Misam Abidi / Star Credit Holdings
Last changed 2026-10-10 · Score recalculated — Rescored under Scoring v2, the published formula (avoid.net/scoring): 2 → 26. Problems weighed by who is responsible: the subject's own conduct −145; legitimacy credit long-running +10; no established finding that it defrauded anyone, so it stays out of the red band. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -145 |
| Long-running | +10 |
| Sum | -70 |
- No established finding that it defrauded anyone, so it stays out of the red band (26 or above).
Score: 26/100 (kept between 0 and 100)
How scoring works →Summary
Misam M. Abidi, 47, of Nolensville, Tennessee, faces an 11-count federal indictment unsealed June 13, 2026, for allegedly operating a cryptocurrency investment Ponzi scheme through Star Credit Holdings between 2020 and 2024. Prosecutors allege he diverted over $1.9 million of investor funds to himself and family members, and the broader enterprise involving co-defendants Ali Raza Galani and Anisha Abidi allegedly caused losses exceeding $6.3 million across 17 states. Related state regulatory actions by the Tennessee Department of Commerce and Insurance and the Tennessee Attorney General resulted in a temporary injunction and asset freeze in May 2024.
Connected Entities
3 entities · 2 linked investigations- Misam M. Abidi→mentioned with→Misam Abidi / Star Credit Holdings(80%)
- Star Credit Holdings / Misam M. Abidi→mentioned with→Misam Abidi / Star Credit Holdings(80%)
- Misam Abidi / Star Credit Holdings→mentioned with→Star Credit Holdings / Misam M. Abidi(80%)
- Misam M. Abidi→mentioned with→Star Credit Holdings / Misam M. Abidi(80%)
- Misam Abidi / Star Credit Holdings→mentioned with→Misam M. Abidi(80%)
- Star Credit Holdings / Misam M. Abidi→mentioned with→Misam M. Abidi(80%)
Connected Through
3 shared actors · 2 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Misam Abidi / Star Credit Holdingsorganization
- □Star Credit Holdings / Misam M. Abidiorganization
- □Misam M. Abidiorganization
3 submissions awaiting moderator review.
Timeline(5 events)
2020
Star Credit Holdings allegedly begins operating as a fraudulent cryptocurrency investment scheme, soliciting investors with promises of guaranteed high returns.
DOJ Western District of Tennessee press release6 May 2024
Tennessee Department of Commerce and Insurance Securities Division and the Tennessee Attorney General file legal action against Star Credit Holdings LLC, NumisMe LLC, Satori Credit Solutions LLC, Misam Abidi, Anisha Abidi, and Ali Raza Galani for securities law violations. A temporary restraining order and asset freeze are obtained.
Tennessee TDCI press release7 May 2024
Tennessee court approves the temporary injunction, freezing company assets and barring further investment activity in Tennessee. Total alleged investor losses across 17 states reported as exceeding $6.3 million.
The Center Square31 December 2024
Star Credit Holdings scheme alleged to have concluded after approximately four years of operation.
DOJ Western District of Tennessee press release13 June 2026
U.S. Attorney's Office for the Western District of Tennessee unseals an 11-count federal indictment against Misam M. Abidi charging wire fraud (x3), unlicensed money transmission (x2), false tax return preparation (x3), and money laundering (x3). The case is prosecuted by Assistant U.S. Attorney William Carey Bateman III.
DOJ Western District of Tennessee press releaseDecision Log
- slot 455363520 · hash 9R6bmqPbHaMkE8iGM2VaSUG1vgQCpiCj6HtNkXJjT1si
- slot 426731966 · hash 98j1YcRUESdKgpvGwP8J19VpP3H9ArFfCurYiDcD1ebM
This investigation is cryptographically anchored to the Solana blockchain (2 decisions). 9 of 11 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 6/15/2026, 11:14:51 PM
last updated: 10/10/2026, 6:43:23 PM
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