SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
SEC charges Michael D. Williams and CMI Capital LLC for a $860,000 investment scheme targeting law‑enforcement investors.
The SEC filed a complaint alleging fraud from Oct 2023 to Aug 2024, after Williams used false statements to lure investors into two funds.
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SEC enforcement action against a company for alleged investment scheme involving blockchain assets.