CEO who bankrupted Kansas Bank sentenced to 24 years [Yahoo! Finance]
Midland States Bancorp, Inc. (MSBI)
Last midland states bancorp, inc. earnings: 4/23 04:30 pm
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Source: Yahoo! Finance
The U.S. Attorney's Office in Wichita says Shan Hanes, 53, of Elkhart, was sentenced to 293 months (24 years and five months) in prison Monday after pleading guilty in May to one count of embezzlement by a bank officer. Hanes was the CEO of Heartland Tri-State Bank. Between May 2023 and July 2023, Hanes wired $47.1 million of Heartland's funds to a cryptocurrency wallet. The wire transfers were part of a “ Pig Butchering ” scam. The money went into different accounts of unidentified third parties and left the bank insolvent, according to the U.S. Attorney. The state bank commissioner seized the bank, which Dream First Bank in Syracuse later acquired. The Federal Deposit Insurance Corporation absorbed the $47.1 million loss. Investors in the bank lost $9 million. Teens arrested in Augusta woman's death appear in court “Hanes' greed knew no bounds. He trespassed his professional obligations, his personal relationships, and federal law. Not only did Shan Hanes betray Heartla
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News
- Is Midland States Bancorp (MSBI) Stock Undervalued Right Now? [Yahoo! Finance]Yahoo! Finance
- Midland States Bancorp, Inc. Announces Common Stock and Preferred Stock DividendsGlobeNewswire
- Midland States Bancorp, Inc. (NASDAQ: MSBI) was downgraded by analysts at StockNews.com from a "buy" rating to a "hold" rating.MarketBeat
- Midland States Bancorp, Inc. (NASDAQ: MSBI) was upgraded by analysts at StockNews.com from a "hold" rating to a "buy" rating.MarketBeat
- Midland States Bancorp, Inc. (NASDAQ: MSBI) had its price target raised by analysts at Piper Sandler from $26.00 to $27.00. They now have a "neutral" rating on the stock.MarketBeat
MSBI
Earnings
- 10/24/24 - Beat
MSBI
Sec Filings
- 11/12/24 - Form 8-K
- 11/12/24 - Form 4
- 11/12/24 - Form 144
- MSBI's page on the SEC website