SEC Charges South Florida Resident, His Company for Alleged Investment Scheme Defrauding Law Enforcement
September 24, 2026
September 24, 2026
WASHINGTON, Sept. 24 -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. Michael D. Williams and CMI Capital, LLC, No. 26-cv-81300 (S.D. Fla. filed Sept. 23, 2026)
On September 23, 2026, the Securities and Exchange Commission charged CMI Capital, LLC and its founder and manager, Michael D. Williams, for an alleged fraudulent investment scheme that raised approximately $860,000 from a . . .
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Securities and Exchange Commission v. Michael D. Williams and CMI Capital, LLC, No. 26-cv-81300 (S.D. Fla. filed Sept. 23, 2026)
On September 23, 2026, the Securities and Exchange Commission charged CMI Capital, LLC and its founder and manager, Michael D. Williams, for an alleged fraudulent investment scheme that raised approximately $860,000 from a . . .