5Dimes used third-party payment processors to accept illegal payments from U.S. customers, the U.S. Attorney's Office said in the settlement agreement. The third parties processed credit card transactions for 5Dimes that concealed the nature of the charges, and received funds from U.S. customers' credit cards that were then transferred to bank accounts of shell companies operated by Creighton, according to the settlement. La justicia estadounidense anunció este miércoles que llegó a un acuerdo de conciliación por $46,8 millones de dólares con la compañía de apuestas deportivas por internet 5Dimes y su actual representante legal, Laura Varela. Este caso fue investigado por el Departamento de Seguridad Nacional , Investigaciones de Seguridad Nacional con el apoyo de Liberty Mid-Atlantic HIDTA, el Departamento de Policía de Filadelfia y la Policía Estatal de Pensilvania. The Department of Homeland Security gifted the Mikan card to the Smithsonian Institution in Washington, D.C, according to the settlement agreement.
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