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Seven Mile Casino Reopens With Conditions
By Eduardo Rueda, Investigative Reporter
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.
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. ....

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