
Fred Abrams
Professional Bio
Fred L. Abrams has located tens of millions of dollars hidden in offshore tax havens and filed legal proceedings in Zurich, Geneva, Tel Aviv, Amsterdam and Puerto Rico to seek discovery from foreign bank witnesses. A member of the New York bar since 1990, he has handled a wide variety of legal matters in which assets were hidden, such as RICO, money laundering, identity theft and tax fraud.
My Asset Search Do’s & Don’ts Program
Asset Search Blog ·
Asset Tracking Program For Houston Association Of Fraud Examiners
Asset Search Blog ·
HIDING HIGH-NET-WORTH ASSETS, WHAT YOU NEED TO KNOW
Asset Search Blog ·
Searching For Hidden Assets Program
Asset Search Blog ·
Methods For Hiding Assets: Revisiting USA v. Pursley
Asset Search Blog ·