In a followup report, Pino told Nacion.com that the probe was the result of a personal feud between Morsink and BCR president Paola Mora Tumminelli . Pino claimed Mora suspected Morsink of being the author of an anonymous conflict of interest complaint filed against Mora last September, two months before the accounts were closed. Costa Rica-based sportsbook 5Dimes reaches $46.8 million settlement with feds. ”The investigation was a complete success from our perspective,” Michael Lowe, assistant U.S. Attorney for the Eastern District of Pennsylvania, told ESPN. ”There was gambling going on, but we discovered it, we put a stop to it.” In an interview with ESPN, Varela said she is ” very, very happy and very excited about what the new chapter of 5Dimes can be.” Varela, through her attorneys, contacted the Eastern District of Pennsylvania in the spring of 2019 and offered her cooperation to settle the case.
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