U.S. Securities and Exchange Commission · Sources externes
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
- Source
- U.S. Securities and Exchange Commission
- Publié le
- 23 septembre 2026
- Journal
- Fraude financière
- Juridiction
- United States
Synthèse Lynx
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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