The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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Previous Posts
3/13/2006
SEC Sues Texas Investment Advisory Firm, BMA Ventures on Scalping
The SEC charged in a Texas federal court that William Kepler, president of Dallas-based BMA Ventures had scalped penny stocks by simultaneously marketing them and selling them. $1.9 million in ill-gotten gains are alleged.

More on the case, here.

-- MDT
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