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Category Heartland Tri-State Bank

MainNewsHeartland Tri-State Bank
Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse

The former CEO of failed Heartland Tri-State Bank was sentenced to over 24 years in prison for embezzling more than $47 million in a fraudulent cry...
Aug, 21, 2024
by Bitcoin News
Ex-HTSB CEO sentenced to 24 years for $47M crypto fraud, amid rising investment fraud

Ex-HTSB CEO sentenced to 24 years for $47M crypto fraud, amid rising investment fraud

Former Heartland Tri-State Bank (HTSB) CEO, Shan Hanes, reportedly transferred $47.1 million from the bank’s coffers into a cryptocurrency scheme. ...
Aug, 20, 2024
2 min read
by CryptoPolitan
Heartland Tri-State Bank’s Former CEO Pleads Guilty To Fraud

Heartland Tri-State Bank’s Former CEO Pleads Guilty To Fraud

Shan Hanes, former CEO of Heartland Tri-State Bank, admitted to embezzling $47.1 million.
May, 26, 2024
2 min read
by CryptoPolitan
Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse

Former Bank CEO Pleads Guilty to Embezzling $47M to Buy Crypto, Leading to Bank Collapse

Former Heartland Tri-State Bank CEO Shan Hanes pleaded guilty on Thursday to embezzling $47.1 million for personal cryptocurrency purchases, leadin...
May, 24, 2024
by Bitcoin News
Local US Bank Shut Down after CEO Lost Millions in Crypto Scam

Local US Bank Shut Down after CEO Lost Millions in Crypto Scam

Heartland Tri-State Bank, a community bank in Elkhart, Kansas, has been forced to shut down after its CEO, Shan Hanes, lost millions of dollars in ...
Sep, 27, 2023
by Cryptonews