Houston Bank Fraud Attorney

Texas Wire Fraud Lawyer

Bank fraud can be committed against a bank, as in the case of forgery, check kiting, or mortgage fraud. It can also be committed by officers or executives at a bank against the bank or against customers of the bank through the improper transfer of funds.

Defense attorney Frank A. Rubino represents individual and institutional clients (including banks, mortgage lenders, and check cashing stores) facing federal criminal charges relating to bank fraud such as:

• Money laundering
• Mail and wire fraud
• Mortgage fraud, such as making false statements in order to secure a loan or mortgage
• Embezzlement
• Conspiracy
• Filing false CTRs with the Treasury Department
• Concealing the source of funds or identity of an account holder or company that conducted a financial transaction

If you are facing criminal charges for bank fraud or a related financial offense, contact defense attorney Frank A. Rubino.

For Those Needing the Most Experienced White Collar Crime Lawyer

The consequences of a conviction for bank fraud case can be severe. For more than 30 years, Houston defense attorney Frank A. Rubino has been handling complex federal white collar defense matters. His practice is limited to only the most serious federal crimes and to criminal appeals.

Mr. Rubino is known nationally and internationally for his defense of high-profile clients in large-scale criminal cases. When clients retain Mr. Rubino as counsel, they receive the personal attention and care they and their case deserves. From strategy and representation related to grand jury proceedings to representation at trial, Mr. Rubino leverages his experience and resources to achieve a success outcome.

It's Not Too Early to Call

Frequently people learn of a federal criminal investigation before they have been charged. Regardless of where you are in the legal process, it is best to have an experienced federal defense attorney by your side. The intervention of an attorney can result in charges being dropped or less significant charges being filed.

Contact Federal Fraud Lawyer Frank A. Rubino

Experience makes the difference. If you have been charged with or are under investigation for bank fraud, contact attorney Frank A. Rubino. Call 713-574-7716 or 1-866-718-3994. From law offices in Houston, Texas, he works on federal cases from across the United States and around the world.

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• For more information about white collar crime defense, see our white collar crime information center