Award Winning Tax defense Attorney (305) 371-8101 Helio Castroneves Trial Results and Comments
Miami, Tampa, Orlando, Tax Attorney, Tax Lawyer, White collar crime defense, Fort Lauderdale, Palm Beach

Jury Trials, Client's Comments, IRS Indictments

  Indianapolis 500 Winner Helio Castroneves
















Helio Castroneves and David M. Garvin, Esq.
at the Indy 500
     Miami, Florida - On April 16, 2009 a federal jury found race car driver and Dancing with the Stars winner not guilty on all six counts of income tax evasion alleged against him by the IRS.

     Castroneves’ sister and business manager, Kati Castroneves was also found not guilty. The jury was unable to reach a verdict on the sole count of conspiracy to commit tax evasion.

     The Court declared a mistrial on this lone count. Helio Castroneves was represented by David M. Garvin, Esq. and Roy Black, Esq.   Kati Castroneves was represented by Howard Srebnick, Esq. and Scott Srebnick, Esq. The attorneys worked as a team and argued that the remaining count should be dismissed because there can be no conspiracy if no tax evasion was present. On Friday, May 22, 2009 the United States Attorney’s Office for the Southern District of Florida moved the Court to dismiss the remaining count. The Federal District Court for the Southern District of Florida entered its order dismissing the conspiracy count on May 22, 2009. Helio Castroneves competed in the Indianapolis 500 race on Sunday, May 24, 2009 and won the first place trophy.

 

Client's Comments
     Excerpts from Helio Castroneves "Victory Road" autobiography.

     David Garvin, my tax attorney. Cheerful, sharp, and very smart. He knows the tax codes like the palm of his hand.* * *

     In my first meeting with the lawyers, they are only telling me the negative - prison, deportation, never being able to race again. "Stop telling me the negative. Tell me something positive" I say. I point to my tax lawyer, David Garvin.  "David what is the situation?".  He tells me, "I am the best tax attorney in Florida. I have won more cases in South Florida than any other lawyer. We are going to win this case."

To David:

     Thank you for everything, without you this book would not be possible! You are the man!!! Stay Driven !

       Helio

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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Miami, Florida 33131
Tel.: (305) 371-8101
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            Criminal Investigation’s 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. CI’s conviction rate is one of the highest in federal law enforcement.

            Since CI’s 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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  •   U.S. v. Julio and Raiza Robaina

  •
  U.S. v. Helio Castroneves

  •   U.S. v. Timothy Parkes

  •   U.S. v. Nation's Business Services

  •   U.S. v. Terry Elliot

  •   U.S. v. Armadoros

  •   U.S. v. Unkle

  •   U.S. v. Scott Levine

  •   S.E.C. v. Borell

  •   State of Florida v. Arthur Teele

  •   U.S. v.  John P. Miller, CPA
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