Ponzi crypto: 11 accuse per truffa da $1,9M, decenni di carcere

Misam M. Abidi, 47enne di Nolensville, Tennessee, ÃƒÂƒÃ‚Â¨ stato incriminato per aver gestito uno schema Ponzi con Star Credit Holdings dal 2020 al 2024. Le accuse includono frode telematica, riciclaggio e false dichiarazioni fiscali, con potenziali decenni di carcere.

Episode metadata supplied by the publisher feed · Published Jun 13, 2026

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Ponzi crypto: 11 accuse per truffa da $1,9M, decenni di carcere

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