Ponzi Scheme

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Indicted Alarm Brokers’ Contracts Up for Sale

March 9, 2012

McGinn Smith Alarm Traders., a business formerly run by indicted alarm industry investors Timothy McGinn and David Smith, could go up for auction.

Platinum Protection Lays Off Majority of Workers

February 3, 2012

Platinum Protection, a summer-model sales company in American Fork, Utah, laid off most of its employees last week, The Salt Lake Tribune reports.

Alarm Brokers Indicted for Duping Millions From Investors

February 1, 2012

Alarm industry investors Timothy McGinn and David Smith have been charged with fraud in a wide-ranging federal indictment that alleges they swindled millions of dollars from investors’ accounts and used the money to support their lavish lifestyles.

Alarm Industry Investors McGinn and Smith Launch New Venture

October 28, 2010

Financiers Timothy McGinn and David Smith, who had their business and personal assets frozen in April after the Securities and Exchange Commission (SEC) charged them with running a ...

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