Federal & International Criminal & White Collar Crime Defense Lawyer
Frank A. Rubino, Esq. PA.
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Carrera 13A, Nro28-38 Manzana 2, Oficina 205, Parque Central Bavaria Bogota Colombia |
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+57 1 2106614
www.whitecollarlawyer-houston.com/
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Published Articles Law Firm Overview
The law firm of Frank A. Rubino, Esq. PA is dedicated to the defense of complex criminal defense matters in federal courts throughout the United States, as well as in international courts around the world. Attorney Frank Rubino’s 30-year career has included many prominent, high-stakes cases such as his role as lead trial counsel for Panamanian General Manuel Noriega. Mr. Rubino defended General Noriega against federal criminal charges and in a civil case before the United States Supreme Court.
Much of Mr. Rubino’s law practice focuses on white collar crimes, including mortgage fraud, securities fraud, federal tax fraud, money laundering and public corruption allegations. He also represents clients facing serious federal charges in major drug cases. He can assist in matters from guiding clients through grand jury proceedings to federal appeals. Always taking a broad perspective on international law, Mr. Rubino can also help clients facing extradition from their own countries to U.S. courts.
Attorney Frank A. Rubino was the lead trial counsel for General Mounir Fahmy, the head of the Egyptian Air Force, who was charged with attempted exportation of 400 TOW missiles to Uganda. He also helped Igor Abakumov, a leading member of the Russian Mafia, obtain acquittal from major federal racketeering charges. He obtained an acquittal for Manuel Pena, of the Dominican Republic, in a major federal criminal drug trafficking case and won a dismissal of all charges against Dewey Davis on a 150-kilo cocaine case. Mr. Rubino was also a member of the defense team that helped Lamen Khalifa Fhimah gain an acquittal of charges related to the bombing of Pan Am flight 103 over Lockerbie, Scotland. This case was argued before the World Court at The Hague in the Netherlands.
Mr. Rubino appears on Fox News and CNN as a frequent commentator, sharing his knowledgeable perspective on international law and criminal legal issues. He has also lectured on issues of federal and international criminal law at the National Association of Criminal Defense Lawyers (NACDL) conferences and seminars, and has spoken in front of the Academy of Trial Lawyers and the American Bar Association. His television appearances also include Good Morning America, Larry King Live, This Week with David Brinkley, Nightline with Ted Koppel, 20/20 with Barbara Walters and 60 minutes with Morley Safer and Dan Rather.
Frank A. Rubino chooses cases selectively. Because of this, he is able to provide his clients with the focus and extra-special attention they deserve. From the inception of a case until its conclusion, Mr. Rubino works closely with clients to tailor strategies to meet their needs.
Practice Areas
Additional Practice Areas: Securities Fraud, Mortgage Fraud, Healthcare Fraud, Business Fraud, Public Corruption Defense, Federal Tax Fraud, Seized Assets, Grand Jury Investigations, Computer and Internet Fraud, Accounting Fraud, Real Estate Fraud, Ponzi Schemes, Bank Fraud; Drug Trafficking
Practice Areas Description
The law firm of Frank A. Rubino, Esq. PA provides legal representation and services in the following areas of practice:- International Law
Attorney Frank Rubino’s career has included many successful results in large-scale international cases. His international criminal court defenses include an argument before the World Court at The Hague in the Netherlands as well as the United States Supreme Court and many other federal and international courts. He is well known and respected for many high-profile cases:
* Lead trial counsel for General Mounir Fahmy, the head of the Egyptian Air force, who was charged with attempted exportation of 400 TOW missiles to Uganda
* Member of the defense team that helped Lamen Khalifa Fhimah gain an acquittal of charges related to the bombing of Pan Am flight 103 over Lockerbie, Scotland, before the World Court at The Hague
* Lead trial counsel for Panamanian General Manuel Noriega in his defense against federal criminal charges and in a civil action before the United States Supreme Court
* Defense attorney for Manuel Pena, of the Dominican Republic, achieving an acquittal on major federal drug trafficking charges
- White Collar Crime
Attorney Frank A. Rubino is well equipped to handle the defense of white collar criminal cases regardless of the severity of the allegations or complexity of the matters at hand. With more than 30 years of trial court experience, he has handled cases involving: Mortgage and real estate fraud; Securities fraud and Ponzi schemes; Business fraud or healthcare fraud; Bank fraud or identity theft; Federal tax fraud, including fraud by a tax preparer, tax evasion and failure to file, filing a false tax return, and failure to report international income; Money laundering; and Public corruption.
- Narcotics and Drug Trafficking
Attorney Frank A. Rubino represents alleged drug traffickers in major drug cases in the United States and abroad. If you are facing a federal investigation or have been charged with large scale distribution of narcotics, Mr. Rubino can create an effective strategy for your defense.
- Seized Assets
Attorney Frank Rubino has more than 30 years of experience defending clients in high-profile federal and international criminal proceedings. Many of his most notable cases involve federal asset forfeiture, including several cases where Mr. Rubino successfully defended clients accused of importing large amounts of cocaine.
- Grand Jury Investigations
Facing grand jury investigation alone is a common mistake made by many people. If you are unrepresented, grand jury proceedings are a serious opportunity for the federal government to take advantage of you. Even if you think you may be able to avoid trouble on your own, even if you think you have nothing to hide, consult Houston lawyer Frank A. Rubino about your rights in a grand jury investigation. Mr. Rubino has been assisting clients with grand jury proceedings for more than 30 years. He has developed well-established and effective strategies for protecting clients’ interests in grand jury proceedings.
- Criminal Appeals
With more than 30 years of experience, Attorney Frank A. Rubino has finely tuned his appellate skills. He has argued twice before the United States Supreme Court (United States v. Sarmiento and CNN v. Manuel A. Noriega and U.S.A.), an honor that few lawyers have the opportunity to achieve because of the Supreme Courts’ extremely selective caseload. Frank A. Rubino handles only high-level criminal appeals, including those related to white collar crimes like securities fraud, business fraud and money laundering, as well as high-quantity drug trafficking. Because his cases are carefully selected, Mr. Rubino is able to provide the focus and personal attention that his clients deserve.
More Information on Frank A. Rubino, Esq. PA.
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Frank A. Rubino, Esq. PA. News and Publications
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Other Offices
- USA - Florida, Miami
- USA - Texas, Houston - Main Office
