Posted on: October 17, 2024, 05:49h.Â
Final up to date on: October 17, 2024, 09:49h.
Harmony On line casino proprietor Andy Sanborn was charged with theft by deception on Wednesday for allegedly inflating the gross receipts of his New Hampshire charitable gaming property.
Each the mother or father firm of the Harmony On line casino, Win Win Win, and Sanborn, misrepresented the gross income by about $1M, in accordance with state officers.
This falsification resulted in Win Win Win and Andy Sanborn receiving $188,474.33 extra in grant monies than the quantity to which they had been due underneath the grant formulation,” New Hampshire Legal professional Basic John M. Formella stated in a current assertion.
The grant got here from New Hampshire’s Predominant Road Reduction Fund 1.0, which offered help to small companies impacted by the COVID-19 pandemic.
State officers have investigated Sanborn, a former state senator, for a way he spent $844K in COVID reduction funds earmarked for the Harmony On line casino.
He used among the cash to allegedly purchase two Porsche vehicles and a Ferrari. The Ferrari was for his spouse, Laurie Sanborn, a state consultant, authorities stated.
The reduction fund wasn’t meant for use for casinos, officers declare. State officers have informed him to sell the Concord Casino, and so they suspended his on line casino license. His attorneys are trying to get him an extension for the sale of the on line casino.
Sanborn’s Legal professionals Reply
In response to the arrest, Sanborn’s attorneys launched a press release to the Harmony Monitor, which criticized the most recent actions by the Legal professional Basic’s workplace.
The identical AG who has been enjoined repeatedly for violations of Mr. Sanborn’s constitutional rights by three NH Superior Court docket judges, who has had his authorized positions soundly rejected repeatedly by Administrative Regulation Judges, and whose workplace is at present going through potential sanctions for prosecutorial misconduct, has now arrested Mr. Sanborn on the eve of a sale to a professional purchaser,” Sanborn’s attorneys stated.
“We’re disenchanted, however not stunned. And we stay assured that the NH judiciary will proceed to do justice and maintain the AG accountable.”
Sanborn sued the New Hampshire Legal professional Basic’s workplace for allegedly violating protections given to attorney-client communications associated to a search of paperwork, the New Hampshire Bulletin reported.
Second On line casino Proposal
Sanborn is at present making an attempt to open a second casino in Harmony. Plans name for a 43K-square-foot gaming property.
The proposed on line casino was challenged in courtroom by native resident Kassey Cameron, who claimed the venture violated native zoning laws and that it was improperly authorized. That case is being heard by the New Hampshire Supreme Court docket.
Different residents have additionally voiced complaints about visitors and environmental impacts if the on line casino had been to open. Some residents even declare the gaming property would result in the chance of prostitution and unlawful medication.
