RegulationRegulatory
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
Source: U.S. SEC · · United States
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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…Read the full story at U.S. SEC
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