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This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. Spv Casino - Fast and Safe Deposit Methods. The criminal organization transfers funds from its tainted pool of capital to a bank account controlled by the SPV. The SPV, using the legitimately obtained funds, purchases the necessary land and begins development of the hotel and casino complex. The SPV then uses these funds to pay off the syndicated loan early in one lump sum. A special purpose vehicle (also referred to as an SPV) is a legal entity created for a limited purpose. pdf), Text File (. The creation of Special Purpose Vehicles (SPVs) is similar to the creation of other business entities in Singapore. crofPrurbus 2019-04-03 03:15:59. The criminal organization transfers funds from its tainted pool of capital to a bank account controlled by the SPV. 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