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About The Sports
All the major league sports and more, are waiting for you at 5 Dimes Casino. On the plate is Major League Baseball, the National Football League, the National Basketball Association, professional Hockey, soccer and an array of popular international sports. Going even further, 5 Dimes Casino avails its members with numerous ways to place their bets. In addition to betting on your favorite team, you can place advanced bets as well as placing in game, live wagers. To help its members place the best possible bets, 5 Dimes Casino offers a bet slip which calculates real time odds, probable scenarios and points spreads to aid you in making the most informed bets. The sports bets here is broken down in three formats. The typical bet is the straight up bet, where you simply choose a team and take your chances. The second bet format, is known as totals. The totals format incurs members to place bets on the total points, to determine your success on whether it is overall lower or higher than the real, actual score. The third format is called the parlay. The parlay format allows you to make wagers as a group of straight up bets or in a group of spreads and totals. It is important to note that parlays will only be paid on the condition that all the elements in the group are winners. 5 Dimes Casino also features a robust race book section. The race book is full of exciting and lucrative daily and weekly racing venues. Members here get the inside scoop to all the daily racing activities. In addition to sports betting, 5 Dimes Casino is also full of fan favorite poker games, as well as table games and slot games. Select table games also qualify for a live dealer for those who need to test their metal with other players.About The Promotions
Newcomers at 5 Dimes Casino are automatically put into the rewards juice program. Stepping away from traditional promotions, the rewards juice program actually rewards its members by giving them more, for placing smaller bets. For those who wager on horse races, are in store for a book rebate up to 9%. There are email promotions as well as cash back bonuses.About The Banking
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No more wagers from US bettors
Popular Costa Rica-based sportsbook 5Dimes has agreed to a $46.8m settlement with the US government, following a money-laundering investigation by the feds.
5Dimes consented on Wednesday to forfeit over $30m in assets, pay $15m in cash, and stop taking wagers from US bettors while operating out of Costa Rica – this according to a settlement agreement between 5Dimes and the US Attorney’s Office for the Eastern District of Pennsylvania (EDPA), ESPN reports.
Assistant US attorney for the EDPA Michael Lowe said of the investigation’s success: “There was gambling going on, but we discovered it, we put a stop to it.”
now free to pursue opportunities in the rapidly expanding US gambling market”
As part of the settlement, Laura Varela, widow of sportsbook owner William Sean ‘Tony’ Creighton, known as ‘5Dimes Tony’, was absolved of any criminal conduct alleged against 5Dimes. The company has announced it is now free to pursue opportunities in the rapidly expanding US gambling market:
Varela, via her attorneys, contacted the EDPA early 2019 and offered to cooperate with the criminal investigation. Her cooperation did not extend to disclosing information on or the identities of any customers. She undertook responsibility for 5Dimes’ assets following Creighton’s kidnapping in 2018. The settlement maintains that the widow did not have “day-to-day authority” over the sportsbook’s operations.
Federal money-laundering investigation
Prior to Creighton’s kidnapping and murder discovery, both he and 5Dimes were under federal investigation. A seizure warrant filed in the US District Court in 2016 states that the EDPA, in conjunction with the Department of Homeland Security, disclosed it was investigating the sportsbook for money laundering.
The warrant detailed an agent’s belief that 5Dimes instructed US-based bettors to use gift cards in order to place – and later cash out – their wagers. While Creighton was never formally charged, the investigation remained open for a number of years.
According to Wednesday’s settlement, the EDPA said 5Dimes received illegal US betting payments via third-party payment processors. The latter would then process credit card transactions on behalf of the sportsbook while hiding the nature of the charges. Funds would subsequently be wired to bank accounts of shell companies operated by Creighton, the settlement outlines.
The assets that 5Dimes forfeited reportedly included cryptocurrency, gold coins, and funds from the sale of season tickets to MLB’s Pittsburgh Pirates, as well as for football and basketball at West Virginia University. The settlement adds that a forfeited 1948 George Mikan rookie basketball bought by ‘5Dimes Tony’ for approximately $400k was gifted to the Smithsonian Institution in Washington, D.C.
September 8 exit announcement related
News of the investigation makes clear the somewhat cryptic reason given by 5Dimes on September 8, 2020 as to why it was exiting the US market.
5Dimes explained to customers at the time that its US service would be temporarily suspended “so that we can launch our new operations with a fresh start.” The sportsbook instructed customers to suspend their accounts and withdraw their balances by September 25, 2020.
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In a statement following the settlement, 5Dimes described the decision to suspend wagering for US customers as “a direct result” of the EDPA settlement agreement, saying it was “out of our control”.
Route to US market opens up
With an eye to the US sports betting market, 5Dimes has already set up a new corporate entity, 5D Americas LLC, in Delaware. Varela stated that the recent settlement offered a clean slate for both herself and the brand, adding that it represented a significant event in the legalization of US sports gambling.
his spirit will be able to live on”
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“My husband’s death was tragic, but he loved 5Dimes and all of its loyal customers. Best casino site. Now his spirit will be able to live on as the 5Dimes brand begins this new chapter,” she added. Betnow promo code.
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US attorney for the EDPA, Maria M. Carrillo, told ESPN while Varela was now compliant with US federal law, “whether she’s positioned well for regulators, that’s up for the regulators to decide.”
One of Varela’s attorneys, Stephen A. Miller, said she offered US regulators a “tremendous opportunity” as the head of a popular brand that voluntarily approached prosecutors with the intention of becoming compliant with US law. He also warned: “If the regulators refuse to license [Varela], then no other offshore sportsbook will even bother to try to clean up its act and follow her lead.”