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Tag: tax evasion

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McGinn, Smith seek acquittal

March 1, 2013SSN Staff

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. Formerly co-owners of the Albany brokerage firm McGinn, Smith & Co., the two were convicted Feb. 6 of defrauding dozens of investors. The pair contend that evidence presented by the government did not support the jury's decision after a month-long trial...

David Smith, fraud, McGinn, Smith & Co., tax evasion, Timothy McGinn

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