Tony, Owner of 5Dimes Missing?
- Thread starter BuffaloBill
- Start date
the costa rican connection
- Tony's tica wife is Laura Varela Fallas
- There's not a single property or companies under Tony's name in CR the OIJ reported
- Tony's wife has 14 companies registered to her name that hold in total of 52 properties in Costa Rican territory
- Tony's wife has an Executive position in the company that operates 5Dimes
- Jennifer Morsink is the Chairman and the company Register Agent, at one point she was the Managing Director of one of the top banks in CR, until a whistle blower dominoed an internal investigation of the proceeds of 5Dimes' account's money that ended with her losing her bank job, after the internal report were given to the country's attorney general office Jennifer suffered a non explained swimming accident where she ended in a coma for a few weeks
- Tony's only blunder regarding being a silent figure of 5Dimes was in 2013 where the Chief Executive of the company Marisol Carvajal Cordero pressed charges against an employee that allegedly stole money, Tony appeared as a consultant to the company that runs 5Dimes in the filed documents
HIS OWN WIFE ONLY SENT 750,000 THE PEOPLE THAT GRABBED TONY WANTED MILLIONS EVEN TONYS WIFE WAS SICK OF THIS RAT BASTARD.HE TREATED ME LIKE SHIT CLOSING MY ACCOUNT WHEN HE SLOW PAID ME HE WAS A REAL ASSHOLE AND PROBABLY GOT WHAT HE DESERVED :0008 JACK I SENT HIM AN EMAIL ONCE AND THIS GUY POSTED IT IN THE FORUMS YOU NEVER DO THAT UNLESS YOU ARE A LOW LIFE WICH TONY WAS GOODBYE BILL CREIGHTON BUT WHO REALLY GIVES A SHIT ABOUT HIM.
SORRY TO SAY THIS JACK BUT TONY WAS A COCKY FUCK WHO PROBABLY SHOULD HAVE BEEN KILLED 10 YEARS AGO
SORRY TO SAY THIS JACK BUT TONY WAS A COCKY FUCK WHO PROBABLY SHOULD HAVE BEEN KILLED 10 YEARS AGO
from someone who says they know him
from someone who says they know him
I have known "Tony" since before the launch of 5Dimes. I have always loved and respected this great guy.
He has always treated me personally first class. A lot of us that were the very first to join when they officially
became 5Dimes, he was always very loyal to. I have never been limited, booted, or shown the door at his shop.
Many years ago I had a huge Money Line Dog play win in College Hoops that I risked $500 to win like over $24,000
(when Penn State ended Illinois 60 game home court winning streak). Next day we are talking on the phone and
he congratulated me and asked what I was liking on the card that night. Most other books would have shown me
the door and booted me after that. He always appreciated that I sent him a lot players over the years and I would
never accept any referral bonuses or anything like that. In year one of 5Dimes he took some nice things I had wrote
about him and the book, and used them in his advertising for years. I would always jokingly remind him of that from
time to time.
He is a real man among a lot of boys in this industry. "Nichole" over at 5Dimes is someone who is also a really big
part of what makes 5Dimes great too. I didn't want to forget to mention what a big part of their super success
is also owed to her. "Nichole" is awesome and to me she is just as great and also as important to the success as "Tony".
"Tony" has been the General Manager and the face of the book in the forums. I hopefully don't want to mis-speak or
anything. But to the best of my knowledge they are owned by someone else and there are a few other partners/investors.
"Tony" is not a one man show or the sole owner. The average person does not understand how big this book actually is and
how super successful they are.
This book is one of the Elite book's in this industry, with a huge cliental, huge financial backing, and with a great team
running it. I think everything is fine. They have been business as usual over the past month and I expect them to continue
to be so.
from someone who says they know him
I have known "Tony" since before the launch of 5Dimes. I have always loved and respected this great guy.
He has always treated me personally first class. A lot of us that were the very first to join when they officially
became 5Dimes, he was always very loyal to. I have never been limited, booted, or shown the door at his shop.
Many years ago I had a huge Money Line Dog play win in College Hoops that I risked $500 to win like over $24,000
(when Penn State ended Illinois 60 game home court winning streak). Next day we are talking on the phone and
he congratulated me and asked what I was liking on the card that night. Most other books would have shown me
the door and booted me after that. He always appreciated that I sent him a lot players over the years and I would
never accept any referral bonuses or anything like that. In year one of 5Dimes he took some nice things I had wrote
about him and the book, and used them in his advertising for years. I would always jokingly remind him of that from
time to time.
He is a real man among a lot of boys in this industry. "Nichole" over at 5Dimes is someone who is also a really big
part of what makes 5Dimes great too. I didn't want to forget to mention what a big part of their super success
is also owed to her. "Nichole" is awesome and to me she is just as great and also as important to the success as "Tony".
"Tony" has been the General Manager and the face of the book in the forums. I hopefully don't want to mis-speak or
anything. But to the best of my knowledge they are owned by someone else and there are a few other partners/investors.
