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.

Domestic Shell Companies & An Asset Search
Asset Search Blog ·
Money Laundering, Marital Assets & Divorce
Asset Search Blog ·
Badges Of Fraud In Debt Collection, Divorce & Bankruptcy
Asset Search Blog ·
Trusts, Tax Fraud & Hidden Assets
Asset Search Blog ·