Phantom Returns And Stolen Funds: Tennessee Man Indicted In Massive Crypto Ponzi Scheme
Jun 22, 2026
A federal grand jury in Memphis has indicted a 47-year-old Nolensville man for allegedly running a multi-million dollar cryptocurrency Ponzi scheme that targeted investors across the United States. Misam M. Abidi operated the alleged scam through his investment firm, Star Credit Holdings, between 20
20 and 2024 while living in Shelby County. According to the indictment […]
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