Tag: investment_scheme

SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement

23 Sep 2026 2:02 p.m.

SEC charges CMI Capital LLC and founder Michael D. Williams over an alleged fraudulent investment scheme that raised about $860,000 from at least 18 investors, many of them current or former law enforcement.

Business Law Enforcement USA Financial Markets Legal Banking Securities and Exchange Commission CMI Capital LLC Michael D. Williams South Florida investment scheme securities fraud