Experienced Money Laundering Defense Attorney

Federal money laundering laws are more broad than ever. The United States government has expanded the law to include any financial transaction that occurs with the proceeds of unlawful activity. So, more and more business people are being charged with money laundering crimes. Houston defense lawyer Frank A. Rubino fights back.

Drawing on extensive resources, knowledge and experience developed throughout 30 years of criminal defense practice, Frank A. Rubino prepares top quality defenses for clients facing money laundering charges. Some of Mr. Rubino’s most widely known cases include Panamanian General Manuel Noriega in his defense against the federal government and in a civil case before the United States Supreme Court, and General Mounir Fahmy, the head of the Egyptian Air Force, who was charged with attempted exportation of 400 TOW missiles to Uganda.

White Collar Crimes

Because of the role of money laundering in allegedly supporting terrorism, it has become a new focus of FBI and other Department of Justice investigations. The government has supported its focus with more and more extensive resources. The result has been more charges being levied against business people throughout the United States and internationally.

Businesses with any connection to alleged illegal activity often are accused of money laundering in combination with other charges. Businesses facing allegations of tax fraud, securities fraud, mortgage fraud or healthcare fraud are often accused of money laundering as well. Regardless of the complexity of the alleged white collar crime or the seriousness of the charges, Frank A. Rubino has the tools and resources to prepare an effective defense.

If you are being investigated, or if you are already facing federal charges of money laundering, do not hesitate to contact the Houston law office of Frank A. Rubino. Mr. Rubino is available by calling 713-574-7716 or 1-866-718-3994 or by completing an online intake form.

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