DoJ Files $225M Civil Forfeiture Case Linked to Crypto Scam Perpetrated by Disgraced CEO Shan Hanes
So, it turns out that the Kansas banker (Shan Hanes) who torn millions from his bank of small cities in Kansas, has lost most of his booty for a slaughtered cryptocurrency scam, linked to a call center of the Philippines, according to a complaint from the Department of Justice (DOJ). According to the complaint filed … Read more