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Gilda Rosenberg, a Florida woman, was convicted for her involvement in a scheme to conceal over $90 million in offshore accounts across multiple countries, including Switzerland and Panama. She and her family failed to report these assets to the U.S. government and evaded taxes, resulting in an estimated loss of nearly $2 million in IRS revenue. Facing sentencing on May 30, Rosenberg could receive up to five years in federal prison, adding to her previous federal conviction for defrauding military services.
Gilda Rosenberg, a former Credit Suisse client, has been charged with a tax-evasion conspiracy in the US for hiding $90 million in assets from the IRS between 2010 and 2017. This case raises questions about Credit Suisse's compliance with a 2014 plea deal, amid allegations of major violations in disclosing undeclared US accounts. Rosenberg, who previously pleaded guilty to wire fraud, is scheduled for sentencing on April 30.
Gilda Rosenberg
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Florida woman pleads guilty in scheme to hide nearly 100 million offshore
06:00 15.03.2025
ex credit suisse client charged in us tax evasion case
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16:24 09.01.2025
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