Former Kansas Bank CEO Given 24-Year Prison Sentence For Crypto Scam LeapRate

Former Kansas Bank CEO Given 24-Year Prison Sentence For Crypto Scam

Hanes had been duped by cryptocurrency scammers in a ‘pig butchering’ scam where he took money out of the Kansas bank to send to the scammers’ wallets. Federal prosecutors said that the scam appealed to his greed. The embezzlement led to the bank collapsing and being taken over by the Federal Deposit Insurance Corporation (FDIC).…

January 22, 2018 BY LeapRate Staff

Six CPAs charged with 'Stealing the Exam' ahead of KPMG audit inspections

The U.S. Securities and Exchange Commission has announced charges against six certified public accountants, including former staffers at the Public Company Accounting Oversight Board (PCAOB) and former senior officials at KPMG LLP, arising from their participation in a scheme to misappropriate and use confidential information relating to the PCAOB's planned inspections of KPMG. The SEC's…

Tag: accounting fraud

Former Kansas Bank CEO Given 24-Year Prison Sentence For Crypto Scam

Six CPAs charged with 'Stealing the Exam' ahead of KPMG audit inspections

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