Clarification: Banker Scammed story
WICHITA, KANSAS — In a story published Nov. 4, 2024, about money embezzled by a former CEO of Heartland Tri-State Bank in Kansas, The Associated Press reported that the FBI recovered funds from a cryptocurrency account in the Cayman Islands. In a follow up, the U.S. attorney’s office said it is not asserting that the account had ties to any specific location or country.
'The strategy that I'm seeing ... is very chaotic' A Newsday review of court records sheds new light on ICE's Long Island operation and where it's happening. NewsdayTV's Ken Buffa, Shari Einhorn, investigative reporter Josefa Velásquez and attorney Reuben Kerben break it down.
'The strategy that I'm seeing ... is very chaotic' A Newsday review of court records sheds new light on ICE's Long Island operation and where it's happening. NewsdayTV's Ken Buffa, Shari Einhorn, investigative reporter Josefa Velásquez and attorney Reuben Kerben break it down.
