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Articles for Concord, search results for allegations

First criminal trial starts in New Hampshire youth detention center abuse scandal
3 months, 4 weeks ago

First criminal trial starts in New Hampshire youth detention center abuse scandal

Associated Press  

CONCORD, N.H. — A New Hampshire prosecutor told jurors Monday that a former youth detention center worker “took exactly what he wanted, where he wanted it and when he wanted it” when he repeatedly raped a teenage girl, while his attorney said the accuser concocted the allegations for money. The case against Victor Malavet marks the first criminal trial arising …

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New Hampshire casino to shut down for 6 months, could re-open if sold by owner accused of fraud
11 months, 3 weeks ago

New Hampshire casino to shut down for 6 months, could re-open if sold by owner accused of fraud

Associated Press  

CONCORD, N.H. — A New Hampshire casino owned by a former state senator accused of buying luxury cars with a fraudulently obtained COVID-19 relief loan will be shut down Jan. 1 but allowed to reopen in six months if sold to a new owner, the state lottery commission said in a decision made public Thursday The commission tried in August …

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Lawyers for New Hampshire casino owner fight fraud allegations at hearing
1 year ago

Lawyers for New Hampshire casino owner fight fraud allegations at hearing

Associated Press  

CONCORD, N.H. — A former state senator and casino owner accused of buying luxury cars with a fraudulently obtained COVID-19 relief loan kept financial records that were “sloppy at best” and nefarious at worst, an auditor testified Monday. “At its core, the evidence will show that Mr. Sanborn was co-mingling funds, mislabeling personal expenses as business expenses and running a …

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Former state senator accused of spending COVID-19 relief loan on luxury cars
1 year, 3 months ago

Former state senator accused of spending COVID-19 relief loan on luxury cars

Associated Press  

CONCORD, N.H. — A former state senator was accused Thursday of lying in order to get a COVID-19 relief loan for his casino and using the money to buy luxury cars for himself and his wife, a Republican leader in the New Hampshire House. The allegations against former Sen. Andy Sanborn were announced by the attorney general’s office, which reviews …

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Sex abuse charges expand to 2nd New Hampshire youth center
3 years, 8 months ago

Sex abuse charges expand to 2nd New Hampshire youth center

Associated Press  

CONCORD, N.H. — Four former youth detention center workers charged with sexual assault made initial court appearances in New Hampshire on Thursday, including a man accused of abusing a girl multiple times in a candy storage closet at a second state-run facility. The state has made 11 arrests this month in connection with a broad investigation into physical and sexual …

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