News list for "Heartland"
Former Heartland Tri-State Bank CEO Shan Hanes has been sentenced to 293 months in federal prison for his alleged $47 million cryptocurrency scam. Court documents show that Hanes executed 11 unauthorized telegraphic transfers between May and July 2023 to transfer $47.1 million of the bank's funds into a cryptocurrency wallet as part of a scheme known as "pig slaughter" to lure unsuspecting investors into fraudulent digital asset investments. Special Agent in Charge Justin R. Bundy announced Hane...
前Heartland Tri-State银行CEO Shan Hanes因涉嫌4700万美元加密货币诈骗案被判处被判处293个月的联邦监禁，法庭文件显示，Hanes在2023年5月至7月期间执行了11次未经授权的电汇，将银行4,710万美元的资金转入一个加密货币钱包，这是一个被称为“杀猪”计划的一部分，即引诱毫无戒心的投资者进行欺诈性数字资产投资。负责特别探员Justin R. Bundy宣布了Hanes因参与4710万美元的挪用公款骗局而被判刑，...
Shan Hanes, the former CEO of Heartland Tri-State Bank, pleaded guilty Thursday to embezzling $47.10 million for personal cryptocurrency purchases, leading to the bank's collapse. From May to July 2023, Hanes made at least 10 telegraphic transfers from the Elkhart-based bank to cryptocurrency accounts. The bank's collapse resulted in the total loss of investors' equity. The Kansas Banking Commission seized the bank, which was later acquired by Dream First Bank. U.S. Attorney Kate E. Brubacher de...
前 Heartland Tri-State Bank 首席执行官 Shan Hanes 周四承认挪用了 4710 万美元用于个人加密货币购买，导致该银行倒闭。从 2023 年 5 月到 7 月，Hanes 至少从这家位于埃尔克哈特的银行向加密货币账户进行了 10 次电汇。该银行的倒闭导致投资者的股权全部损失。堪萨斯州银行委员会查封了这家银行，后来被 Dream First Bank 收购。美国检察官 Kate E. Brubacher 将 Hanes 描述为“骗子和操纵...
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