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At the hearing held on Dec. 11, lawyers for the Lottery Commission outlined four grounds for the possible revocation of Sanborn’s casino license, including the fraudulent acquisition of $844,000 in COVID relief funds not intended for casinos; the misappropriation of those funds for personal expenses, including purchasing a Ferrari and two Porsches and calling them business-related; exceeding documented lease amounts with loan funds for rent; and the failure to uphold accurate financial records and internal controls. Archive for the ‘Poker News’ Category King noted that a consultant the Sanborns had hired to help complete and submit the loan application had initially raised concerns that the casino was not eligible. The consultant, Michael Evans, of SpringWest Capital Corp. in New York, later described Sanborn’s casino as a “charity consulting company” based on information Sanborn had given Evans, King wrote.
Big money is at stake for the Catawba Indian Nation and the developers it worked with to build and run the $273 million, 14,700-square-foot casino in Kings Mountain, N.C., about 35 miles from the tribe’s reservation near the city of Rock Hill, S.C. Why 30BBs is such a tricky stack depth to play The Catawaba Two Kings slot casino has operated 24 hours a day since opening on July 1. A second-stage "temporary casino" will begin construction soon to provide a larger, permanent building with 1,360 additional slot machines. The final Catawba Two Kings Casino is expected to be completed by late 2022. The casino will be followed by construction of a hotel and entertainment center.
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