Cryptocurrency 'pig butchering' scam wrecks Kansas bank, sends ex-CEO to prison for 24 years [MSNBC.com]
Midland States Bancorp, Inc. (MSBI)
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Source: MSNBC.com
The former CEO of a smallKansas bankprisonThe massive embezzlement by ex-CEOShan HanesFDICHeartland Tri-State BankfailedHanes, 53, also swindled funds from a local church and investment club — and a daughter’s college savings account — to transfer money, purportedly to buy cryptocurrency as the scammers insisted they needed more funds to unlock the supposed returns on his investments, according to records from U.S. District Court in Wichita, Kansas.But Hanes never realized any profit and lost all of the money he stole as a result of the scam.Judge John Broomes on Monday sentenced Hanes to 293 months in prison — 29 months more than what prosecutors requested after he pleaded guilty in May to a single count of embezzlement by a bank officer.During the sentencing hearing, “I called his actions ‘pure evil,’” said Brian Mitchell, who for years was Hanes’ next-door neighbor in Elkhart, a town of 2,000 or so people in southwestern Kansas, north of the Oklahoma panhandle.Mitchell, whose farm
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- Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank, sends ex-CEO to prison for 24 years [MSNBC.com]MSNBC.com
- Cryptocurrency ‘pig butchering' scam wrecks Kansas bank, sends ex-CEO to prison for 24 years [CNBC]CNBC
- Former CEO of Kansas bank embezzled $47 million in crypto scheme. He's going to prison [Yahoo! Finance]Yahoo! Finance
- CEO who bankrupted Kansas Bank sentenced to 24 years [Yahoo! Finance]Yahoo! Finance
- Should Income Investors Look At Midland States Bancorp, Inc. (NASDAQ:MSBI) Before Its Ex-Dividend? [Yahoo! Finance]Yahoo! Finance
MSBI
Earnings
- 7/25/24 - Miss
MSBI
Sec Filings
- 8/12/24 - Form 8-K
- 8/8/24 - Form 10-Q
- 8/6/24 - Form 8-K
- MSBI's page on the SEC website