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Timothy McGinn

‘Arrogant’ McGinn gets 15-year sentence

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Wednesday, August 7, 2013

It wasn’t the life term prosecutors sought, but 65-year-old security industry investor Timothy McGinn today was sentenced to be in federal prison until he’s 80.

Life in prison for McGinn, Smith?

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Wednesday, July 31, 2013

Security industry investors Timothy McGinn and David L. Smith are set to be sentenced next week and could spend the rest of their lives in prison after being convicted of fraud, conspiracy and tax evasion earlier this year.

Will security investors McGinn and Smith do time?

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Wednesday, May 29, 2013

Security industry investors Timothy McGinn and David L. Smith are set to be sentenced next month and could face years in prison after being convicted of fraud earlier this year.

McGinn, Smith seek acquittal

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03/01/2013

ALBANY, N.Y.—Former Albany brokers Timothy McGinn and David Smith have filed motions asking a federal judge to overturn their convictions on fraud and tax evasion charges, according to an article from the Times Union, a newspaper based here.

McGinn, Smith found guilty of fraud

The security industry investors could go to prison for years
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02/13/2013

ALBANY, N.Y.—A federal jury on Feb. 6 convicted security industry investors Timothy McGinn and David L. Smith of conspiracy to commit mail and wire fraud, mail fraud, wire fraud, securities fraud, and filing false tax returns, according to Richard Hartunian, U.S.

Fraud trial, white gloves in McGinn, Smith case

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Wednesday, July 11, 2012

When the Securities and Exchange Commission charged alarm industry investors David L.

McGinn Smith Alarm Trading accounts sold for $2m

The criminal trial of alarm industry investors Timothy McGinn and David L. Smith also is about to begin, on June 18
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04/25/2012

ALBANY, N.Y.—More than 5,000 alarm accounts managed by McGinn Smith Alarm Trading LLC have been auctioned to Security Systems Inc. of Cromwell, Conn. for more than $2 million, legal documents show.

McGinn, Smith indicted on fraud charges

The new charges come just weeks before the alarm industry investors go on trial in civil court for alleged Ponzi scheme
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02/01/2012

ALBANY, N.Y.—Security industry investors Timothy McGinn and David L. Smith—already being sued by the Securities and Exchange Commission on a claim they bilked investors of at least $80 million in a Ponzi scheme—now are facing criminal charges that could send them to prison for years, if convicted.

SSN’s top 10 stories of 2010

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12/22/2010

YARMOUTH, Maine—As 2010 draws to a close the editors at Security Systems News take a look back and see what the most read stories of the year were. What was making the news? What were you most interested in knowing?
Below is a non-sequential, categorized rundown of the top 10 most read stories on our site from Jan. 1 to Dec. 11, followed by a linked top 10 list.

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