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.
White Collar Crime Attorney
Criminal Trials Results
In the case of United States v. Chaoui, et al. The government asserted that Jose Chaoui had filed fraudulent currency transaction reports for a check cashing business.
The amount in controversy was in excess of $120 million.
The alleged scheme involved numerous nominee payees. The government had numerous witnesses and countless hours of undercover videotapes.
Following a six week trial the jury announced that it was deadlocked.
Court declared a mistrial as to Mr. Chaoui.
Previous Trial Result
Mr Jose Chaoui and Criminal Defense Lawyer David Garvin
United States v. Chaoui, et al
Not Guilty on all Counts.
Next Trial Result
Unfortunately, these cases cause great concern not only for the client but also for the welfare of their family. The stress often causes clients to have sleepless nights and an inability to carry on normal family activities. The stress often is caused by the anxiety of not knowing what will follow your indictment and the realization that your life achievements are at risk.
Cases presented are representative of the type of cases the law firm handles. Not all cases have been included. The results of past cases are not indicative of future results. Each case has its own unique facts which substantially affect the outcome. Perspective clients may not obtain the same or similar results.
Throughout history, it has been the inaction of those who could have acted; the indifference of those who should have known better; the silence of the voice of justice when it mattered most; that has made it possible for evil to triumph.
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