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Tag Archives: 50Dimes

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,…