Topic archive

Shan Hanes

FBI Recovers $8.3 Million for Victims of Kansas Bank Crypto Scam

By Raymond Munene11/5/2024

Highlights: The FBI recovered $8.3 million in the Kansas bank crypto scam, returning funds to 30 victims by the CEO’s embezzlement scam. Ex CEO Shan Hanes embezzled $47.1 million to fund a crypto scam, leading to Heartland Tri-State Bank’s collapse. […]

Crypto News

Former Bank CEO Shan Hanes Sentenced for $47M Crypto Fraud

Crypto News2 years ago

By Ezra kaimenyi8/20/2024

Highlights: Shan Hanes was sentenced to 24 years for embezzling $47 million, causing Heartland Tri-State Bank’s collapse. Hanes used his position to execute unauthorized crypto transfers, leading to significant community financial harm. The case highlights the urgent need for stronger […]