United States v. Sergio Gardea - 05/10/2018

Tax preparer found not guilty on all 30 counts of preparing false tax returns following a 2 week jury trial today. Mr Gardea was represented by Miami criminal tax lawyer David M. Garvin.

In Insider Trading Case Evidence of Failure to Report Profit was Admissible, U.S. v. Hatfield, 2010 U.S. Dist. Lexis 15210 (E.D. N.Y. 2010)

U.S. v. Hatfield,  2010 U.S. Dist. Lexis 15210  (E.D. N.Y. 2010)

        In an insider trading case, the Court found that defendants' alleged false statements to NASDAQ were not inextricably intertwined with defendants' alleged false statements to other government entities as to permit such evidence to be introduced at trial.

        However, the Court did permit the introduction into evidence proof that the Defendant failed to pay taxes on the profits made allegedly from insider trading.

         The court agreed that this information was inextricably intertwined with the indictments non-tax charges.

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