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(CN) – Twenty-five people were indicted on charges of illegal gambling and money laundering, accused of roles in an operation that laundered an estimated $10 million, federal prosecutors said.
Hundreds of agents from the Federal Bureau of Investigation, U.S. Department of Homeland Security, and the Internal Revenue Service executed five search warrants and 22 seizure warrants on Wednesday, according to Southern California U.S. Attorney Laura Duffy.
The operation, which also involved San Diego County and California law enforcement, saw the raids of the Village Club Card Room in Chula Vista, Calif., and the Palomar Card Room in San Diego.
More than $600,000 was seized from player accounts and bank accounts, according to a press release from Duffy.
A number of defendants allegedly ran unlicensed casinos out of Rancho Santa Fe mansions and “in extravagant settings that featured professional card dealers, prostitutes, chefs and waitresses,” the press release states.
Lead defendant David Stroj aka “Fat Dave” operated an illegal bookmaking business that extended across the country, according to an affidavit from FBI agent Delicia Speller.
Prosecutors claim that millions of dollars were laundered through the Village Club Card Room and the Palomar Card Room, as well as Las Vegas casinos, shell companies and other entities.
Speller’s affidavit says Stroj is or was associated with the Philadelphia, Pa., Italian organized crime family La Cosa Nostra.
Wiretapped calls caught Stroj talking about how best to launder money, according to the affidavit.
“Palomar is the best way I can wash the money. I don’t have to report it. I just deposit it at the Palomar and there’s no problems for me,” Stroj allegedly said.
The investigation began in 2013 and involved hundreds of intercepted calls and text messages, extensive surveillance, and reviews of financial records, according to Duffy.
Charges in the 18-page indictment include conducting an illegal gambling business, conspiracy to launder monetary instruments, failure to maintain anti-money laundering program, and transpiration of prostitution.
The indicted individuals are: David Stroj; Matthew Greenwood; Jeffrey Broadt; Jeffrey Stoff; Arturo Diaz-Ramirez; Jaime Behar; Robert Stroj; Craig Kolk; Jean Paul Rojo; Joshua Jones; Ricardo Castellanos-Velasquez; Alexandra Kane; Bryan Sibbach; Joseph Palermo; Thomas Mallozzi; Stephen Bednar; Christopher Parsons; Jeffrey Mohr; Kyle Allen; Michael Hipple; Duy Trang; Alfredo Barba; Ali Lareybi; Harvey Souza; and Naseem Salem.
Diaz-Ramirez, Kane, Mohr and Allen are still on the run, prosecutors say.
The Village Club Card Room, also known as Seven Mile Casino, and the Palomar Card Room are also charged in the indictment.
“This indictment describes a massive operation that laundered millions of dollars in illicit proceeds,” Duffy said in a statement. “We are committed to putting an end to any activity that enables criminals to hide illicit proceeds.”

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Bailey’s on Palomar

LODGING, RETREAT, & EVENT CENTER

Bailey’s on Palomar

LODGING, RETREAT, & EVENT CENTER

Fully furnished and heated luxury yurts. Light, airy, & spacious.

At Bailey’s camping isn’t just for summer anymore!

Beautifully renovated, some of our historic cabins were built nearly 100 years ago. All of our ‘old’ new cabins are finished with a super cool cabin chic vibe.

Minimalist backcountry charm. Tiny Cabins at Bailey’s are cozy living at its finest.

Modeled after the original century-old homestead, the Old Hotel, is perfect for family reunions, crafting retreats, special events and more.

As close as you can get to camping in nature and still enjoy urban comfort. Ensuite bathrooms, fully furnished, well-equipped kitchens.

Traditional camping experience in a private natural mountain top environment.

Fully furnished and heated luxury yurts. Light, airy, & spacious.

At Bailey’s camping isn’t just for summer anymore!

Beautifully renovated, some of our historic cabins were built nearly 100 years ago. All of our ‘old’ new cabins are finished with a super cool cabin chic vibe.

Minimalist backcountry charm. Tiny Cabins at Bailey’s are cozy living at its finest.

As close as you can get to camping in nature and still enjoy urban comfort. Ensuite bathrooms, fully furnished, well-equipped kitchens.

Modeled after the original century-old homestead, the Old Hotel, is perfect for family reunions, crafting retreats, special events and more.

Traditional camping experience in a private natural mountain top environment.

