
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.
Wachovia Bank & Its Bank Secrecy Act Issues
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Asset Search News Roundup: April 8, 2010
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Trustee Rigby’s Latest Lawsuit Over Mastro Estate Assets
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Asset Search News Roundup: March 31, 2010
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An Ex-Watch Manufacturer & His Nominee Bank Accounts
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