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Seven Mile Casino Chula Vista

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  1. Seven Mile Casino Chula Vista Images
  2. Seven Mile Casino Chula Vista Shutdown
  3. Seven Mile Casino Chula Vista Reviews

By Eduardo Rueda, Investigative Reporter
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107 reviews of Seven Mile Casino 'This place has transformed the area. The casino has a great restaurant / bar and many gaming tables. The casino is non-smoking but has a nice outdoor area for those that smoke. Plenty of self-parking and Valet. Many flat screens throughout for sports viewing while dining or gambling. Seven Mile Casino was proud to attend and support this past weekend's 8th annual International Mariachi Festival at Chula Vista Bayfront Park. We are proud to be part of our community and congratulate the The National City Chamber for organizing an amazing event celebrating culture and bringing our community together. SEVEN MILE CASINO. Chula Vista, CA 91910. Casino. Live Dealer. Poker. Sports. #1 Choice of U.S. Mobile, tablet and desktop! $3,750 in Welcome Bonuses!

Chula Vista's Seven Mile Casino reopened Tuesday night with a new manager after being shut down on December 9 in an early morning raid by the FBI, IRS, and State gaming officials.

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Casino
  1. Seven Mile Casino Chula Vista Images
  2. Seven Mile Casino Chula Vista Shutdown
  3. Seven Mile Casino Chula Vista Reviews

By Eduardo Rueda, Investigative Reporter
Unibet poker london.

107 reviews of Seven Mile Casino 'This place has transformed the area. The casino has a great restaurant / bar and many gaming tables. The casino is non-smoking but has a nice outdoor area for those that smoke. Plenty of self-parking and Valet. Many flat screens throughout for sports viewing while dining or gambling. Seven Mile Casino was proud to attend and support this past weekend's 8th annual International Mariachi Festival at Chula Vista Bayfront Park. We are proud to be part of our community and congratulate the The National City Chamber for organizing an amazing event celebrating culture and bringing our community together. SEVEN MILE CASINO. Chula Vista, CA 91910. Casino. Live Dealer. Poker. Sports. #1 Choice of U.S. Mobile, tablet and desktop! $3,750 in Welcome Bonuses!

Chula Vista's Seven Mile Casino reopened Tuesday night with a new manager after being shut down on December 9 in an early morning raid by the FBI, IRS, and State gaming officials.

Seven Mile Casino Chula Vista Images

The casino, along with the Palomar Card Club in San Diego, was closed by an emergency order from the California Bureau of Gambling Control. The closure came on the day indictments were unsealed against 25 individuals connected to a wide-ranging money laundering investigation. Seven Mile Casino, and its owner, Harvey Souza, are accused of failing to maintain anti-money laundering programs.

The casino announced this week that it would reopen after meeting new conditions set by the California Department of Justice and the Bureau of Gaming Control. One of the changes initiated this week include installing a new independent manager, Jimy McKee.
McKee, a 40-year veteran of the gaming industry, has previously held leadership positions in other casinos, as well as having served on the Nevada Gaming Commission. McKee also has 11 years of law enforcement experience and served in the US Marine Corp.
The new manager will monitor the day-to-day operations of the Seven Mile Casino and continue to work with law enforcement and gaming officials to ensure they meet all legal requirements of their licenses.

The indictments against the other individuals included charges of money laundering, running a sports book, running an illegal gambling operation in private homes, and transporting women across State lines for prostitution. The indictments estimate that the illegal gambling operations generated more than $10,000,000 in proceeds.
The indictments allege the illegal gambling proceeds were laundered through local casinos as well as the Bellagio and Wynn casinos in Las Vegas.

Seven Mile Casino Chula Vista Shutdown

The Seven Mile Casino released a statement saying in part that 'We look forward to working with the California Bureau of Gaming Control to resolve all issues.'

Souza, the owner of the Seven Mile Casino, has been a fixture in local civic and political circles for many years. His family has run a casino in Chula Vista for more than 70 years. Prior to opening the new location on Bay Boulevard this past July, the casino operated as the Village Club Card Room on Broadway since the 1950s. The casino is the largest tax generators in the City of Chula Vista, paying more than $520,000 in annual fees.

The closure of the casino left its 300 employees out of work for several weeks leading up to the Christmas holiday. Workers were back at work on Tuesday to a light crowd of patrons.

Seven Mile Casino Chula Vista Reviews

'I'll be back to play at the casino and I hope it all gets resolved soon,' commented John Reynolds, an occasional card player that lives within blocks of the casino. 'Mr. Souza has always seemed to me to be a nice man and I hope the charges don't hurt the employees that work here,' he added.





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