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Fred Abrams

Fred Abrams

ID:LEX-AR-S88J6T89
Unclaimed

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.

Searching For Assets Via Terrorist Financing Red Flags
Asset Search Blog ·
Asset Search News Roundup: March 18, 2012
Asset Search Blog ·
The Asset Recovery Case Of Cohen v. S.A.C. Trading Corp.
Asset Search Blog ·
Asset Search News Roundup: March 4, 2012
Asset Search Blog ·
Prosecutors Add To Indictment Connected To Ponzi Scheme Case
Asset Search Blog ·