WPLG Local 101d
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 ...
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 ...
Hoodline1d
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 ...
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 ...
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 ...
WSVN 7News1d
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 ...