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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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Summer Is Here: It’s the 2017 Super Millions Poker Open - The 2017 Super Millions Poker Open (formerly the Summer Millions) starts July 15 with a hefty $2.5 million guaranteed in the prize pool. Qualifiers begin this Thursday; you can satellite your way into the 2017 SMPO for as little as 55 cents.

Americas Card Room Biggest OSS CUB3D ever - Included in the series is the next $1,000,000 GTD Million Dollar Sunday, the Main Event of the OSS. The MOSS and BOSS also have a Main Event and all three winners will walk away with a sterling silver commemorative bracelet in addition to the prize money. Also returning is an OSS Cub3d combined leaderboard. The top-3 ranked players at the end will receive a $4,900 Punta Cana Poker Classic prize package and a sterling silver bracelet.

Microgaming Casino Games Live on PokerStars - Following a successful integration to the Quickfire platform, Microgaming games are now live on PokerStars Casino

Jurassic World Online Slot live - During the base game, the fierce and genetically modified Indominus Rex can randomly appear on the screen, awarding wins of up to 1,000x the total bet.

Is there a place for AI in poker? - If you are into the technology, you have certainly heard about Artificial Intelligence (AI) at least a few times. The word has become even more popular over the course of the last few years, especially with an introduction of another buzz word

MLB Odds: Mets vs. Dodgers - Injuries have kept the New York Mets (31-37, –14.14 betting units) from being all they can be this year, but they expect to have Steven Matz on the mound for Wednesday’s game against fellow southpaw Rich Hill and the Los Angeles Dodgers (44-26, +7.56 units). First pitch from Chavez Ravine is 10 PM ET on ESPN.

NBA Odds: Warriors Down Cavs in Game 5, Reclaim Title - It took a game longer than they would have liked, but the Golden State Warriors are once again the NBA champions. They beat the Cleveland Cavaliers 129-120 Monday night to eliminate the Cavs (+9 away) in five games and reclaim the Larry O’Brien Championship Trophy.

Vikings’ Victory Slot Launches - The game’s impressive graphics take you to the sea side, where a longship sits beyond the reels. Mountains and trees make up the background, and smoke can be seen billowing from beyond the screen. The five reels are on a sail, with 25 paylines marked by red flags.

50 WSOP Seat Satellite - Sunday, July 2nd at 3pm ET, two just days before the Fourth of July holiday, Americas Cardroom is running a 50-seat qualifier to the 2017 WSOP Main Event in Las Vegas.

NHL Odds: Series Tied Heading Back to Pittsburgh - As quickly as Pekka Rinne lost his game in Pittsburgh, he found it again in Nashville. After Game 2, there were murmurings that Rinne wouldn’t start the next game. Predators Head Coach Peter Laviolette decided to stick with his goaltender, however, and Rinne led his team to two consecutive victories at home while stopping 50 of 52 shots.

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