{"id":20160,"date":"2026-06-12T17:32:09","date_gmt":"2026-06-12T17:32:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-tennessee-bi-truy-to-vi-cao-buoc-lua-dao-ponzi-tien-dien-tu-danh-cap-hang-trieu-do-la-tu-cac-nha-dau-tu\/"},"modified":"2026-06-12T17:32:09","modified_gmt":"2026-06-12T17:32:09","slug":"nguoi-dan-ong-tennessee-bi-truy-to-vi-cao-buoc-lua-dao-ponzi-tien-dien-tu-danh-cap-hang-trieu-do-la-tu-cac-nha-dau-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-dan-ong-tennessee-bi-truy-to-vi-cao-buoc-lua-dao-ponzi-tien-dien-tu-danh-cap-hang-trieu-do-la-tu-cac-nha-dau-tu\/","title":{"rendered":"Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Tennessee b\u1ecb truy t\u1ed1 v\u00ec c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e1nh c\u1eafp h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0"},"content":{"rendered":"<h2>V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Tennessee<\/h2>\n<p>M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Tennessee \u0111\u00e3 b\u1ecb truy t\u1ed1 v\u1ec1 c\u00e1c t\u1ed9i danh li\u00ean bang li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 <strong>l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean to\u00e0n qu\u1ed1c h\u00e0ng tri\u1ec7u \u0111\u00f4 la. B\u1ed9 T\u01b0 ph\u00e1p th\u00f4ng b\u00e1o v\u00e0o th\u1ee9 S\u00e1u r\u1eb1ng <strong>Misam M. Abidi<\/strong>, 47 tu\u1ed5i, \u0111\u1ebfn t\u1eeb Nolensville, Tennessee, \u0111ang \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng li\u00ean bang g\u1ed3m <strong>11 t\u1ed9i danh<\/strong>, bu\u1ed9c t\u1ed9i anh ta \u0111i\u1ec1u h\u00e0nh m\u1ed9t c\u00f4ng ty \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1eeba \u0111\u1ea3o c\u00f3 t\u00ean <strong>Star Credit Holdings<\/strong> t\u1eeb n\u0103m 2020 \u0111\u1ebfn 2024.<\/p>\n<h2>C\u00e1c H\u00e0nh Vi L\u1eeba \u0110\u1ea3o<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean c\u00e1o bu\u1ed9c Abidi \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t m\u1ea1ng l\u01b0\u1edbi nh\u1eefng l\u1eddi h\u1ee9a gi\u1ea3 d\u1ed1i \u0111\u1ec3 thu h\u00fat c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Trong s\u1ed1 nh\u1eefng th\u00f4ng tin sai l\u1ec7ch m\u00e0 anh ta b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 \u0111\u01b0a ra c\u00f3 vi\u1ec7c \u0111\u1ea3m b\u1ea3o <strong>t\u1ef7 su\u1ea5t l\u1ee3i nhu\u1eadn cao<\/strong>, tuy\u00ean b\u1ed1 r\u1eb1ng anh ta duy tr\u00ec m\u1ed9t <strong>qu\u1ef9 d\u1ef1 tr\u1eef \u0111\u00e1ng k\u1ec3<\/strong> \u0111\u1ec3 b\u1ea3o v\u1ec7 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, v\u00e0 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng anh ta qu\u1ea3n l\u00fd nhi\u1ec1u v\u1ed1n h\u01a1n th\u1ef1c t\u1ebf m\u00e0 anh ta ki\u1ec3m so\u00e1t.<\/p>\n<p>Thay v\u00ec t\u1ea1o ra l\u1ee3i nhu\u1eadn th\u00f4ng qua giao d\u1ecbch h\u1ee3p ph\u00e1p, Abidi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 tr\u1ea3 ti\u1ec1n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc \u0111\u00f3 b\u1eb1ng ti\u1ec1n do nh\u1eefng ng\u01b0\u1eddi m\u1edbi \u0111\u00f3ng g\u00f3p &#8211; m\u1ed9t \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a c\u1ea5u tr\u00fac <strong>l\u1eeba \u0111\u1ea3o Ponzi c\u1ed5 \u0111i\u1ec3n<\/strong>. Anh ta c\u0169ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 gi\u00fap c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u1ea3m b\u1ea3o c\u00e1c kho\u1ea3n vay c\u00e1 nh\u00e2n b\u1eb1ng t\u00ean c\u1ee7a h\u1ecd \u0111\u1ec3 chuy\u1ec3n th\u00eam ti\u1ec1n v\u00e0o c\u00f4ng ty, v\u00e0 \u0111\u00e3 l\u00e0m gi\u1ea3 \u00edt nh\u1ea5t m\u1ed9t b\u1ea3n tuy\u00ean th\u1ec7 kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng danh t\u00ednh c\u1ee7a m\u1ed9t nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 b\u1ecb \u0111\u00e1nh c\u1eafp \u0111\u1ec3 c\u00f3 \u0111\u01b0\u1ee3c kho\u1ea3n vay nh\u01b0 v\u1eady.