5dimes corporate office

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Last Updated: 15 Mar, 2022
  • 5Dimes Settles $45 Million with Feds After Illegal Sports ...
    • 5Dimes Settles $45 Million with Feds After Illegal Sports ...
    • https://www.lineups.com/betting/5dimes-settles-45-million-with-feds-after-illegal-sports-betting-operations/
    • The only thing that 5Dimes may have got away with are corporate tax violations as the U.S. Attorney’s Office cannot track. The U.S. does view this as a victory with the settlement. Money laundering has become more sophisticated over the years, and the Attorney’s Office was able to track down how 5Dimes was operating illegal sports betting ...
  • 5Dimes, Feds Strike $46M Deal On Illegal US Sports Betting ...
    • 5Dimes, Feds Strike $46M Deal On Illegal US Sports Betting ...
    • https://www.legalsportsreport.com/44631/5dimes-settlement-illegal-sports-betting/
    • 5Dimes and the U.S. Department of Justice reached a $46.8 million settlement of an investigation into illegal US sports betting operations, as well as money laundering and wire fraud.. The company announced an intent to enter the US sports betting market following the deal, although state regulators likely will balk at the long list of criminal activity detailed in the ...
  • Mystery Uncovered: Why 5Dimes is closing to U.S. customers
    • Mystery Uncovered: Why 5Dimes is closing to U.S. customers
    • https://osga.com/online_gaming_articles.php?Mystery-Uncovered-Why-5Dimes-is-closing-to-U.S.-customers-26680
    • After weeks of speculation, 5Dimes closure to American customers is part of an agreement reached with the U.S. Attorney's Office for the ...
  • 5Dimes Settles with US Government to Enter American Market
    • 5Dimes Settles with US Government to Enter American Market
    • https://www.legaluspokersites.com/news/5dimes-us-doj-settlement/22628/
    • The news of a settlement between 5Dimes and United States Department of Justice was surprising to some in the online sports betting and gambling industry. The 5Dimes brand became a popular site for US players after Black Friday. The major sports betting and internet gaming operators departed the US market after that April 2011 bombshell of indictments and seizures, so 5Dimes ...
  • Strict Licensing Process Expected For 5Dimes Upon Entry ...
    • Strict Licensing Process Expected For 5Dimes Upon Entry ...
    • https://sportshandle.com/5dimes-u-s-transition/
    • As part of a $46.8 million settlement that absolves owner Laura Varela of criminal wrongdoing, 5Dimes agreed to discontinue a practice of accepting wagers from U.S. customers out of its Costa Rica-based office, and reorganize under a new corporate structure.
  • Family in States Heartbroken Over 5Dimes Owner Kidnapping ...
  • After founder’s murder and $47M pact with the feds, widow ...
    • After founder’s murder and $47M pact with the feds, widow ...
    • https://www.inquirer.com/business/sports-betting-online-new-jersey-pennsylvania-5dimes-murder-gambling-costa-rica-20201027.html
    • Laura Varela, widow of the late William Sean quot;Tonyquot; Creighton, who built 5Dimes into one of largest offshore sports-bettting centers. After settling with federal tax and gambling investigators for $47 million, she is seeking to register the ...
  • 5Dimes Review for 2021 - Is 5Dimes.eu a Trustworthy ...
    • 5Dimes Review for 2021 - Is 5Dimes.eu a Trustworthy ...
    • https://www.gamblingsites.org/reviews/5dimes/
    • 5Dimes offers generous bonuses and rewards to players of all levels. They offer free play rewards, cash back rewards, casino rebate programs, reduced juice bets, and much more. Several payouts and deposits options make for fast and reliable cashouts seven days a week. 5Dimes offers fast customer service which includes email, live chat, and ...
  • 5dimes Sportsbook - Online Sportsbook
    • 5dimes Sportsbook - Online Sportsbook
    • https://www.onlinesportsbookchief.com/games/5dimes-sportsbook-review/
    • 5dimes Reputation If Old is Gold then 5dimes sportsbook is the best Gold in the market having been in operation since the close of the 20th century. The sportsbook boast of a big wealth of experience through the many years which have contributed to making it undoubtedly the biggest online book not only in the USA but also in the world.
  • 5Dimes Announces Sudden Suspension of US Offshore ...
    • 5Dimes Announces Sudden Suspension of US Offshore ...
