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5Dimes Bank Accounts Closed in Costa Rica
Thursday, March 3, 2016 : ONLINE GAMBLING OPERATOR EMBROILED IN COSTA RICA BANK ACOUNT CLOSURES
5 Dimes executive named in media reports.
Local media reports from Costa Rica have associated 5Dimes online gambling manager Marisol Carvajal Cordero (35) with a bank 'source of funds' investigation which saw the closure of the company's accounts at the Banco de Costa Rica late last year.
The bank advised at the time that the closure had been imposed because it had been unable to verify the source of the considerable funds - $1.53 billion - paid in to the accounts in 2014.
Transactions with companies in Malta and Dubai through US, UK, German, Panamanian, Peruvian and Spanish banks involved the online casino manager in both her 5Dimes and Red Planet executive roles, the reports claim, with the bank indicating it had liaised with management but had not been able to verify the source of the funds to its satisfaction.
The banks action was disputed by major shareholder and lawyer Manfred Pino this week, who said the closures were prompted by a personal feud involving a person associated with the accounts and the bank's president, Paola Mora Tumminelli.
He alleged that Mora suspected that the person involved had lodged a conflict of interest complaint against her on another issue, and that the closures were made in revenge.
Pino also alleges that he was given only 72 hours to produce documentation verifying the source of the funds and had been unable to meet the demand from the bank before it unilaterally closed the accounts.
The matter has not yet attracted sufficient interest from Costa Rica government authorities for police involvement, although government is likely sensitive to the possible money laundering implications following February's announcement that Costa Rica was being investigated as one of the nations in which Western Union transactions are being examined by US officials.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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