SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
- SEC 近 90 天出现 236 次
- SEC 近 90 天第 25 次法务
- 上一次:4 天前 · Robinhood CEO says ‘tokenization is coming to America’ after SEC ruling
发生了什么
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…
摘要按规则整理自下方来源原文