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…
Financial Regulatory Updates SEC Slams 38 Entities in Massive Crackdown on Fraudulent Investment Adviser Filings September 13, 2026 Nana WASHINGTON, D.C. — In a sweeping enforcement action that underscores the growing intersection of cyber-sophistication and financial fraud, the U.S. Securities and Exchange Commission (SEC) charged 38 distinct entities with…
