IFRITLEAKS
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
WASHINGTON, D.C. — 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…
- FILE
- IF-35A013
- AUTHORITY
- U.S. Securities and Exchange Commission
- TYPE
- Press Release
- PUBLISHED
- 23 September 2026 · 16:00 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.sec.gov/newsroom/press-releases/2026-92-sec-charges-south-florida-resident-his-company-alleged-investment-scheme-defrauding-law-enforcement
- SHA-256
- e2b495e2be3c47d4ba23960d50fd6e9b4c0aea05bd8ad785747609de517aa1de
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