U.S. Securities and Exchange Commission · 外部情报
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
- 来源
- U.S. Securities and Exchange Commission
- 发布日期
- 2026年9月23日
- 洞察
- 金融欺诈
- 司法辖区
- United States
Lynx 摘要
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.
外部情报仅供参考，依据所标注来源的公开信息整理。Lynx Partner 不主张对第三方内容的所有权。