News list for "hanes"

Former Heartland Tri-State Bank CEO sentenced to more than 24 years in prison for alleged $47 million cryptocurrency fraud

Heartland tri state bank ceo shan hanes due to

Former Heartland Tri-State Bank CEO Shan Hanes has been sentenced to 293 months in federal prison for his alleged $47 million cryptocurrency scam. Court documents show that Hanes executed 11 unauthorized telegraphic transfers between May and July 2023 to transfer $47.1 million of the bank's funds into a cryptocurrency wallet as part of a scheme known as "pig slaughter" to lure unsuspecting investors into fraudulent digital asset investments. Special Agent in Charge Justin R. Bundy announced Hane...

2024-08-25 22:17:11

前Heartland Tri-State银行CEO因涉嫌4700万美元加密货币诈骗案被判处超24年监禁

heartland tri state 银行 ceo shan hanes 因涉

前Heartland Tri-State银行CEO Shan Hanes因涉嫌4700万美元加密货币诈骗案被判处被判处293个月的联邦监禁，法庭文件显示，Hanes在2023年5月至7月期间执行了11次未经授权的电汇，将银行4,710万美元的资金转入一个加密货币钱包，这是一个被称为“杀猪”计划的一部分，即引诱毫无戒心的投资者进行欺诈性数字资产投资。负责特别探员Justin R. Bundy宣布了Hanes因参与4710万美元的挪用公款骗局而被判刑，...

2024-08-25 22:17:11

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News list for "hanes"

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