Story thread · 2 reports / 2 sources
SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
sec.gov · 11h · first report
How the coverage leans
Across 2 sources · syndicated copies counted once
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…
The coverage
- SEC Alleges Man Defrauded Law Enforcement Members In South Florida Scheme
wealthmanagement.com · 7h
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