"Tony" is not a one man show or the sole owner. The average person does not understand how big this book actually is and
how super successful they are.
This book is one of the Elite book's in this industry, with a huge cliental, huge financial backing, and with a great team
running it. I think everything is fine. They have been business as usual over the past month and I expect them to continue
to be so.
What About 5Dimes Sportsbook?
It?s hard to think about business at a time like this, but 5Dimes is still a sportsbook that has hundreds of thousands of customers. Already, this is being heavily discussed at industry forums, such as Sportsbook Review Forum. Many posters are telling others to ?get their money out? of 5Dimes or something to that effect. I think that?s an overreaction. Even though things do not look good in this situation ? there is nothing that says 5Dimes funds are not safe. The sportsbook has multiple owners and stakes, and there isn?t a reason to be worried, yet.
However, we don?t recommend 5Dimes due to the amount of credit card fraud that has been linked to deposits there. There are much better choices for betting online if you?re a U.S. resident.
It?s hard to think about business at a time like this, but 5Dimes is still a sportsbook that has hundreds of thousands of customers. Already, this is being heavily discussed at industry forums, such as Sportsbook Review Forum. Many posters are telling others to ?get their money out? of 5Dimes or something to that effect. I think that?s an overreaction. Even though things do not look good in this situation ? there is nothing that says 5Dimes funds are not safe. The sportsbook has multiple owners and stakes, and there isn?t a reason to be worried, yet.
However, we don?t recommend 5Dimes due to the amount of credit card fraud that has been linked to deposits there. There are much better choices for betting online if you?re a U.S. resident.
"Despite recent news, 5Dimes Group board of directors and its over 300 employees would like to reassure its clientele the fundamentals of 5Dimes Group operating model remain unchanged.
We continue striving to deliver the best gambling experience to our customers, always aiming to innovate in the industry with more and better betting options to choose from.
Our thoughts and prayers join the rest of the online gambling industry for Tony?s safe return to his family."
-5Dimes Management
We continue striving to deliver the best gambling experience to our customers, always aiming to innovate in the industry with more and better betting options to choose from.
Our thoughts and prayers join the rest of the online gambling industry for Tony?s safe return to his family."
-5Dimes Management
"Creighton took control of 5Dimes after winning a substantial sum of money at the book"
Interesting tidbit if true.
I never understood why the US Govt didn't go after 5Dimes.
Interesting tidbit if true.
I never understood why the US Govt didn't go after 5Dimes.
They did. They can't do anything unless he leaves and comes home. He has no chance of coming back to the states without getting picked up. I doubt he can leave CR without getting picked up.
the department of homeland security home security investigation dept.
- in 2016 the HSI started a money laundering investigation and petitioned a seizure warrant to a court in Philadelphia for money held in Amazon accounts belonging to 5Dimes
- 15 accounts had circulated $1,878,000 USD in the accounts' life, the accounts at the time of seizure had $159,000 USD
- besides issuing payout to 5Dimes' customers in the form of Amazon merchandise, the accounts were used to buy 5Dimes prints printed tshirts the account purchase history showed, as well as buying valuables like gold coins and other valuable exchangeable items which 5Dimes used to cash out
- all valuables were shipped to a Pennsylvania home to the name of Allison Stawarz, Tony's ex gringa girl
- the lead HSI investigator, Geoffrey Gordon, matrixed the name of Tony from an alternate law enforcement dossier that had him in a list of possible suspects, the ex girl was the definite link
- the costa rican attorney general office decided not to pursuit further the investigation and the case was closed
pic of Tony in the link
pic of Tony in the link
http://www.diarioextra.com/Noticia/detalle/372871/2-oficiales-de-seguridad-levantaron-al-gringo
pic of Tony in the link
http://www.diarioextra.com/Noticia/detalle/372871/2-oficiales-de-seguridad-levantaron-al-gringo
HE LOOKS LIKE HE HAS AUTISM HOW COULD A RETARD LIKE HIM RUN A MILLIONS OF DOLLARS SPORTSBOOK.HE REALLY LOOKS LIKE HE WOULD STRUGGLE RUNNING A LEMONADE STAND.
HE IS LUCKY HE WAS RUNNING HIS BOOK IN COSTA RICA IF HE TRIED TO RUN A BOOK LIKE THAT IN MY LICAL NEIGHBORHOOD HE WOULD HAVE BEEN FOUND FLOATING IN BOSTON HARBOR
I STILL HAVENT READ ANYBODY THAT REALLY CARES ABOUT TONYS WHEREABOUTS MOST ARE HOPING HE DIED A SLOW DEATH :0074
HE IS LUCKY HE WAS RUNNING HIS BOOK IN COSTA RICA IF HE TRIED TO RUN A BOOK LIKE THAT IN MY LICAL NEIGHBORHOOD HE WOULD HAVE BEEN FOUND FLOATING IN BOSTON HARBOR
I STILL HAVENT READ ANYBODY THAT REALLY CARES ABOUT TONYS WHEREABOUTS MOST ARE HOPING HE DIED A SLOW DEATH :0074