    • https://www.beatthefish.com/5dimes-suspends-us-offshore-operations/
    • 5Dimes has made a sudden and surprising announcement that it will be suspending its services for US players. On September 21st, 2020 at midnight, American players will no longer be able to access the betting markets on the site. As 5Dimes is one of the most popular US-facing sportsbooks out there today, the news has come as a shock to punters ...
  • Costa Rica-based sportsbook 5Dimes reaches $46.8 million ...
    • Costa Rica-based sportsbook 5Dimes reaches $46.8 million ...
    • https://www.espn.com/chalk/story/_/id/30009851/costa-rica-based-sportsbook-5dimes-reaches-468-million-settlement-feds
    • Varela's attorneys, Stephen A. Miller and Barry Boss of firm Cozen O'Connor, said 5Dimes has established a new corporate entity, 5D Americas LLC, in the State of Delaware, as the sportsbook eyes ...
  • 5Dimes Casino Review 2021 - US Players Accepted
    • 5Dimes Casino Review 2021 - US Players Accepted
    • https://www.onlineunitedstatescasinos.com/5dimes-casino/
    • 5Dimes Casino is a trusted site known for its fast and reliable payouts. 5Dimes has a large support staff and multiple toll-free lines. The site is audited by 2 independent auditors each month, to ensure fairness and safety. It offers four online casinos and two live dealer casinos which are among the best in the business.
  • Offshore Internet Sports Betting Company Agrees to Forfeit ...
    • Offshore Internet Sports Betting Company Agrees to Forfeit ...
    • https://www.justice.gov/usao-edpa/pr/offshore-internet-sports-betting-company-agrees-forfeit-over-468-million-proceeds
    • PHILADELPHIA – United States Attorney William M. McSwain announced that the internet sports betting company, 5D Holdings Ltd. (operating under the unincorporated brand name, “5Dimes”) and Laura Varela, have agreed to forfeit more than $46.8 million in gambling proceeds as part of a settlement agreement in a criminal investigation into 5Dimes’ sports ...
  • 5Dimes after William Sean Creighton: The Legacy Continues
    • 5Dimes after William Sean Creighton: The Legacy Continues
    • https://www.williamseancreighton.com/5dimes-after-william-sean-creighton/
    • Therefore, as 5Dimes reaches its third decade of operations, Sean’s creation will expand into new and more complex lines of betting and will spill over its corporate social responsibility programs in order to plant the seeds of algorithmic creations among the communities that nest its headquarters.
  • ???? 5Dimes | Exclusive $520 Sign Up Bonus | SBS 2021
    • ???? 5Dimes | Exclusive $520 Sign Up Bonus | SBS 2021
    • https://www.sportsbettingsites.com/sportsbooks/5dimes/
    • 5Dimes has a lot of diverse promotions.Let’s talk a look at some of the highlights. Some of the promotions at 5Dimes are standard. They have a reload bonus for all deposits over $100.They also have reduced juice options that are posted on the same day of the event.. Other promotions are more creative and specific to 5Dimes. A really good one is that they will cover your eighth ...
  • 5Dimes agrees $46.8m DoJ settlement, targets US licenses ...
    • 5Dimes agrees $46.8m DoJ settlement, targets US licenses ...
    • https://www.igbnorthamerica.com/5dimes-agrees-46-8m-doj-settlement-targets-us-licenses/
    • “5Dimes has entered into a settlement agreement with the United States Attorney’s Office for the Eastern District of Pennsylvania that will allow the company to enter the legal, regulated US gaming industry under a new corporate structure, free and clear of any restrictions on the transfer of its assets and in compliance with US law,” the operator said.
  • 5Dimes Review for Oct 2021 - I Bet Thousands at this ...
    • 5Dimes Review for Oct 2021 - I Bet Thousands at this ...
    • https://www.beatthefish.com/5dimes-review/
    • 5Dimes Overall. When you first lay eyes on the 5Dimes website, there’s nothing that tells you that, in my opinion, this is the best offshore online sportsbook there is.The 5Dimes design is at least 15 years old, with a betting interface that resembles Excel ...
  • 5Dimes Sportsbook Agrees to $46.8m Federal Settlement
    • 5Dimes Sportsbook Agrees to $46.8m Federal Settlement
    • https://www.vegasslotsonline.com/news/2020/10/01/5dimes-sportsbook-wipes-us-slate-clean-in-46-8m-federal-settlement/
    • 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.
  • 5Dimes and Feds Strike $46M Deal | USBettingReport.com
