SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
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…
Se muestra el contenido original; la traduccion localizada aun no esta disponible.
Qué ocurrió
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…
Por que importa
The decision may change compliance obligations, market access or operating costs for SEC.
Entidades afectadas
Ver evidencia
1 articulos · 1 informe original · 1 independientes
- U.S. Securities and Exchange CommissionFuente primaria · Respalda · EN · 100%SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement ↗
Afirmaciones
- SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement Observado
Conflictos
No se detectaron conflictos importantes en la evidencia disponible.
Cronología
- Primera publicación
Movimiento del mercado posterior al evento
La reacción del mercado aún no está disponible para este activo y periodo.