issued emergency closure orders for both the Palomar and Village Club card rooms. Attorney Laura Duffy.Ĭalifornia Bureau of Gambling Control Chief Wayne Quint Jr. ”This indictment describes a massive operation that laundered millions of dollars in illicit proceeds,” said U.S. State Attorney General Kamala Harris said the “casinos allegedly engaged in money laundering and illegal gambling schemes that undermine the well-being of our communities.” Palomar CasinoĪccording to the indictment, the defendants ran illicit gambling operations, including illegal bookmaking, poker and blackjack, from at least 2013 until last month.Ĭharges include running an illegal gambling business, conspiracy to launder monetary instruments, failure to maintain an anti-money laundering program and transportation for prostitution. The raids culminated a “multi-year” investigation into the businesses, FBI spokesman Darrell Foxworth said. Seven Mile CasinoĪ contingent of federal, state and local law enforcement personnel, including a SWAT team, served search warrants at Palomar Card Club on El Cajon Boulevard in North Park and Seven Mile Casino on Bay Boulevard in Chula Vista early Wednesday morning, arresting suspects and gathering evidence.Īgents seized more than $600,000 during Wednesday’s searches of player accounts and bank accounts, according to authorities. SAN DIEGO - A grand jury indictment unsealed Wednesday charges 25 people and two businesses with participating in an illegal gambling operation that laundered an estimated $10 million in gambling proceeds through card rooms in Chula Vista and San Diego. Please look at the time stamp on the story to see when it was last updated. This is an archived article and the information in the article may be outdated.
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