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美国一地区银行前 CEO 挪用 4710 万美元参与加密骗局获刑 24 年

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2024-08-20 02:19:28
8月20日消息,美国堪萨斯州一家银行的前首席执行官因挪用巨额资金参与加密货币骗局被判处 293 个月(约 24 年 5 个月)监禁。据法庭文件显示,53 岁的 Shan Hanes 承认了一项银行高管挪用公款的罪名。Hanes 在担任 Heartland Tri-State Bank 首席执行官期间,于 2023 年 5 月至 7 月间进行了 11 笔总计 4710 万美元的电汇,将资金转入一个加密货币钱包,参与了所谓的"杀猪盘"骗局。

这些资金最终流入了不明身份第三方控制的多个加密货币账户。由于该行受联邦存款保险公司(FDIC)保护,FDIC 承担了 4710 万美元的损失。

Hanes 的欺诈行为导致 Heartland Tri-State Bank 倒闭,投资者损失 900 万美元。美国司法部表示,Hanes 的行为不仅背叛了银行和投资者,还危及了人们对金融机构的信心。此案由联邦调查局(FBI)、FDIC 监察长办公室等多个机构联合调查。
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