
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.
Money Laundering Typologies & An Asset Search
Asset Search Blog ·
Hiding Assets By Employing Back-To-Back Loans
Asset Search Blog ·
An Asset Search & Computer-Based Research
Asset Search Blog ·
During Your Asset Search Always Look For Nominees
Asset Search Blog ·
Divorce & Hidden Money: How Ultra-High-Net-Worth Spouses Can Launder Assets
Asset Search Blog ·