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The former CEO of Heartland Tri-State Bank in Elkhart pleaded guilty to embezzling $47 million in bank funds to funnel into a cryptocurrency scam.. Shan Hanes, the former bank executive, could be ...
About two weeks later, on July 28, 2023, Heartland Tri-State was closed by the Kansas Office of the State Bank Commissioner was taken over by the Federal Deposit Insurance Corp.
The 2023 failure of Heartland Tri-State Bank in Elkhart, Kansas, United States, was directly tied to a pig-butchering scam; CEO Shan Hanes was discovered to have embezzled $47 million from the bank in an attempt to secure his presumed funds. Hanes was charged in federal court with embezzlement in February 2024 and pleaded guilty in May 2024.
The U.S. attorney in Kansas says Shan Hanes, the bank’s CEO at the time, transferred approximately $47.1 million from the bank to make cryptocurrency purchases between May 30, 2023, and July 7 ...
February 15, 2014, Heartland acquired Merchant Software Corp. (Liquor POS), a provider of POS systems to the liquor retail vertical. April 10, 2014 – Heartland acquired MCS Software, a provider of school foodservice point-of-sale (POS), back office and online payment for more than 4,000 K-12 schools nationwide.
Gonzalez's 2008, intrusion into Heartland Payment Systems to steal card data was characterized as the largest ever criminal breach of card data. [66] Also in June 2005, UK-based carders were found to be collaborating with Russian mafia and arrested as a result of a National Hi-Tech Crime Unit investigation, looking into Eastern European crime ...
The former CEO of a southwestern Kansas bank who embezzled $47 million in a cryptocurrency scheme has been sentenced to 24 years in prison. Shan Hanes, 53, former CEO of Heartland Tri-State Bank ...
Community & Southern Bank 222.7 37 Heartland Bank Leawood Kansas July 20, 2012: Metcalf Bank 110.0 38 Second Federal Savings and Loan Association of Chicago Chicago Illinois July 20, 2012: Hinsdale Bank & Trust Company 199.1 39 Jasper Banking Company Jasper Georgia July 27, 2012: Stearns Bank, N.A. 216.7 40 Waukegan Savings Bank Waukegan Illinois