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Star Credit Holdings

The firm prosecutors say was used to conduct the alleged fraudulent crypto investment operation.

Records: 2
Cumulative losses: $2.9M

Records featuring Star Credit Holdings

enabler·June 12, 2026ongoing
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 affected
enabler·June 12, 2026ongoing
Star 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