    • 5Dimes and Feds Strike $46M Deal | USBettingReport.com
    • https://usbettingreport.com/news/5dimes-and-feds-strike-46m-deal/
    • 5Dimes and Feds Strike $46M Deal. The United States Department of Justice and sportsbook operator, 5Dimes reached a settlement of $46.8 million. The settlement stems from an investigation launched by the Department of Justice, alleging that the company ran an illegal sports betting operation. Money laundering and wire fraud charges were also filed.
  • 5Dimes Settles with US Government for Illegal Gambling ...
    • 5Dimes Settles with US Government for Illegal Gambling ...
    • https://www.casinonewsdaily.com/2020/10/01/5dimes-settles-with-us-government-for-illegal-gambling-activities/
    • 5Dimes announced Wednesday that it has agreed to forfeit $46.8 million in cash and assets as part of its settlement agreement with the US Attorney’s Office for the Eastern District of Pennsylvania. The sports betting operator will pay $15 million in cash and forfeit more than $30 million in various assets , including cryptocurrency, sports ...
  • Online gaming brand owned by murdered U.S. citizen reaches ...
    • Online gaming brand owned by murdered U.S. citizen reaches ...
    • http://amcostarica.com/Online%20gaming%20brand%20owned%20by%20murdered%20U.S.%20citizen%20reaches%20a%20settlement%20with%20U.S.%20Prosecutors.html
    • A new corporate entity, 5D Americas LLC, has already been incorporated in the State of Delaware, the online gaming firm said in its statement. ... 5Dimes is an online sports betting, casino, bingo, lottery and live in-play betting. ... Should the Prosecutor‘s Office speed the case on Creighton's kidnapping? would like to know your thoughts on ...
  • US - 5Dimes ordered to pay $46.8m as settlement with US ...
    • US - 5Dimes ordered to pay $46.8m as settlement with US ...
    • https://g3newswire.com/us-5dimes-ordered-to-pay-46-8m-as-settlement-with-us-prosecutors/
    • United States Attorney William M. McSwain announced that the internet sports betting company, 5D Holdings Ltd. and Laura Varela, have agreed to forfeit more than $46.8m in gambling proceeds as part of a settlement agreement in a criminal investigation into 5Dimes’ sports betting operation based in Costa Rica that allowed American gamblers to place bets, ...
  • Offshore Sportsbook 5Dimes Shutting Down To U.S., Eyeing ...
    • Offshore Sportsbook 5Dimes Shutting Down To U.S., Eyeing ...
    • https://sportshandle.com/5dimes-sportsbook-offshore-legal/
    • In what proponents of legal U.S. sports betting would consider a victory, popular offshore sportsbook 5Dimes announced early Sunday evening that it will suspend U.S. operations at midnight Sept. 21 in order to “take advantage of the opportunity to offer an improved online sports betting experience to our many U.S. customers.”. The notice sent to customers ...
  • Online sportsbook 5Dimes cuts off US customers, plans ...
    • Online sportsbook 5Dimes cuts off US customers, plans ...
    • https://calvinayre.com/2020/09/08/business/online-sportsbook-5dimes-cuts-off-us-customers/
    • Online sportsbook 5Dimes is cutting off its US customers for as yet unexplained reasons while hinting at vague plans to resume US-facing activity at some undisclosed future date.. On Monday ...
  • 5Dimes’ Isle of Man license paves the way for ...
    • 5Dimes’ Isle of Man license paves the way for ...
    • https://www.sbcamericas.com/2021/02/12/5dimes-isle-of-man-license-paves-the-way-for-international-opportunities/
    • Costa Rica-based offshore sportsbook operator 5Dimes has announced the launch of its online sports betting and casino products in the Isle of Man market, widely acknowledged as a prime jurisdiction for online gaming.. The move allows 5Dimes to establish a comprehensive international operation in the Isle of Man and conduct legal and regulated gaming activities in ...
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    • Contact | Epiq
    • https://www.epiqglobal.com/en-us/contact
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  • 5Dimes Owner's Body Found in Costa Rica - Gambling911.com
    • 5Dimes Owner's Body Found in Costa Rica - Gambling911.com
    • https://www.gambling911.com/5Dimes-Owner-Body-Found-Costa-Rica.html
    • More times than not, 5Dimes would walk away victorious. Creighton was a sole owner of 5Dimes. Like with all Costa Rica sportsbooks and online casino, the company is listed under a local corporate ...
