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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.

CHULA VISTA, Calif. — Although in the middle of a pandemic, the Seven Mile Casino reopened its doors to guests, but not inside the traditional casino that was started five years ago. CHULA VISTA, Calif. – Seven Mile Casino, a South Bay card room known for its hands of blackjack, poker and baccarat, is less than a week away from reopening to the public. The card room returns following a vote made two weeks ago by the Chula Vista City Council, clearing the way for businesses to expand all outdoor operations. Chula Vista, CA 91910 info@sevenmilecasino.com. Facebook Twitter Instagram. Seven Mile Casino is a licensed gaming establishment. Chula Vista, CA 91910. Page TransparencySee More. Facebook is showing information to help you better understand the purpose of a Page.

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.

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.”

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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.

“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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CHULA VISTA, Calif. (KGTV) -- A card room in Chula Vista has built an elaborate outdoor facility as a way to continue its business and comply with San Diego County COVID-19 pandemic-related health guidelines.

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Seven Mile Casino’s new “card room” is actually a 5,500-square-foot tent, complete with tables distanced six feet apart, Plexiglass partitions to separate players, and touchless hand sanitizing stations around the tent.

Before guests can enter the area, they must first go through a health screening. Staff and patrons must wear a face covering at all times while on the property.

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Seven Mile Casino spokesperson Brad Samuel said they’ve been working with health officials to make sure the casino meets all guidelines. They’re even using their cameras to help with contact tracing.

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Samuel added, 'If someone was to get sick and say later, ‘I was at Seven Mile Casino,’ we can literally show that person and show authorities every single person that that person came into contact with … so they can be notified.'

Now that the casino has opened its doors, it means about 300 people also have jobs again.