SEC charges CMI Capital and Michael D. Williams over alleged investment scheme
Reported: CMI Capital LLC CMICA (Company)
Compiled by ScamMarketCap from public recordsHappened Sep 23, 2026United States
- $860K
- Raised from investors, per the SEC
- 18
- People on record
- 0
- Joined here
- 0
- Open to a lawyer
According to the SEC, CMI Capital LLC and founder Michael D. Williams allegedly ran a fraudulent investment scheme that raised about $860,000 from at least 18 investors, many of them law enforcement officers.
From the news: this case was opened from a report by the SEC and hasn't been verified by ScamMarketCap. If it happened to you too, add yourself to the case.
Sources
This case file is compiled from public records and established reporting. Status as of the last update, Nov 1, 2026.
Case files summarize court records, regulator actions and established reporting.
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