
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.
Hiding Community Property By Structuring, Stashing Cash & A Nominee Account
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U.S. Congressman Henry Cuellar & A Suspected Money Laundering Scheme
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Structuring Cash To Hide It In Community Property States
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Hiding Community Property In A High Net Worth Divorce
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Hunter Biden, The House Oversight Committee & Money Laundering Red Flags
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