SEC · announcement · urgent
SEC charges South Florida resident and company in $860K investment fraud
The SEC charged CMI Capital LLC and founder Michael D. Williams with operating a fraudulent investment scheme that raised approximately $860,000 from at least 18 investors, including current or former law enforcement.
- Agency
- SEC
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- urgent — penalty-bearing, effective immediately, or a serious health hazard
- Published
- Recorded
- Tags
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