Both the background check, and current business check were approved by the Chula Vista police Captain, paving the way for this month’s vote. Lon Turner performed a background check of the Stones South Bay Corp along with a visit to the families other casino in Citrus Heights, Stones Gambling Hall. All assets, and property will immediately be turned over to the family owned Stones South Bay Corp. If Souza followed through on this agreement, all charges stemming from the 2015 FBI raid would be dropped.Įarlier this month, Chula Vista City Council voted to approve the sale of Seven Mile Casino to Stones South Bay Corp. Shareholders and partners would also stop receiving payments for their investment in to the club.Īs part of a deal with federal prosecutors, Harvey Souza – former owner of Seven Mile Casino, agreed to have no part in the club for three years. Part of the settlement to re-open the casino included that a new manager with no ties to the casino be put in charge. Suspicions of money laundering forced the hand of the federal government to shut down the Seven Mile Casino for 3 weeks. In December of 2015, the Seven Mile Casino was raided by the FBI. U.S.A., Latest Casino and Gambling News, World Casino News, North America Casino News, California Betting on sports futures, props and lay bets.
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