Defending the Accused in Business Fraud and Theft Cases

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.

Guidance From a Seasoned Defense Attorney

Frank Rubino is one of the most experienced federal criminal defense lawyers in the United States. He has spent over 30 years defending thousands of clients, ranging from Fortune 500 companies to international heads of state. Having argued before the highest federal courts in the nation, including the United States Supreme court, he can help any contractor or client accused of the following crimes:

  • Business fraud
  • Accounting fraud
  • Bank fraud
  • Forgery
  • Insider trading
  • Embezzlement
  • Oil lease and oil trading fraud
  • Federal criminal appeals

When it comes to fighting allegations of business fraud, Frank A. Rubino, Esq. is well-equipped to prepare a strong defense. He places an uncompromising emphasis on your success, regardless of the seriousness of the federal or international charges you are facing.

An Outstanding Record of Success in Complex Cases

A nationally recognized leader in white collar criminal defense, Mr. Rubino has handled many very large-scale cases. He successfully represented a company accused of diverting gas from the Miami International Airport. He also effectively represented the contractor who built the airport in Trinidad and Tobago, and was indicted by the United States federal government for money laundering and fraud totaling $40 million. (For more of Mr. Rubino's past cases, see our Notable Cases page.)

Though such cases are relatively rare, Mr. Rubino also has experience with state charges of business fraud. One recent such case involved allegations of mortgage fraud. Mr. Rubino's law offices are in, and he typically restricts his practice defending against state charges to cases centered in Florida.

Exceptional Client Service

Mr. Rubino knows that your privacy and your reputation can be crucial to the success of your business. He understands the importance of protecting your image and so treats your case with the utmost sensitivity. His law firm exclusively handles high-end, potentially high-profile cases, fighting hard to prevent indictments and convictions and to keep your name out of the media.

Frank Rubino chooses cases selectively so that he can provide you and your business with the focused attention you deserve. He only represents highly organized businesses and individuals with substantial financial backing.

Consult With Our Firm About Fraud Allegations

To contact Mr. Rubino's law offices — located in Houston and Miami — about business fraud representation, call 713-574-7716 or 866-718-3994 or complete an intake form.