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

U.S. SEC — 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…

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Auto-published by the finit.news Regulation monitor from U.S. SEC; summarized by AI and may contain errors — verify against the primary source. September 24, 2026.

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