
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.
Asset Search News Roundup: February 27, 2009
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Financial Fraud Via Shell Companies In Nevada, Delaware, Etc.
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Asset Search News Roundup: February 19, 2009
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Asset Forfeiture Goes Global
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Asset Search News Roundup: February 11, 2009
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