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View Full Version : McGinn and Smith indicted in regions largest fraud case - Albany Times Union



FraudNews
01-27-2012, 02:55 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFeA9E8eHrfb6zlapUzib 2WnoOdDgamp;url=http://wnyt.com/article/stories/S2470399.shtml?cat%3D300img src=//nt3.ggpht.com/news/tbn/z809p6ClEQtDRM/0.jpg alt= border=1 width=80 height=59 /br /font size=-2WNYT/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFhQgyA1RK8TCUedCp4Jg ysMyeryQamp;url=http://www.timesunion.com/business/article/McGinn-and-Smith-indicted-in-region-s-largest-2729550.phpbMcGinn and Smith indicted in region#39;s largest bfraud/b case/b/abr /font size=-1bfont color=#6f6f6fAlbany Times Union/font/b/fontbr /font size=-1(Skip Dickstein/Times Union) ALBANY — Timothy M. McGinn and David L. Smith, co-founders of a longtime Albany brokerage firm, were indicted Thursday on federal criminal charges in the region#39;s largest bfraud/b case on record. The founders of Albany#39;s b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFeA9E8eHrfb6zlapUzib 2WnoOdDgamp;url=http://wnyt.com/article/stories/S2470399.shtml?cat%3D300Former heads of McGinn, Smith charged with conspiracy and bfraud/b/afont size=-1 color=#6f6f6fnobrWNYT/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE7Xyk3wXLeCA5hlAV4sx IHQMGqJgamp;url=http://www.canadianbusiness.com/article/67903--former-ny-securities-brokers-face-fraud-chargesFormer NY securities brokers face bfraud/b charges/afont size=-1 color=#6f6f6fnobrCanadianBusiness.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHgcpLpapeH6QztG7m0J3 xYJ8Rziwamp;url=http://www.bizjournals.com/albany/news/2012/01/26/timothy-mcginn-david-smith-indicted.htmlTimothy McGinn, David Smith indicted on bfraud/b charges/afont size=-1 color=#6f6f6fnobrAlbany Business Review/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGlx4AFkoQzDcSlgQTnU3 VWvESiwAamp;url=http://www.cbs6albany.com/news/investment-1290089-albany-local.htmlnobrWRGB/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGkafj-1rO0zuJleAM_fyWBDQ_pggamp;url=http://www.fox23news.com/news/local/story/Founders-of-McGinn-Smith-CO-INC-Indicted/ed3cWtCOmEmVxDSqitr8Ew.cspxnobrWXXA/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dMe2KJECtlO9vCMEjFK2 sLM8vZoUMnobrball 14 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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