{
Gilda Rosenberg

People

}

ex credit suisse client charged in us tax evasion case

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.
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United States Dollar Credit Suisse Group Ltd. UBS Group AG COL ISR CHE ESP AND USA Ron Wyden Stefan Wermuth Dan Rotta Dan Horsky Gilda Rosenberg Show more
Regulatory & Legal, News Article
16:24 09.01.2025
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