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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.

Politically Exposed Persons & Money Laundering
Asset Search Blog ·
Asset Search News Roundup: February 3, 2009
Asset Search Blog ·
Three African Heads of State Sued For Hiding Assets
Asset Search Blog ·
Asset Search News Roundup: January 26, 2009
Asset Search Blog ·
Computer Intrusions That Violate Privacy Laws
Asset Search Blog ·