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The Securities and Exchange Commission charged CMI Capital LLC and its founder Michael D. Williams on Sept. 23, 2026, alleging a fraudulent investment scheme that raised about $860,000 from at least 18 investors, many of whom were current or retired South Florida law enforcement officers. The SEC says Williams made false statements about fund performance, misappropriated roughly $384,000 for personal expenses, and has since repaid more than $375,000 to some investors; the defendants have agreed to a bifurcated settlement subject to court approval.
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