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USA v. McGinn et al
Case Number:
1:12-cr-00028
Court:
Nature of Suit:
Judge:
Firms
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February 24, 2015
NY High Court Reverses Atty Censure Related To Fraud Case
A New York lawyer censured for lying under oath to a federal judge about a trust controlled by securities fraudster David Smith and his wife saw the action reversed by the state's highest court on Tuesday.
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August 14, 2013
McGinn Smith Founders Get Prison Time For Bilking Clients
A New York federal judge has sentenced a founder of brokerage McGinn Smith & Co. to 15 years in prison and another one to 10 years for stealing $4.1 million from clients and causing even bigger losses on investments.
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July 24, 2013
Feds Seek Life Sentences For McGinn Smith Founders
Prosecutors asked a New York federal judge on Wednesday to impose life sentences and millions in fines for the two founders of Albany-based brokerage firm McGinn Smith & Co. following their convictions in an intricate fraud scheme in which investors lost nearly $30 million.
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April 26, 2013
McGinn Smith Founders Can't Shed Investor Fraud Convictions
The convicted founders of brokerage McGinn Smith & Co. failed to persuade a New York federal judge Friday to acquit them or give them a retrial over their alleged scheme to use $4 million in investor funds for personal expenses.
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February 06, 2013
Jury Convicts McGinn Smith Founders Of Fraud
A New York federal jury convicted the founders of upstate brokerage McGinn Smith & Co. on multiple counts of fraud for siphoning more than $4 million from investors for their own personal use, the U.S. Department of Justice said Wednesday.