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…
{
"category": null,
"coverage": "official RSS press release; short feed summary only",
"language": "en",
"published_at": "2026-09-23T16:00:00Z",
"source": "sec-press",
"summary": "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…",
"title": "SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement",
"url": "https://www.sec.gov/newsroom/press-releases/2026-92-sec-charges-south-florida-resident-his-company-alleged-investment-scheme-defrauding-law-enforcement"
}
Evidence-based analysis
facts, provenance and explicit model coverage
Descriptive evidence from the stored source record; it is not advice, a forecast or a legal conclusion.
Dimension
Status / value
Method or boundary
What happened
available · SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
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…
When
source_backed · reported 2026-09-23
Occurred 2026-09-23. Source-record timestamps; no timezone or event time is inferred.
Affected entities
resolved · U.S. Securities and Exchange Commission · 0 related
Canonical primary entity and stored related_entity_ids only.
Event classification
news · news.press_release
canonical event type plus source-provided category; no sentiment or impact is inferred
Entity linking
resolved
Canonical entity resolved during ingestion
Deduplication
applied
unique source event key at ingestion
Source trust
high · terms allowed
Source registry metadata
Sentiment
not_covered
No sentiment model output is published for this record.
Market reaction
not_covered
Requires licensed quote, candle and volume observations for the affected instrument.
Historical analogs
not_covered
Requires an audited event-cluster corpus and matching methodology.
Impact mechanism
not_covered
No causal market-impact model is published for this record.
Related risks
not_covered
Risk implications require an audited instrument/entity exposure model.
Instrument linkage
not_covered
No instrument relation is inferred from an entity event; licensed instrument mapping is required.