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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.

Recognizing Hidden Assets, The Red Flags
Asset Search Blog ·
Asset Search News Roundup: October 29, 2008
Asset Search Blog ·
Concealing Cash By Laundering In Lithuania
Asset Search Blog ·
Asset Search News Roundup: October 22, 2008
Asset Search Blog ·
Hiding Assets In Informal Banking Systems
Asset Search Blog ·