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Divorce & Hidden Money: Alaskan Plastic Surgeon Accused Of Concealing Millions In Central America

This is the first post in the “Divorce & Hidden Money” series: During ultra-high net worth divorces, one party can conceal vast sums of money from the other by going offshore.  Stated differently, divorcing spouses may hide their wealth by utilizing cross-border elements, as money launderers do.   The Financial Action Task Force mentions these elements at a F.A.Q. […]

By | Published October 16, 2013 | Posted in Asset Search/Fraud Investigation, Divorce & Child Support, Divorce & Hidden Money, Financial Institutions, Hidden Money, Money Laundering, White-Collar Crime Generally | Tagged | Comments Off on Divorce & Hidden Money: Alaskan Plastic Surgeon Accused Of Concealing Millions In Central America

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    Attorney Fred L. Abrams uses legal tools to try to detect & interdict hidden assets. Some of these tools may include:collecting evidence from foreign bank witnesses; filing lawsuits to set aside fraudulent asset transfers; seeking court orders to freeze assets; & bringing forced collection proceedings. He helps divorcing spouses; judgment creditors; the victims of fraud; and others who are searching for assets placed out of reach across the globe.

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