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3 results for LexBlog France › Fred L. Abrams, Attorney At Law

  • Asset Search News Roundup: July 28, 2010

    This “Asset Search News Roundup” features France’s richest woman; a retired Orlando police officer; and actor Wesley Snipes: “Police question French heiress over scandal” reports that France’s richest woman,L’Oreal heiress Liliane Bettencourt, is suspected of hiding assets from French tax authorities. Among other things, French authorities are believed to be investigating whether the heiress...

  • Asset Search News Roundup: July 18, 2009

    Attempts to recover assets connected to securities fraud are the subject of this “Asset Search News Roundup”:  Pages 27-30 of trustee Irving Picard’s July 9, 2009 report, outline some of the efforts to recover offshore assets related to Mr. Bernard Madoff’s Ponzi scheme / securities fraud.  So far, Mr. Madoff’s offshore assets have been identified...

  • Three African Heads of State Sued For Hiding Assets

    A “Misappropriated Public Assets” civil petition in France claims that the presidents of Gabon, Congo Brazzaville and Equatorial Guinea are likely hiding assets.  The “Misappropriated Public Assets” petition against the three heads of state was filed December 2, 2008 by both Transparency International (France) and the Sherpa Association.  The assets at issue in France might possibly...

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