Award Winning Tax defense Attorney (305) 371-8101 United States v. Armadoros
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach

Jury Trials, Client's Comments, IRS Indictments

United States v. Armadoros























Mr. Armadoros and Attorney David M. Garvin

     In the case of United States v. Armadoros, Mr. Garvin represented the defendants who were accused of cashing over 8 million dollars of business checks at check cashing stores and were further accused of depositing an additional amount of 2 million dollars in so called secret bank accounts.

     The United States (IRS) charged the defendants with 15 counts of income tax evasion and filing false personal and corporate tax returns. Following a 4 week federal jury trial the defendants were found NOT GUILTY on all counts on June 17, 2004.

     The verdict was widely celebrated as victory for the defense despite the overwhelming consensus in the legal community prior to trial that the government could not lose.




 

Client's Comments
     When the IRS agents knocked on my door at seven in the morning it was like they knew the night before I was out drinking and I went to bed at four in the morning. They said: "we are from the IRS can we come in?" Before they gave me time to think, all four of the agents passed by me and they entered my apartment.

     In my confusion I talked to them. They looked like reasonable people. I wrote them letters to explain that I had paid my taxes. The agent in charge called me twenty or thirty times asking me for my records. I gave her everything she asked for.

     Three years later, they indicted me. My attorney recommended two tax attorneys. I called one for a consultation. When I left his office I felt I was doomed. I called the other. When I left his office I felt even worse. I met with them again and told them I will not retain them. Some one mentioned David Garvin. The moment I met him and I explained my case I knew he was the man. I have never in my entire life met anybody more competent and dedicated and if I can say a smarter man. When we went to trial I was in shock when I heard the agents testify. They twisted every word I had said.

     Take it from me if they ever knock on your door slam it in their faces and call DAVID.  If David can't defend you nobody can.

    J. Armadoros



Serious Representation for
Serious Legal Matters.
 
 
          Tax and criminal trial lawyer David M. Garvin, P.A. is AVVO rated as excellent and has been recognized as one of the top criminal defense litigator in the country. He holds a Martindale Hubbell AV rating* , has been recognized by SuperLawyers (limited to the top 5% of attorneys in Florida) and was selected by the  Daily Business Review as the "Most Effective Lawyer for 2010 in the area of complex litigation".

           The law offices of David M. Garvin, P.A. concentrates on serious criminal tax cases and white collar crime defense.  Mr. Garvin is a Florida Bar Certified tax attorney and accepts cases nationally. Mr. Garvin defends serious tax and criminal cases alleging tax fraud, bank fraud, healthcare fraud, commodities fraud, wire fraud, bank fraud, ponzi schemes, tax evasion, money laundering, false statements and other serious white collar crimes.

           To make an appointment please call in Miami (305) 371-8101, in Tampa (813) 413-0140, in Orlando (407) 218-4650 or email to: ontrial2@gmail.com

          The hiring of a Federal tax and criminal defense law firm is an important decision that should not be based solely upon advertisements. Before you make any decision, ask us to send you free written information about our tax and criminal attorney qualifications and experience.

                                                          Mr. Garvin has been selected as one of the "12 TO WATCH IN 2012"  by Attorney At Law magazine.

          This web site is designed for general information only.  The information presented at this site should not be construed to be formal legal advice nor the formation of a atty/client relationship. To learn what is a criminal and  tax attorney read our pages.

          The tax defense firm of David M. Garvin, P.A. has proudly provided exemplary legal services to clients throughout the United States including Orlando, Tampa, Miami, Fort Lauderdale, West Palm Beach, Naples, Hollywood, Miami Beach, Coral Gables, Key West, Tallahassee, Miami, Jacksonville, Los Angeles, Chicago, New York, Atlanta, Dallas, Houston, Knoxville, Philadelphia, Pittsburgh, San Francisco, Little Rock, San Diego, Cleveland, Washington DC, Las Vegas and Boston. Servicing Miami-Dade County, Broward County, Palm Beach County, Monroe County, Leon County, Duval County and Collier County.

                                                                   
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Orlando

Available for consultation
7380 Sand Lake Rd.
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Orlando, Florida 32819
Tel.: (407) 218-4650
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www.orlando-tax-attorney.com
Tampa

Available for consultation
2202 N.W. Shore Blvd.
Suite 200
Tampa, Florida 33607
Tel.: (813) 413-0140
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www.tampa-tax-attorney.com
Miami

200 S. Biscayne Blvd.
Suite 3150
Miami, Florida 33131
Tel.: (305) 371-8101
ontrial2@gmail.com
www.miami-tax-attorney-davidmgarvin.com
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            Criminal Investigationís conviction rate is one of the highest in federal law enforcement. Not only do the courts hand down substantial prison sentences, but those convicted must also pay fines, civil taxes and penalties. CIís conviction rate is one of the highest in federal law enforcement.

            Since CIís inception in 1919 to the present, the conviction rate for Federal tax prosecutions has never fallen below 90 percent.  This is a record of success that is unmatched in Federal law enforcement.

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