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Misam M. Abidi
A 47-year-old man from Nolensville, Tennessee, identified in the indictment.
Records featuring Misam M. Abidi
Misam Abidi Indicted Over Star Credit Holdings Scheme
Federal prosecutors in Tennessee alleged that Misam M. Abidi used Star Credit Holdings to run a cryptocurrency Ponzi scheme from 2020 to 2024, with investors reportedly solicited across the United States.
$1.0M affectedStar Credit Holdings Indictment in Alleged Ponzi Case
Federal prosecutors alleged that Misam M. Abidi used Star Credit Holdings from 2020 to 2024 to solicit crypto investments with false return and reserve claims, diverting more than $1.9 million and prompting an 11-count indictment.
$1.9M affected