Company file

5Dimes

54

Isle of Man

Costa Rica · 45k visits / day

Legal 5Dimes (Creighton / Varela vehicles) · 5Dimes — historically William Sean Creighton; Laura Varela after 2019

CEO Not a listed officer set after Creighton’s death

Founders William Sean “Tony” Creighton

Founded 1999

Parent 5Dimes — historically William Sean Creighton; Laura Varela after 2019

Costa Rica–based US-facing book founded by William Sean “Tony” Creighton. Creighton was kidnapped in 2018 and found dead in 2019. His widow Laura Varela took the assets. September 2020: US Attorney EDPA announced a non-prosecution agreement and forfeiture of more than $46.8 million of proceeds. Costa Rica does not issue an online gambling licence — a local company is not a UKGC or a US-state permit. 2021 reporting said an Isle of Man licence was obtained; confirm the live IoM register before treating that as current. Not a US state sportsbook.

Late-1990s offshore book, known for reduced juice. 2020 DOJ settlement. Still the .ag brand. Taking a US player from Costa Rica is not the same object as FanDuel.

Licences Isle of Man (reported 2021 — confirm live register)

Payments Visa, Mastercard, bank transfer

Currencies EUR, USD, GBP

Languages English

Products Sportsbook · Casino · Crypto

Odds formats Fractional · Decimal · US / American · Implied probability

Related companies US DOJ EDPA $46.8m forfeiture / NPA (30 Sep 2020)

Public officers / staff

  • William Sean “Tony” Creighton · Founder (deceased 2019)
  • Laura Varela · Owner after 2019 (DOJ EDPA 2020)

Trust matrix — categories, not the published weight

  • MetVerified ownersNamed private owners on the public record.
  • MetNamed officers / staffWilliam Sean “Tony” Creighton (Founder (deceased 2019)) · Laura Varela (Owner after 2019 (DOJ EDPA 2020))
  • PartialAddress on a registerCosta Rica
  • MissingPhone number on fileNo published corporate or support telephone.
  • MissingEmail address on fileNo published corporate email — contact form only, or none.
  • MetLongevityOperating since 1999 (27 years).
  • PartialRelated businessesUS DOJ EDPA $46.8m forfeiture / NPA (30 Sep 2020)
  • MetLicence stringency1 jurisdiction. Strongest on file: Isle of Man. Extra countries add weight; they do not wash out a weak home licence.
  • US federal forfeiture 2020. Not a US state licence.
  • Costa Rica is a company seat, not a gambling regulator.

Sanctions / record

2020-09-30 US DOJ — $46.8 million forfeiture / non-prosecution agreement. The US Attorney for the Eastern District of Pennsylvania announced that the Costa Rica–based sportsbook 5Dimes agreed to forfeit more than $46.8 million of proceeds and entered a non-prosecution agreement covering years of taking bets from Americans without a US licence. Owner Laura Varela (widow of founder William Sean Creighton) was cleared of personal wrongdoing in that announcement.

Costa Rica is not a gambling licence. The company sat in Costa Rica. That jurisdiction does not issue a remote gambling permit comparable to UKGC, MGA or a US state compact. 2021 trade press reported an Isle of Man licence; confirm the live IoM register before treating it as current.

Official website 5dimes.ag