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Criminal and Tax Lawyer David M. Garvin, P.A. Located at 200 S. Biscayne Blvd. Suite 3150, Miami, FL. Phone: 305-371-8101. .
Criminal 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 an tax attorney that will put his heart in defending, your rights, he is a very knowledgeable trial lawyer with excellent results. Rating: 5.0
Tax Lawyer David M. Garvin Reviewed by Martha Rugilo on . A tax attorney that will fight for your rights! Criminal tax attorney David Garvin have earned his reputation. He leaves nothing to chance, he is a superb lawyer, I will not hesitate to recommend him to anyone with a serious tax matter Rating: 4.5
Criminal Tax Lawyer David M. Garvin Reviewed by John P. Miller on . Excellent Tax Lawyer, he saved my life, career and business Criminal tax attorney David M. Garvin has the experience needed to represent you in court with a proven track record. Excellent trial representation for all criminal and tax matters. highly recommend him to anyone who is in major trouble Rating: 4.5
Criminal Tax Attorney David M. Garvin, P.A. Located at 200 S. Biscayne Blvd, Suite 3150 Miami, Fl. Phone: 305-371-8101 http://davidmgarvin.com
CRIMINAL AND  TAX ATTORNEY
DAVID M. GARVIN, P.A.
Florida Bar Board Certified Attorney
Criminal and Fraudulent Tax Matters Representation by Attorney David M. Garvin
200 S. Biscayne Blvd. - Suite 3150 - Miami (305) 371-8101
David Garvin AV Rated Criminal and Tax Lawyer in Miami
Miami Bank Fraud Lawyer
Miami Bank Fraud Criminal Defense Lawyer

Miami Bank Fraud Attorney

Miami Criminal Lawyer David Garvin
Bank Fraud Defense Lawyer

U.S. Criminal Code Title 18



Whoever knowingly executes, or attempts to execute, a scheme or artifice

    (1) to defraud a financial institution; or

    (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of,     
    a financial institution, by means of false or fraudulent pretenses, representations, or promises;
    shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.


 

18 U.S. Code § 1344 - Bank fraud

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Miami Criminal Lawyer David M. Garvin
200 South Biscayne Blvd. Suite 3150 Miami, FL 33131
Phone: 305-371-8101
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