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 ...
Tampa Free Press1d
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 ...
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 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 ...
WPLG Local 101d
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 ...
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 ...
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 ...
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 ...
Yard sign condemning antisemitism on college campuses sparks free speech debate
Jeff and Rachel Lobman say their neighbor, who serves on the local school board, violated their First Amendment rights by ...
bnnbloomberg21d
Trump trade policies could cause ‘a global recession’: Rosenberg
Veteran Canadian economist David Rosenberg says U.S. President Donald Trump’s trade policy proposals could plunge the world economy into recession if they are implemented. “In so far as Trump carries ...