
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.
Using Real Estate To Wash & Hide Assets
Asset Search Blog ·
An Asset Search Over Corruption Proceeds
Asset Search Blog ·
Divorce & Hidden Money: Searching For Assets Laundered Through Real Estate
Asset Search Blog ·