Federal and International Criminal Defense Attorney in Miami, Florida
Frank A. Rubino
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712 Main Street Houston, Texas 77002 USA |
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(713) 574-7716
www.frankrubino.com
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Published Articles Law Firm Overview
The law firm of Frank A. Rubino, Esq., P.C., with offices in Miami, Houston & Bogota, is devoted solely to the defense of complex criminal cases in federal and international courts. Founding Attorney Frank Rubino limits his practice to serious federal crimes, international crimes, grand jury proceedings, federal criminal appeals, and asset forfeiture in cases involving charges of: White collar crime, including tax fraud, health care fraud, securities fraud, business fraud and theft, Internet fraud, etc.; Money laundering; Drug trafficking/importation; RICO/racketeering; Public corruption.
In his more than 30 years as a state, federal and international criminal lawyer, Frank A. Rubino has compiled a long list of notable cases: He is the lead trial counsel for General Manuel A. Noriega of Panama, and has represented his interests against the federal government and in a civil case before the United States Supreme Court.; He recently gained an acquittal for General Mounir Fahmy, head of the Egyptian Air Force, who was charged with attempting to export 400 T.O.W. missiles to Uganda.; He gained an acquittal of Igor Abakumov, of the Russian Mafia, who was the lead defendant in a major federal racketeering case; He also gained an acquittal for Manuel Pena of the Dominican Republic in a major federal criminal drug trafficking case.; He recently won a dismissal of all charges against Dewey Davis in Federal Court on a 150-kilo cocaine case.; He was a member of the criminal defense team which gained an acquittal for the accused Libyan Intelligence Agent, Lamen Khalifa Fhimah, in the Pan Am / Lockerbie bombing case. He has successfully argued on behalf of the government of Libya before the World Court at The Hague in the Netherlands.
Attorney Rubino has been a featured lecturer at the National Association of Criminal Defense Lawyers (NACDL) Seminars and meetings, The American Bar Association, the Academy of Trial Lawyers and many local and state bar association seminars. He has appeared on Good Morning America, Larry King Live, This Week with David Brinkley, Nightline with Ted Koppel, 20/20 with Barbara Walters and twice on 60 Minutes with Morley Safer and Dan Rather. He regularly appears on CNN's Paula Zahn Show as a legal expert.
Practice Areas
Additional Practice Areas: Criminal Extradition, White Collar Crime Litigation, Public Corruption, Internet Gambling, Work-at-Home Schemes, Hacking Allegations, Grand Jury Proceedings, Federal Criminal Appeals, Asset Forfeiture, Tax Evasion, Business and Financial Fraud, Internet Fraud, Business Opportunity Fraud, Health Care Fraud, Medicare Fraud, Medicaid Fraud, Mortgage Fraud, Real Estate Fraud, Tax Fraud, Securities Fraud
Practice Areas Description
With over 30 years of experience as a state and federal crimes defense lawyer, Frank A. Rubino limits his practice to assisting clients accused of very serious crimes. His practice encompasses the following areas:- White Collar Crime
Federal white collar fraud cases are extremely complex, and federal authorities often spend a year or more investigating these cases prior to filing charges. Unlike people accused of other types of criminal charges, individuals charged with federal white-collar crimes often know they are under investigation. It is important to hire an experienced federal white collar crime lawyer as soon as a criminal investigation is underway. When Frank Rubino handles federal crimes defense, he begins work before charges are filed. He can often obtain a reduction in the charges reduced or have them dropped entirely.
- Mortgage / Real Estate Fraud
Mortgage fraud/real estate fraud involves schemes to defraud a federally insured lending institution (a bank). There are various mortgage fraud schemes, ranging from silent second schemes and foreclosure schemes to schemes involving inflated appraisals and air loans. Mortgage fraud and real estate fraud charges are very serious. Defendants may be prosecuted not only on the actual loss caused by the mortgage fraud scheme, but also on the intended loss. While prosecutors use every tactic available to inflate the intended loss in federal mortgage fraud cases, Mr. Rubino has the experience to effectively challenge the valuations and minimize the intended loss, thus reducing the potential consequences his clients face.
- Tax Fraud
Any person or entity that pays taxes can become a target of the IRS. Frequently, people learn that they are under investigation before they are charged. Regardless of what stage your case is at, you should hire an experienced federal tax fraud attorney immediately. Mr. Rubino is known for his ability to get charges dropped or punishments lessened before charges are even filed.
- Health Care Fraud
From law offices in Miami, Florida, attorney Rubino represents doctors/physicians, medical clinics, hospitals, durable medical equipment providers (DME providers) and other health care companies throughout the United States that are facing allegations involving: Medicare fraud, Medicaid fraud, Health insurance fraud, Medical billing fraud, other health care fraud. The federal government builds thorough, well-researched Medicare fraud or other health care fraud cases. If you are being investigated or under indictment, you need an attorney with a proven record of success defeating federal charges.
- Securities Fraud
Being a stockbroker carries high potential rewards, but also high risks. Brokers are not only subject to the whims of the market, but they are also subject to frequent lawsuits by former clients, brokerage firms and the government. Such charges can ruin a promising career, and only an experienced securities fraud lawyer should be trusted with the defense. Attorney Rubino also defends individual brokers against brokerages in civil courts. Brokerages frequently hire large civil law firms simply for the perceived prestige of the firm. By drawing on his many years of experience as a securities fraud lawyer, Mr. Rubino is able to successfully defend his clients against the less experienced representatives from the large law firm.
