5Dimes, a popular Costa Rica-based sportsbook, has reached a $46.8 million settlement with the U.S. government following a federal money-laundering investigation, according to a settlement agreement obtained by ESPN on Wednesday. The settlement also absolves Laura Varela, the widow of 5Dimes owner William Sean Creighton, of any criminal conduct alleged against the sportsbook. Varela assumed responsibility for 5Dimes' assets after her husband was kidnapped in September 2018 and found dead a year later, but she did not have ”day-to-day authority” over its operations, according to the settlement. The non-prosecution agreement allows 5Dimes and Varela to pursue opportunities in the expanding American sports betting market. Varela, who fully cooperated with the investigation, made ”significant changes” to 5Dimes's operations that make it ”suitable for participating in lawful gaming operations across the world,” according to the settlement agreement.
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A cause of death could not be confirmed because ”it isn't clear yet,” according to the statement. Creighton founded and ran 5Dimes, a popular online sportsbook headquartered in San Pedro, located in the mountainous interior next to Costa Rica's capital city. The site has served bettors in the U.S. Für Fairplay garantiert das eCOGRA Zertifikat und Sie haben calculos para fazer apostar esportiva natürlich auch die Option, im Instant Play Modus zu spielen. In 2016, the Department of Homeland Security revealed it was investigating 5Dimes for money laundering, according to a seizure warrant filed in U.S. District Court that year. In the warrant, an agent detailed how he believed 5Dimes instructed bettors based in the U.S. to use gift cards as a way to place and later cash out bets. 1xbet zeppelin hack download.
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