Shan Hanes
Shan Hanes is a former executive director of a small bank in Kansas and an ex-president of the Kansas Bankers Association. Known for his extensive knowledge of online fraud risks, Hanes fell victim to a sophisticated online scam that led to the collapse of his bank and resulted in his conviction for embezzlement.
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United Kingdom:
Shan Hanes is the CEO of Heartland Tri-State Bank and was sentenced to federal prison for embezzling $47.1 million.
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United States:
Shan Hanes had ordered a series of unexplained wire transfers that drained tens of millions of dollars from the bank.
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Liechtenstein:
Shan Hanes was the executive director of a small bank in Kansas who fell victim to an online scam that led to the bank's failure.
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