Tag: tax evasion
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
Interface rolls out enhanced customer portal, participating in webinar SOC tour
Axis Communications upgrades Texas presence with new Dallas Experience Center
SIA launches new community for veterans in security
WHIRC earns Five Diamond certification from TMA
File hosting service Dropbox breached by cyberattack