<\/p>\n<h2>H\u1eadu Qu\u1ea3 Ph\u00e1p L\u00fd<\/h2>\n<p>C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean cho bi\u1ebft Abidi \u0111\u00e3 chuy\u1ec3n h\u01a1n <strong>1,9 tri\u1ec7u \u0111\u00f4 la<\/strong> t\u1eeb qu\u1ef9 c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 cho b\u1ea3n th\u00e2n v\u00e0 c\u00e1c th\u00e0nh vi\u00ean trong gia \u0111\u00ecnh, \u0111\u1ed3ng th\u1eddi kh\u00f4ng b\u00e1o c\u00e1o thu nh\u1eadp t\u1eeb ho\u1ea1t \u0111\u1ed9ng n\u00e0y trong c\u00e1c t\u1edd khai thu\u1ebf li\u00ean bang c\u1ee7a m\u00ecnh.<\/p>\n<blockquote>\n<p>&#8220;C\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o Ponzi, c\u00e1c tr\u00f2 l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 gian l\u1eadn t\u00e0i ch\u00ednh c\u00f3 th\u1ec3 g\u00e2y thi\u1ec7t h\u1ea1i nghi\u00eam tr\u1ecdng cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1 nh\u00e2n, g\u00e2y h\u1ea1i cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 c\u00f3 h\u1ea1i cho Kho b\u1ea1c Hoa K\u1ef3,&#8221; \u00f4ng <strong>D. Michael Dunavant<\/strong>, C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3, cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1. &#8220;Ch\u00fang t\u00f4i khen ng\u1ee3i c\u00e1c \u0111\u1ed1i t\u00e1c c\u01a1 quan li\u00ean bang c\u1ee7a ch\u00fang t\u00f4i v\u00ec cu\u1ed9c \u0111i\u1ec1u tra xu\u1ea5t s\u1eafc trong v\u1ee5 \u00e1n nghi\u00eam tr\u1ecdng n\u00e0y. B\u1ea5t c\u1ee9 n\u01a1i n\u00e0o gian l\u1eadn x\u1ea3y ra trong Qu\u1eadn T\u00e2y Tennessee, v\u0103n ph\u00f2ng n\u00e0y s\u1ebd s\u1eb5n s\u00e0ng truy t\u1ed1 nh\u1eefng k\u1ebb ph\u1ea1m t\u1ed9i.&#8221;<\/p>\n<\/blockquote>\n<p>B\u1ea3n c\u00e1o tr\u1ea1ng bao g\u1ed3m c\u00e1c t\u1ed9i danh v\u1ec1 <strong>gian l\u1eadn qua \u0111i\u1ec7n tho\u1ea1i<\/strong>, \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, h\u1ed7 tr\u1ee3 trong vi\u1ec7c chu\u1ea9n b\u1ecb c\u00e1c t\u1edd khai thu\u1ebf gi\u1ea3 m\u1ea1o, v\u00e0 <strong>r\u1eeda ti\u1ec1n<\/strong>. N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i v\u1ec1 t\u1ea5t c\u1ea3 c\u00e1c t\u1ed9i danh, Abidi c\u00f3 th\u1ec3 ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nhi\u1ec1u <strong>th\u1eadp k\u1ef7 trong t\u00f9 li\u00ean bang<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>V\u1ee5 L\u1eeba \u0110\u1ea3o Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ea1i Tennessee M\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Tennessee \u0111\u00e3 b\u1ecb truy t\u1ed1 v\u1ec1 c\u00e1c t\u1ed9i danh li\u00ean bang li\u00ean quan \u0111\u1ebfn m\u1ed9t v\u1ee5 l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 l\u1eeba \u0111\u1ea3o c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u00ean to\u00e0n qu\u1ed1c h\u00e0ng tri\u1ec7&#8230;<\/p>\n","protected":false},"author":3,"featured_media":20159,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,6241,4217,5823,4569],"class_list":["post-20160","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-justice-department","tag-legal","tag-tennessee","tag-u-s-treasury"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Tennessee b\u1ecb truy t\u1ed1 v\u00ec c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u00e1nh c\u1eafp h\u00e0ng tri\u1ec7u \u0111\u00f4 la t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 - CryptoZen<\/title>\n<meta name=\"description\" content=\"M\u1ed9t 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