
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.
Ethics, Asset Searches & Private Investigators
Asset Search Blog ·
Divorce & Hidden Money: Asset Searches At Banks
Asset Search Blog ·
Divorce & Hidden Money: Your Spouse’s Secret Offshore Bank Accounts
Asset Search Blog ·
Divorce & Hidden Money In Offshore Trusts
Asset Search Blog ·
Money Laundering Indicators In Dan Horsky’s Case
Asset Search Blog ·