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Investigating & Recovering Hidden Money & Other Assets

Published By: Fred L. Abrams, Attorney At Law

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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

Hewlett

1553 Broadway

Hewlett, NY 11557

Phone: 516-613-5332

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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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Recent Updates

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
Structuring Cash To Hide It In Community Property States
Hiding Community Property In A High Net Worth Divorce

Asset Search & Recovery Resources

A Low-Cost Asset Search
Assets & Financial Intelligence
Forming Shell Companies To Conceal Assets
Fraudulent Asset Transfers
Illegal Asset Searches
Laundered Assets
Recovering Assets Hidden Offshore
Red Flags For Finding Assets
Secreting Assets Without A Border Trace
Tax Fraud & ID Theft

Links

Asia/Pacific Group on Money Laundering
Basel Committee
Belgian Financial Intelligence Processing Unit
Caribbean Financial Action Task Force
Company Documents.com
Financial Action Task Force
Financial Crimes Enforcement Network
Financial Transactions & Reports Analysis Centre Canada
Inter Governmental Action Group Against Money Laundering In West Africa
OECD & Tax Transparency
SEC Whistleblower Advocate
Serious Organised Crime Agency
The Egmont Group of Financial Intelligence Units
Transparency International
U.N. IMoLIN
USA Patriot Act Monitor
World Bank-AML/CTF

Asset Search Blog

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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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