5 Dimes Casino Step into the delectable world of professional sports betting and international sports, with 5 Dimes Casino, a unique sports betting casino that is in a league of its own. Skip to main content. Mobile Site Help Center Register Here. HOME: SPORTSBOOK: CASINO: LIVE DEALER: BINGO: MINI GAMES: RACEBOOK.
Step into the delectable world of professional sports betting and international sports, with 5 Dimes Casino, a unique sports betting casino that is in a league of its own.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
5 Dimes Casino accepts major credit cards to make your deposits, as well as Bitcoin.The biggest win is the variety of games and betting options available at 5Dimes. The sportsbook offers every sport you can imagine and then some. 5Dimes recently made the news by setting lines and allowing players to bet on the Puppy Bowl that is played on Animal Planet during the Super Bowl. 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.
Don't Pass Up The Exciting Slot Games
While the bread and butter at 5 Dimes Casino might be its extensive sports book section and race book section, the extensive, top tier slot games are a must see during your stay at this casino. Some of the hit games include Achilles, the blockbuster, 5 reel video slot, dedicated to the Trojan War. There is also Basketbull, a sports romp where you take the virtual hardwood with athletic bulls to the roar of the crowd. Care for a fright? Then don't pass up the pleasant Halloween Classics, Bubble Bubbles, and the charming sequel, Bubble Bubbles 2 where you are in the presence of a beautiful witch, casting spells to help you score a win. In addition to progressive slot games, 5 Dimes Casino is in the habit of adding new slot games. New on the menu is Asgard, a visual masterpiece centering around the Norse Gods and the 9 realms of Valhalla.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 settlement.
5D Holdings and owner Laura Varela will forfeit the illegally obtained gambling proceeds as part of a settlement with the US Attorney's OfficeEastern District of Pennsylvania into the criminal investigation of 5Dimes' offshore operations in Costa Rica.
'Beginning in at least 2011, 5Dimes accepted wagers from and made payouts to U.S. bettors, and transferred more than $46.8 million in proceeds earned from its illegal gambling activities in such a manner as to attempt to hide the nature, location, source, and control of the funds.'
5Dimes already incorporated 5D Americas LLC in Delaware. The agreement allows Varela the 'use of her assets or the assets of the 5Dimes brand to explore future options, including, but not limited to, re-constituting the 5Dimes brand to be licensed to conduct legal, regulated gaming activities in the U.S. and internationally.'
Why is 5Dimes settling?
Varela is the widow of Sean 'Tony' Creighton, who was found dead in Costa Rica after he was kidnapped and murdered in Deuces wild 44. Sept. 2018. She's a Costa Rican citizen.
The $46.8 million was traceable to transactions that violated multiple sections of Title 18 of the United States Code. The settlement agreement includes the fact that 5Dimes 'acknowledged that those funds are the proceeds of various unlawful gambling-related offenses.'
Those include:
- Wire fraud
- Money laundering
- Illegal transmission of gambling information
Not all cash
That $46.8 million seized wasn't totally liquid as Creighton attempted to launder the funds multiple ways, according to the settlement.
The Department of Homeland Security Investigations seized $3.4 million in cash and other assets like a 1948 George Mikan rookie card he bought for more than $400,000 and $715,000 in rare coins.
5dimes Betting Site
In total, the assets forfeited were worth more than $26 million. Varela also agreed to forfeit $2 million seized by Costa Rican authorities and pay an additional $15 million.
Offshore betting seen as illegal by feds
Don't Pass Up The Exciting Slot Games
While the bread and butter at 5 Dimes Casino might be its extensive sports book section and race book section, the extensive, top tier slot games are a must see during your stay at this casino. Some of the hit games include Achilles, the blockbuster, 5 reel video slot, dedicated to the Trojan War. There is also Basketbull, a sports romp where you take the virtual hardwood with athletic bulls to the roar of the crowd. Care for a fright? Then don't pass up the pleasant Halloween Classics, Bubble Bubbles, and the charming sequel, Bubble Bubbles 2 where you are in the presence of a beautiful witch, casting spells to help you score a win. In addition to progressive slot games, 5 Dimes Casino is in the habit of adding new slot games. New on the menu is Asgard, a visual masterpiece centering around the Norse Gods and the 9 realms of Valhalla.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 settlement.
5D Holdings and owner Laura Varela will forfeit the illegally obtained gambling proceeds as part of a settlement with the US Attorney's OfficeEastern District of Pennsylvania into the criminal investigation of 5Dimes' offshore operations in Costa Rica.
'Beginning in at least 2011, 5Dimes accepted wagers from and made payouts to U.S. bettors, and transferred more than $46.8 million in proceeds earned from its illegal gambling activities in such a manner as to attempt to hide the nature, location, source, and control of the funds.'
5Dimes already incorporated 5D Americas LLC in Delaware. The agreement allows Varela the 'use of her assets or the assets of the 5Dimes brand to explore future options, including, but not limited to, re-constituting the 5Dimes brand to be licensed to conduct legal, regulated gaming activities in the U.S. and internationally.'
Why is 5Dimes settling?
Varela is the widow of Sean 'Tony' Creighton, who was found dead in Costa Rica after he was kidnapped and murdered in Deuces wild 44. Sept. 2018. She's a Costa Rican citizen.
The $46.8 million was traceable to transactions that violated multiple sections of Title 18 of the United States Code. The settlement agreement includes the fact that 5Dimes 'acknowledged that those funds are the proceeds of various unlawful gambling-related offenses.'
Those include:
- Wire fraud
- Money laundering
- Illegal transmission of gambling information
Not all cash
That $46.8 million seized wasn't totally liquid as Creighton attempted to launder the funds multiple ways, according to the settlement.
The Department of Homeland Security Investigations seized $3.4 million in cash and other assets like a 1948 George Mikan rookie card he bought for more than $400,000 and $715,000 in rare coins.
5dimes Betting Site
In total, the assets forfeited were worth more than $26 million. Varela also agreed to forfeit $2 million seized by Costa Rican authorities and pay an additional $15 million.
Offshore betting seen as illegal by feds
The settlement and preceding investigation strike a blow to those sympathetic to the legality of the offshore industry within the United States. The federal government began investigating 5Dimes' illegal acceptance of US-based bets years ago and imposed a massive fine for the company to avoid charges.
While the company paints the settlement as its pass to seek state-level licensure, the underlying agreement submarines the opinion of many who paint offshore operations as legal under US law.
The admission of ongoing violations of US law dating back at least a decade will make for a heavy discussion topic for state regulators.
What's next for 5Dimes?
The next step will be trying to get 5Dimes licensed in New Jersey, Varela's attorney Jeff Ifrah told the Wall Street Journal.
Varela will also have the support of the US Attorney's Office throughout the process. It will 'answer inquiries made by gaming regulators, potential investors, and/or financial institutions regarding her cooperation in EDPA's investigation and lack of involvement in the operations of 5Dimes,' according to the settlement agreement.
5dimes Betting
That means whether Varela gives it a go with the brand or decides to sell, she'll get the help of the authorities she aided throughout the investigation.
Five Dimes Betting
How gambling regulators will treat 5Dimes will be an interesting case study. Literally days ago it was still taking wagers from Americans illegally. And we know that the site has been sending at least some bettors to a site that runs with the same backend and lines.
