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The state bank commissioner found Heartland Tri-State to be insolvent. The bank's former CEO allegedly embezzled over $47 million to invest in a cryptocurrency scam.
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 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 ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.
May 30, 2008 – Heartland completed acquisition of Alliance Data Systems, a provider of payment processing, serving a variety of industries such as petroleum, convenience store, parking and retail. November 18, 2008 – Heartland acquired Chockstone, a privately held provider of gift card programs and loyalty Heartland Payment Systems.
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 ...
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