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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.

Committing Bank Fraud Through Identity Thefts
Asset Search Blog ·
Asset Search News Roundup: August 29, 2009
Asset Search Blog ·
Asset Search News Roundup: August 23, 2009
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Using Foreign Computer Evidence Against An Accused Hacker
Asset Search Blog ·
Asset Search News Roundup: August 17, 2009
Asset Search Blog ·