U.S. Securities and Exchange Commission · External Intelligence
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
- Source
- U.S. Securities and Exchange Commission
- Published
- 23 September 2026
- Journal
- Financial Fraud
- Jurisdiction
- United States
Lynx Summary
The SEC charged Michael D. Williams and CMI Capital LLC over an alleged investment scheme that defrauded law enforcement investors. Williams is the company’s founder and manager, and the scheme allegedly raised about $860,000 from 18 or more investors.
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