Fred Abrams

Fred Abrams

ID: 1b837f57-2619-30fb-68c4
Unclaimed

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.

Following The Money Trail In Zurich
Asset Search Blog ·
Using Multiple Jurisdictions To Launder Money
Asset Search Blog ·
Mr. Benjamin’s Divorce & His White-Collar Crimes
Asset Search Blog ·
A $365 Million Dollar Tax Fraud
Asset Search Blog ·
White-Collar Crime & A Former Top Cop
Asset Search Blog ·