{"id":20256,"date":"2026-06-16T14:22:15","date_gmt":"2026-06-16T14:22:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ung-cu-vien-thong-doc-tennessee-bi-truy-to-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tien-dien-tu-tri-gia-19-trieu-usd\/"},"modified":"2026-06-16T14:22:15","modified_gmt":"2026-06-16T14:22:15","slug":"ung-cu-vien-thong-doc-tennessee-bi-truy-to-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tien-dien-tu-tri-gia-19-trieu-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ung-cu-vien-thong-doc-tennessee-bi-truy-to-vi-cao-buoc-dieu-hanh-ke-hoach-ponzi-tien-dien-tu-tri-gia-19-trieu-usd\/","title":{"rendered":"\u1ee8ng c\u1eed vi\u00ean Th\u1ed1ng \u0111\u1ed1c Tennessee b\u1ecb truy t\u1ed1 v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 1,9 tri\u1ec7u USD"},"content":{"rendered":"<h2>Th\u00f4ng tin v\u1ec1 v\u1ee5 \u00e1n<\/h2>\n<p>M\u1ed9t \u1ee9ng c\u1eed vi\u00ean \u0111\u1ed9c l\u1eadp cho ch\u1ee9c v\u1ee5 <strong>Th\u1ed1ng \u0111\u1ed1c Tennessee<\/strong> \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng li\u00ean bang g\u1ed3m <strong>m\u01b0\u1eddi m\u1ed9t t\u1ed9i danh<\/strong>, do b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t <em>k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em> \u0111\u00e3 chuy\u1ec3n h\u01b0\u1edbng h\u01a1n <strong>1,9 tri\u1ec7u USD<\/strong> t\u1eeb qu\u1ef9 \u0111\u1ea7u t\u01b0 c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u1ec1 cho b\u1ea3n th\u00e2n v\u00e0 gia \u0111\u00ecnh.<\/p>\n<h2>C\u00e1c c\u00e1o bu\u1ed9c c\u1ee5 th\u1ec3<\/h2>\n<p>B\u1ed3i th\u1ea9m \u0111o\u00e0n li\u00ean bang c\u00e1o bu\u1ed9c <strong>Misam M. Abidi<\/strong>, 47 tu\u1ed5i, \u0111\u00e3 k\u00eau g\u1ecdi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 tham gia v\u00e0o c\u00f4ng ty \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>Star Credit Holdings<\/strong> v\u1edbi nh\u1eefng tuy\u00ean b\u1ed1 v\u1ec1 l\u1ee3i nhu\u1eadn cao \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o, m\u1ed9t qu\u1ef9 d\u1ef1 tr\u1eef \u0111\u1ec3 b\u1ea3o v\u1ec7 v\u1ed1n g\u1ed1c v\u00e0 nh\u1eefng \u0111\u1ea1i di\u1ec7n ph\u00f3ng \u0111\u1ea1i v\u1ec1 t\u1ed5ng v\u1ed1n \u0111ang qu\u1ea3n l\u00fd.<\/p>\n<p>Abidi b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 cung c\u1ea5p cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u00e1c <em>b\u00e1o c\u00e1o t\u00e0i kho\u1ea3n gi\u1ea3 m\u1ea1o<\/em> v\u00e0 tr\u1ea3 l\u1ee3i nhu\u1eadn giao d\u1ecbch \u0111\u01b0\u1ee3c cho l\u00e0 t\u1eeb v\u1ed1n c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00e1c, \u0111i\u1ec1u n\u00e0y l\u00e0 \u0111\u1eb7c tr\u01b0ng c\u1ee7a m\u1ed9t c\u1ea5u tr\u00fac Ponzi. B\u1ea3n c\u00e1o tr\u1ea1ng c\u00f2n c\u00e1o bu\u1ed9c Abidi \u0111\u00e3 gi\u00fap c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 vay ti\u1ec1n \u0111\u1ec3 chuy\u1ec3n th\u00eam v\u1ed1n v\u00e0o Star Credit Holdings 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 l\u1ea5y m\u1ed9t kho\u1ea3n vay.<\/p>\n<p>H\u1eafn c\u0169ng b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 kh\u00f4ng b\u00e1o c\u00e1o thu nh\u1eadp t\u1eeb c\u00f4ng ty tr\u00ean t\u1edd khai thu\u1ebf c\u1ee7a m\u00ecnh.<\/p>\n<h2>Ph\u1ea3n \u1ee9ng t\u1eeb c\u01a1 quan ch\u1ee9c n\u0103ng<\/h2>\n<blockquote>\n<p>Lu\u1eadt s\u01b0 Hoa K\u1ef3 <strong>D. Michael Dunavant<\/strong> cho bi\u1ebft: &#8220;C\u00e1c k\u1ebf ho\u1ea1ch Ponzi, 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. 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 vi\u1ec7c 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 vi ph\u1ea1m.&#8221;\n<\/p><\/blockquote>\n<h2>H\u00ecnh ph\u1ea1t c\u00f3 th\u1ec3 \u0111\u1ed1i m\u1eb7t<\/h2>\n<p>Abidi \u0111\u1ed1i m\u1eb7t v\u1edbi <strong>ba t\u1ed9i danh l\u1eeba \u0111\u1ea3o qua \u0111\u01b0\u1eddng d\u00e2y<\/strong> v\u1edbi m\u1ee9c \u00e1n l\u00ean \u0111\u1ebfn <strong>20 n\u0103m<\/strong> m\u1ed7i t\u1ed9i v\u00e0 <strong>ba t\u1ed9i danh r\u1eeda ti\u1ec1n<\/strong> v\u1edbi m\u1ee9c \u00e1n l\u00ean \u0111\u1ebfn <strong>10 n\u0103m<\/strong> m\u1ed7i t\u1ed9i, c\u00f9ng v\u1edbi <strong>hai t\u1ed9i danh \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p<\/strong> v\u00e0 <strong>ba t\u1ed9i danh h\u1ed7 tr\u1ee3 trong vi\u1ec7c chu\u1ea9n b\u1ecb c\u00e1c t\u1edd khai thu\u1ebf gi\u1ea3<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00f4ng tin v\u1ec1 v\u1ee5 \u00e1n M\u1ed9t \u1ee9ng c\u1eed vi\u00ean \u0111\u1ed9c l\u1eadp cho ch\u1ee9c v\u1ee5 Th\u1ed1ng \u0111\u1ed1c Tennessee \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng li\u00ean bang g\u1ed3m m\u01b0\u1eddi m\u1ed9t t\u1ed9i danh, do b\u1ecb c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 chuy\u1ec3n h\u01b0\u1edbng&#8230;<\/p>\n","protected":false},"author":3,"featured_media":20255,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4218,4313,4217,5823,4569],"class_list":["post-20256","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-ethereum","tag-hack","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>\u1ee8ng c\u1eed vi\u00ean Th\u1ed1ng \u0111\u1ed1c Tennessee b\u1ecb truy t\u1ed1 v\u00ec c\u00e1o bu\u1ed9c \u0111i\u1ec1u h\u00e0nh k\u1ebf ho\u1ea1ch Ponzi ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 1,9 tri\u1ec7u USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"Misam M. 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