  • 5Dimes Review 2020 - Everything You Need To Know
    • 5Dimes Review 2020 - Everything You Need To Know
    • https://sportsbettingprof.com/5dimes-review/
    • For our 5Dimes review, we will also talk about how 5Dimes customer service and customer support teams interact with their clients. 5Dimes has live chat, phone support, and email support to assist you if you need help with your account or have some concern you need to be addressed by 5Dimes themselves.
  • 5Dimes Reaches DOJ Settlement - Will Apply for US Licensing
    • 5Dimes Reaches DOJ Settlement - Will Apply for US Licensing
    • https://www.bestonlinecasinos.com/news/5dimes-settles-with-doj/
    • The US District Attorney’s Office for the Eastern District of Pennsylvania issued a press release last week announcing a settlement with 5Dimes and company owner Laura Varela. According to the settlement, 5Dimes and Varela admitted to wrongdoing primarily committed by Sean “Tony” Creighton, the original owner of the company.
  • Offshore Internet Sports Betting Company Agrees to Forfeit ...
    • Offshore Internet Sports Betting Company Agrees to Forfeit ...
    • https://www.bctv.org/2020/10/01/offshore-internet-sports-betting-company-agrees-to-forfeit-over-46-8-million/
    • Varela has fully cooperated with the investigation and has worked with EDPA to identify criminal assets associated with 5Dimes, has overseen the implementation of compliance procedures, and has reorganized the corporate structure of the company into a streamlined, transparent corporate structure, and caused 5Dimes to cease violating U.S. law.
  • EDPA Announces Historic Non-prosecution Agreement for ...
    • EDPA Announces Historic Non-prosecution Agreement for ...
    • https://www.jdsupra.com/legalnews/edpa-announces-historic-non-prosecution-71014/
    • Last week the U.S. Attorney’s Office for the Eastern District of Pennsylvania (EDPA) announced a historic non-prosecution agreement involving 5Dimes, a major offshore sports-betting operator ...
  • Money Laundering, Murder and a Museum: What Became of the ...
    • Money Laundering, Murder and a Museum: What Became of the ...
    • https://www.sportscollectorsdaily.com/money-laundering-murder-and-a-museum-what-became-of-the-psa-10-george-mikan-rookie-card/
    • Money Laundering, Murder and a Museum: What Became of the PSA 10 George Mikan Rookie Card. Internet sportsbook 5Dimes has agreed to forfeit more than $46.8 million as part of a settlement in a federal money-laundering investigation, according to a news release from U.S. Attorney’s Office for the Eastern District of Pennsylvania.
  • Cozen O’Connor: Cozen O’Connor Negotiates Historic ...
    • Cozen O’Connor: Cozen O’Connor Negotiates Historic ...
    • https://www.cozen.com/news-resources/publications/2020/cozen-o-connor-negotiates-historic-settlement-for-offshore-sports-betting-company
    • Today the U.S. Attorney’s Office for the Eastern District of Pennsylvania (EDPA) announced a historic non-prosecution agreement involving 5Dimes, a major offshore sports-betting operator. The agreement represents a major shift in the U.S. Department of ...
  • Gambling Portal Webmasters Association Article
    • Gambling Portal Webmasters Association Article
    • https://www.gpwa.org/article/5dimes-to-pay-$46-8-million-in-proceeds-to-resolve-criminal-investigation-237165
    • 5Dimes to pay $46.8 million in proceeds to resolve criminal investigation 30 September 2020 (PRESS RELEASE) -- United States Attorney William M. McSwain announced that the internet sports betting company, 5D Holdings Ltd. and Laura Varela, have agreed to forfeit more than $46.8 million in gambling proceeds as part of a settlement agreement in a criminal investigation into 5Dimes...
  • 5Dimes Reaches Settlement with U.S. Prosecutors
    • 5Dimes Reaches Settlement with U.S. Prosecutors
    • https://www.prnewswire.com/news-releases/5dimes-reaches-settlement-with-us-prosecutors-301142273.html
    • 5Dimes is the leader in online sports betting, casino, bingo, lottery and live in-play betting. 5Dimes is the gold standard in online gaming, dedicated to providing its ...
  • Next Steps For 5Dimes After Fed Deal On Criminal Investigation
    • Next Steps For 5Dimes After Fed Deal On Criminal Investigation
    • https://www.legalsportsreport.com/44664/5dimes-next-steps-fed-settlement/
