Frank A. Rubino , ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

Coral Gables: 305-858-5300
Houston: 713-574-7716
Toll-Free: 1-866-718-3994
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October 2013 Archives

Lawsuit pending in embezzlement case

A man who frequently spent time in Florida is now at the center of a multifaceted white collar crime case. The man is accused of embezzling a staggering $2.5 million from the town of Winchester. He is said to have done this by taking advantage of his former position as the town's finance director. In that position, he had unfettered access to the municipality's accounts and monetary transactions.

Allegations made against bank in mortgage fraud case

In a surprising turn of events, a well-known bank has become implicated in a big money mortgage fraud case. The man making the allegations of fraud against the bank has now filed a massive $3 million lawsuit in Florida's Palm Beach County Circuit Court. It claims that the bank used fraudulent means to get the man and his wife to mortgage the homes they owned. One was in Raleigh, North Carolina, and the other two were both in Florida. He says that the bank presented an investment scheme that was portrayed as having minimal risk while being a great wealth-building opportunity.

Doctor accused of Medicare fraud in South Florida

A trusted osteopathic doctor working in the South Florida area has been accused of engaging in Medicare fraud. Based on the case against him, the doctor was arrested at his Miami Beach home on Pine Drive. Agents representing Health and Human Services and the Federal Bureau of Investigation carried him from the $1.7 million house at the time of the arrest on Monday, Sept. 30.

Coral Gables Office

Frank A. Rubino, Esq.
550 Biltmore Way Suite 780
Coral Gables, FL 33134

Local: 305-858-5300
Toll Free: 1-866-718-3994
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Houston Office

Frank A. Rubino, Esq.
712 Main St
Houston, TX 77002

Local: 713-574-7716
Toll Free: 1-866-718-3994
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