CorruptionUS SEC
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
US SEC9/23/2026
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 whom are current or…
Public domain (US Government). Originally published by US SEC. View the original ↗
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