A judge Wednesday sentenced alarm industry broker Timothy McGinn to 15 years in prison and his partner, David Smith, to 10 years for their involvement in a Ponzi-type scheme that defrauded millions of dollars from investors’ accounts.
August 06, 2013
A federal grand jury found alarm industry investors Timothy McGinn and David Smith guilty of swindling millions of dollars from investors’ accounts through a Ponzi-type scheme on Wednesday.
February 05, 2013
McGinn Smith Alarm Traders., a business formerly run by indicted alarm industry investors Timothy McGinn and David Smith, could go up for auction.
March 08, 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.
February 02, 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.
By Rodney Bosch · January 31, 2012
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 ...
October 27, 2010