Financial Regulatory Updates SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement October 3, 2026 Raul Delapena Setiawan What makes the case particularly egregious, according to federal regulators, is the demographic targeted by the fraud: current and retired law enforcement officers primarily located in South Florida. Victims were…
Financial Regulatory Updates SEC Charges CMI Capital and Founder Michael D. Williams in $860,000 Fraudulent Investment Scheme Targeting South Florida Law Enforcement September 26, 2026 Azzam Bilal Chamdy WASHINGTON, D.C. — In a sweeping regulatory enforcement action that highlights the continuing vulnerabilities of public safety personnel to affinity fraud, the U.S. Securities and Exchange Commission (SEC) announced formal…
