Law Firm Overview

Defense of complex criminal cases in federal and state courts throughout the United States. Frank A. Rubino has appeared in numerous Central and South American countries to represent people there charged with crimes. He has been successful in Peru, Columbia, Argentina, Honduras, Panama, El Salvador, and Guatemala.

Criminal Defense
Securities Fraud
White Collar Crime
Tax Fraud
RICO / Racketeering
Public Corruption
Money Laundering
Internet Crime
International Law
Health Care Fraud
Grand Jury Proceedings
Federal Criminal Appeals
Federal Crime
Drug Trafficking / Importation
Business Fraud & Theft
Asset Forfeiture


Frank A. Rubino has law offices located in Miami, Florida, and Houston, Texas (TX). His Houston law office serves clients internationally, in the U.S. and in Texas in cities including Houston, Galveston, Corpus Christi, San Antonio, Dallas, Fort Worth, Pasadena and Kingwood and in counties including Houston County, Harris County, Galveston County, Nueces County, Bexar County, Comal County, Dallas County, Collin County and Tarrant County. Mr. Rubino's international law practice assists clients in countries including the United States (U.S.A.), Mexico, Columbia, Guatemala, Honduras, Nicaragua, Panama, Dominican Republic, Central America and South America

Areas of Practice

• Federal and International Criminal Defense
• RICO Act
• Constitutional Law
• Grand Jury Proceedings
• Prisoners' Rights
• Search & Seizure Protections
• Tax Fraud
• Drug Violations
• Federal
• Felonies
• White Collar Crimes
• Health Care Fraud
• Litigation & Appeals
• Complex Litigation
• Federal Appellate Practice
• Federal Trial Practice
• Multidistrict Litigation
• State Appellate Practice
• State Trial Practice
• US Court of Appeals for the Federal Circuit
• US Supreme Court
• Commodities
• Private Placements
• Public Offerings
• Securities Fraud & Insider Trading
• Securities Regulation
• Internet Crimes
• International Crimes
• Drug Offenses
• Public Corruption
• Money Laundering
• Federal Criminal Appeals
• Drug Trafficking / Importation
• Business Fraud & Theft
• Insurance Fraud

Representative Clients

• General Manuel Antonio Noriega
• Mounir Fahmy Barsoum
• Igor Abakumov
• Michael Francois
• The Two Accused Libyan Agents in the PanAm Bombing Case

Representative Cases

• United States v. Sarmiento, 750 F.2d 1506 (11th Cicuit 1985)
• State of Florida v. Richard Alberty, 536 So. 2d 283 (3 DCA 1989)
• State v. Hood, 4 DCA (15 FL W D 1009 1990)
• CNN v. Manuel A Noriega and U.S.A, 90-767 (U.S. Supreme Court)

West Practice Categories

Antitrust Law, RICO Act, Constitutional Law, Grand Jury Proceedings, Prisoners' Rights, Search & Seizure Protections, Criminal Law, Criminal Fraud, DUI/DWI, Drug Violations, Federal, Felonies, Misdemeanor, Prosecution, White Collar Crimes, Medicare & Medicaid, Health & Health Care Law, International Law, Litigation & Appeals, Complex Litigation, Federal Appellate Practice, Federal Claims Court, Federal Trial Practice, State Appellate Practice, State Trial Practice, Tax Litigation, US Court of Appeals for the Federal Circuit, US Supreme Court, Real Estate Law, Securities Law, Securities Fraud & Insider Trading, Securities Regulation, Taxation Law, Income Taxation, Payroll Taxes, Sales & Use Taxes