The third parties processed credit card transactions for 5Dimes that concealed the nature of the charges, and received funds from U.S. customers' credit cards that were then transferred to bank accounts of shell companies operated by Creighton, according to the settlement. In January 2019, authorities conducted raids in Costa Rica and Spain, leading to the arrest of 12 people believed to be involved in Creighton's disappearance, according to an OIJ statement at the time. Three suspects were extradited from Spain to Costa Rica in April 2019 and, as of September 2019, were being investigated for the crime of extortive kidnapping, according to the Costa Rica Office of Public Ministry. La justicia estadounidense anunció este miércoles que llegó a un acuerdo de conciliación por $46,8 millones de dólares con la compañía de apuestas deportivas por internet 5Dimes y su actual representante legal, Laura Varela. Brian A.
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