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Mealeys

MLex

April 20, 2010

Securities and Exchange Commission v. McGinn, Smith & Co, Inc. et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 12, 2025

    McGinn Smith Cos. To Pay $44M To End Obama-Era SEC Suit

    The U.S. Securities and Exchange Commission's long-running litigation over the McGinn Smith Ponzi scheme has wrapped up after a federal judge entered a $44.2 million judgment against entities accused of running a $125 million fraud that went bust in 2010.

13 other articles on this case. View all »

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