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Asset Search Blog

Investigating & Recovering Hidden Money & Other Assets

Published By: Fred L. Abrams, Attorney At Law

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By Fred Abrams on July 31, 2007

Posted in Asset Search Law

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About Fred Abrams

As a member of the New York bar since 1990, Mr. Abrams has handled a wide variety of legal matters in which assets were hidden, such as RICO, money laundering, identity theft and tax fraud. He additionally handled cases in federal court in which his adversaries were Casio Computer Co. Ltd. of Japan; General Motors Corp.; Detroit Diesel Corp; & Lloyds of London.

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HIDING HIGH-NET-WORTH ASSETS, WHAT YOU NEED TO KNOW
Searching For Hidden Assets Program
Methods For Hiding Assets: Revisiting USA v. Pursley
Hiding Community Property By Structuring, Stashing Cash & A Nominee Account
U.S. Congressman Henry Cuellar & A Suspected Money Laundering Scheme

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Asia/Pacific Group on Money Laundering
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USA Patriot Act Monitor
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Fred L. Abrams, Attorney At Law

New York City

31 West 34th Street, Suite 8133

New York, NY 10001

Phone: 1-212-766-7275

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