Law Offices of David M. Garvin
200 South Biscayne Blvd. Suite 3150
Miami, FL (305) 371-8101 33131
United States
Criminal and Tax Attorney 200 South Biscayne Blvd. Suite 3150 Miami, Florida 33131 (305) 371-8101
Tax Lawyer David M. Garvin, P.A. Located at 200 S. Biscayne Blvd. Suite 3150, Miami, FL. Phone: 305-371-8101. .
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. Rating: 5.0
Criminal Tax Attorney David M. Garvin, P.A. Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl. Phone: 305-371-8101 http://www.davidmgarvin.com
Miami Tax Lawyer Florida Bar Board Certified

Serious Representation for Serious Legal Matters
Miami Criminal and Tax Lawyer David M. Garvin
Award Winning Lawyer
A CRIMINAL AND TAX LAW FIRM

200 S. Biscayne Blvd.
Suite 3150
Miami, Fl. 33131

•  Florida Bar Board Certified
•  AV Peer Review Rated
•  AVVO Rating of "Superb"
•  Award Winning Performance
Miami Tax Lawyer Florida Bar Board Certified
Respected Reputation Based Upon Results

The IRS officers' actions and advice are in the governments' best interest.

The United States reports a conviction rate in excess of 90%
in federal white collar crime cases and over 92% in federal criminal tax cases.

It is estimated that less than 1% of all attorneys have successfully tried a federal criminal tax case.
(Not guilty verdicts on all counts.)

Before selecting an attorney to represent you in a federal white collar crime or criminal tax case 
it is important to ask for information concerning the attorney's trial experience.
We welcome you to compare our criminal tax trial results to any other firm's or lawyer's.
DAVID M. GARVIN P.A.
Available for consultation in:
  Miami •  Tampa •  Orlando  •  Ft. Lauderdale  •  West Palm Beach

Miami Criminal Lawyer

SECURITIES AND COMMODITIES  FRAUD

Securities and Commodities Fraud
1348 - Securities and Commodities fraud
Whoever knowingly executes, or attempts to execute, a scheme or artifice

    (1) to defraud any person in connection with any commodity for future delivery, or any option on a commodity for
future delivery,   or any security of an issuer with a class of securities registered under section 12 of the Securities
Exchange Act of 1934 (15  U.S.C. 78l) or that is required to file reports under section 15(d) of the Securities
Exchange Act of 1934 (15 U.S.C. 78o (d)); or

    (2) to obtain, by means of false or fraudulent pretenses, representations, or promises, any money or property in
connection with   the purchase or sale of any commodity for future delivery, or any option on a commodity for future
delivery, or any security of an  issuer with a class of securities registered under section 12 of the Securities
Exchange Act of 1934 (15 U.S.C. 78l) or that is required to file reports under section 15(d) of the Securities
Exchange Act of 1934 (15 U.S.C. 78o (d));  shall be fined under this title, or imprisoned not more than 25 years, or
both.



Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws.





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(305) 371-8101
Miami criminal and tax defense lawyer
David M. Garvin, P.A.
200 South Biscayne Blvd
Suite 3150 Miami, Fl. 33131

Tel.: (305) 3718101
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