If he's such a fraudster, wouldn't this actually be a good thing?
By the way, I've been reading around about this story, and according to less hysterical, more factual ravings, 5Dimes Tony was more a general manager, not the actual primary owner of the site. It's unclear if the person registered as the main owner is his Costa Rican wife or an unrelated businesswoman, but he is not listed as the main owner.
Additionally, 5Dimes has many part owners living in the States, which also makes a certain amount of sense.
Take all this with a grain of salt, obviously, but the point is that there is infrastructure in place at such a large company.
By all means, enlighten us as to these "more trustworthy books"? 5Dimes is known for the quickest pay-outs and has been considered one of the better ones since around 2005.
Quite a few of their competitors are also headquartered in Costa Rica or even worse, Panama. The lone exception is Bovada (Quebec), but they have issues of their own.