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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May 2014 Archives

Alleged South Florida Ponzi scheme operator gets out of jail

A man who has been in prison after being accused of orchestrating a multi-million dollar Ponzi scheme has been given a chance at freedom. A U.S. magistrate agreed to release the 49-year-old man from custody pending the completion of his Ponzi scheme fraud case. The white-collar crime case alleges that the Palm Beach Gardens man was running a fake virtual concierge scam.

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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