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U.S. Department of Justice
The federal agency that announced the indictment.
Records featuring U.S. Department of Justice
Star Credit Holdings Indictment in Alleged Ponzi Case
Federal prosecutors alleged that Misam M. Abidi used Star Credit Holdings from 2020 to 2024 to solicit crypto investments with false return and reserve claims, diverting more than $1.9 million and prompting an 11-count indictment.
$1.9M affectedSeattle Sentencing in Newcastle Crypto Laundering Case
A Newcastle, Washington resident received a five-year federal prison sentence after prosecutors said he accepted fraud proceeds and forwarded them to coconspirators through bank accounts and cryptocurrency addresses.
$— affected