Since the late 1990’s, Kirk Sanford has defrauded clients and investors out of hundreds of millions of dollars. An Arizona Department of Gaming Investigation uncovered that Kirk Sanford from 1999 to 2002, while Chief Executive Officer of casino cash access and ATM company Global Cash Access Holdings “GCA”, had obtained State licensing through fraud, had conspired with USA Payment Systems to defraud banks out of $6.1 million and defrauded VISA and Bank of America out of an additional $26 million. Arizona... read full review »