United States v. Armadoros
In the case of US 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 US 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.
(to view a copy of the verdict click here)
