Frank A. Rubino, ESQ.

FEDERAL AND INTERNATIONAL CRIMINAL DEFENSE

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Houston: 713-574-7716
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Posts tagged "allegations"

Florida trader pleads guilty to white collar crime

A Florida defendant who was facing charges of wire fraud in connection with a federal securities case has pleaded guilty to conspiracy to commit the crime. The defendant, who had owned a day-trading firm in Tampa, was facing the white collar crime allegations after he allegedly defrauded customers out of more than $470,000. He could face up to five years' prison time for his involvement in the alleged financial scheme. That 34-year-old man is implicated in both a criminal case and a federal lawsuit that was brought by an investor.

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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