SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
September 23, 2026
September 23, 2026
WASHINGTON, Sept. 23 -- The Securities and Exchange Commission issued the following news release:
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SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
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The Securities and Exchange Commission today charged CMI Capital LLC and its founder and manager, Michael D. Williams, for an alleged fraudulent investment scheme that raised approximately $860,000 from at least 18 investors, many of . . .
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SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
*
The Securities and Exchange Commission today charged CMI Capital LLC and its founder and manager, Michael D. Williams, for an alleged fraudulent investment scheme that raised approximately $860,000 from at least 18 investors, many of . . .