Asset Search Blog : Asset Search & Hidden Assets : Lawyer & Attorney Fred Abrams : Tax Fraud, Asset Investigations

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2007: Jul Aug Sep Oct Nov Dec
Fred Abrams has located tens of millions of dollars hidden in offshore tax havens and filed Letters Rogatory / RequestsMore...
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Archives
Asset Search Law Primer
  • Notable Asset Searches / Fraud Investigations
    • Suspected Financial Fraud In Warsaw
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    • Following The Money Trail In Zurich
    • Divorce With Laundering Via Switzerland
  • Asset Search & Recovery Basics
  • Assets At Foreign Banks
  • Global Asset Forfeiture
  • Illegal Asset Searches
  • Nazi-Looted Assets
  • Asset Recovery Offshore
  • Assets & Narco-Trafficking
  • Fraudulent Asset Transfers
  • A Marital Asset Search
  • Asset Clawback & Securites Fraud
  • Asset Concealment "Red Flags"
  • Assets & Mutual Legal Assistance Treaties
  • Hiding Assets Via White-Collar Crime
    • Accessing Assets By ID Theft
    • Assets From Tax Fraud
    • Bankruptcy Estate Assets
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Asset Search Law Highlights

Associated Bank Sued For Supposedly Ignoring Red Flags

My article "Money Laundering By Minneapolis Money Managers?" reports that a lawsuit against Patrick Kiley, Trevor Cook and other money managers, had raised the question of whether Associated Bank breachedMore...

Warsaw Prosecutors Eye Possible Money Laundering At 50 Platowcowa Street

The General Inspector of Financial Control in Poland received an anonymous tip letter about alleged suspicious activity. This tip ultimately related to Ukraine resident Sergly Savchuk; Prime Invest L.L.C. ofMore...

Violating Federal Law In An Asset Search

Today's article is based on an ongoing investigation, the facts of which are changed below for privacy reasons: Ralph claimed in his New Jersey divorce that he had a lowMore...
 
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Links
  • Company Documents.Com
  • The Egmont Group of Financial Intelligence Units
  • Basel Committee
  • The Wolfsberg Group
  • Asia/Pacific Group on Money Laundering
  • Transparency International
  • U.N. IMoLIN
  • Financial Action Task Force
  • World Bank-AML/CTF
  • Serious Organised Crime Agency
  • Financial Crimes Enforcement Network
  • Financial Transactions & Reports Analysis Centre Canada
  • Belgian Financial Intelligence Processing Unit
  • Financial Action Task Force for South America
  • Financial Intelligence Unit- India
  • Caribbean Financial Action Task Force
  • USA Patriot Act Monitor
  • LexBlog
Topic Blogs
  • Asset Search Blog - Fred Abrams Law Firm
  • Banking & Finance Lawyer & Attorney - Porter Wright Morris & Arthur Law Firm
  • Bankruptcy Lawyer & Attorney - Cole Schotz Meisel Forman & Leonard Law Firm
  • Bankruptcy Litigation Blog - The Coleman Law Firm
  • Bankruptcy and Restructuring Blog - Sheppard Mullin Law Firm
  • California Business Bankruptcy Blog - Klein, DeNatale, Goldner, Cooper, Rosenlieb & Kimball Law Firm
  • California Consumer Finance Litigation - O'Reilly & Roche Law Firm
  • Canada Tax & Estate Planning Lawyers & Advisors - Moodys LLP Tax Advisors & Shea Nerland Calnan Law Firm
  • Consumer Finance Law Blog - Kelley Drye & Warren Law Firm
  • Contingent Fee Blog - McClanahan Myers Espey Law Firm
  • Corporate & Securities Law Blog - Sheppard Mullin Law Firm
  • Corporate Finance Law Blog - Davis Wright Tremaine Law Firm
  • Corporate Finance Lawyer & Attorney - Reed Smith Law Firm
  • Creditors' Resource - Corporate Recovery Associates
  • Delaware Bankruptcy Litigation - Fox Rothschild Law Firm
  • Delaware Business Bankruptcy Report - Morris James Law Firm
  • EU & Italian International Tax Law Blog - Marco Rossi Law Firm
  • Executive Compensation Lawyer & Attorney - Winstead Law Firm
  • Federal Taxation Lawyer & Attorney - Fox Rothschild Law Firm
  • Finance Lawyers & Attorneys - Fox Rothschild Law Firm
  • Financial Industry Recovery Center - Hunton Williams Law Firm
  • Financial Institution Law Blog - Sheppard Mullin Law Firm
  • Financial Reform Watch - Blank Rome Law Firm
  • Financial Services Lawyer & Attorney - Perkins Coie Law Firm
  • Florida Asset Protection & Planning Lawyer & Attorney - John Alper Law Firm
  • Georgia Bankruptcy Law Blog - Scott Riddle Law Firm
  • In the Red: The Business Bankruptcy Blog - Cooley Godward Kronish Law Firm
  • Los Angeles Bankruptcy Lawyer & Attorney - Christine Wilton Law Firm
  • Miami Bankruptcy Blog - Jordan Bublick Law Firm
  • New Jersey Bankruptcy Lawyer & Attorney - Middlebrooks Shapiro & Nachbar Law Firm
  • Over Reg'd Corporate Securities and Litigation Resource - Lindquist & Vennum Law Firm
  • Property of the Estate - Rochelle & McCullough Law Firm
  • SME Plus Blog - Mercer & Hole Accountants
  • Tax Law and Business Organization Strategy Domain - Sprouse Shrader Smith Law Firm
  • Tax Plus Blog - Mercer & Hole Accountants
  • Texas Bankruptcy Blog - Fears Nachawati Law Firm
  • Texas State and Local Tax Law - Alan Sherman Law Firm
  • The Bankruptcy Blog - Total Bankruptcy
  • The Bankruptcy Lawyers Blog - Kevin Chern
  • Tough Times for Lenders - Winstead Law Firm
 
Asset Search Blog
Fred L. Abrams, Attorney At Law
305 Broadway, Suite 804
New York, N.Y. 10007

Phone: 1-212-766-7275
Asset Search by Lawyer & Attorney Fred Abrams, offering services relating to asset search, financial fraud investigation, debt collection, money laundering, white collar crime, hidden assets in a divorce, matrimonial assets search, bankruptcy fraud, tax fraud, insurance fraud.
Recent Updates
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  • Asset Search News Roundup: March 7, 2010
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  • Asset Search News Roundup: February 28, 2010
  • A Doctor, A Lawyer & Bricks Of Cash In Switzerland
Links
  • Company Documents.Com
  • The Egmont Group of Financial Intelligence Units
  • Basel Committee
  • The Wolfsberg Group
  • Asia/Pacific Group on Money Laundering
  • Transparency International
  • U.N. IMoLIN
  • Financial Action Task Force
  • World Bank-AML/CTF
  • Serious Organised Crime Agency
  • Financial Crimes Enforcement Network
  • Financial Transactions & Reports Analysis Centre Canada
  • Belgian Financial Intelligence Processing Unit
  • Financial Action Task Force for South America
  • Financial Intelligence Unit- India
  • Caribbean Financial Action Task Force
  • USA Patriot Act Monitor
  • LexBlog
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