Attorney's Office for the Easten District of Pennsylvania. customers while operating out of Costa Rica, according to the settlement agreement reached with the U.S. government following a federal money-laundering investigation, according to a settlement agreement obtained by ESPN on Wednesday.ĥDimes agreed to pay $15 million in cash, forfeit more than $30 million in assets and stop accepting wagers from U.S. You have reached a degraded version of because you're using an unsupported version of Internet Explorer.įor a complete experience, please upgrade or use a supported browserĬosta Rica-based sportsbook 5Dimes reaches $46.8 million settlement with fedsĥDimes, a popular Costa Rica-based sportsbook, has reached a $46.8 million settlement with the U.S.
