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U.S. Attorney’s Office for the Western District of Tennessee

The federal prosecutor’s office that announced the indictment.

Records: 1
Cumulative losses: $1.0M

Records featuring U.S. Attorney’s Office for the Western District of Tennessee

regulator·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