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Middle Tennessee Man Indicted for Crypto Ponzi Scheme
U.S. Department of Justice Press
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이 매체는 공공·자유 라이선스로 본문을 직접 표시합니다.Memphis, TN – A federal grand jury in the Western District of Tennessee returned an 11-count indictment charging a middle Tennessee man with multiple crimes related to his running of a cryptocurrency Ponzi scheme while a resident of Shelby County. United States Attorney D. Michael Dunavant announced the indictment today. As alleged in the indictment, Misam M. Abidi, 47, of Nolensville, Tennessee, executed a scheme to defraud millions of dollars from investors across the country through his cryptocurrency investment firm, Star Credit Holdings, between 2020 and 2024. Abidi made a variety of misrepresentations to his investors in order to convince them to invest...
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