
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.
Recovering Assets By Identifying & Immobilizing Them
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Recovering Illicit Assets Via Switzerland’s Mutual Legal Assistance Unit
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Divorce & Hidden Money: Four Methods Spouses Sometimes Use To Conceal Assets
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Carmelite Chambers International Fraud & Asset Recovery Conference
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Bitcoin & Other Virtual Currency As A Money Laundering Threat
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