WPLG Local 102d
Colombian-American entrepreneur based in Miami admits to defrauding feds after 2 plea deals
A Colombian-American entrepreneur based in Miami-Dade County pleaded guilty to federal charges on Monday related to a ...
Regtechtimes on MSN1d
Gilda Rosenberg’s Massive Tax Evasion: $90M Hidden in Offshore Accounts
A Florida woman, Gilda Rosenberg, has admitted to working with her family to hide over $90 million in secret bank accounts ...
WPLG Local 102d
Miami-Dade woman pleads guilty to hiding millions in foreign accounts, tax evasion
A Florida woman who holds dual U.S. and Colombian citizenship pleaded guilty to conspiring to defraud the United States by ...
Sierra Sun Times1d
Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS
Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS ...
Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes
Gilda B. Rosenberg, owner of Miami-based Gilly Vending Inc., admitted hiding income in banks in Israel, Switzerland and Andorra.
Hoodline2d
Florida Woman Pleads Guilty to Hiding Over $90 Million Offshore to Evade Taxes
Gilda Rosenberg, a Florida woman, pleaded guilty to hiding over $90 million in offshore accounts from the IRS. She faces ...
Ex-Credit Suisse Client Pleads to Hiding $90 Million From US
A former Credit Suisse Group AG client pleaded guilty to a tax evasion conspiracy in which she and family members concealed ...
Tampa Free Press on MSN1d
Florida Woman Pleads Guilty To Concealing $90 Million In Offshore Accounts, Tax Evasion
Gilda Rosenberg, a dual U.S. and Colombian citizen residing in Golden Beach, Florida, has pleaded guilty to conspiring to ...
WSVN 7News2d
South Florida woman pleads guilty to hiding over $90 million in offshore accounts, tax evasion
A South Florida woman pleaded guilty Monday to conspiring to defraud the United States by concealing tens of millions of<a class="excerpt-read-more" href=" More ...
SWI swissinfo.ch2d
Ex-Credit Suisse Client Pleads to Hiding $90 Million From IRS
A former Credit Suisse Group AG client pleaded guilty to a tax evasion conspiracy in which she and family members concealed ...
Swissinfo2d
Ex-Credit Suisse Client Pleads to Hiding $90 Million From US
Gilda Rosenberg, a Florida businesswoman, admitted Monday in Miami federal court that she conspired to defraud the US, evade taxes and fail to file foreign bank account reports, also known as FBARs.