
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.
A Laundry List For An Asset Search
Asset Search Blog ·
Your Asset Search & Trade-Based Money Laundering
Asset Search Blog ·
Your Search For Assets Hidden Offshore
Asset Search Blog ·
Divorce & Hidden Money: Revisiting Asset Searches By Letters Rogatory
Asset Search Blog ·
Hiding Cash By Structuring Bank Deposits
Asset Search Blog ·