![]() However, the casino reopened and very little was heard about the establishment in the press. Seven Mile Casino, and its owner, Harvey Souza, are accused of failing to maintain anti-money laundering programs.” The closure came on the day indictments were unsealed against 25 individuals connected to a wide-ranging money laundering investigation. La Prensa San Diego reported: “The casino, along with the Palomar Card Club in San Diego, was closed by an emergency order from the California Bureau of Gambling Control. ![]() Seven Mile Casino was closed by emergency order. Millions of dollars in proceeds from the gambling activity were laundered through the Palomar and Village Club card rooms, Las Vegas casinos, bank accounts, shell companies, and a bail-bonds business.” The article explained, “Several defendants allegedly operated unlicensed casinos out of Rancho Santa Fe mansions. In 2014, the casino moved into a lush 14,000-square-foot space along Bay Boulevard. In that same year, the Village Club Card Room had been raided by the FBI.īy April 2016, the San Diego Reader reported that after a two-year FBI probe, Harvey Souza, the owner of Seven Mile Casino was one of 20 people under investigation. ![]() The old casino opened in 1946 as the Village Club on Broadway. San Diego Business Journal reported last week that the Chula Vista City Council approved the transfer from ownership from Seven Mile Casino to Stones South Bay Corp. Village Club Card Room on Broadway in Chula Vista. ![]()
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