"This case highlights the importance of law enforcement's role in keeping illegal activity out of New Hampshire's charitable gaming industry," said Attorney General Formella.
During a periodic, statutorily mandated suitability review of Concord Casino, the New Hampshire Department of Justice, together with the New Hampshire Lottery Commission's Investigation and Compliance Division, found "compelling evidence" of COVID-19 relief fraud, as well as disguised purchases of personal luxury items using COVID-19 relief funds.
The investigation found evidence that Sanborn fraudulently applied for and received at least one Economic Injury Disaster Loan (EIDL), with loan proceeds of $844,000.
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