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      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…

      Source: U.S. Securities and Exchange Commission
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      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud