TDCI, TN AG Take Legal Action to Protect Consumers in case involving Star Credit Holdings, Numisme, Misam and Anisha Abidi, and Raza Galani
Monday, May 06, 2024 | 01:17pm
NASHVILLE – The Tennessee Department of Commerce & Insurance’s (“TDCI”) Securities Division and the Tennessee Attorney General’s Office recently won court approval to freeze the bank accounts and financial assets related to a group of Memphis-based individuals who allegedly engaged in fraudulent activity and acted as unregistered broker-dealers and investment advisers, in addition to allegedly committing other violations of state securities law and other Tennessee laws protecting consumers.