TDCI, TN AG TAKE LEGAL ACTION TO PROTECT CONSUMERS IN CASE INVOLVING STAR CREDIT HOLDINGS, NUMISME, MISAM AND ANISHA ABIDI, AND RAZA GALANI
May 07, 2024
May 07, 2024
NASHVILLE, Tennessee, May 7 -- The Tennessee Department of Commerce and Insurance issued the following news:
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 a . . .
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 a . . .