![]() Knights asserted during the Department of Safety hearings that the evidence would reveal that Mr. Hafer and Knights vehemently denied the state’s claims that Sanborn misused the funds to buy two Porsche race cars and a Ferrari, further emphasizing that there was no fraudulent intent, reported the New Hampshire Bulletin. in New York, not Sanborn, submitted the applications for the federal aid. Sanborn’s defense team, led by attorneys Zachary Hafer and Mark Knights, argued on Monday that a business consultant, Michael Evans of SpringWest Capital Corp. Concord Casino Owner Faces Allegations of Misusing $844,000 in Federal LoansĪndy Sanborn, the owner of Concord Casino, is accused of using nearly $844,000 in Small Business Administration (SBA) loans for improper purposes, including purchasing luxury cars. Former state senator and current casino owner, Andy Sanborn, faced a heated hearing on December 11 as he fights to retain his gaming license amidst allegations of fraudulently obtaining federal pandemic assistance.
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