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Michael D. Williams

Narrative intelligence for Michael D. Williams: 1 tracked articles, claims, and spin patterns across AI and technology coverage.

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

The SEC charged Michael D. Williams and his firm CMI Capital LLC with running an alleged investment fraud scheme targeting law enforcement personnel, raising $860,000 from at least 18 investors.

Spin 10% Claim Present in Source

SEC Press Releases

Sep 23, 2026

Related Claims

01 CMI Capital LLC and Michael D. Williams engaged in an alleged fraudulent investment scheme that raised approximately $860,000 from at least 18 investors, many of whom are current or former law enforcement personnel.

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