Star Credit Holdings / Misam M. Abidi
Last changed 2026-11-03 · Fact-check review — Fact-check review (verdict: approve): the reviewer checked the page's claims against its sources; the trust score did not change. Version history →
Why this score
| Every page starts at | 65 |
| The subject's own conduct | -88 |
| Problems around it, caused by others | -1.1 |
| Long-running | +10 |
| Sum | -14 |
- 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 →Page reliability: Fact-checked 2026-11-03 · 7 of 8 claims confirmed · 1 need better sources
anchored·3VYA6x…Fqq6Summary
Misam M. Abidi of Nolensville, Tennessee operated Star Credit Holdings, a cryptocurrency investment firm federal prosecutors allege was a Ponzi scheme that defrauded investors nationwide between 2020 and 2024. He was indicted on 11 federal counts in June 2026 and was separately sued by Tennessee state regulators in May 2024 alongside co-defendants Anisha Abidi and Ali Raza Galani and related entities NumisMe LLC and Satori Credit Solutions LLC. Abidi is also an independent candidate for Tennessee governor in the November 2026 general election; the charges are allegations that have not been proven in court and he has not been convicted.
Connected Entities
5 entities · 60 linked investigations- Star Credit Holdings / Misam M. Abidi→mentioned with→Ethereum(60%)
- Misam Abidi / Star Credit Holdings→mentioned with→Star Credit Holdings / Misam M. Abidi(80%)
- Misam Abidi / Star Credit Holdings→mentioned with→Misam M. Abidi(80%)
- Misam M. Abidi→mentioned with→Star Credit Holdings / Misam M. Abidi(80%)
- Misam M. Abidi→mentioned with→Misam Abidi / Star Credit Holdings(80%)
- Star Credit Holdings / Misam M. Abidi→mentioned with→Misam M. Abidi(80%)
- Star Credit Holdings / Misam M. Abidi→mentioned with→Misam Abidi / Star Credit Holdings(80%)
1 submission awaiting moderator review.
Timeline(7 events)
2020
Misam Abidi allegedly begins operating Star Credit Holdings as a Ponzi scheme, according to federal prosecutors.
IRS Criminal InvestigationMay 2024
Tennessee's TDCI Securities Division and the state Attorney General obtain a court order freezing assets of Star Credit Holdings, NumisMe, Satori Credit Solutions, Misam Abidi, Anisha Abidi, and Ali Raza Galani, alleging over $6.3 million in investor losses across 17 states.
Tennessee Dept. of Commerce & Insurance2024
Alleged Ponzi scheme period ends, according to the federal indictment.
IRS Criminal Investigation29 January 2025
Davidson County Chancery Court dockets a hearing on the state's motion to appoint a receiver over the frozen Star Credit Holdings assets.
Davidson County Chancery Clerk & Master12 June 2026
A federal grand jury in the Western District of Tennessee returns an 11-count indictment against Misam M. Abidi for wire fraud, operating an unlicensed money transmitting business, aiding false tax returns, and money laundering.
IRS Criminal Investigation / U.S. Attorney's Office, W.D. Tenn.November 2026
Tennessee general election, in which Abidi appears on the ballot as an independent candidate for governor while federal charges and the state civil case remain pending.
BallotpediaDecision Log
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- slot 429664651 · hash 9TPXdV3jdwFcw4Da5qSrdc1U6gMQBPtLfUsPHFygKtUN
This investigation is cryptographically anchored to the Solana blockchain (8 decisions). 0 of 11 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 6/29/2026, 12:26:34 PM
last updated: 11/3/2026, 11:27:58 PM
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