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Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme – TON BOT

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Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme

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Federal prosecutors have charged Misam Abidi, a Tennessee resident, with operating a cryptocurrency investment scheme through Star Credit Holdings. Abidi is accused of diverting over $1.9 million of investor funds for personal use. The charges include wire fraud, money laundering, unlicensed money transmission, and false tax returns. Prosecutors allege a Ponzi-style operation and false claims about returns. Authorities also accuse Abidi of helping investors obtain personal loans and failing to report income on federal tax filings. If convicted on all counts, he could face decades in federal prison.

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