Stay in your choice of mountaintop accommodations offering a range of experiences from historic cabins, luxury yurts, luxury safari tents, modern cabins, tent camping, or the restoration of the old Palomar Mountain Hotel.

Bailey’s on Palomar is an authentically rustic property originally homesteaded in 1888. It is situated on 160 acres of heavily forested mountaintop at a 5500 foot elevation.

It is the perfect location for quiet getaways, family reunions, wellness retreats, and corporate or personal events.

See for yourself why people have been visiting Bailey’s on Palomar for over 130 years.

Bailey’s Live Meadow Cam

The Magic of Palomar Mountain Moment by Moment. Season by Season.

Follow the seasons on Palomar Mountain.
Watch the snow fall in deep winter, the meadow grass and wildflowers as they come back to life in the spring. Catch glimpses of Palomar wildlife in their native environment.
When the time is right, come on up and see us in person!

Founded by the Bailey family circa 1915, today the ‘Hotel’ boasts 3 floors with 8 bedrooms. Together with the carriage house multi-purpose room Bailey’s on Palomar is a charming setting for special group and family gatherings. Rooms are decorated in the original 1920’s hotel style and offer a comfortable and unique atmosphere.

The house hosts 19 sleepover guests and comfortable meal seating for up to 30.

A delightful balance of rustic charm, beautiful natural surroundings, and modern amenities.

Experience an amazing mountain-top getaway in one of our rustic Historic cabins. Bailey’s Historic Cabins, most built nearly 100 years ago have been remodeled to retain the charm of the golden resort days here at Bailey’s. Each one is individually decorated to reflect the ambiance of a century of hospitality here on Palomar Mountain.

We supply fresh linens and bedding throughout, along with propane heat & free firewood. Each Cabin has a kitchen, propane BBQ, TV w/ Roku and Free WiFi (limited and as available). We are pet friendly! No phone, cell service or TV reception and we are non-smoking.

Applewood Cabin

Quaint and cozy with old growth forest view.
Sleeps 2

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Butternut Cabin

A short stroll from our lower meadow and fish pond.
Sleeps 4

Cedars Cabin

Nestled in deep forest canopy. Quiet and serene.
Sleeps 4

Oak Cabin

Lovely cabin under the oaks. Close to pond and meadow.
Sleeps 6

Walnut Cabin

Roomy split level near the orchard and lower valley.
Sleeps 4

Private Ensuite Yurts and Upscale Safari Tents. Experience the Mountain. Love the Luxury.

Stay in one of Bailey’s new, fully-furnished, and heated yurts, safari tents, and tiny cabin glamping sites. Sleep with a view of the stars and the sounds of the forest. Wake to stunning mountain vistas and end your day relaxing on the deck as the sun sets.

Your Personal Luxury Suite in the Midst of a Pristine Mountain Forest
En suite bathrooms, fully equipped kitchens, comfy king and queen-sized beds, and propane or pellet stoves to keep you toasty. One of the best parts of glamping at Bailey’s on Palomar is the freedom to just jump in your car and go. There’s no shlepping. All you need is to stuff your cooler, grab your camera, and pick up that great book you’ve been meaning to read. Pretty much everything else is already here waiting for you.

The Outdoor Experience
Kick back in one of our comfy chairs while grilling your favorite entree over the provided propane grill. Enjoy the view as hawks fly overhead and deer roam free. Appreciate the antics of the plentiful chipmunks and squirrels. Listen to the steady gentle hammer of woodpeckers storing their acorns in nearby trees.

A grated wood burning fire pit sets the mood. Because let’s face it, it’s not camping without that enticing smell of wood smoke and roasting marshmallows.

Bailey’s on Palomar.

Camping isn’t just for summer anymore.

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Camp Birdsong

Nuthatch

Camp Kestrel

Robin's Nest

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Jay's Perch

Lion's Den

Tiny Cabins – Delightful and simplistic. Bailey’s Tiny Cabins have all the basic gear. No muss, no fuss.
Available Year-Round

Tent Camping – Bailey’s 160 acre private paradise has been hosting campers for over a century, and our tradition of a quality outdoor experience carries on to this day. We offer a traditional camping experience in a wonderfully natural mountain top environment. Campsites are open to outdoor enthusiasts looking for a private, gated, quiet, nature experience. Sites accommodate 2 tents, 4 campers per site.

Chestnut Cabin

Fern Cabin

Acorn Cabin

Start your adventure today. Book your stay online.