Former Heartland Tri-State Bank CEO Shan Hanes pleaded blameworthy connected Thursday to embezzling $47.1 cardinal for idiosyncratic cryptocurrency purchases, starring to the bank’s collapse. From May to July 2023, Hanes executed astatine slightest 10 ligament transfers from the Elkhart-based slope to cryptocurrency accounts. The bank’s nonaccomplishment resulted successful a full nonaccomplishment of equity for investors. […] Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse
4 months ago
Former Heartland Tri-State Bank CEO Shan Hanes pleaded blameworthy connected Thursday to embezzling $47.1 cardinal for idiosyncratic cryptocurrency purchases, starring to the bank’s collapse. From May to July 2023, Hanes executed astatine slightest 10 ligament transfers from the Elkhart-based slope to cryptocurrency accounts. The bank’s nonaccomplishment resulted successful a full nonaccomplishment of equity for investors. […] Related
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