Houston, Texas Federal Criminal, White Collar Defense and Drug Charges Law Firm
Law Firm OverviewThe 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.
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.
Languages: English, Spanish
Areas of Law
Additional Areas of Law: Mortgage Fraud/Real Estate Fraud; Business Opportunity Fraud; Securities Fraud; RICO / Racketeering; Public Corruption; Grand Jury Proceedings; Federal Criminal Appeals; Asset Forfeiture; Ponzi Schemes; Tax Evasion; Failure to File a Tax Return; Offshore Bank Accounts.
Mr. Frank A. Rubino
- The Texas Bar Association
- The Florida Bar Association
- National Association of Criminal Defense Lawyers
- The Florida Association of Criminal Defense Lawyers
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Frank A. Rubino, Esq. PA Blog
Frank A. Rubino, Esq. PA News and Publications
Articles Published by Frank A. Rubino, Esq. PA
For people charged with white collar crimes, the challenges local governments face in investigating and prosecuting white collar crimes can be an opportunity for a strong defense. Simplify the issue. That’s the advice often given to prosecutors who must try white collar criminal charges before a jury. White collar crimes often involve complex concepts and evidence.Read Article
Florida is one of five states to rank in the top ten in Mortgage Fraud Index measures for incidents of fraud for both investigations in 2011 and loans originated in 2011. Michigan, California, Illinois and New York are the others. The dismal housing market in Florida is showing signs of new life, but the improvements have had little impact on the state’s mortgage fraud rates according to a recent report.Read Article
Even minor drug offenses can result in serious penalties, but this is particularly true for non-citizen immigrants in the United States. Whereas a simple charge for possession of marijuana might result in a small fine for a citizen, this same charge may leave a non-citizen just a few steps away from deportation. However, the U.S. Supreme Court recently offered immigrants a reprieve in limited situations.Read Article
Osiel Cárdenas was once one of Mexico’s most feared drug lords.Read Article
Medicare fraud costs tax payers billions of dollars every year. As a result, the Justice Department and the Department of Health and Human Services (HHS) are partnering in a joint agency effort to combat Medicare fraud.Read Article
Earlier this year, the United States Internal Revenue Service (IRS) reached an agreement with Swiss banking giant UBS. The agreement is centered upon deferring prosecution of UBS for charges of conspiring to defraud the U.S. government by interfering with the IRS.Read Article
Like most of the country, Texas has been hit hard by the ongoing downturn in the housing market. This decline has had a wide range of consequences, leaving many homeowners with upside-down mortgages, cities with reduced revenues and consumers with little confidence in their financial affairs.Read Article