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持续讨论商业法务$860,000

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

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…

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