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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.

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Gambling News :

HeyPoker Closing - The operator is licensed by the UK Gambling Commission and the Malta Gaming Authority, with the registering company listed as Evoke Gaming Ltd.

Can Jack Lam Make Things Right in Philippines - Lam will no doubt seriously consider the offer, having lost access to his Philippines businesses and with charges of attempted bribery and "economic sabotage" and an arrest warrant hanging over his head .

PPA Wants pre-emptive strike against RAWA - It's not just civic associations that are warning against the introduction of a federal ban on online gambling in a denial of states' rights . The Poker Players Alliance action group has begun mustering its over a million US members in a campaign as well.

UK Wants Fixed Odds Betting Terminals Changes - The group, titled FOBT All-Party Parliamentary Group plans to release its full report early in the new year, but for now has claimed that changes to FOBT regulations could help in reducing "associated crime" and problem gambling.

Sportech Wins 8 Year Old VAT case - An eight-year long, GBP 97 million VAT repayment claim dispute between Sportech PLC and HM Revenue and Customs (HMRC) has come to an end with the Supreme Court refusing HMRC permission to appeal a previous Court of Appeal ruling.

2017 MPN Poker Tour - Main Event packages, worth 1,500, are available online and players can qualify via any of the MPN participating card rooms through a variety of satellites, with buy-ins starting as low as 0.25. Each 1,500 package includes:

Realistic Games in deal with Kindred Group - The UK-based online gambling games developer Realistic Games has signed a deal to supply its games to online operator Kindred Group, parent company of quality brands that include Unibet, Stan James and Maria Casino.

Opposition to Anti Online Gambling Bill in Congress Lame Duck Session - Action groups appeal to House Appropriations Subcommittee to ensure that RAWA style language is not attached to unrelated spending bill.

DFS banning bill Introduced in Illinois - The legislative season in Illinois may be drawing to a close, but that hasn't stopped a new bid to ban daily fantasy sports from being assigned to the House Executive Committee; whether there is sufficient time to pass the bill is a matter for speculation.

Cambodia To More Closely Control Online Gambling - Cambodia, where online #gambling is operated by licensed land casinos alone, and Cambodian punters are banned from participating, is to tighten monitoring, control and management of the activity by setting up a centralized server, a Ministry of the Economy official revealed this week in a media interview.

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