Tag: star_credit_holdings
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Middle Tennessee Man Indicted in Multi-Million Dollar Crypto Ponzi Scheme
Misam M. Abidi of Nolensville faces 11 federal charges for allegedly running a cryptocurrency Ponzi scheme through Star Credit Holdings, defrauding investors of millions and diverting funds. He is accused of wire fraud, money laundering, and tax offenses.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyBankingLegal Misam M. AbidiNolensvilleCryptocurrencyPonzi SchemeStar Credit HoldingsWire FraudMoney LaunderingFBI