- Business Fraud / Theft
A large majority of business fraud charges are levied by the federal government. The federal government can be an extremely tough opponent, with nearly inexhaustible resources and the ability to investigate cases. To fight against federal charges of business fraud or embezzlement, a defense attorney with extensive experience is a necessity.
- Business Opportunity Fraud
Many business opportunities sold to consumers are legitimate, but problems result when representations appear to not be fulfilled. The government may characterize the issue as business opportunity fraud, alleging the opportunity was illusory to begin with. Complex business opportunities may be valid opportunities, with a legitimate chance for success, but when an inadequately educated, under-trained and inexperienced purchaser attempts to start and operate a complex business, the result is often failure. Frank A. Rubino vigorously challenges allegations of business opportunity fraud. He uses his experience and skill to prove the business is a legitimate opportunity and that there was no deception or misrepresentation in the presentation of the opportunity.
- International Law
International criminal defense is extremely complicated, often requiring specialized knowledge of laws in multiple jurisdictions and countries. In matters of international extradition or other international law matters, few attorneys in the world can match Mr. Rubino's experience and knowledge. He has represented heads of state and world figures from Europe, Asia, the Middle East and many Central and South American countries, including Peru, Columbia, Argentina, Honduras, Panama, El Salvador and Guatemala.
- Internet Crimes
Computer crimes are the new frontier of law. The federal government has indicted very few people for Internet identity theft or Internet-based fraud, but these cases will undoubtedly increase in the future. With so little precedents establishing the law in this field, it is even more important to hire a lawyer with the experience to take your case and provide confidential and aggressive representation in any state, federal, or international court. In the area of computer crimes, Attorney Rubino only works in matters of fraud, such as Internet identity theft, sale of illegal products, Internet gambling, work-at-home schemes, hacking allegations, copyright violations and more.
- Money Laundering
Money laundering has become a new focus of the FBI and Attorney General's office because of its occasional role in allegedly supporting terrorism. Not only are more money laundering charges being levied by the federal government, they are devoting more resources toward getting quick convictions. Mr. Rubino's wide range of experience comes into play in money laundering cases, which are often joined with other federal charges. He assists clients accused of federal and international money laundering charges, illegal wire transfers, alleged Patriot Act violations and more.
- Drug Trafficking / Importation
Few federal crimes defense lawyers have gained as many acquittals for clients accused of large-scale drug trafficking and importation as Attorney Rubino. Among his more notable cases is the largest cocaine case at the time in Houston as well as the largest cocaine importation by air case at the time.
- RICO / Racketeering
The RICO act gives the federal government tremendous powers to go after alleged racketeering. To defend against federal racketeering charges, it is vital to have a powerful and experienced federal criminal defense lawyer on your side. An example of Mr. Rubino's practice in RICO and racketeering cases is his representation of Father Lorenzo Zorza, who endured federal racketeering charges in conjunction to the so-called Pizza Connection case. The trial occurred far from his law offices in Miami; it was held in the Federal District Court of New York City.
- Public Corruption
Charges of public corruption can destroy a person's career and public image. In such a delicate situation, it is vital to choose a defense lawyer with a track record of successes with high-profile criminal cases. With 30 years as a federal crimes defense lawyer representing professionals, Mr. Rubino understands the importance of discreetly resolving public corruption charges or investigations.
- Grand Jury Proceedings
Too often, people summoned before a federal grand jury do not obtain a lawyer. Having not been arrested, they want to spare the expense of an attorney. Then, unprepared for the grand jury investigation, they are indicted, and must spend twice as much to stay out of jail. In short, it is vital to have the representation of an experienced attorney during a federal grand jury investigation. Frank A. Rubino has appeared before countless federal grand juries in his more than 30 years as federal criminal defense attorney.
- Federal Criminal Appeals
Federal criminal appeals are tremendously complex. After a conviction, many people turn to a new lawyer with specific experience in federal criminal appeals. Attorney Frank A. Rubino has argued in appellate courts throughout the United States, including the Supreme Court. He can assist with any large-scale federal criminal appeal in the country. He has argued federal criminal appeals in the first, second, fourth, fifth, ninth and eleventh circuit court of appeals. Mr. Rubino's experience with federal appeals includes arguing in front of the United States Supreme Court on behalf of former Panamanian leader Manuel Noriega.
- Federal Crimes
Federal crimes usually involve the same charges as state crimes. The main differences are that federal trials occur in a different court system, and, most importantly, that the federal government has nearly unlimited resources at its disposal. If you have been charged or are under investigation by the federal government, you should only trust a lawyer experienced specifically in federal criminal defense. Attorney Frank A. Rubino has spent 30 years dealing with hundreds of federal criminal cases, and has achieved acquittals for his clients in many large-scale federal cases.
- Asset Forfeiture
One of the most severe consequences the federal criminal charges is a separate civil action for seizing assets. For the government to impose criminal asset forfeiture, assets must be worth tens of thousands of dollars. In such large-scale cases, it is especially important to hire an experienced federal criminal defense lawyer. The federal government often seizes very large assets, such as houses, boats and bank accounts. Mr. Rubino knows how to recover these assets.
More Information on Frank A. Rubino
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Frank A. Rubino News and Publications
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Other Offices
- USA - Florida, Miami - Main Office
