Shan Hanes Gets 24-Year Sentence for $47M Bank Fraud
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes…
The former CEO of Heartland Tri-State Bank, Shan Hanes, has been sentenced to over 24 years in prison for embezzling $47 million from the bank. Federal prosecutors revealed that Hanes…
Cryptocurrency exchange FTX, once valued at $32 billion (£26 billion), collapsed in November 2022, leaving $8 billion in customer funds unaccounted for. US attorney Damian Williams stated, “Sam Bankman-Fried perpetrated…
Two men have been sentenced to prison for defrauding close friends and family out of nearly £9 million in life savings and pensions. Andrew Bird, 60, and Christopher Walton, 67,…
A 74-year-old man from Bethesda, Maryland, fell victim to a scam that cost him over $1 million, which he converted into gold bars and unwittingly handed over to fraudsters. The…
A former finance manager, Louise Chambers, has been sentenced to 34 months in prison for fraud after causing her company significant financial losses. Chambers, from Thirsk, was found guilty of…
Six individuals have been sentenced for their attempts to defraud the government of £180,000 in tax repayments. The group inflated their incomes and fabricated expenses in self-assessment claims submitted to…
Coretta Bates, a 31-year-old woman wanted for orchestrating a bank fraud scheme, was arrested Wednesday in Atlanta after months on the run. According to the Hillsborough County Sheriff’s Office, Bates…
Daniel Cook has been sentenced for defrauding a retired primary school teacher out of more than £300,000 in a sophisticated five-year scam. The 32-year-old manipulated his unsuspecting victim, with whom…
A group of women is warning others to conduct background checks on partners they meet through dating apps after the same conman took out loans worth thousands in their names.…
MORGAN COUNTY, Ala. (WHNT) — The Morgan County Sheriff’s Office has arrested 18 individuals following a significant fraud investigation that revealed losses exceeding $2 million. The investigation began when a…
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