Tag: andy_sanborn

• Andy Sanborn Pleads Guilty to Misusing Over $250,000 in CARES Act Funds

  13 Jul 2026 5:34 p.m. · Source: FBI

  Concord Casino owner Andy Sanborn pleaded guilty to misusing over $250,000 in federal CARES Act funds, including buying a Porsche. Sentencing is set for October 2026, following an investigation by the FBI, IRS, and Postal Inspection Service.

  Politics and GovernmentBusinessLaw EnforcementGeneral PoliticsFederal GovernmentEconomyLegal Andy SanbornCARES ActTheft of Government FundsConcord CasinoFBIIRS Criminal InvestigationsNew Hampshire

• Concord Casino Owner Pleads Guilty to Misusing Over $250,000 in CARES Act Funds

  13 Jul 2026 2:53 p.m. · Source: FBI

  Andy Sanborn, owner of Concord Casino, pleaded guilty to misusing over $250,000 in CARES Act funds, diverting federal aid meant for his business to personal expenses, including a Porsche. Sentencing is set for October 2026.

  Politics and GovernmentLaw EnforcementBusinessFederal GovernmentLegalEconomy Andy SanbornCARES ActTheft of Government FundsConcord CasinoEconomic Injury Disaster LoanFraudNew HampshireFBI

• Casino Owner Andy Sanborn Charged with Misusing CARES Act Funds

  4 Jun 2026 11:44 a.m. · Source: FBI

  Concord Casino owner Andy Sanborn faces charges for allegedly misusing over $250,000 in federal CARES Act EIDL funds, diverting them for personal expenses like a Porsche instead of business working capital.

  Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegal Andy SanbornConcord CasinoCARES ActTheft of Government FundsEconomic Injury Disaster LoanNew HampshireFraudFBI

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