SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
Thursday, October 1, 2026 · first reported by SEC Press Releases
SEC charges CMI Capital LLC and founder Michael Williams for investment scheme defrauding law enforcement officers of approximately $860K from 18+ investors.
- Firm
- CMI Capital LLC
- Also named
- SEC
- People
- Michael D. Williams
- Geography
- North America
The summary and fields above are extracted from the published reports and can contain errors. The linked articles are the source of record.