6/13/2023 0 Comments Seven mile casino pokerAttorney Laura Duffy said in a press release. “This indictment describes a massive operation that laundered millions of dollars in illicit proceeds,” U.S. Some of the defendants also operated illegal gambling operations in rented mansions, according to the indictment. Attorney's Office said the Village Club Card Room, also known as the Seven Mile Casino, and the Palomar Card Room operated as fronts for an illegal sports bookmaking operation and were used to launder an estimated $10 million. Photo from Facebookįederal authorities raided two non-Indian card clubs in southern California and charged 25 people with illegal gambling and money laundering. The Seven Mile Casino in Chula Vista, California.
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