
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.
Divorce & Hidden Money: Avoiding Mistakes During An Asset Search
Asset Search Blog ·
Assets Hidden By Nominees, Fraudulent Transfers & Trusts
Asset Search Blog ·
Looking For Laundered Assets As Part Of An Asset Search
Asset Search Blog ·