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. The Department of Homeland Security gifted the Mikan card to the Smithsonian Institution in Washington, D.C, according to the settlement agreement. According to the settlement, Creighton was the founder and had exclusive control of 5Dimes until his disappearance and death. Varela told ESPN she had never been involved with the operation of 5Dimes and that the management team in place continued to run the sportsbook following Creighton's disappearance. The report claims Carvajal -controlled companies based in Malta and Dubai transferred a total of $1.53b in 2014 to BCR accounts. Some of this $1.53b was transferred to 5Dmes’s parent company, Red Planet SA , which Carvajal also heads up. The BCR claimed it was unable to resolve the volume of the transferred funds with Carvajal’s managerial status. Costa Rica-based sportsbook 5Dimes reaches $46.8 million settlement with feds.
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