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United States of America v. Anthony Sanborn, a/k/a Andy Sanborn
Date: 06-01-2026
Case Number: 1:26-cr-00034
Judge: Landya B. McCafferty
Court: United States District Court for the District of New Hampshire (Merrimack County)
Plaintiff's Attorney: Alexander S. Chen
Defendant's Attorney: Mark Knights, Adam Katz-Gilburd, Zachary Hafer
Description:
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with theft of government funds.
Reported by Kent Morlan
Anthony Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained $844,000 in Economic Injury Disaster Loan funding from the Small Business Administration. In applying for the loans, Sanborn certified that he would use the loan proceeds solely as working capital for Win Win Win. However, Sanborn misused $255,232.72 of the funds on personal expenditures. For example, on January 18, 2022, Sanborn used $48,750 of EIDL funds to purchase a 2006 Porsche Cayman.
The charge of Theft of Government Funds carries a sentence of up to 10 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI, IRS Criminal Investigations, and U.S. Postal Inspection Service are leading the investigation.
Reported by Kent Morlan
Anthony Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained $844,000 in Economic Injury Disaster Loan funding from the Small Business Administration. In applying for the loans, Sanborn certified that he would use the loan proceeds solely as working capital for Win Win Win. However, Sanborn misused $255,232.72 of the funds on personal expenditures. For example, on January 18, 2022, Sanborn used $48,750 of EIDL funds to purchase a 2006 Porsche Cayman.
The charge of Theft of Government Funds carries a sentence of up to 10 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI, IRS Criminal Investigations, and U.S. Postal Inspection Service are leading the investigation.
Outcome:
A criminal charge is not proof of guilt.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Anthony Sanborn, a/k/a Andy S...?
The outcome was: A criminal charge is not proof of guilt.
Which court heard United States of America v. Anthony Sanborn, a/k/a Andy S...?
This case was heard in United States District Court for the District of New Hampshire (Merrimack County), NH. The presiding judge was Landya B. McCafferty.
Who were the attorneys in United States of America v. Anthony Sanborn, a/k/a Andy S...?
Plaintiff's attorney: Alexander S. Chen. Defendant's attorney: Mark Knights, Adam Katz-Gilburd, Zachary Hafer.
When was United States of America v. Anthony Sanborn, a/k/a Andy S... decided?
This case was decided on June 1, 2026.