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alleged scammersVerge
•65% Informative
Shan Hanes , the former CEO of the Heartland Tri-State Bank , pleaded guilty to embezzlement after routing the funds to scammers' crypto accounts.
The bank he was in charge of was one of the five banks to close in 2023 .
Hanes also stole money from a local church, an investment club, and his daughter’s college savings account.
VR Score
56
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49
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31
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semi-formal
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English
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48
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short-lived
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6
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6
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