens (now resolved), audits, and even out alleged offensive comments he made to an intern/employee, NHPR reported.
Mr. Sanborn had made crass comments nearly oral sexual urge to an intern in 2013 … [and] Mr. Sanborn made ‘near-daily’ unwished-for comments nigh a female staffer’s appearance,” Saint John the Apostle Conforti, chief compliance ship's officer for the Lottery Commission, said inward an extensive report, quoted by NHPR.
In addition, Sanborn was sued after he closed Banagans, a New Hampshire chemical chain of bike and ski shops. Vendors went to homage to assay to recover some of the money he owed them, NHPR reported. Three vendors tried to capture him to pay off o'er $300K inward total.
Suitability Questioned
Sanborn’s archetype certify predates the clip say officials did reviews to ensure if the licensee was suited to run a casino.
“As pre-2019 licensees were not topic to full reviews, the Department of Justice and Lottery Commission hold committed to conducting a full suitableness brush up at the five-year musical interval to shape whether these licensees should remain mired with gaming inward New Hampshire,” Conforti explained inwards a direction document.
There were reportedly some attempts behindhand shut doors to locate the dispute between Sanborn and the Lottery Commission. They also affect the business office of state Attorney General John the Divine Formella.
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