Criminal Lawyer David M. Garvin, P.A.
200 S. Biscayne Blvd. Suite 3150,
Tax Lawyer David M. Garvin
Reviewed by Alicia Diaz on
Outstanding tax lawyer with proven trial results!David Garvin is a criminal tax attorney that will put his heart in defending,
your rights, he is a very knowledgeable trial lawyer with excellent results.
Criminal Tax Attorney David M. Garvin, P.A.
Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl.
Miami Wire Fraud Attorney
U.S. Criminal Code Title 18
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of
false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or
television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of
executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation
occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection
with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford
Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not
more than $1,000,000 or imprisoned not more than 30 years, or both.
18 U.S. Code § 1343 - Fraud by wire, radio, or television
DAVID M. GARVIN, P.A.
200 S. Biscayne Blvd. - Suite 3150 - Miami (305) 371-8101
David Garvin AV Rated Criminal and Tax Lawyer in Miami