SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement
Published . Updated .
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…
Directly affected
- No company is named in this report.
Indirectly affected
- EWY ISHARES MSCI SOUTH KOREA ETF
GA selected EWY as a RELATED security because its canonical security name directly matches this event's themes: south. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- EUIG iShares Euro Investment Grade Corporate Bond USD Hedged ETF
GA selected EUIG as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- FPRO FIDELITY REAL ESTATE INVESTMENT ETF
GA selected FPRO as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- FSEC FIDELITY INVESTMENT GRADE SECURITIZED ETF
GA selected FSEC as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- GIGB GOLDMAN SACHS ACCESS INVESTMENT GRADE CORPORATE BOND ETF
GA selected GIGB as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
- KRWX CORGI ETF TR I SOUTH KOREA 2X
GA selected KRWX as a RELATED security because its canonical security name directly matches this event's themes: south. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article.
Price reaction, T-5 to T+3
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…
Source: SEC
How far Ishares Msci South Korea Etf (EWY) has moved since 23 Sep 2026
Since the first closing price after “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement,” Ishares Msci South Korea Etf (EWY) is -14.24%. The S&P 500 fund (SPY) is -0.09% over the same days, a -14.15% difference versus the market.
Who gains and who loses around Ishares Msci South Korea Etf (EWY)
Companies mentioned with this story
- EWY Ishares Msci South Korea Etf
In “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement,” Ishares Msci South Korea Etf (EWY) is linked, with no stored direction, medium confidence. Reason on file: GA selected EWY as a RELATED security because its canonical security name directly matches this event's themes: south. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- EUIG iShares Euro Investment Grade Corporate Bond USD Hedged ETF
For “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement,” iShares Euro Investment Grade Corporate Bond USD Hedged ETF (EUIG) is linked, with no stored direction, medium confidence. Reason on file: GA selected EUIG as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- FPRO Fidelity Real Estate Investment Etf
Fidelity Real Estate Investment Etf (FPRO) is linked, with no stored direction, medium confidence in the 23 Sep 2026 story “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement.” Reason on file: GA selected FPRO as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- FSEC Fidelity Investment Grade Securitized Etf
For “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement,” Fidelity Investment Grade Securitized Etf (FSEC) is linked, with no stored direction, medium confidence. Reason on file: GA selected FSEC as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- GIGB Goldman Sachs Access Investment Grade Corporate Bond Etf
Goldman Sachs Access Investment Grade Corporate Bond Etf (GIGB) is linked, with no stored direction, medium confidence in the 23 Sep 2026 story “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement.” Reason on file: GA selected GIGB as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
- KRWX Corgi Etf Tr I South Korea 2X
For “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement,” Corgi Etf Tr I South Korea 2X (KRWX) is linked, with no stored direction, medium confidence. Reason on file: GA selected KRWX as a RELATED security because its canonical security name directly matches this event's themes: south. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Ishares Msci South Korea Etf (EWY)
Ishares Msci South Korea Etf (EWY) is the company in “SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement,” the 23 Sep 2026 this story story.
For Ishares Msci South Korea Etf (EWY), the reason on file says GA selected EWY as a RELATED security because its canonical security name directly matches this event's themes: south. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
iShares Euro Investment Grade Corporate Bond USD Hedged ETF (EUIG) is here too. Its reason reads: GA selected EUIG as a RELATED security because its canonical security name directly matches this event's themes: investment. This is an explainable DERIVED market relationship, not a claim that the security was named in the source article
Dates in the story, and the Ishares Msci South Korea Etf (EWY) price range
EUIG traded between 48.96 and 48.96 across 1 sessions. The latest close on file is 48.96. EWY traded between 149.75 and 192.99 across 20 sessions. The latest close on file is 156.51. FPRO traded between 23.20 and 24.38 across 8 sessions. The latest close on file is 23.37.
What the saved facts support for Ishares Msci South Korea Etf (EWY)
46 out of 100
“SEC Charges South Florida Resident and His Company for Alleged Investment Scheme Defrauding Law Enforcement” scores 46 out of 100. The score uses 1 sources, and 6 linked companies.