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,…
