
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.
High-Risk Locations & An Asset Search
Asset Search Blog ·
Offshore Bank Accounts, Equitable Distribution & Divorce
Asset Search Blog ·
A Debtor & His Bankruptcy Fraud
Asset Search Blog ·
Nominees & Hidden Assets
Asset Search Blog ·
Forfeiture & The DEA’s Asset Search
Asset Search Blog ·