Strong Representation in Bank Fraud Cases

Bank fraud can be committed against a bank, as in the case of forgery, check kiting, or mortgage fraud. It can also be committed by officers or executives at a bank against the bank or against customers of the bank through the improper transfer of funds.

Protecting Those Accused of Wire Fraud

Defense attorney Frank A. Rubino, Esq. represents individual and institutional clients (including banks, mortgage lenders, and check cashing stores) facing federal criminal charges relating to bank fraud such as:

  • Money laundering
  • Mail and wire fraud
  • Mortgage fraud, such as making false statements in order to secure a loan or mortgage
  • Embezzlement
  • Conspiracy
  • Filing false CTRs with the Treasury Department
  • Concealing the source of funds or identity of an account holder or company that conducted a financial transaction

If you are facing criminal charges for bank fraud or a related financial offense, it is crucial to solicit advice from a skilled and knowledgeable defense lawyer as soon as possible.

For Those Needing an Experienced Advocate

The consequences of a conviction for bank fraud case can be severe. For more than 30 years, Houston defense attorney Frank A. Rubino, Esq. has been handling complex federal white collar defense matters. His practice is limited to only the most serious federal crimes and to criminal appeals.

Mr. Rubino is known nationally and internationally for his defense of high-profile clients in large-scale criminal cases. When clients retain Mr. Rubino as counsel, they receive the personal attention and care they and their case deserves. From strategy and representation related to grand jury proceedings to representation at trial, Mr. Rubino leverages his experience and resources to achieve a success outcome.

Contact Frank A. Rubino, Esq.

If you have been charged with or are under investigation for bank fraud, contact attorney Frank A. Rubino, Esq. to arrange a confidential consultation. His firm has offices in Miami and Houston, and clients across the U.S. You can reach our offices by phone at 866-718-3994.

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