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Case profileIndictedFederalWDTN

USA v. Misam M. Abidi

Misam M. Abidi is charged with operating a cryptocurrency Ponzi scheme through Star Credit Holdings, allegedly defrauding investors across the country of millions of dollars through misrepresentations between 2020 and 2024.

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Filed: Jun 12 · 12:00 UTCUpdated: Jun 12 · 15:05 UTC
Defendant (1)
  • Misam M. Abidi
    OperatorStar Credit Holdings
Charges
  • Crypto fraud
  • Ponzi
SourceU.S. Department of Justice

https://www.justice.gov/usao-wdtn/pr/middle-tennessee-man-indicted-crypto-ponzi-scheme

USA v. Misam M. Abidi · Grift · The Nexus