    • 5Dimes is on the hunt for a regulated CEO as the former offshore book continues its transition to the regulated market.. The company last week announced a $46 million settlement with the US Department of Justice that clears the 5Dimes assets of legal restrictions. The settlement wrapped a years-long federal investigation of 5Dimes including illegal gambling ...
  • Costa Rica-based sportsbook 5Dimes reaches $46.8 million ...
    • Costa Rica-based sportsbook 5Dimes reaches $46.8 million ...
    • https://tv5.espn.com/chalk/story/_/id/30009851/costa-rica-based-sportsbook-5dimes-reaches-468-million-settlement-feds
    • 5Dimes agreed to pay $15 million in cash, forfeit more than $30 million in assets and stop accepting wagers from U.S. customers while operating out of Costa Rica, according to the settlement agreement reached with the U.S. Attorney's Office ...
  • 5Dimes Quits US, Hints at Possible Regulated Betting ...
    • 5Dimes Quits US, Hints at Possible Regulated Betting ...
    • https://www.casinonewsdaily.com/2020/09/08/5dimes-quits-us-hints-at-possible-regulated-betting-market-entry/
    • 5Dimes was founded in San Jose, ... It is yet to be seen whether the operator will use its well-known brand or will undergo corporate restructuring before it makes steps toward obtaining the necessary regulatory approvals to operate in a regulated environment.
  • Offshore Casino 5Dimes Seeks To Clean Up Its Act, Enter NJ
    • Offshore Casino 5Dimes Seeks To Clean Up Its Act, Enter NJ
    • https://www.onlinepokerreport.com/44682/offshore-casino-5dimes-settles-seeks-nj-license/
    • The easiest path to a clean reputation is to not engage in criminality to begin with. That’s not stopping offshore sportsbook and casino 5Dimes from attempting to take a more convoluted route to regulatory legitimacy, however.. The company announced this week that it had reached a $46.8 million settlement with the US Attorney’s Office for the Eastern District of ...
  • Offshore Internet Sports Betting Company Agrees to Forfeit ...
    • Offshore Internet Sports Betting Company Agrees to Forfeit ...
    • https://allongeorgia.com/georgia-public-safety/offshore-internet-sports-betting-company-agrees-to-forfeit-over-46-8-million-in-proceeds-to-resolve-criminal-investigation/
    • Beginning in approximately May 2016, the United States Attorney’s Office for the Eastern District of Pennsylvania, in conjunction with the Department of Homeland Security Investigations (“HSI”), began investigating Creighton and 5Dimes for possible violations of federal criminal laws including, but not limited to, illegal gambling, money laundering, wire fraud, and ...
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  • SportsHandle: That was the week that was in US sports ...
    • SportsHandle: That was the week that was in US sports ...
    • https://sbcamericas.com/2020/10/02/sportshandle-that-was-the-week-that-was-in-us-sports-betting-41/
    • As part of a $46.8 million settlement that absolves owner Laura Varela of criminal wrongdoing, 5Dimes agreed to discontinue a practice of accepting wagers from U.S. customers out of its Costa Rica-based office, and reorganize under a new corporate structure.
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5dimes corporate office FAQ

How can I contact 5dimes customer support?

If you’ve ever spent any time around online sportsbooks and casinos, you know how rare and downright amazing it is for a website to offer phone support. 5Dimes has the ability for players to contact support through email, live chat, or by phone. We tested the options, and most of them are a pleasant experience.

Why did 5dimes have to be out?

Well, it's the 30th and today we all found out why 5Dimes HAD to be out. United States Attorney William M. McSwain announced today that 5Dimes has agreed to forfeit more than $46.8 million in gambling proceeds as part of a settlement agreement.

How much did 5dimes pay to settle the case?

5Dimes agreed to pay $15 million in cash, forfeit more than $30 million in assets and stop accepting wagers from U.S. customers while operating out of Costa Rica, according to the settlement agreement reached with the U.S. Attorney's Office for the Easten District of Pennsylvania.

Is 5dimes a good betting company?

The Sportsbook is clearly the flagship of the 5Dimes Sportsbook and Casino. While the other aspects of the casino are great, it’s easy to tell that the sports book is where they concentrate most of their efforts. This means that if you are a sports bettor, 5Dimes is incredible for you.