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McGinn, Smith found guilty of fraud

February 13, 2013Tess Nacelewicz

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. attorney for the Northern District of New York. The two—who also are facing a civil suit by the Securities and Exchange Commission claiming they bilked investors of at least $80 million in a Ponzi scheme—will be sentenced...

David Smith, Integrated Alarm Service Group, Timothy McGinn, U.S. Securities and Exchange Commission (SEC)